The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ford, Duncan Edward

    Related profiles found in government register
  • Ford, Duncan Edward
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Paradise Farm, Wigginton Road, South Newington, Banbury, OX15 4JS, England

      IIF 1

    • Paradise House, South Newington, Banbury, OX15 4JS, England

      IIF 2

    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 3

    • The Yews, Chapel End, Swerford, OX7 4BQ

      IIF 4 IIF 5
  • Ford, Duncan Edward
    British chief operating officer born in May 1968

    Registered addresses and corresponding companies
  • Ford, Duncan Edward
    British chief operating officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Yews, Chapel End Swerford, Chipping Norton, Oxon, OX7 4BQ

      IIF 8
  • Ford, Duncan Edward
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, London, W1K 4QG, England

      IIF 9 IIF 10

    • Lion House, Red Lion Street, London, WC1R 4GB, England

      IIF 11
  • Ford, Duncan Edward
    British coo born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • George House, 131 Sloane Street, London, SW1X 9AT

      IIF 12
  • Ford, Duncan Edward
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Paradise House, Paradise Farm, Wiggington Road, South Newington, Banbury, OX15 4JS, United Kingdom

      IIF 13

    • 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, United Kingdom

      IIF 14

    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 15

    • George House 131, Sloane Street, London, SW1X 9AT

      IIF 16

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 17 IIF 18
  • Ford, Duncan Edward
    British investment manager born in May 1968

    Registered addresses and corresponding companies

    • 28 Woodland Gardens, London, N10 3UA

      IIF 19
  • Ford, Duncan Edward
    British manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Yews, Chapel End Swerford, Chipping Norton, Oxon, OX7 4BQ

      IIF 20
  • Ford, Duncan Edward

    Registered addresses and corresponding companies

    • 28 Woodland Gardens, London, N10 3UA

      IIF 21
  • Ford, Duncan Edward
    British chief operating officer

    Registered addresses and corresponding companies

    • The Yews, Chapel End Swerford, Chipping Norton, Oxon, OX7 4BQ

      IIF 22
  • Mr Duncan Ford
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Solent House, 107a Alma Road, Southampton, Hampshire, SO14 6UY, England

      IIF 23
  • Mr Duncan Edward Ford
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Paradise House, Paradise Farm, Wiggington Road, South Newington, Banbury, Oxfordshire, OX15 4JS, United Kingdom

      IIF 24

    • 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, United Kingdom

      IIF 25

    • 17, Grosvenor Street, London, W1K 4QG, England

      IIF 26 IIF 27

    • George House, 131 Sloane Street, London, SW1X 9AT, England

      IIF 28

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (27 parents)
    Officer
    2024-02-29 ~ now
    IIF 2 - llp-designated-member → ME
  • 2
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (23 parents)
    Officer
    2024-10-14 ~ now
    IIF 1 - llp-designated-member → ME
  • 3
    KEYFORTH LIMITED - 2001-12-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 8 - director → ME
  • 4
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 20 - director → ME
  • 5
    SAT INVESTMENTS LIMITED - 2010-11-15
    17 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,142,763 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 6
    THE REAL DEAL TRADING COMPANY LIMITED - 2011-01-13
    Lion House, Red Lion Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 11 - director → ME
  • 7
    LORTON SPORTS PARTNERSHIP LIMITED - 2017-04-04
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    901,692 GBP2023-05-29
    Person with significant control
    2018-03-08 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
    17 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,725,608 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 16 - director → ME
  • 10
    P2P PRINCIPALS LIMITED - 2014-05-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 17 - director → ME
  • 11
    30 Finsbury Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 15 - director → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 18 - director → ME
  • 13
    THE YEWS PROPERTY LIMITED - 2022-06-29
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -889,108 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    5 Resolution Close, Endeavour Park, Boston, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,136,950 USD2024-03-31
    Officer
    2016-08-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Quandrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2023-06-30
    Officer
    2005-09-03 ~ 2006-09-29
    IIF 6 - director → ME
  • 2
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2023-06-30
    Officer
    2005-09-02 ~ 2006-09-29
    IIF 7 - director → ME
  • 3
    KEYFORTH LIMITED - 2001-12-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2006-06-28
    IIF 22 - secretary → ME
  • 4
    SAT INVESTMENTS LIMITED - 2010-11-15
    17 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,142,763 GBP2023-09-30
    Officer
    2012-09-27 ~ 2023-12-15
    IIF 10 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-03 ~ 2011-04-06
    IIF 4 - llp-member → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-29 ~ 2010-04-06
    IIF 5 - llp-member → ME
  • 7
    AGENTHOW LIMITED - 1997-07-03
    George House, 131 Sloane Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2022-05-24
    IIF 12 - director → ME
    1997-07-16 ~ 2006-06-28
    IIF 21 - secretary → ME
  • 8
    George House, 131 Sloane Street, London, England
    Corporate (28 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2022-09-30
    IIF 3 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 28 - Has significant influence or control → OE
  • 9
    SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
    17 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,725,608 GBP2023-09-30
    Officer
    2012-09-27 ~ 2023-12-15
    IIF 9 - director → ME
  • 10
    GIBBS TYSER CAPITAL MANAGEMENT LIMITED - 2004-12-21
    GIBBS CAPITAL MANAGEMENT LIMITED - 2002-03-13
    29 Queen Annes Gate, Floor 6, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    695 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-12-22 ~ 2006-09-13
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.