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

Hinshelwood, Wallace Simon Duthie

    Related profiles found in government register
  • Hinshelwood, Wallace Simon Duthie
    British chief executive officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

      IIF 1
  • Hinshelwood, Wallace Simon Duthie
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hinshelwood, Wallace Simon Duthie
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

      IIF 17
  • Hinshelwood, Wallace Simon Duthie
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishops Stortford, Hertfordshire, CM23 4GH

      IIF 18
    • 1c, The Glebe, London, SE3 9TT, United Kingdom

      IIF 19 IIF 20
  • Hinshelwood, Wallace Simon Duthie
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Wheelwrights Close, Bishop's Stortford, CM23 4GH

      IIF 21
  • Hinshelwood, Wallace Simon Duthie
    British company director born in April 1963

    Resident in Cayman Islands

    Registered addresses and corresponding companies
    • 303, Patrick's Avenue, Patrick's Island, Grand Cayman, Cayman Islands

      IIF 22
  • Hinshelwood, Wallace Simon Duthie

    Registered addresses and corresponding companies
    • 1c, The Glebe, Blackheath, London, SE3 9TT

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (4071) LIMITED - 2007-11-22
    25 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 20 - director → ME
  • 2
    BROOMCO (4070) LIMITED - 2007-11-26
    25 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 19 - director → ME
  • 3
    1c The Glebe, Blackheath, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 22 - director → ME
    2011-04-08 ~ dissolved
    IIF 23 - secretary → ME
Ceased 19
  • 1
    CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-03-17
    IIF 13 - director → ME
  • 2
    ALNERY NO.2530 LIMITED - 2005-08-25
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate
    Officer
    2006-05-17 ~ 2007-08-28
    IIF 12 - director → ME
  • 3
    UKVALUATION LTD - 2010-06-04
    ALNERY NO. 2091 LIMITED - 2000-11-30
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 1 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-03-01
    IIF 17 - director → ME
  • 5
    JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
    W.V. JACKSON LIMITED - 1989-03-30
    Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2009-09-18 ~ 2010-09-30
    IIF 18 - director → ME
  • 6
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 9 - director → ME
  • 7
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 11 - director → ME
  • 8
    PINCO 1604 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 6 - director → ME
  • 9
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-03-17
    IIF 16 - director → ME
  • 10
    FESTIVEGROVE LIMITED - 2004-07-29
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 4 - director → ME
  • 11
    BUCKLEWAY LIMITED - 2004-01-06
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 8 - director → ME
  • 12
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 7 - director → ME
  • 13
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 14 - director → ME
  • 14
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 10 - director → ME
  • 15
    Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 5 - director → ME
  • 16
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-03-17
    IIF 2 - director → ME
  • 17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 3 - director → ME
  • 18
    Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2008-03-17
    IIF 15 - director → ME
  • 19
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-04-02 ~ 2023-10-30
    IIF 21 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.