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

Duquenoy, Philip James

    Related profiles found in government register
  • Duquenoy, Philip James
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duquenoy, Philip James
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Duquenoy, Philip James
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Dane John Works, Gordon Road, Canterbury, Kent, CT1 3PP, United Kingdom

      IIF 10
    • 18, Abbot Road, Guildford, Surrey, GU1 3TA, United Kingdom

      IIF 11
    • Unit 4 Dane John Works, Gordon, Road, Canterbury, Kent, CT1 3PP

      IIF 12
    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 13 IIF 14
    • 13, Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 15 IIF 16
    • 125, London Wall, London, EC2Y 5AS, England

      IIF 17 IIF 18 IIF 19
    • 49 - 52, Bow Lane, London, EC4M 9DJ, England

      IIF 20
    • C/o The Jmh Partnership, Jmh House, 481 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 21 IIF 22
    • First Floor, 3-8 Carburton Street, London, England, W1W 5AJ, England

      IIF 23
    • First Floor, 3-8, Carburton Street, London, W1W 5AJ, England

      IIF 24 IIF 25 IIF 26
    • One Euston Square, 40 Melton Street, London, NW1 2FD, England

      IIF 27
    • Suite 2.14, Ink Rooms, 25-37 Easton St, London, WC1X 0DS, United Kingdom

      IIF 28
    • Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN

      IIF 29
    • Airport Business Centre, Thornbury Road, Estover, Plymouth, Devon, PL6 7PP

      IIF 30
    • 9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire, S1 4LW, United Kingdom

      IIF 31
    • 9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England

      IIF 32
    • Lancaster House, 11 Churchfield Road, Walton-on-thames, Surrey, KT12 2TY, United Kingdom

      IIF 33
    • Unit 6, Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, DE12 7HA, England

      IIF 34
  • Duquenoy, Philip James
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 3-8 Carburton Street, London, W1W 5AJ, England

      IIF 35
  • Duquenoy, Philip James
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 250 Euston Road, London, NW1 2AF

      IIF 36
  • Duquenoy, Philip James
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Duquenoy, Philip
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom

      IIF 45
  • Duquenoy, Philip James
    British

    Registered addresses and corresponding companies
    • 18, Abbot Road, Guildford, Surrey, GU1 3TA, United Kingdom

      IIF 46
  • Duquenoy, Philip James
    British director

    Registered addresses and corresponding companies
    • 71 Bray Road, Guildford, Surrey, GU2 7LJ

      IIF 47
  • Mr Philip James Duquenoy
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 48 IIF 49
  • Mr Philip James Duquenoy
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 18, Abbot Road, Guildford, Surrey, GU1 3TA

