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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Duncan

    Related profiles found in government register
  • Mr Simon Duncan
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom

      IIF 1
  • Mr Simon Robert Duncan
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England

      IIF 2

    • Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England

      IIF 3

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 4

    • Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW, England

      IIF 5

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 6

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 7 IIF 8
  • Duncan, Simon Robert
    British marketing director born in December 1961

    Registered addresses and corresponding companies

    • 21 Erridge Road, London, SW19 3JA

      IIF 9
  • Duncan, Simon Robert
    British none born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankesley, South Yorkshire, S75 3DP, Uk

      IIF 10
  • Duncan, Simon Robert
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Simon Robert
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom

      IIF 38 IIF 39

    • Unit 2, Expressway Business Park, Bodelwyddan, Denbighshire, LL18 5SQ

      IIF 40

    • 29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England

      IIF 41

    • Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England

      IIF 42

    • Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

      IIF 43

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 44

    • Flauden House, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom

      IIF 45

    • Flaunden House, Flauden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom

      IIF 46

    • Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW, England

      IIF 47

    • Flunden House, Flaunden, Hemel Hempstead, HP3 0PW, England

      IIF 48

    • 30, Berkeley Square, London, W1J 6EW, United Kingdom

      IIF 49

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 50

    • 20, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom

      IIF 51

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 52 IIF 53 IIF 54

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom

      IIF 56
  • Duncan, Simon Robert
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 57
  • Duncan, Simon Robert
    born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP

