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
Crook, Duncan Timothy
- British born in March 1963
Crook, Duncan Timothy
Resident in Portugal
Registered addresses and corresponding companies116, Bartholomew Street, Newbury, Berkshire, RG14 5DT, United Kingdom
IIF 108675628 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24, Heather Close, Farnham, GU9 8SD, England
IIF 3 IIF 44 Heather Close, Heather Close, Farnham, GU9 8SD, England
IIF 5 IIF 6 IIF 761, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
IIF 8-, Casa Cornelia Mara X250, Vale Del Rio, Lombos, Lagoa, Algarve, 8400 000, Portugal
IIF 9 IIF 10116, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England
IIF 11Units 2 & 3 Beech Court, Beech Court, Hurst, Reading, Berkshire, RG10 0RQ, England
IIF 12Casa Cornelia Maria X250, Vale Del Rio, Lombos, Lagoa, 8400 000, Portugal
IIF 13
- British director born in March 1963
Crook, Duncan Timothy
Resident in Portugal
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 14
- British born in March 1963Registered addresses and corresponding companies
Crook, Duncan Timothy
- British born in March 1963
Crook, Duncan Timothy
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 184, Heather Close, Farnham, GU9 8SD, England
IIF 19116, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England
IIF 20116, Bartholomew Street, Newbury, RG14 5DT, England
IIF 21 IIF 22 IIF 23 (more)(less)116, Bartholomew Street, Newbury, RG14 5DT, United Kingdom
IIF 30 IIF 3111 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
IIF 32
- British director born in March 1963
Crook, Duncan Timothy
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Crook, Duncan Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Mr Duncan Crook
Resident in Portugal
Registered addresses and corresponding companies - British born in March 1963
Mr Duncan Timothy Crook
Resident in Portugal
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 4111166327 - Companies House Default Address, Cardiff, CF14 8LH
IIF 424 Heather Close, Heather Close, Farnham, GU9 8SD, England
IIF 43 IIF 44 IIF 457, Bell Yard, London, WC2A 2JR, England
IIF 46 IIF 47116, Bartholomew Street, Newbury, RG14 5DT, England
IIF 48
- British Registered addresses and corresponding companies
Crook, Duncan Timothy
Henwick Old Cottage, Ashmore Green Road, Henwick, Berkshire, RG18 9EP
IIF 49
- British born in March 1963
Mr Duncan Timothy Crook
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
BARTHOLOMEW STREET DEVELOPMENTS LIMITED
05722053Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandActive Corporate (4 parents)Officer2006-02-27 ~ 2017-12-14IIF 10 - Director → MEPerson with significant control2017-02-27 ~ 2017-12-14IIF 40 - Has significant influence or control → OE - 2Insolvency (Case 1) Administration order
Administration started on 2001-05-02 during the appointment or period of control
Administration discharged on 2004-04-02 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-10 during the appointment or period of control
Date of completion or termination of CVA on 2010-09-21 during the appointment or period of controlTDS DATACOM LTD
- 1998-06-12 02757799T.D.S. DATACOMM LIMITED
- 1997-02-28 02757799SYPRO SERVICES LIMITED
- 1994-05-10 02757799STRIVEBREAK LIMITED - 1992-11-30The Clock House, 140 London Road, Guildford, SurreyDissolved Corporate (13 parents)Officer1994-04-25 ~ dissolvedIIF 16 - Director → ME - 3
FARADAY DEVELOPMENT LIMITED
05163463Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (7 parents)Officer2004-06-25 ~ 2025-02-21IIF 14 - Director → MEPerson with significant control2017-03-31 ~ 2025-02-21IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FARADAY LAND ASSEMBLY LIMITED
07418438116 Bartholomew Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 13 - Director → ME - 5116 Bartholomew Street, Newbury, United KingdomDissolved Corporate (2 parents)Officer2018-04-26 ~ 2025-06-02IIF 36 - Director → ME
- 6
FARADAY PROPERTY INVESTMENTS LIMITED
158684314 Heather Close, Farnham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-13 ~ nowIIF 4 - Director → ME - 74 Heather Close, Heather Close, Farnham, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-01-17 ~ nowIIF 2 - Director → ME
- 8
GUARDIAN REALTY LTD
088494934 Heather Close, Heather Close, Farnham, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-09-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Has significant influence or control → OE - 911 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (7 parents)Officer2012-10-08 ~ 2025-10-10IIF 25 - Director → ME
- 1011 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (6 parents)Officer2011-07-29 ~ 2025-10-10IIF 35 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-11 during the appointment or period of controlRESSANCE LIMITED