      IIF 50
    • 13, Park Place, Leeds, LS1 2SJ, England

      IIF 51
    • 9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England

      IIF 52
child relation
Offspring entities and appointments 41
  • 1
    CMOSTORES GROUP LIMITED - now
    WHCO2 LIMITED
    - 2019-02-08 10710953 10710964... (more)
    C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
    In Administration Corporate (17 parents, 3 offsprings)
    Officer
    2017-04-19 ~ 2017-11-20
    IIF 27 - Director → ME
  • 2
    CMOSTORES.COM LIMITED - now
    CONSTRUCTION MATERIALS ONLINE LIMITED
    - 2019-02-08 06755395
    C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-11-20
    IIF 30 - Director → ME
  • 3
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2018-04-02
    IIF 20 - Director → ME
  • 4
    C/o The Jmh Partnership Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 21 - Director → ME
  • 5
    FRIARS 662 LIMITED
    07671344 07886439... (more)
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-28 ~ 2014-12-19
    IIF 10 - Director → ME
  • 6
    FUEL LEARNING HOLDINGS LIMITED
    14826719
    Unit 6, Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 34 - Director → ME
  • 7
    FUEL LEARNING LIMITED
    06834389
    Unit 6 Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, England
    Active Corporate (11 parents)
    Officer
    2023-06-30 ~ 2023-10-10
    IIF 29 - Director → ME
  • 8
    HALLAM MEDCO LIMITED
    08960679
    9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2020-10-20
    IIF 31 - Director → ME
  • 9
    HALMED LIMITED - now
    CHOW HEMLAD LIMITED - 2021-08-23
    HALLAM MEDICAL HOLDINGS LIMITED
    - 2021-08-17 10885938 12886045
    WHCO6 LIMITED
    - 2018-09-25 10885938 10833053... (more)
    9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-07-27 ~ 2020-10-20
    IIF 32 - Director → ME
    Person with significant control
    2017-07-27 ~ 2017-10-06
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 10
    HAYS FINANCE TECHNOLOGY LIMITED
    - now 03981892
    JAMES HARVARD FINANCIAL LIMITED
    - 2007-10-17 03981892
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ 2010-10-16
    IIF 39 - Director → ME
    2005-11-29 ~ 2007-02-23
    IIF 42 - Director → ME
  • 11
    HAYS PHARMA CONSULTING LIMITED
    - now 03500767
    EXCO CONSULTING LTD
    - 2007-12-04 03500767 06576929
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-30 ~ 2007-02-23
    IIF 43 - Director → ME
    2007-06-29 ~ 2010-10-16
    IIF 36 - Director → ME
    2005-11-30 ~ 2007-02-23
    IIF 47 - Secretary → ME
  • 12
    HAYS PHARMA LIMITED
    - now 04418400
    JAMES HARVARD PHARMACEUTICAL LIMITED
    - 2007-07-04 04418400
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    55 Baker Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2010-10-16
    IIF 37 - Director → ME
    2005-11-29 ~ 2007-02-23
    IIF 41 - Director → ME
  • 13
    JAMES HARVARD INTERNATIONAL GROUP LIMITED
    - now 04930093
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2010-10-16
    IIF 38 - Director → ME
    2005-11-29 ~ 2007-02-23
    IIF 40 - Director → ME
  • 14
    KEY CAPITAL PARTNERS (CARRIED INTEREST) III LLP
    OC452865 OC394648... (more)
    13 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% OE
  • 15
    KEY CAPITAL PARTNERS (CARRIED INTEREST) IX LLP
    OC433979 OC452865... (more)
    13 Park Place, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-28 ~ now
    IIF 4 - LLP Designated Member → ME
  • 16
    KEY CAPITAL PARTNERS (CARRIED INTEREST) LLP
    OC325712 OC433979... (more)
    13 Park Place, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 5 - LLP Member → ME
  • 17
    KEY CAPITAL PARTNERS (CARRIED INTEREST) VIII LLP
    OC394648 OC452865... (more)
    13 Park Place, Leeds, England
    Active Corporate (10 parents)
    Officer
    2014-08-05 ~ now
    IIF 8 - LLP Designated Member → ME
  • 18
    KEY CAPITAL PARTNERS (INVESTMENTS) III LLP
    OC452866 OC394649... (more)
    13 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2024-06-28 ~ 2024-12-03
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% OE
  • 19
    KEY CAPITAL PARTNERS (INVESTMENTS) IX LLP
    OC433986 OC452866... (more)
    13 Park Place, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 3 - LLP Designated Member → ME
  • 20
    KEY CAPITAL PARTNERS (INVESTMENTS) LLP
    OC327827 OC433986... (more)
    13 Park Place, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 7 - LLP Member → ME
  • 21
    KEY CAPITAL PARTNERS (INVESTMENTS) VIII LLP
    OC394649 OC452866... (more)
    13 Park Place, Leeds, England
