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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Young, Duncan James Wilson

    Related profiles found in government register
  • Young, Duncan James Wilson
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Duncan James Wilson
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Calonne Road, Wimbledon, London, SW19 5HJ

      IIF 20 IIF 21
  • Young, Duncan James Wilson
    British group chief executive born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Duncan James Wilson

    Registered addresses and corresponding companies
    • 40, Calonne Road, Wimbledon, London, SW19 5HJ

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-05-31
    IIF 18 - director → ME
  • 2
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 5 - director → ME
  • 3
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 2 - director → ME
  • 4
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 11 - director → ME
  • 5
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 19 - director → ME
  • 6
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 16 - director → ME
  • 7
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 12 - director → ME
  • 8
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-05-31
    IIF 10 - director → ME
  • 9
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 8 - director → ME
  • 10
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-05-31
    IIF 13 - director → ME
  • 11
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 15 - director → ME
  • 12
    HOMESELECT SERVICING LIMITED - 1998-08-13
    SETALINE LIMITED - 1998-05-27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    -556,035 GBP2024-03-31
    Officer
    1998-05-18 ~ 2000-03-21
    IIF 21 - director → ME
  • 13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 7 - director → ME
  • 14
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 14 - director → ME
  • 15
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,044,198 GBP2024-03-31
    Officer
    2007-11-28 ~ 2016-04-10
    IIF 23 - director → ME
  • 16
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,072,078 GBP2024-03-31
    Officer
    2007-11-28 ~ 2016-04-10
    IIF 24 - director → ME
  • 17
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Officer
    2007-11-28 ~ 2016-04-10
    IIF 25 - director → ME
  • 18
    NEWINCCO 999 LIMITED - 2010-07-16
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2016-04-10
    IIF 1 - director → ME
  • 19
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 4 - director → ME
  • 20
    HOMESELECT LIMITED - 2016-05-25
    HOMESELECT TRADING LIMITED - 1998-08-13
    POLYWELL LIMITED - 1998-05-27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    56,433 GBP2022-06-30
    Officer
    1998-05-18 ~ 2000-03-21
    IIF 20 - director → ME
  • 21
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,106,445 GBP2024-03-31
    Officer
    2004-11-10 ~ 2016-04-10
    IIF 6 - director → ME
    2004-11-10 ~ 2008-02-01
    IIF 27 - secretary → ME
  • 22
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,372,245 GBP2024-03-31
    Officer
    2005-05-25 ~ 2016-04-10
    IIF 22 - director → ME
    2005-05-25 ~ 2008-02-01
    IIF 26 - secretary → ME
  • 23
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1994-05-31
    IIF 9 - director → ME
  • 24
    SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
    SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
    SAVILLS FINANCE LIMITED - 2008-10-03
    BATCHLETTER SERVICES LIMITED - 1993-08-20
    33 Margaret Street, London
    Corporate (4 parents)
    Officer
    1996-04-25 ~ 1998-04-30
    IIF 17 - director → ME
  • 25
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    1996-05-15 ~ 1998-04-30
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.