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 Finlay
- British company director born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 1
- British director born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies - British trader born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Macinnes, Duncan
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 8
- British company director born in November 1982
Macinnes, Duncan
Resident in England
Registered addresses and corresponding companies18, Savile Row, Floor 2, London, W1S 3PW, England
IIF 9
- British entrepreneur born in November 1982
Macinnes, Duncan
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 10 IIF 11 IIF 12 (more)(less)
- 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 companies - British company director born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 25 IIF 2618, Savile Row, London, W1S3PW, England
IIF 27 IIF 287, Bell Yard, London, WC2A 2JR, England
IIF 2988, Wood Street, London, EC2V 7RS, England
IIF 30C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 3124, Church Street, Rickmansworth, WD3 1DD, England
IIF 32
- British entrepreneur born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 35
- British director of brokerage born in November 1982Registered addresses and corresponding companies
Macinnes, Duncan
2 Glenrose Court, Coach House Mews, London, SE1 4PA
IIF 36
- British born in November 1982
Mr Duncan Macinnes
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Duncan Macinnes
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 40
- British born in November 1982
Mr Duncan Finlay Macinnes
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Macinnes, Duncan
- 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 10 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 control456ish Ltd, C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2019-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 3
465M LIMITED
1118316818 Savile Row, London, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE2019-01-01 ~ 2023-05-09IIF 51 - Ownership of shares – 75% or more → OE - 4
465NEO LIMITED
103487143 Queen Street, London, EnglandActive Corporate (3 parents)Officer2016-08-26 ~ 2023-05-12IIF 5 - Director → MEPerson with significant control2016-08-26 ~ 2023-08-04IIF 43 - Ownership of shares – 75% or more → OE - 5
465NEOCV LTD
123364473 Queen Street, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ 2020-04-16IIF 33 - Director → MEPerson with significant control2019-11-27 ~ 2020-04-16IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 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 19 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 7ARDA CAPITAL LIMITED - nowXENFIN CAPITAL LTD - 2024-08-27ARDA CAPITAL LIMITED - 2024-06-14
XENFIN CAPITAL LTD
- 2024-06-14 06805506MACINNES HOLDINGS LTD
- 2009-08-06 0680550619 Berkeley Street, Westminster, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-01-29 ~ 2023-05-26IIF 7 - Director → ME2009-10-01 ~ 2023-05-26IIF 48 - Secretary → ME - 8
ARLIANS LIMITED
09447080C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2018-05-08 ~ 2022-09-15IIF 31 - Director → ME2018-03-26 ~ 2018-03-26IIF 30 - Director → ME - 9
CUSTAR SERVICES LIMITED
113460535 Scott Avenue, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2018-05-12 ~ 2018-11-20IIF 24 - 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 15 - LLP Member → ME - 11
KRANK LIMITED
10154742Milton Hall Ely Road, Milton, Cambridge, EnglandActive Corporate (7 parents)Officer2016-09-16 ~ 2023-05-24IIF 2 - Director → ME - 12
LARINGLE LIMITED
0926642318 Savile Row, LondonActive Corporate (5 parents)Officer2014-10-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 13
MACTEL LTD
1223241618 Savile Row, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 34 - 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 23 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - 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 11 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - 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 22 - Director → ME
- 17
PYRENERGY EP LTD
1156787724 Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2018-09-13 ~ 2023-05-11IIF 21 - Director → ME - 18
PYRENERGY LIMITED
1135796124 Church Street, Rickmansworth, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-05-12 ~ 2023-05-10IIF 32 - Director → ME - 19
SOURDOUGH ENTERPRISES LTD.
0875405776-78 Honor Oak Park, London, EnglandActive Corporate (7 parents)Officer2017-01-13 ~ 2022-01-31IIF 1 - Director → ME - 20
STABLE FOUNDRY HOLDINGS LIMITED
1343603518 Savile Row, Floor 2, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-06-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 21
STABLE FOUNDRY SI LIMITED
1347153318 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2021-06-22 ~ dissolvedIIF 13 - Director → ME - 22
TEX EXCHANGE LTD
1458234018 Savile Row, London, EnglandDissolved Corporate (1 parent)Officer2023-01-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 40 - 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 36 - 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 29 - Director → ME
- 27
XENFIN HOLDINGS LIMITED
0874742058 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2013-10-24 ~ 2024-10-10IIF 4 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 28
XENFIN INVESTMENTS LTD
0841824218 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 25 - Director → ME2013-02-25 ~ 2013-03-20IIF 35 - Director → ME - 29
XENFIN LIQUIDITY LIMITED
0916096418 Savile Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 6 - Director → ME - 30
- 31
XENFIN TECHNOLOGY LIMITED
0806164758 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-05-09 ~ 2012-11-05IIF 27 - Director → ME2013-12-12 ~ 2024-10-10IIF 3 - Director → ME2012-05-09 ~ 2012-11-05IIF 46 - Secretary → ME - 32
XENFIN TRADING LIMITED
0806159918 Savile Row, LondonDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-11-05IIF 28 - Director → ME2013-12-12 ~ dissolvedIIF 26 - Director → ME2012-05-09 ~ 2012-11-05IIF 47 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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