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.
Duchnowski, Kieron Jason
Duchnowski, Kieron Jason
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 3 Unit 1 & 2, Lime Quarry Mews, Guildford, Surrey, GU1 2RD, United Kingdom
IIF 4 Unit 1 & 2 Lime Quarry Mews, Merrow, Guildford, Surrey, GU1 2RD, England
IIF 5 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 6 17, Old Woking Road, West Byfleet, KT14 6LW, England
IIF 7 IIF 8 17, Old Woking Road, West Byfleet, KT14 6LW, United Kingdom
Duchnowski, Kieron Jason
British director born in August 1979Resident in England
Registered addresses and corresponding companiesDuchnowski, Kieron Jason
British managing director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 13 17-19, Old Woking Road, West Byfleet, Surrey, KT14 6LW, England
Mr Kieron Jason Duchnowski
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
IIF 16 Unit 1 & 2, Lime Quarry Mews, Guildford, Surrey, GU1 2RD, United Kingdom
IIF 17 Unit 1 & 2 Lime Quarry Mews, Merrow, Guildford, Surrey, GU1 2RD, England
IIF 18 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 19 IIF 20 17, Old Woking Road, West Byfleet, KT14 6LW, England
IIF 21 IIF 22 17, Old Woking Road, West Byfleet, KT14 6LW, United Kingdom
IIF 23 2 Farm Road, Old Woking, Woking, Surrey, GU22 9HL, England
- 1 17 Old Woking Road, West Byfleet, EnglandDissolved Corporate (2 parents)Officer
2016-09-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 Wilson Field The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)Officer 2012-09-25 ~ dissolvedIIF 11 - Director → ME
- 3 17 Old Woking Road, West Byfleet, United KingdomDissolved Corporate (1 parent)Officer 2019-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-02-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 17 Old Woking Road, West Byfleet, United KingdomDissolved Corporate (1 parent)Officer 2019-03-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 17 Old Woking Road, West Byfleet, West Byfleet, Surrey, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control 2018-10-15 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2015-07-31Officer 2012-07-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
- 7 17-19 Old Woking Road, West Byfleet, Surrey, EnglandDissolved Corporate (1 parent)Officer 2009-10-14 ~ dissolvedIIF 10 - Director → ME
- 8 17 Old Woking Road, West Byfleet, EnglandDissolved Corporate (1 parent)Officer 2021-01-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 1 17 Old Woking Road, West Byfleet, West Byfleet, Surrey, Surrey, EnglandDissolved Corporate (2 parents)Officer 2018-10-15 ~ 2019-01-08IIF 12 - Director → ME
- 2RALPH RYAN INTERIORS LIMITED - 2024-01-04 33 Gateways, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)6,196 GBP2024-03-30Officer 2022-05-01 ~ 2024-01-04IIF 4 - Director → ME 2021-04-01 ~ 2021-09-27IIF 5 - Director → MEPerson with significant control 2021-04-01 ~ 2024-01-04IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 & 2 Lime Quarry Mews, Guildford, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-5,413 GBP2024-03-31Officer 2021-03-30 ~ 2024-01-03IIF 3 - Director → MEPerson with significant control 2021-03-30 ~ 2024-01-03IIF 16 - Ownership of shares – 75% or more → OE
- 4 Unit 1 & 2 Lime Quarry Mews, Guildford, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2021-04-01 ~ 2024-01-03IIF 2 - Director → MEPerson with significant control 2021-04-01 ~ 2024-01-03IIF 14 - Ownership of shares – 75% or more → OE
- 5 Unit 1 & 2 Lime Quarry Mews, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Officer 2021-08-16 ~ 2024-01-03IIF 1 - Director → MEPerson with significant control 2021-08-16 ~ 2024-01-03IIF 15 - Ownership of shares – 75% or more → OE
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