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
Individuals in focus
Mr Duncan William Harrold Thomson
Mr Duncan William Harrold Thomson
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Duncan William Harold Thomson
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Duncan William Harold Thomson
British born in August 1983Resident in England
Registered addresses and corresponding companiesDuncan William Harold Thomson
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 11
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
Thomson, Duncan William Harrold
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesThomson, Duncan William Harrold
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesThomson, Duncan William Harrold
British director and company secretary born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesThomson, Duncan William Harrold
British finance director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England
Mr Duncan Thomson
British born in August 1983Resident in England
Registered addresses and corresponding companiesThomson, Duncan William Harold
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 30 Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
Thomson, Duncan William Harold
British consultancy/management born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 31 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
Thomson, Duncan William Harold
British consultant born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 32 203, Lillie Road, London, SW6 7LW, England
Thomson, Duncan William Harold
British director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 33 55, Stanford Road, London, N11 3HY, England
IIF 34 Unit 2, 52 Tottenham Court Road, London, W1T 2EH
IIF 35 Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 36 IIF 37 IIF 38 (more) Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 40 IIF 41 IIF 42 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
Thomson, Duncan William Harold
British marketing manager born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 43 22, Meadowside, Angus, Dundee, DD1 1LN, Scotland
Thomson, Duncan William Harold
British none born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 44 91a, Peterborough Road, Matrix Studios, London, SW6 3BU, England
Thomson, Duncan William Harold
British strategic consultant born in August 1983Resident in England
Registered addresses and corresponding companiesThomson, Duncan
British director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesThomson, Duncan
British director born in August 1983Resident in England
Registered addresses and corresponding companiesThomson, Duncan
British finance director born in August 1983Resident in England
Registered addresses and corresponding companiesThomson, Duncan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)-225,798 GBP2023-12-31Officer
2020-11-15 ~ nowIIF 51 - Director → ME - 2 91 Peterborough Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-404,600 GBP2024-03-31Officer 2021-12-08 ~ nowIIF 12 - Director → ME
- 3 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-09-30Officer 2022-09-21 ~ nowIIF 13 - Director → ME
- 4 Rutland House, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer 2024-01-18 ~ nowIIF 21 - Director → ME
- 5 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)-967,344 GBP2023-12-31Officer 2020-01-16 ~ nowIIF 37 - Director → ME
- 6 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-12 ~ nowIIF 18 - Director → ME
- 7 Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (7 parents)Officer 2013-05-16 ~ dissolvedIIF 46 - Director → ME
- 8
ABERCROMBIE PARTNERS LTD
- nowABERCROMBIE FINE WINES LIMITED - 2019-11-15 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)111,195 GBP2023-12-31Officer 2015-09-28 ~ nowIIF 40 - Director → MEPerson with significant control 2019-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9 36 Imperial Hall, 104-122 City Road, LondonDissolved Corporate (2 parents)Officer 2013-06-19 ~ dissolvedIIF 32 - Director → ME
- 10 91 Peterborough Road, London, United KingdomActive Corporate (2 parents)Officer 2025-03-24 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 25 - Director → ME
- 12 Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)29,389 GBP2024-06-30Officer 2019-06-19 ~ nowIIF 35 - Director → MEPerson with significant control 2019-06-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 13 Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)266,352 GBP2023-12-31Officer 2016-12-21 ~ nowIIF 42 - Director → MEPerson with significant control 2016-12-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14 Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-16,068 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 30 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 15 91a Peterborough Road, Matrix Studios, London, EnglandActive Corporate (2 parents)Equity (Company account)8,077 GBP2023-12-31Officer 2020-05-26 ~ nowIIF 44 - Director → ME
- 16 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-32,018 GBP2023-12-31Officer 2020-06-11 ~ nowIIF 39 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 17 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)428,641 GBP2023-12-31Officer 2019-09-12 ~ nowIIF 38 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (6 parents)Equity (Company account)56,652 GBP2023-12-31Officer 2017-01-27 ~ nowIIF 41 - Director → ME
- 19 Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,473 GBP2024-02-28Officer 2022-05-25 ~ nowIIF 19 - Director → ME
- 20WINBROOK LIMITED - 1992-09-01 Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)11,168,898 GBP2024-02-28Officer 2022-01-28 ~ nowIIF 49 - Director → ME
- 21 Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (2 parents)Officer 2024-01-16 ~ nowIIF 16 - Director → ME
- 22 Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2022-09-03 ~ nowIIF 52 - Director → ME
- 23 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-366,830 GBP2024-02-28Officer 2021-10-09 ~ nowIIF 14 - Director → ME
- 24
MATRIX WESSEX LIMITED
- nowVINEMIST LIMITED - 1994-06-07 Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer 2022-09-03 ~ nowIIF 53 - Director → ME - 25 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)15,888 GBP2024-02-29Officer 2022-02-10 ~ nowIIF 22 - Director → ME
- 26 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-234,078 GBP2023-12-31Officer 2020-07-19 ~ nowIIF 47 - Director → MEPerson with significant control 2020-07-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 17 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 28 Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-26 ~ nowIIF 20 - Director → ME
- 29 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-02-28Officer 2022-02-22 ~ nowIIF 23 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (2 parents)Officer 2023-09-06 ~ nowIIF 24 - Director → ME
- 31 Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedIIF 45 - Director → ME 2012-10-05 ~ dissolvedIIF 55 - Secretary → ME
- 32 William Thomson & Sons, 22 Meadowside, Angus, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2011-12-12 ~ dissolvedIIF 43 - Director → ME 2011-12-12 ~ dissolvedIIF 54 - Secretary → ME
- 33 28 Hempstead Lane, Potten End, Berkhamsted, EnglandDissolved Corporate (8 parents)Officer 2020-06-18 ~ dissolvedIIF 48 - Director → ME
- 34 Rutland House Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (1 parent)Equity (Company account)427,459 GBP2023-12-31Officer 2014-09-30 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 35 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)-254,856 GBP2023-10-31Officer 2016-11-29 ~ nowIIF 36 - Director → MEPerson with significant control 2016-11-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-17 ~ nowIIF 50 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
Ceased
4
- 1 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2022-09-21 ~ 2023-08-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,189,953 GBP2023-12-31Officer 2016-05-09 ~ 2017-06-30IIF 34 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-16,767 GBP2023-12-31Officer 2017-02-22 ~ 2024-09-23IIF 33 - Director → ME
- 4 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-366,830 GBP2024-02-28Person with significant control 2021-10-09 ~ 2024-07-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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