    Active Corporate (8 parents)
    Officer
    2014-08-05 ~ now
    IIF 6 - LLP Designated Member → ME
  • 22
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    06357261 15799944... (more)
    13 Park Place, Leeds, England
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2015-12-07 ~ now
    IIF 14 - Director → ME
  • 23
    KEY CAPITAL PARTNERS LLP
    OC319136 05696941... (more)
    13 Park Place, Leeds, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2015-11-16 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    MILLAIS CONSULTING LTD
    05471368
    18 Abbot Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 11 - Director → ME
    2005-06-03 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    NURSE PLUS AND CARER PLUS (UK) LIMITED
    - now 05512996
    NURSE PLUS (UK) LIMITED - 2006-01-18
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-06-01 ~ 2014-12-19
    IIF 12 - Director → ME
  • 26
    OMNIS PARTNERS LTD
    15563167
    Suite 2.14 Ink Rooms, 25-37 Easton St, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 28 - Director → ME
  • 27
    PROCLINICAL LIMITED
    05742788
    9 Appold Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-11-08 ~ 2018-05-17
    IIF 44 - Director → ME
  • 28
    SMARTER SERVICES GROUP LIMITED
    - now 15022845
    PROJECT SWAN LIMITED
    - 2023-12-14 15022845
    Lancaster House 11 Churchfield Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    IIF 33 - Director → ME
  • 29
    SPARTA EDUCATION LIMITED - now
    SPARTA SKILLS ACADEMY LIMITED - 2024-11-20
    TESTING CIRCLE LIMITED
    - 2024-07-09 08739909 05597367
    SPARTA GLOBAL LIMITED
    - 2018-11-09 08739909 05597367
    125 London Wall, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-25 ~ 2020-10-13
    IIF 18 - Director → ME
  • 30
    SPARTA GLOBAL GROUP LIMITED
    - now 10833053
    WHCO4 LIMITED
    - 2017-10-16 10833053 10710964... (more)
    125 London Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2020-10-13
    IIF 19 - Director → ME
  • 31
    SPARTA GLOBAL LIMITED
    - now 05597367 08739909
    TESTING CIRCLE LIMITED
    - 2018-11-09 05597367 08739909
    125 London Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2020-10-13
    IIF 17 - Director → ME
  • 32
    VALENTIA HOLDINGS LIMITED
    - now 08897585
    JELLYFISH HOLDINGS & INVESTMENTS LIMITED
    - 2025-04-28 08897585
    13 Park Place, Leeds, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 13 - Director → ME
  • 33
    WHCO NEPAL BIDCO LIMITED
    16455877
    13 Park Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 15 - Director → ME
  • 34
    WHCO NEPAL TOPCO LIMITED
    16453278
    13 Park Place, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 16 - Director → ME
  • 35
    XCEDE CONSULTING LIMITED
    10016222
    First Floor, 3-8 Carburton Street, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-19 ~ 2021-01-06
    IIF 23 - Director → ME
  • 36
    XCEDE CORPORATE LIMITED - now
    TECHSTREAM IGH LIMITED
    - 2022-12-08 12359293 12361140
    WHCORIVER MIDCO LIMITED
    - 2020-12-15 12359293 12361140
    24 Eversholt Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2021-01-06
    IIF 24 - Director → ME
  • 37
    XCEDE GLOBAL HOLDINGS LIMITED - now
    TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED
    - 2022-12-08 11996176 10421892... (more)
    WHCORIVER LIMITED
    - 2020-12-15 11996176
    24 Eversholt Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-01-17 ~ 2021-01-06
    IIF 25 - Director → ME
  • 38
    XCEDE GROUP HOLDINGS LIMITED
    - now 10853242
    WHCO5 LIMITED
    - 2017-11-14 10853242
    24 Eversholt Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2021-01-06
    IIF 45 - Director → ME
  • 39
    XCEDE GROUP INTERNATIONAL LIMITED - now
    TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
    EARTHSTREAM GLOBAL HOLDINGS LIMITED
    - 2018-11-16 08356900
    24 Eversholt Street, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2013-03-08 ~ 2018-04-02
    IIF 22 - Director → ME
  • 40
    XCEDE GROUP LIMITED - now
    TECHSTREAM IGHB LIMITED
    - 2022-12-08 12361140 12359293
    WHCORIVER BIDCO LIMITED
    - 2020-12-15 12361140 12359293
    24 Eversholt Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-01-17 ~ 2021-01-06
    IIF 26 - Director → ME
  • 41
    XCEDE LIMITED - now
    XCEDE RECRUITMENT SOLUTIONS LIMITED
    - 2021-10-13 04740661
    24 Eversholt Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2021-01-06
    IIF 35 - Director → ME

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