      IIF 58
child relation
Offspring entities and appointments 49
  • 1
    A SHADE GREENER (BOILERS) LLP
    OC377912
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,414,068 GBP2024-03-31
    Officer
    2012-08-23 ~ 2013-04-08
    IIF 29 - LLP Designated Member → ME
  • 2
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 45 - Director → ME
  • 3
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (7 parents)
    Current Assets (Company account)
    822,075 GBP2024-09-30
    Officer
    2013-05-28 ~ 2014-03-11
    IIF 22 - LLP Designated Member → ME
  • 4
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,460,120 GBP2024-09-30
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 23 - LLP Designated Member → ME
  • 5
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,838,539 GBP2024-09-30
    Officer
    2013-06-25 ~ 2013-11-08
    IIF 28 - LLP Designated Member → ME
  • 6
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,090,019 GBP2024-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 25 - LLP Designated Member → ME
  • 7
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,592,710 GBP2024-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 35 - LLP Designated Member → ME
  • 8
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,722,887 GBP2024-09-30
    Officer
    2013-11-13 ~ 2014-03-11
    IIF 24 - LLP Designated Member → ME
  • 9
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    3,368,313 GBP2024-12-31
    Officer
    2011-08-01 ~ 2012-07-10
    IIF 46 - Director → ME
  • 10
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 11
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    14,920,128 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 18 - LLP Designated Member → ME
  • 12
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    18,472,700 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 17 - LLP Designated Member → ME
  • 13
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    20,205,767 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-02-11
    IIF 11 - LLP Designated Member → ME
  • 14
    Sterling House Maple Court Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    51,828,941 GBP2024-09-30
    Officer
    2011-09-06 ~ 2014-01-24
    IIF 13 - LLP Designated Member → ME
  • 15
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    1,333,479 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-09-06 ~ 2013-08-06
    IIF 12 - LLP Designated Member → ME
  • 16
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,980,522 GBP2024-09-30
    Officer
    2012-06-26 ~ 2013-08-06
    IIF 33 - LLP Designated Member → ME
  • 17
    A SHADE GREENER COMMERCIAL BOILERS LIMITED
    08584253
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ 2017-04-01
    IIF 53 - Director → ME
  • 18
    A SHADE GREENER DEBT LLP - now
    A SHADE GREENER BOND LLP
    - 2013-11-12 OC386136
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    44,395,428 GBP2024-09-30
    Officer
    2013-06-25 ~ 2013-08-06
    IIF 31 - LLP Designated Member → ME
  • 19
    A SHADE GREENER GAS LIMITED
    08584268
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ 2017-04-01
    IIF 52 - Director → ME
  • 20
    A SHADE GREENER LIMITED
    06922318
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    24,574,700 GBP2024-09-30
    Officer
    2011-06-01 ~ 2016-01-31
    IIF 56 - Director → ME
  • 21
    A SHADE GREENER LOAN LLP
    OC385713
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    142 GBP2024-09-30
    Officer
    2013-06-10 ~ 2013-08-06
    IIF 58 - LLP Designated Member → ME
    2017-07-18 ~ now
    IIF 27 - LLP Designated Member → ME
  • 22
    A SHADE GREENER LOGISTICS LTD
    07759161
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2015-01-29
    IIF 10 - Director → ME
  • 23
    A SHADE GREENER MAINTENANCE LIMITED
    08584260
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,201,365 GBP2024-09-30
    Officer
    2013-06-25 ~ 2020-09-25
    IIF 54 - Director → ME
  • 24
    A SHADE GREENER MEMBER LLP
    OC386772
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (4 parents, 23 offsprings)
    Current Assets (Company account)
    32,276 GBP2024-09-30
    Officer
    2013-07-23 ~ 2018-09-30
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    A SHADE GREENER MONEY BAG LTD
    - now 08489780
    A SHADE GREENER MONEY LTD
    - 2013-08-21 08489780 08659252
    Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 48 - Director → ME
  • 26
    A SHADE GREENER RENEWABLES LLP
    OC386546
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshires
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    15,468 GBP2024-12-31
    Officer
    2013-07-11 ~ 2020-09-25
    IIF 36 - LLP Designated Member → ME
  • 27
    A SHADE GREENER TANKERSLEY LLP
    OC386135
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (5 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    125,790,233 GBP2024-09-30
    Officer
    2013-06-25 ~ 2018-09-30
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ASG (F3) LLP
    OC376817
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 29
    ASG SOLAR FUNDING LTD
    08407261
    Sterling House Maple Court, Maple Road, Tankersley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-18 ~ 2020-09-25
    IIF 55 - Director → ME
  • 30
    CEDAR RETIREMENT HOMES LTD
    - now 12017683
    SIDA CONCRETE TILES LTD
    - 2021-06-30 12017683
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2019-05-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-05-25 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    DYMAG TECHNOLOGIES LIMITED - now
    TRIPLE HEXAGON LIMITED
    - 2024-08-01 15729207
    Units A&b Brunel Park Vincients Road, Bumpers Farm, Chippenham, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2024-05-19 ~ 2024-07-30
    IIF 42 - Director → ME
    Person with significant control
    2024-05-19 ~ 2024-07-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    FASTER DIAGNOSTICS LTD
    15396043
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    FIMARK LIMITED
    03330180
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    62,399 GBP2024-08-31
    Officer
    2025-12-01 ~ now
    IIF 43 - Director → ME
  • 34
    FLAUDENS LLP
    OC392271
    Flauden House, Flauden, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 35
    GE CAPITAL GROUP SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2001-01-03 02133622 04053665
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED
    - 1996-02-27 02133622
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (58 parents)
    Officer
    1995-05-17 ~ 1997-08-22
    IIF 9 - Director → ME
  • 36
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (44 parents)
    Officer
    2008-02-21 ~ 2011-05-27
    IIF 49 - Director → ME
  • 37
    GI-3 GROWTH PARTNERS LIMITED
    - now 15370256
    GI3 LIMITED
    - 2024-01-24 15370256
    29 Elmgrove Road, Redland, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 38
    GI-3 HOLDINGS LIMITED
    16476052
    29 Elmgrove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GREEN DEAL ELECTRICITY LTD
    07886351
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 39 - Director → ME
  • 40
    HOTEL ONE LTD - now
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    -1,477,202 GBP2024-05-31
    Officer
    2011-08-01 ~ 2018-08-14
    IIF 38 - Director → ME
  • 41
    JWSD LIMITED
    09895376
    20 Paradise Square, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    NWPOWER1 LLP
    OC372877 OC373376
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 43
    NWPOWER2 LLP
    OC373376 OC372877
    Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 44
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2012-06-11 ~ 2020-09-25
    IIF 37 - LLP Designated Member → ME
  • 45
    Unit 1 Maple Court, Maple Road, Tankersley
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2012-07-02 ~ 2013-05-01
    IIF 34 - LLP Designated Member → ME
  • 46
    PLASTECOWOOD LIMITED
    08914626
    Unit 2 Expressway Business Park, Bodelwyddan, Denbighshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,908,597 GBP2024-12-31
    Officer
    2020-05-18 ~ now
    IIF 40 - Director → ME
  • 47
    SD2 INSTALLATION LLP
    OC402691
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 48
    SD2 MAINTENANCE LLP
    OC402689
    Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2020-09-25
    IIF 16 - LLP Designated Member → ME
  • 49
    WOOD BOILERS LLP
    OC379378
    24 Savile Row, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2020-02-28
    IIF 57 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.