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
Individuals in focus
Duck, Jonathan Matthew
Duck, Jonathan Matthew
British ceo born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesDuck, Jonathan Matthew
British chairman cbi west midands & ceo amtico co ltd born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
27, Fleet Street, Birmingham, B3 1JP, England
Duck, Jonathan Matthew
British chief executive born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Kingfield Road, Coventry, CV6 5AA
Duck, Jonathan Matthew
British chief executive officer born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesDuck, Jonathan Matthew
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesDuck, Jonathan Matthew
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesDuck, Jonathan Matthew
British chief executive officer born in May 1961Registered addresses and corresponding companies
IIF 23 Park Farm, Oxford Road, Adderbury, Banbury, Oxfordshire, OX17 3HH
Duck, Jonathan Matthew
British director born in May 1961Registered addresses and corresponding companiesDuck, Jonathan Matthew
British managing director born in May 1961Registered addresses and corresponding companiesDuck, Jonathan Matthew
British operations director born in May 1961Registered addresses and corresponding companies
IIF 37 Marlpool 60 Heybridge Lane, Prestbury, Cheshire, SK10 4ER
Mr Jonathan Matthew Duck
British born in May 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)5,925,533 GBP2023-12-31Officer
2017-04-10 ~ nowIIF 14 - Director → ME - 2
AMTICO BOND LIMITED
- nowMELBA BOND LIMITED - 2008-06-18INTERCEDE 2115 LIMITED - 2006-06-27 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2006-07-19 ~ dissolvedIIF 21 - Director → ME - 3PEACH EQUITY LIMITED - 2008-06-18INTERCEDE 2114 LIMITED - 2006-06-27 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2006-07-19 ~ dissolvedIIF 19 - Director → ME
- 4
AMTICO HOLDINGS LIMITED
- nowGAMETYPE LIMITED - 1996-04-26 Amtico International, Kingfield Road, CoventryActive Corporate (6 parents, 1 offspring)Officer 2003-09-22 ~ nowIIF 18 - Director → ME - 5 Kingfield Road, CoventryDissolved Corporate (7 parents)Officer 2007-01-19 ~ dissolvedIIF 5 - Director → ME
- 6HIGHTIDY LIMITED - 1989-08-21 Kingfield Road, Coventry, WarwickshireActive Corporate (8 parents)Officer 2004-04-01 ~ nowIIF 16 - Director → ME
- 7
AMTICO MEZZANINE LIMITED
- nowPEACH MEZZ LIMITED - 2008-06-18INTERCEDE 2116 LIMITED - 2006-06-27 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2006-07-19 ~ dissolvedIIF 20 - Director → ME - 8 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,795,553 GBP2023-12-31Officer 2019-04-29 ~ nowIIF 12 - Director → ME
- 9 6 Lichfield Street, Burton-on-trent, Staffordshire, United KingdomActive Corporate (5 parents)Equity (Company account)187,980 GBP2024-03-31Officer 2015-07-29 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)3,128,375 GBP2023-12-31Officer 2020-02-24 ~ nowIIF 15 - Director → ME
- 11
DELVE SERVICES LIMITED
- nowDABOX SERVICES LIMITED - 2016-08-16 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)3,272,917 GBP2023-12-31Officer 2021-05-25 ~ nowIIF 13 - Director → ME - 12SIX CONTINENTS CIF LIMITED - 2003-06-08ALNERY NO.2233 LIMITED - 2002-03-27 27 Fleet Street, BirminghamActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-07-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 40 - Has significant influence or control → OE
- 13SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31 27 Fleet Street, BirminghamActive Corporate (3 parents)Equity (Company account)8 GBP2024-03-31Officer 2016-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
- 14 27 Fleet Street, BirminghamActive Corporate (7 parents, 3 offsprings)Equity (Company account)14 GBP2024-03-31Officer 2016-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 15SIX CONTINENTS PENSIONS LIMITED - 2003-05-22BASS PENSIONS LIMITED - 2001-08-02BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31 27 Fleet Street, BirminghamActive Corporate (8 parents)Equity (Company account)6 GBP2024-03-31Officer 2016-07-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 39 - Has significant influence or control → OE
- 16EVERT SERVICES LIMITED - 2016-12-16 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,303,446 GBP2023-12-31Officer 2021-05-25 ~ nowIIF 11 - Director → ME
- 17DIVENEAT LIMITED - 1989-08-21 Kingfield Road, Coventry, WarwickshireActive Corporate (9 parents, 1 offspring)Officer 2003-09-22 ~ nowIIF 22 - Director → ME