- 2026-02-02 07158709Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents, 12 offsprings)Officer2010-02-16 ~ 2010-07-19IIF 22 - Director → ME2010-09-29 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 126th Floor 9 Appold Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2011-07-29 ~ 2025-06-14IIF 33 - Director → ME
- 13
HENWICK VIEW MANAGEMENT COMPANY LTD
1038290195 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2017-05-03 ~ 2020-11-30IIF 12 - Director → ME - 1411 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (5 parents)Officer2018-01-23 ~ 2025-11-04IIF 32 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-06 during the appointment or period of controlRESSANCE CONSTRUCTION LIMITED
- 2021-02-09 09075168Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (9 parents)Officer2014-06-06 ~ 2025-06-14IIF 34 - Director → ME - 16
NEWBURY PROPERTY INVESTMENT LIMITED
05187829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-26 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of controlBrentmead House, Britannia Road, LondonDissolved Corporate (8 parents)Officer2011-07-21 ~ dissolvedIIF 11 - Director → ME2005-07-08 ~ 2007-09-28IIF 15 - Director → ME - 174 Heather Close, Heather Close, Farnham, EnglandDissolved Corporate (4 parents)Officer2018-01-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-22 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
CASTLE STREET PRESERVATION LIMITED
- 2012-01-19 065469144 Heather Close, Heather Close, Farnham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-11-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 39 - Has significant influence or control → OE - 194 Heather Close, Heather Close, Farnham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-10-24 ~ dissolvedIIF 28 - Director → ME
- 204 Heather Close, Heather Close, Farnham, EnglandReceiver Action Corporate (5 parents)Officer2014-07-10 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 21
RESSANCE LAND LIMITED
- 2026-03-04 07391683HELP EQUITY LIMITED
- 2010-12-31 073916834 Heather Close, Heather Close, Farnham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-12-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-28 ~ nowIIF 43 - Has significant influence or control → OE - 224 Heather Close, Heather Close, Farnham, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 6 - Director → ME
- 234 Heather Close, Farnham, EnglandActive Corporate (3 parents)Officer2018-01-23 ~ nowIIF 19 - Director → ME
- 24
PORTUGAL PARADISE LIMITED
051994604 Heather Close, Heather Close, Farnham, EnglandActive Corporate (3 parents)Officer2004-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-06 ~ 2019-08-01IIF 46 - Ownership of shares – More than 50% but less than 75% → OE2025-08-18 ~ 2025-08-18IIF 45 - Has significant influence or control → OE - 25
RENAISSANCE HABITAT LTD
04718292Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2019-06-18 during the appointment or period of controlBrentmead House, Britannia Road, LondonDissolved Corporate (6 parents)Officer2003-04-01 ~ dissolvedIIF 9 - Director → ME2003-04-01 ~ 2003-09-05IIF 49 - Secretary → ME - 26
- 27116 Bartholomew Street, NewburyDissolved Corporate (3 parents)Officer2011-07-28 ~ dissolvedIIF 27 - Director → ME
- 28116 Bartholomew Street, NewburyDissolved Corporate (4 parents)Officer2011-07-28 ~ dissolvedIIF 23 - Director → ME
- 29116 Bartholomew Street, NewburyDissolved Corporate (3 parents)Officer2014-04-30 ~ dissolvedIIF 29 - Director → ME
- 30116 Bartholomew Street, Newbury, United KingdomDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 31 - Director → ME
- 31
RESSANCE NO 26 LIMITED
13826859116 Bartholomew Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2022-01-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-04 ~ 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 - 32
SILVERTON VOTEC LIMITED
11369689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-12
Dissolved on 2026-04-07C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireDissolved Corporate (4 parents)Officer2018-07-04 ~ 2021-06-24IIF 20 - Director → ME - 33SYNETRIX (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28 03491956EFORCE LIMITED
- 2001-05-15 03491956EQUINOX SOLUTIONS SERVICES LIMITED
- 2000-06-19 03491956BUDGET COMMUNICATIONS LIMITED
- 1999-04-09 034919561 More London Place, LondonDissolved Corporate (32 parents, 1 offspring)Officer1998-07-10 ~ 2002-10-07IIF 17 - Director → ME - 34
THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED
1106985840g Upper Hale Road, Farnham, Surrey, EnglandActive Corporate (4 parents)Officer2017-11-17 ~ 2023-09-29IIF 37 - Director → ME - 35
THE BEECHES MANAGEMENT COMPANY (LOWER SHIPLAKE) LIMITED
133414554 Heather Close, Farnham, EnglandActive Corporate (3 parents)Officer2021-04-16 ~ nowIIF 3 - Director → ME - 36
TRIUMPHANT TURTLE LIMITED
14531554116 Bartholomew Street, Newbury, EnglandDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
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