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
Individuals in focus
Macinnes, Duncan Finlay
- British company director born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 1
- British director born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies - British trader born in November 1982
Macinnes, Duncan Finlay
Resident in England
Registered addresses and corresponding companies - British company director born in November 1982
Macinnes, Duncan
Resident in England
Registered addresses and corresponding companies18, Savile Row, Floor 2, London, W1S 3PW, England
IIF 8
- British entrepreneur born in November 1982
Macinnes, Duncan
Resident in England
Registered addresses and corresponding companies - born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies495, Green Lanes, Palmers Green, London, N13 4BS
IIF 15
- British born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 24 IIF 2518, Savile Row, London, W1S3PW, England
IIF 26 IIF 277, Bell Yard, London, WC2A 2JR, England
IIF 2888, Wood Street, London, EC2V 7RS, England
IIF 29C/o The Accountancy Partnership, Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 3024, Church Street, Rickmansworth, WD3 1DD, England
IIF 31
- British entrepreneur born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in November 1982
Macinnes, Duncan Finlay
Resident in United Kingdom
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 34
- British director of brokerage born in November 1982Registered addresses and corresponding companies
Macinnes, Duncan
2 Glenrose Court, Coach House Mews, London, SE1 4PA
IIF 35
- British born in November 1982
Mr Duncan Macinnes
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Duncan Macinnes
Resident in England
Registered addresses and corresponding companies18, Savile Row, London, W1S 3PW, England
IIF 39
- British born in November 1982
Mr Duncan Finlay Macinnes
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Macinnes, Duncan
- British born in November 1982
Mr Duncan Finlay Macinnes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
465ISH III LTD
1261652318 Savile Row, London, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2
465ISH LTD
12232439456ish Ltd, C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer2019-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 3
465M LIMITED
1118316818 Savile Row, London, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE2019-01-01 ~ 2023-05-09IIF 50 - Ownership of shares – 75% or more → OE - 4
465NEO LIMITED
103487143 Queen Street, London, EnglandActive Corporate (3 parents)Officer2016-08-26 ~ 2023-05-12IIF 5 - Director → MEPerson with significant control2016-08-26 ~ 2023-08-04IIF 42 - Ownership of shares – 75% or more → OE - 5
465NEOCV LTD
123364473 Queen Street, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ 2020-04-16IIF 32 - Director → MEPerson with significant control2019-11-27 ~ 2020-04-16IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 6
XENFIN GROUP LTD
- 2016-06-28 08266817Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent, 4 offsprings)Officer2012-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 7ARDA CAPITAL LIMITED - nowXENFIN CAPITAL LTD - 2024-08-27XENFIN CAPITAL LTD - 2024-06-14
ARDA CAPITAL LIMITED
- 2024-06-14 06805506MACINNES HOLDINGS LTD
- 2009-08-06 0680550619 Berkeley Street, Westminster, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-01-29 ~ 2023-05-26IIF 7 - Director → ME2009-10-01 ~ 2023-05-26IIF 47 - Secretary → ME - 8
ARLIANS LIMITED
09447080C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, EnglandDissolved Corporate (6 parents)Officer2018-05-08 ~ 2022-09-15IIF 30 - Director → ME2018-03-26 ~ 2018-03-26IIF 29 - Director → ME - 9
CUSTAR SERVICES LIMITED
113460535 Scott Avenue, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2018-05-12 ~ 2018-11-20IIF 23 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 10
KRANK LIMITED
10154742Milton Hall Ely Road, Milton, Cambridge, EnglandActive Corporate (7 parents)Officer2016-09-16 ~ 2023-05-24IIF 2 - Director → ME - 11
LARINGLE LIMITED
0926642318 Savile Row, LondonActive Corporate (5 parents)Officer2014-10-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 12
MACTEL LTD
1223241618 Savile Row, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 13Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer2017-01-13 ~ 2021-03-30IIF 22 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 14
465ZFT LTD
- 2023-03-02 129796264385, 12979626 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-10-28 ~ 2023-04-14IIF 11 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 15JA & WA ENTERPRISES LTD. - 2016-01-13179 Queens Road, London, EnglandDissolved Corporate (4 parents)Officer2017-01-13 ~ dissolvedIIF 21 - Director → ME
- 16
PYRENERGY EP LTD
1156787724 Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2018-09-13 ~ 2023-05-11IIF 20 - Director → ME - 17
PYRENERGY LIMITED
1135796124 Church Street, Rickmansworth, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-05-12 ~ 2023-05-10IIF 31 - Director → ME - 18
SOURDOUGH ENTERPRISES LTD.
0875405776-78 Honor Oak Park, London, EnglandActive Corporate (7 parents)Officer2017-01-13 ~ 2022-01-31IIF 1 - Director → ME - 19
STABLE FOUNDRY HOLDINGS LIMITED
1343603518 Savile Row, Floor 2, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-06-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 20
STABLE FOUNDRY SI LIMITED
1347153318 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2021-06-22 ~ dissolvedIIF 13 - Director → ME - 21
TEX EXCHANGE LTD
1458234018 Savile Row, London, EnglandDissolved Corporate (1 parent)Officer2023-01-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 39 - Has significant influence or control → OE - 22TMS CAPITAL LIMITED - now
TWOWAYMARKETS LIMITED
- 2009-09-08 03960337MOGUL MEDIA LIMITED - 2004-12-03The Innovation Centre University Way, Cranfield, BedfordActive Corporate (12 parents)Officer2007-05-25 ~ 2008-11-25IIF 35 - Director → ME - 23
STABLE FOUNDRY TECHNOLOGY LIMITED
- 2021-09-15 1345816218 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 12 - Director → ME - 24
EUROFONDS FEEDER (UK) LTD
- 2020-12-23 126134059.17 21a Capital Tower 91 Waterloo Road, LondonActive Corporate (4 parents)Officer2020-05-20 ~ 2022-10-07IIF 9 - Director → ME - 25VE TEMP LIMITED - 2017-10-11VE GLOBAL LIMITED - 2017-05-314385, 10769874 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 6 offsprings)Officer2018-02-26 ~ dissolvedIIF 28 - Director → ME
- 26
XENFIN HOLDINGS LIMITED
0874742058 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2013-10-24 ~ 2024-10-10IIF 4 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 27
XENFIN INVESTMENTS LTD
0841824218 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 24 - Director → ME2013-02-25 ~ 2013-03-20IIF 34 - Director → ME - 28
XENFIN LIQUIDITY LIMITED
0916096418 Savile Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 6 - Director → ME - 29
KINETA TRADING LLP
- 2010-06-28 OC33454218 Savile Row, LondonDissolved Corporate (5 parents)Officer2008-02-04 ~ dissolvedIIF 15 - LLP Designated Member → ME - 30
XENFIN TECHNOLOGY LIMITED
0806164758 Grosvenor Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-05-09 ~ 2012-11-05IIF 26 - Director → ME2013-12-12 ~ 2024-10-10IIF 3 - Director → ME2012-05-09 ~ 2012-11-05IIF 45 - Secretary → ME - 31
XENFIN TRADING LIMITED
0806159918 Savile Row, LondonDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-11-05IIF 27 - Director → ME2013-12-12 ~ dissolvedIIF 25 - Director → ME2012-05-09 ~ 2012-11-05IIF 46 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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