Ceased
19
- 1ACCESS SELF STORAGE LIMITED - 2006-03-01ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28ACCESS STORAGE SPACE LIMITED - 2000-11-23ACCESS STORAGE CENTRES LIMITED - 1999-10-27ACORN STORAGE CENTRES LIMITED - 1999-04-01HACKREMCO (NO.1334) LIMITED - 1998-06-03 93 Park Lane, LondonActive Corporate (4 parents)Equity (Company account)-3,421,000 GBP2022-03-31Officer 2000-09-11 ~ 2003-06-03IIF 23 - Director → ME
- 2BRITVIC CORONA LIMITED - 1989-04-10BRITVIC SOFT DRINKS LIMITED - 1987-03-13CANADA DRY RAWLINGS LIMITED - 1986-10-08CANADA DRY (U.K) LIMITED - 1981-12-31 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 17 offsprings)Officer 1998-10-22 ~ 1999-09-24IIF 37 - Director → ME
- 3PRIORPERMIT LIMITED - 1992-02-05 Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (3 parents)Officer 1999-09-14 ~ 2000-09-20IIF 31 - Director → ME
- 4GALA BINGO LIMITED - 2018-09-03GALA HOLDINGS LIMITED - 2014-02-06BASS LEISURE ACTIVITIES LIMITED - 1997-11-13BASS LEISURE LIMITED - 1984-03-14CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06TUDOR BINGO LIMITED - 1977-12-31 Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 1996-04-24 ~ 1997-09-30IIF 34 - Director → ME
- 5 93 Park Lane, LondonActive Corporate (4 parents)Officer 2003-03-12 ~ 2003-06-03IIF 8 - Director → ME
- 6
HOF INNS LIMITED
- nowPORTER BAYLIS LIMITED - 1989-02-24DETAILHALT LIMITED - 1984-04-12 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 1999-09-27 ~ 2000-07-31IIF 26 - Director → ME - 7BLMS LIMITED - 1999-01-25DRANSFIELD LEISURE LIMITED - 1992-01-21 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer 1996-01-02 ~ 1997-09-29IIF 36 - Director → ME
- 8SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14THE BASS LEASE COMPANY LIMITED - 2001-07-27CRESTINPUT LIMITED - 1996-03-07 27 Fleet Street, BirminghamDissolved Corporate (6 parents)Officer 1999-09-27 ~ 2000-07-31IIF 27 - Director → ME
- 9SIX CONTINENTS RETAIL LIMITED - 2003-04-14BASS TAVERNS LIMITED - 2001-07-27BASS INNS & TAVERNS LIMITED - 1991-09-29BASS BREWING (ALTON) LIMITED - 1989-09-18WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31 27 Fleet Street, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer 1999-09-27 ~ 2000-07-31IIF 30 - Director → ME
- 10COORS BREWERS CAR LEASING LIMITED - 2009-05-22BASS BREWERS CAR LEASING LIMITED. - 2002-03-12GARLAND INNS LIMITED - 2001-02-20MASSEY'S CHOP HOUSE LIMITED - 1978-12-31 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 1999-09-27 ~ 2000-07-31IIF 29 - Director → ME
- 11COORS FINANCE NUMBER SIX LIMITED - 2009-05-22BASS FINANCE NUMBER SIX LIMITED - 2002-03-12W. TORRY & CO. LIMITED - 1996-08-23 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 1999-09-27 ~ 2000-07-31IIF 25 - Director → ME
- 12COORS SPONSORSHIPS LIMITED - 2009-05-22BASS SPONSORSHIPS LIMITED - 2002-03-12TOBY RESTAURANTS LIMITED - 2000-08-23CHARRAM LIMITED - 1985-08-30 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 1999-09-27 ~ 2000-07-31IIF 24 - Director → ME
- 13
PHOTOSTAR LIMITED
- nowACESTACK LIMITED - 1990-05-24 25 Park Street West, Luton, BedfordshireDissolved Corporate (3 parents)Equity (Company account)239,958 GBP2021-12-31Officer 1996-05-21 ~ 1997-07-13IIF 32 - Director → ME - 14 93 Park Lane, LondonActive Corporate (4 parents)Officer 2003-02-03 ~ 2003-06-03IIF 6 - Director → ME
- 15
SALUS SERVICES LIMITED
- nowSALUS 2015 LIMITED - 2015-03-23 Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer 2015-05-20 ~ 2019-07-29IIF 10 - Director → ME 2015-03-23 ~ 2015-03-27IIF 9 - Director → ME - 16
SC LEISURE GROUP LIMITED
- nowBASS LEISURE GROUP LIMITED - 2001-09-03CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17PACKETTE DISTRIBUTORS LIMITED - 1978-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents)Officer 1997-09-30 ~ 1998-07-13IIF 35 - Director → ME - 17 Priestley House, The Gullet, Nantwich, CheshireActive Corporate (11 parents)Equity (Company account)397,088 GBP2024-03-31Officer 2002-03-08 ~ 2004-03-04IIF 7 - Director → ME
- 18
SG GAMING LIMITED
- nowBARCREST LIMITED - 2012-11-20 Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, EnglandDissolved Corporate (3 parents)Officer 1995-11-01 ~ 1998-03-16IIF 33 - Director → ME - 19SNIPMAIN LIMITED - 1981-12-31 3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer 1999-09-27 ~ 2000-07-31IIF 28 - Director → ME
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