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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

Wilson, Duncan Mackenzie

    Related profiles found in government register
  • Wilson, Duncan Mackenzie
    British company director born in May 1957

    Resident in Portugal

    Registered addresses and corresponding companies
    • 54, Rua Da Liberdade, Galamares, Sintra, 2710 224, Portugal

      IIF 1
  • Wilson, Duncan Mackenzie
    British director born in May 1957

    Resident in Portugal

    Registered addresses and corresponding companies
    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 2
  • Wilson, Duncan Mackenzie
    British barrister born in May 1957

    Registered addresses and corresponding companies
    • 86 Chelsea Park Gardens, London, SW3 6AE

      IIF 3
  • Wilson, Duncan Mackenzie
    British merchant banker born in May 1957

    Registered addresses and corresponding companies
    • 1 Lexham Mews, London, W8 6JW

      IIF 4
  • Wilson, Duncan Mackenzie
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Throwley Road, Throwley, Faversham, ME13 0PF, United Kingdom

      IIF 5
    • 26, Station Road, Watford, WD17 1JU, England

      IIF 6 IIF 7
  • Mr Duncan Mackenzie Wilson
    British born in May 1957

    Resident in Portugal

    Registered addresses and corresponding companies
    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 8
  • Mr Duncan Mackenzie Wilson
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 925, Finchley Road, London, NW11 7PE, England

      IIF 9
    • 26, Station Road, Watford, WD17 1JU, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments 7
  • 1
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    ~ 1993-07-31
    IIF 4 - Director → ME
  • 2
    CHEAPSIDE ESTATES HOLDINGS LIMITED
    10506590
    26 Station Road, Watford, England
    Active Corporate (1 parent)
    Officer
    2016-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    CHEAPSIDE ESTATES LIMITED
    06953218
    26 Station Road, Watford, England
    Active Corporate (2 parents)
    Officer
    2009-07-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    DEBT EXPLAINED LTD
    06151756
    5th Floor 20 St Andrew Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-11 ~ 2018-10-18
    IIF 1 - Director → ME
  • 5
    LEVDEX LIMITED
    10517996
    925 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-05
    IIF 5 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1997-05-20 ~ 1998-04-24
    IIF 3 - Director → ME
  • 7
    VH FLATS LIMITED
    10258600
    925 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.