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
Mr Duncan William Harrold Thomson
- British born in August 1983
Mr Duncan William Harrold Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mr Duncan William Harold Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mr Duncan William Harold Thomson
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Duncan William Harold Thomson
Resident in England
Registered addresses and corresponding companiesRutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 11
- British born in August 1983
Thomson, Duncan William Harrold
Resident in United Kingdom
Registered addresses and corresponding companiesFrithsden Vineyard, Frithsden, Hemel Hempstead, HP1 3DD, England
IIF 1291, Peterborough Road, London, SW6 3BU, England
IIF 1391, Peterborough Road, London, SW6 3BU, United Kingdom
IIF 14Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England
IIF 15 IIF 16 IIF 17 (more)(less)Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 21 IIF 22 IIF 23
- British director born in August 1983
Thomson, Duncan William Harrold
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England
IIF 24
- British finance director born in August 1983
Thomson, Duncan William Harrold
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England
IIF 25
- British born in August 1983
Mr Duncan Thomson
Resident in United Kingdom
Registered addresses and corresponding companies91a, Peterborough Road, Matrix Studios, London, SW6 3BU, England
IIF 26
- British born in August 1983
Mr Duncan Thomson
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Thomson, Duncan William Harold
Resident in England
Registered addresses and corresponding companies91a, Peterborough Road, Matrix Studios, London, SW6 3BU, England
IIF 31Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 32 IIF 33Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
IIF 34 IIF 35 IIF 36 (more)(less)Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British consultant born in August 1983
Thomson, Duncan William Harold
Resident in England
Registered addresses and corresponding companies203, Lillie Road, London, SW6 7LW, England
IIF 43
- British director born in August 1983
Thomson, Duncan William Harold
Resident in England
Registered addresses and corresponding companies - British marketing manager born in August 1983
Thomson, Duncan William Harold
Resident in England
Registered addresses and corresponding companies22, Meadowside, Angus, Dundee, DD1 1LN, Scotland
IIF 46
- British strategic consultant born in August 1983
Thomson, Duncan William Harold
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Thomson, Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix Studios, 91 Peterborough Road, London, SW6 3BU, England
IIF 49
- British director born in August 1983
Thomson, Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesFrithsden Vineyard, Roman Road, Frithsden, Herts, HP1 3DD, England
IIF 50
- British born in August 1983
Thomson, Duncan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomson, Duncan
Related profiles found in government register
Offspring entities and appointments
38
- 1
1 CT LTD
13021273Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2020-11-15 ~ nowIIF 54 - Director → ME - 2
1 TR LIMITED
1378890591 Peterborough Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-08 ~ nowIIF 13 - Director → ME - 3
159 CHS FREEHOLD LIMITED
14366984Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2022-09-21 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-21 ~ 2023-08-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
161 CHS LEASE LIMITED
15424760Rutland House, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2024-01-18 ~ nowIIF 20 - Director → ME - 5
161CHS LIMITED
12407378Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2020-01-16 ~ nowIIF 36 - Director → ME - 6
35 EDR LIMITED
14998817Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2023-07-12 ~ nowIIF 17 - Director → ME - 7
67 ONSLOW SQUARE LIMITED
08531587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of controlSuite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (8 parents)Officer2013-05-16 ~ dissolvedIIF 48 - Director → ME - 8
ABERCROMBIE FINE WINES LIMITED
- 2019-11-15 08588316Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)Officer2015-09-28 ~ nowIIF 39 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
ADDRESSTREK LIMITED
0832440736 Imperial Hall, 104-122 City Road, LondonDissolved Corporate (2 parents)Officer2013-06-19 ~ dissolvedIIF 43 - Director → ME - 10
ASTRUM EQUIPMENT LTD
1633944091 Peterborough Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
DOUBLE DUTCH LTD.
