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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Macinnes, Duncan
- British born in November 1982
Macinnes, Duncan
Resident in England
Registered addresses and corresponding companies18, Savile Row, Floor 2, London, W1S 3PW, England
IIF 118, Savile Row, London, W1S 3PW, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1982Registered addresses and corresponding companies
Macinnes, Duncan
2 Glenrose Court, Coach House Mews, London, SE1 4PA
IIF 8
- British born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, United Kingdom
IIF 15
- British born in November 1982
Duncan Macinnes
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 16
- British born in November 1982
Mr Duncan Macinnes
Resident in England
Registered addresses and corresponding companies - born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW
IIF 2218, Savile Row, London, W1S 3PW, England
IIF 23 IIF 24 IIF 25 (more)(less)18, Savile Row, London, W1S 3PW, United Kingdom
IIF 31 IIF 3218, Savile Row, London, W1S3PW, England
IIF 33 IIF 347, Bell Yard, London, WC2A 2JR, England
IIF 3588, Wood Street, London, EC2V 7RS, England
IIF 36C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 37Level 33, One Canada Square, London, E14 5AB
IIF 3824, Church Street, Rickmansworth, WD3 1DD, England
IIF 39 IIF 40
- Registered addresses and corresponding companies
Macinnes, Duncan
- British born in November 1982
Mr Duncan Finlay Macinnes
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Duncan Finlay Macinnes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
465ISH III LTD
1261652318 Savile Row, London, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
465ISH LTD
12232439Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-29 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (5 parents)Officer2019-09-30 ~ nowIIF 38 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 3
465M LIMITED
1118316818 Savile Row, London, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2019-01-01 ~ 2023-05-09IIF 51 - Ownership of shares – 75% or more → OE2023-07-19 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 4
465NEO LIMITED
103487143 Queen Street, London, EnglandActive Corporate (3 parents)Officer2016-08-26 ~ 2023-05-12IIF 12 - Director → MEPerson with significant control2016-08-26 ~ 2023-08-04IIF 46 - Ownership of shares – 75% or more → OE - 5
465NEOCV LTD
123364473 Queen Street, London, EnglandActive Corporate (3 parents)Officer2019-11-27 ~ 2020-04-16IIF 26 - Director → MEPerson with significant control2019-11-27 ~ 2020-04-16IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-01 during the appointment or period of control
Commencement of winding up on 2024-02-21 during the appointment or period of controlXENFIN GROUP LTD
- 2016-06-28 08266817Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents, 4 offsprings)Officer2012-10-24 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 7ARDA CAPITAL LIMITED - nowXENFIN CAPITAL LTD - 2024-08-27
XENFIN CAPITAL LTD
- 2024-06-14 06805506ARDA CAPITAL LIMITED - 2024-06-14MACINNES HOLDINGS LTD
- 2009-08-06 0680550619 Berkeley Street, Westminster, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-01-29 ~ 2023-05-26IIF 14 - Director → ME2009-10-01 ~ 2023-05-26IIF 43 - Secretary → ME - 8
ARLIANS LIMITED
09447080C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2018-03-26 ~ 2018-03-26IIF 36 - Director → ME2018-05-08 ~ 2022-09-15IIF 37 - Director → ME - 9
CUSTAR SERVICES LIMITED
113460535 Scott Avenue, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2018-05-12 ~ 2018-11-20IIF 30 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 10
KINETA CAPITAL LLP
OC341989Office 4 5 Percy Street, LondonDissolved Corporate (3 parents)Officer2008-12-10 ~ dissolvedIIF 20 - LLP Member → ME - 11
KRANK LIMITED
10154742Milton Hall Ely Road, Milton, Cambridge, EnglandActive Corporate (7 parents)Officer2016-09-16 ~ 2023-05-24IIF 9 - Director → ME - 12
LARINGLE LIMITED
0926642318 Savile Row, LondonActive Corporate (5 parents)Officer2014-10-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 13
MACTEL LTD
1223241618 Savile Row, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) In administration
Administration started on 2022-12-20 during the appointment or period of control
Administration ended on 2024-12-20 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2017-01-13 ~ 2021-03-30IIF 29 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
465ZFT LTD
- 2023-03-02 129796264385, 12979626 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-28 ~ 2023-04-14IIF 4 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 16JA & WA ENTERPRISES LTD. - 2016-01-13179 Queens Road, London, EnglandDissolved Corporate (4 parents)Officer2017-01-13 ~ dissolvedIIF 27 - Director → ME
- 17
PYRENERGY EP LTD
1156787724 Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2018-09-13 ~ 2023-05-11IIF 39 - Director → ME - 18
PYRENERGY LIMITED
1135796124 Church Street, Rickmansworth, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-05-12 ~ 2023-05-10IIF 40 - Director → ME - 19
SOURDOUGH ENTERPRISES LTD.
0875405776-78 Honor Oak Park, London, EnglandActive Corporate (7 parents)Officer2017-01-13 ~ 2022-01-31IIF 11 - Director → ME - 20
STABLE FOUNDRY HOLDINGS LIMITED
1343603518 Savile Row, Floor 2, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-06-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 21
STABLE FOUNDRY SI LIMITED
1347153318 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2021-06-22 ~ dissolvedIIF 6 - Director → ME - 22
TEX EXCHANGE LTD
1458234018 Savile Row, London, EnglandDissolved Corporate (1 parent)Officer2023-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 16 - Has significant influence or control → OE - 23TMS CAPITAL LIMITED - now
TWOWAYMARKETS LIMITED
- 2009-09-08 03960337MOGUL MEDIA LIMITED - 2004-12-03The Innovation Centre University Way, Cranfield, BedfordActive Corporate (12 parents)Officer2007-05-25 ~ 2008-11-25IIF 8 - Director → ME - 24
- 25
- 26VE TEMP LIMITED - 2017-10-11VE GLOBAL LIMITED - 2017-05-314385, 10769874 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 6 offsprings)Officer2018-02-26 ~ dissolvedIIF 35 - Director → ME
- 27
XENFIN HOLDINGS LIMITED
0874742058 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2013-10-24 ~ 2024-10-10IIF 15 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 28
XENFIN INVESTMENTS LTD
0841824218 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 23 - Director → ME2013-02-25 ~ 2013-03-20IIF 25 - Director → ME - 29
XENFIN LIQUIDITY LIMITED
0916096418 Savile Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 13 - Director → ME - 30
- 31
XENFIN TECHNOLOGY LIMITED
0806164758 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2013-12-12 ~ 2024-10-10IIF 10 - Director → ME2012-05-09 ~ 2012-11-05IIF 33 - Director → ME2012-05-09 ~ 2012-11-05IIF 41 - Secretary → ME - 32
XENFIN TRADING LIMITED
0806159918 Savile Row, LondonDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-11-05IIF 34 - Director → ME2013-12-12 ~ dissolvedIIF 24 - Director → ME2012-05-09 ~ 2012-11-05IIF 42 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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