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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Thomson

    Related profiles found in government register
  • Mr Duncan Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 1

    • Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 2 IIF 3

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 4
  • Mr Duncan Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91a, Peterborough Road, Matrix Studios, London, SW6 3BU, England

      IIF 5
  • Mr Duncan William Harold Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

      IIF 6

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 7
  • Thomson, Duncan
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 8

    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 9 IIF 10

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 11
  • Duncan William Harold Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 12
  • Thomson, Duncan William Harold
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Duncan William Harold
    British consultant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 203, Lillie Road, London, SW6 7LW, England

      IIF 25
  • Thomson, Duncan William Harold
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Stanford Road, London, N11 3HY, England

      IIF 26

    • Unit 2, 52 Tottenham Court Road, London, W1T 2EH

      IIF 27
  • Thomson, Duncan William Harold
    British marketing manager born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22, Meadowside, Angus, Dundee, DD1 1LN, Scotland

      IIF 28
  • Thomson, Duncan William Harold
    British strategic consultant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 28, Grosvenor Street, London, W1K 4QR, United Kingdom

      IIF 29 IIF 30
  • Mr Duncan William Harold Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 31 IIF 32

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 33
  • Thomson, Duncan
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 34
  • Thomson, Duncan
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Roman Road, Frithsden, Herts, HP1 3DD, England

      IIF 35
  • Mr Duncan William Harrold Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Frithsden, Hemel Hempstead, HP1 3DD, England

      IIF 36

    • 91, Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 37

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 38

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 39 IIF 40
  • Thomson, Duncan William Harrold
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Frithsden, Hemel Hempstead, HP1 3DD, England

      IIF 41

    • 91, Peterborough Road, London, SW6 3BU, England

      IIF 42

    • 91, Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 43

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 44 IIF 45 IIF 46

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 50 IIF 51 IIF 52
  • Thomson, Duncan William Harrold
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 53
  • Thomson, Duncan William Harrold
    British finance director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 54
  • Thomson, Duncan

    Registered addresses and corresponding companies

    • 22, Meadowside, Angus, Dundee, DD1 1LN, Scotland

      IIF 55

    • 28, Grosvenor Street, London, W1K 4QR, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 36
  • 1
    1 CT LTD
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -225,798 GBP2023-12-31
    Officer
    2020-11-15 ~ now
    IIF 11 - Director → ME
  • 2
    1 TR LIMITED
    Appointment / Control
    91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -404,600 GBP2024-03-31
    Officer
    2021-12-08 ~ now
    IIF 42 - Director → ME
  • 3
    159 CHS FREEHOLD LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 51 - Director → ME
  • 4
    161 CHS LEASE LIMITED
    Appointment / Control
    Rutland House, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 49 - Director → ME
  • 5
    161CHS LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -967,344 GBP2023-12-31
    Officer
    2020-01-16 ~ now
    IIF 18 - Director → ME
  • 6
    35 EDR LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 46 - Director → ME
  • 7
    67 ONSLOW SQUARE LIMITED
    Appointment / Control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (7 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 30 - Director → ME
  • 8
    ABERCROMBIE PARTNERS LTD
    - now Appointment / Control
    ABERCROMBIE FINE WINES LIMITED - 2019-11-15 Appointment / Control
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    111,195 GBP2023-12-31
    Officer
    2015-09-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    ADDRESSTREK LIMITED
    Appointment / Control
    36 Imperial Hall, 104-122 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 25 - Director → ME
  • 10
    ASTRUM EQUIPMENT LTD
    Appointment / Control
    91 Peterborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    F&P CAPITAL LIMITED
    Appointment / Control
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 54 - Director → ME
  • 12
    FRASER CAPITAL 2 LIMITED
    Appointment / Control
    Other registered number: 10534225
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,389 GBP2024-06-30
    Officer
    2019-06-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    FRASER CAPITAL LIMITED
    Appointment / Control
    Other registered number: 12057977
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    266,352 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    FRITHSDEN VINEYARD LIMITED
    Appointment / Control
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,068 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    INVENTING LTD
    Appointment / Control
    91a Peterborough Road, Matrix Studios, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,077 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    LORDSHIP CAPITAL LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,018 GBP2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    LORDSHIP HOLDINGS LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    428,641 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LORDSHIP PARTNERS LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    56,652 GBP2023-12-31
    Officer
    2017-01-27 ~ now
    IIF 22 - Director → ME
  • 19
    MATRIX CAFE LIMITED
    Appointment / Control
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,473 GBP2024-02-28
    Officer
    2022-05-25 ~ now
    IIF 48 - Director → ME
  • 20
    MATRIX MAISON ROUGE LIMITED
    - now Appointment / Control
    WINBROOK LIMITED - 1992-09-01
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,168,898 GBP2024-02-28
    Officer
    2022-01-28 ~ now
    IIF 34 - Director → ME
  • 21
    MATRIX PG LIMITED
    Appointment / Control
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 44 - Director → ME
  • 22
    MATRIX RECORDING STUDIOS LIMITED
    Appointment / Control
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-09-03 ~ now
    IIF 9 - Director → ME
  • 23
    MATRIX STUDIOS LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -366,830 GBP2024-02-28
    Officer
    2021-10-09 ~ now
    IIF 52 - Director → ME
  • 24
    MATRIX WESSEX LIMITED
    - now Appointment / Control
    VINEMIST LIMITED - 1994-06-07
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-09-03 ~ now
    IIF 10 - Director → ME
  • 25
    PORTOBELLO CONTRACTS LTD
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,888 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 50 - Director → ME
  • 26
    PORTOBELLO MANAGEMENT LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -234,078 GBP2023-12-31
    Officer
    2020-07-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ST&G CAPITAL LIMITED
    Appointment / Control
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 28
    STANLEY THOMSON CAPITAL LIMITED
    Appointment / Control
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 53 - Director → ME
  • 29
    STANLEY THOMSON LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STRIVE FOOTBALL LIMITED
    Appointment / Control
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 47 - Director → ME
  • 31
    SWALLOW CAPITAL LIMITED
    Appointment / Control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 29 - Director → ME
    2012-10-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 32
    SWALLOW CAPITAL PARTNERS LTD
    Appointment / Control
    William Thomson & Sons, 22 Meadowside, Angus, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 28 - Director → ME
    2011-12-12 ~ dissolved
    IIF 55 - Secretary → ME
  • 33
    THE PLOUGH PUB POTTEN END C.I.C.
    Appointment / Control
    28 Hempstead Lane, Potten End, Berkhamsted, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 35 - Director → ME
  • 34
    THOMSON FRASER LTD
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    427,459 GBP2023-12-31
    Officer
    2014-09-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    UNSEEN ART LTD
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,856 GBP2023-10-31
    Officer
    2016-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WMT CC 1 LIMITED
    Appointment / Control
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    159 CHS FREEHOLD LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ 2023-08-02
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    DOUBLE DUTCH LTD.
    Appointment / Control
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,191,071 GBP2024-12-31
    Officer
    2016-05-09 ~ 2017-06-30
    IIF 27 - Director → ME
  • 3
    EAT GRUB LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,767 GBP2023-12-31
    Officer
    2017-02-22 ~ 2024-09-23
    IIF 26 - Director → ME
  • 4
    MATRIX STUDIOS LIMITED
    Appointment / Control
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -366,830 GBP2024-02-28
    Person with significant control
    2021-10-09 ~ 2024-07-16
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.