09224365Acre House, 11/15 William Road, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-05-09 ~ 2017-06-30IIF 45 - Director → ME - 12
EAT GRUB LTD
0863505071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2017-02-22 ~ 2024-09-23IIF 44 - Director → ME - 13
F&P CAPITAL LIMITED
14737954Matrix Studio Complex 91a, Peterborough Road, London, EnglandDissolved Corporate (4 parents)Officer2023-03-17 ~ dissolvedIIF 25 - Director → ME - 14Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2019-06-19 ~ nowIIF 32 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 15Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-12-21 ~ nowIIF 42 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 16
FRITHSDEN VINEYARD LIMITED
11960425Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2019-04-24 ~ nowIIF 33 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
INVENTING LTD
1260322691a Peterborough Road, Matrix Studios, London, EnglandActive Corporate (3 parents)Officer2020-05-26 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
LORDSHIP CAPITAL LIMITED
12663116Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-06-11 ~ nowIIF 38 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 19
LORDSHIP HOLDINGS LIMITED
12204013Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-09-12 ~ nowIIF 37 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LORDSHIP PARTNERS LIMITED
10587512Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (6 parents)Officer2017-01-27 ~ nowIIF 40 - Director → ME - 21
MATRIX CAFE LIMITED
14130352Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 19 - Director → ME - 22WINBROOK LIMITED - 1992-09-01Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-01-28 ~ nowIIF 49 - Director → ME
- 23
MATRIX PG LIMITED
15415324Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 15 - Director → ME - 24
MATRIX RECORDING STUDIOS LIMITED
03944440Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (10 parents)Officer2022-09-03 ~ nowIIF 52 - Director → ME - 25
MATRIX STUDIOS LIMITED
13670404Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-10-09 ~ nowIIF 23 - Director → MEPerson with significant control2021-10-09 ~ 2024-07-16IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26VINEMIST LIMITED - 1994-06-07Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (11 parents)Officer2022-09-03 ~ nowIIF 53 - Director → ME
- 27
PORTOBELLO CONTRACTS LTD
13907179Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Officer2022-02-10 ~ nowIIF 21 - Director → ME - 28
PORTOBELLO MANAGEMENT LIMITED
12752903Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-19 ~ nowIIF 35 - Director → MEPerson with significant control2020-07-19 ~ 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 - 29
ST&G CAPITAL LIMITED
15502729Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 30
STANLEY THOMSON CAPITAL LIMITED
15520826Matrix Studio Complex 91a, Peterborough Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-26 ~ dissolvedIIF 24 - Director → ME - 31
STANLEY THOMSON LIMITED
13931644Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-02-22 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-22 ~ 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 - 32
STRIVE FOOTBALL LIMITED
15118657Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 18 - Director → ME - 33
SWALLOW CAPITAL LIMITED
08242985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of controlSuite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (4 parents)Officer2012-10-05 ~ dissolvedIIF 47 - Director → ME2012-10-05 ~ dissolvedIIF 56 - Secretary → ME - 34
SWALLOW CAPITAL PARTNERS LTD
SC413019William Thomson & Sons, 22 Meadowside, Angus, Dundee, ScotlandDissolved Corporate (2 parents)Officer2011-12-12 ~ dissolvedIIF 46 - Director → ME2011-12-12 ~ dissolvedIIF 55 - Secretary → ME - 35
THE PLOUGH PUB POTTEN END C.I.C.
1267862528 Hempstead Lane, Potten End, Berkhamsted, EnglandDissolved Corporate (8 parents)Officer2020-06-18 ~ dissolvedIIF 50 - Director → ME - 36
THOMSON FRASER LTD
09241583Rutland House Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (1 parent)Officer2014-09-30 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 37
UNSEEN ART LTD
10435510Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2016-11-29 ~ nowIIF 34 - Director → MEPerson with significant control2016-11-29 ~ 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 - 38
WMT CC 1 LIMITED
15496757Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 51 - Director → MEPerson with significant control2024-02-17 ~ 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
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Contains public sector information retrieved at 22 April 2026 and
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