logo
explain how to read the page

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

child relation
Offspring entities and appointments 41
  • 1
    CSCOM REALISATIONS 2025 LIMITED - now
    CMOSTORES.COM LIMITED - 2025-08-20
    CONSTRUCTION MATERIALS ONLINE LIMITED
    - 2019-02-08 06755395
    Insolvency Proceedings Corporate (19 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-11-20
    IIF 31 - Director → ME
  • 2
    CSG PROPCO REALISATIONS 2025 LIMITED - now
    CMOSTORES GROUP LIMITED - 2025-08-20
    WHCO2 LIMITED
    - 2019-02-08 10710953 10833053... (more)
    Insolvency Proceedings Corporate (19 parents, 3 offsprings)
    Officer
    2017-04-19 ~ 2017-11-20
    IIF 28 - Director → ME
  • 3
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2018-04-02
    IIF 19 - Director → ME
  • 4
    Dissolved Corporate (5 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 21 - Director → ME
  • 5
    FRIARS 662 LIMITED
    07671344 07132356... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-28 ~ 2014-12-19
    IIF 5 - Director → ME
  • 6
    FUEL LEARNING HOLDINGS LIMITED
    14826719
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 35 - Director → ME
  • 7
    FUEL LEARNING LIMITED
    06834389
    Active Corporate (11 parents)
    Officer
    2023-06-30 ~ 2023-10-10
    IIF 30 - Director → ME
  • 8
    HALLAM MEDCO LIMITED
    08960679
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2020-10-20
    IIF 32 - 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)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-07-27 ~ 2020-10-20
    IIF 33 - Director → ME
    Person with significant control
    2017-07-27 ~ 2017-10-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    HAYS FINANCE TECHNOLOGY LIMITED
    - now 03981892
    JAMES HARVARD FINANCIAL LIMITED
    - 2007-10-17 03981892
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    Dissolved Corporate (21 parents)
    Officer
    2005-11-29 ~ 2007-02-23
    IIF 9 - Director → ME
    2007-06-29 ~ 2010-10-16
    IIF 4 - Director → ME
  • 11
    HAYS PHARMA CONSULTING LIMITED
    - now 03500767
    EXCO CONSULTING LTD
    - 2007-12-04 03500767 06576929
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ 2010-10-16
    IIF 1 - Director → ME
    2005-11-30 ~ 2007-02-23
    IIF 10 - 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
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2010-10-16
    IIF 2 - Director → ME
    2005-11-29 ~ 2007-02-23
    IIF 8 - Director → ME
  • 13
    JAMES HARVARD INTERNATIONAL GROUP LIMITED
    - now 04930093
    BROOMCO (3324) LIMITED - 2004-01-29
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-11-29 ~ 2007-02-23
    IIF 7 - Director → ME
    2007-06-29 ~ 2010-10-16
    IIF 3 - Director → ME
  • 14
    KEY CAPITAL PARTNERS (CARRIED INTEREST) III LLP
    OC452865 OC394648... (more)
    Active Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    KEY CAPITAL PARTNERS (CARRIED INTEREST) IX LLP
    OC433979 OC452865... (more)
    Active Corporate (10 parents)
    Officer
    2020-10-28 ~ now
    IIF 45 - LLP Designated Member → ME
  • 16
    KEY CAPITAL PARTNERS (CARRIED INTEREST) LLP
    OC325712 OC433979... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 37 - LLP Member → ME
  • 17
    KEY CAPITAL PARTNERS (CARRIED INTEREST) VIII LLP
    OC394648 OC452865... (more)
    Active Corporate (10 parents)
    Officer
    2014-08-05 ~ now
    IIF 40 - LLP Designated Member → ME
  • 18
    KEY CAPITAL PARTNERS (INVESTMENTS) III LLP
    OC452866 OC394649... (more)
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2024-06-28 ~ 2024-12-03
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    KEY CAPITAL PARTNERS (INVESTMENTS) IX LLP
    OC433986 OC452866... (more)
    Active Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 44 - LLP Designated Member → ME
  • 20
    KEY CAPITAL PARTNERS (INVESTMENTS) LLP
    OC327827 OC433986... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 39 - LLP Member → ME
  • 21
    KEY CAPITAL PARTNERS (INVESTMENTS) VIII LLP
    OC394649 OC452866... (more)
    Active Corporate (8 parents)
    Officer
    2014-08-05 ~ now
    IIF 38 - LLP Designated Member → ME
  • 22
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    06357261 15799944... (more)
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2015-12-07 ~ now
    IIF 13 - Director → ME
  • 23
    KEY CAPITAL PARTNERS LLP
    OC319136 05696941... (more)
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2015-11-16 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MILLAIS CONSULTING LTD
    05471368
    Dissolved Corporate (3 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 6 - Director → ME
    2005-06-03 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – 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
    Active Corporate (21 parents)
    Officer
    2012-06-01 ~ 2014-12-19
    IIF 11 - Director → ME
  • 26
    OMNIS PARTNERS LTD
    15563167
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    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
  • 27
    PROCLINICAL LIMITED
    05742788
    Active Corporate (15 parents)
    Officer
    2012-11-08 ~ 2018-05-17
    IIF 20 - Director → ME
  • 28
    SMARTER SERVICES GROUP LIMITED
    - now 15022845
    PROJECT SWAN LIMITED
    - 2023-12-14 15022845
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    IIF 34 - 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
    Active Corporate (5 parents)
    Officer
    2017-08-25 ~ 2020-10-13
    IIF 17 - Director → ME
  • 30
    SPARTA GLOBAL GROUP LIMITED
    - now 10833053
    WHCO4 LIMITED
    - 2017-10-16 10833053 10885938... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2020-10-13
    IIF 18 - Director → ME
  • 31
    SPARTA GLOBAL LIMITED
    - now 05597367 08739909
    TESTING CIRCLE LIMITED
    - 2018-11-09 05597367 08739909
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2020-10-13
    IIF 16 - Director → ME
  • 32
    VALENTIA HOLDINGS LIMITED
    - now 08897585
    JELLYFISH HOLDINGS & INVESTMENTS LIMITED
    - 2025-04-28 08897585
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2022-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 33
    WHCO NEPAL BIDCO LIMITED
    16455877
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 14 - Director → ME
  • 34
    WHCO NEPAL TOPCO LIMITED
    16453278
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 15 - Director → ME
  • 35
    XCEDE CONSULTING LIMITED
    10016222
    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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2021-01-06
    IIF 25 - 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
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-17 ~ 2021-01-06
    IIF 26 - Director → ME
  • 38
    XCEDE GROUP HOLDINGS LIMITED
    - now 10853242
    WHCO5 LIMITED
    - 2017-11-14 10853242
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2021-01-06
    IIF 36 - Director → ME
  • 39
    XCEDE GROUP INTERNATIONAL LIMITED - now
    TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
    EARTHSTREAM GLOBAL HOLDINGS LIMITED
    - 2018-11-16 08356900
    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
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-01-17 ~ 2021-01-06
    IIF 27 - Director → ME
  • 41
    XCEDE LIMITED - now
    XCEDE RECRUITMENT SOLUTIONS LIMITED
    - 2021-10-13 04740661
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2021-01-06
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.