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

Hemsley, Maarten Duncan

    Related profiles found in government register
  • Hemsley, Maarten Duncan
    British financial consultant born in May 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • 82 Powder Point Ave, Duxbury, Massachusetts 02332, 02332, Usa

      IIF 1 IIF 2 IIF 3

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 5
  • Hemsley, Maarten Duncan
    British financial consultants born in May 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • 82 Powder Point Ave, Duxbury, Massachusetts 02332, 02332, Usa

      IIF 6
  • Hemsley, Maarten Duncan
    British fund manager born in May 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • 82 Powder Point Ave, Duxbury, Massachusetts 02332, 02332, Usa

      IIF 7
  • Hemsley, Maarten Duncan
    British financial consultant

    Registered addresses and corresponding companies

    • 265 Washington Street, Duxbury, Massachusetts 02332, Usa

      IIF 8
  • Hemsley, Maarten Duncan
    born in May 1949

    Resident in United States

    Registered addresses and corresponding companies

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 9
  • Hemsley, Maarten Duncan
    British director born in May 1949

    Resident in United States

    Registered addresses and corresponding companies

    • The Old School House, 75a Jacobs Wells Road, Bristol, BS8 1DJ, England

      IIF 10

    • 265 Washington Street, Duxbury, Massachusetts 02332, Usa

      IIF 11
  • Hemsley, Maarten Duncan
    British financial consultant born in May 1949

    Resident in United States

    Registered addresses and corresponding companies
  • Hemsley, Maarten Duncan
    British fund manager born in May 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 265 Washington Street, Duxbury, Massachusetts 02332, Usa

      IIF 32 IIF 33
  • Hemsley, Maarten Duncan
    British retired accountant born in May 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 200, Warren Avenue, Plymouth, Ma 02360, United States

      IIF 34
  • Maarten Duncan Hemsley
    American born in May 1949

    Registered addresses and corresponding companies

    • 200, Warren Avenue, Plymouth Ma, Massachusetts, 02360, United States

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    251 Little Falls Drive, Wilmington, New Castle, United States
    Corporate (4 parents, 1 offspring)
    Beneficial owner
    2007-11-30 ~ now
    IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-07 ~ dissolved
    IIF 32 - director → ME
  • 3
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    647,446 GBP2023-06-30
    Officer
    2019-02-10 ~ now
    IIF 34 - director → ME
  • 4
    5 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 22 - director → ME
  • 5
    The Old School House, 75a Jacobs Wells Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-13 ~ now
    IIF 10 - director → ME
Ceased 29
  • 1
    Middlegate House, The Royal Arsenal, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,052,029 GBP2015-12-31
    Officer
    2006-06-01 ~ 2012-03-31
    IIF 5 - director → ME
  • 2
    AUDIO NETWORK PLC - 2013-06-25
    AUDIO NETWORK SERVICES PLC - 2001-08-14
    1 Bartholomew Lane, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-01-14 ~ 2012-03-31
    IIF 19 - director → ME
  • 3
    BLUETRACK LIMITED - 2003-04-07
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    798,391 GBP2017-03-31
    Officer
    2008-09-03 ~ 2008-12-22
    IIF 25 - director → ME
    2008-09-03 ~ 2008-12-22
    IIF 8 - secretary → ME
  • 4
    NAV BIDCO LIMITED - 2008-05-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-28 ~ 2012-03-31
    IIF 1 - director → ME
  • 5
    FERRARIS GROUP PLC - 2007-02-05
    STAINLESS METALCRAFT PLC - 1993-01-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2012-03-31
    IIF 11 - director → ME
  • 6
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    The Manor House, Manor Park, Aldershot, Hampshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-10-12 ~ 2012-03-31
    IIF 4 - director → ME
  • 7
    The Manor House, Manor Park, Aldershot, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,158,453 GBP2023-12-31
    Officer
    2006-02-07 ~ 2012-03-31
    IIF 28 - director → ME
  • 8
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-01-31 ~ 2004-12-21
    IIF 31 - director → ME
  • 9
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-10 ~ 2004-12-21
    IIF 26 - director → ME
  • 10
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-10 ~ 2004-12-21
    IIF 15 - director → ME
  • 11
    LINDLEY CATERING LIMITED - 2015-02-26
    I.M.P. LEISURE LIMITED - 2003-07-18
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    One, Southampton Row, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-08-20 ~ 2005-07-06
    IIF 24 - director → ME
  • 12
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-02 ~ 2004-12-21
    IIF 3 - director → ME
  • 13
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-01 ~ 2004-12-21
    IIF 6 - director → ME
  • 14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2004-12-21
    IIF 17 - director → ME
  • 15
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 2 - director → ME
  • 16
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-10 ~ 2004-12-21
    IIF 21 - director → ME
  • 17
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-10 ~ 2004-12-21
    IIF 14 - director → ME
  • 18
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -417,816 GBP2017-03-31
    Officer
    2005-05-23 ~ 2008-10-04
    IIF 29 - director → ME
  • 19
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6 Stratton Street, Mayfair, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Officer
    2005-05-24 ~ 2012-03-31
    IIF 9 - llp-member → ME
  • 20
    THE INNOVATIVE GIFTS COMPANY LIMITED - 2012-02-29
    DMWSL 540 LIMITED - 2006-12-08
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    2007-02-15 ~ 2011-06-24
    IIF 20 - director → ME
  • 21
    DMWSL 446 LIMITED - 2005-04-26
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-11 ~ 2011-07-11
    IIF 30 - director → ME
  • 22
    REFORMED SPIRITS COMPANY LIMITED - 2018-10-03
    12 New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,572,990 GBP2023-12-31
    Officer
    2003-12-24 ~ 2006-12-15
    IIF 27 - director → ME
  • 23
    18a High West Street, Dorchester, Dorset, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    6,959 GBP2023-12-31
    Officer
    ~ 2023-06-15
    IIF 12 - director → ME
  • 24
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-02-10 ~ 2009-10-20
    IIF 18 - director → ME
  • 25
    3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ 2004-03-30
    IIF 23 - director → ME
  • 26
    20-26 Brunswick Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-05-12 ~ 2010-05-12
    IIF 13 - director → ME
  • 27
    INDUSTRIAL ACOUSTICS COMPANY LIMITED - 2016-02-27
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ 2004-02-04
    IIF 16 - director → ME
  • 28
    Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-13 ~ 2010-07-14
    IIF 33 - director → ME
  • 29
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-08 ~ 2005-09-06
    IIF 7 - director → ME

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