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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

Ms Sally Louise Duckworth

    Related profiles found in government register
  • Ms Sally Louise Duckworth
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton House, Eaton Park, Cobham, Surrey, KT11 2JF

      IIF 1

    • 14, Restoration Square, London, SW11 3HJ, United Kingdom

      IIF 2
  • Ms Sally Louise Duckworth
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Leeson, Sally Louise
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Sally Duckworth
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, KT11 2JF, England

      IIF 15
  • Duckworth, Sally Louise
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, KT11 2JF, United Kingdom

      IIF 16

    • 7, Eaton Park, Cobham, Surrey, KT11 2JF, England

      IIF 17

    • 14, Restoration Square, London, SW11 3HJ, United Kingdom

      IIF 18

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 19 IIF 20 IIF 21
  • Duckworth, Sally Louise
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, KT11 2JF, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • 7, Eaton Park, Cobham, KT11 2JF, United Kingdom

      IIF 27 IIF 28

    • 7, Eaton Park, Cobham, Surrey, KT11 2JF, England

      IIF 29 IIF 30

    • 7, Eaton Park, Cobham, Surrey, KT11 2JF, United Kingdom

      IIF 31

    • 7 Eaton Park, Eaton Park, Cobham, Surrey, KT11 2JF, England

      IIF 32

    • C/o Ian Leeson, Eaton House, 7 Eaton Park, Cobham, Surrey, KT11 2JF, United Kingdom

      IIF 33

    • Eaton House, 7 Eaton Park, Cobham, Surrey, KT11 2JF, England

      IIF 34

    • Hethel Engineering Centre, Chapman Way, Hethel, NR14 8FB, United Kingdom

      IIF 35

    • 28, Bruton Street, London, London, W1J 6QH, Uk

      IIF 36

    • 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 37

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 38

    • The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

      IIF 39
  • Leeson, Sally Louise
    British

    Registered addresses and corresponding companies

    • Eaton House, Eaton Park, Cobham, Surrey, KT11 2JF

      IIF 40

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 41 IIF 42
  • Duckworth, Sally Louise
    British

    Registered addresses and corresponding companies

    • Flat 7 46 Elm Park Road, London, SW3 6AX

      IIF 43
  • Duckworth, Sally Louise

    Registered addresses and corresponding companies

    • 7, Eaton Park, Cobham, KT11 2JF, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 30
  • 1
    ARITHMATICA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-05-28
    Administration ended on 2010-06-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-09
    Dissolved on 2011-09-01
    AUTOMATIC PARALLEL DESIGNS LIMITED
    - 2003-08-21 03516559
    C/o Moorfields Cr Llp, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-22 ~ 2003-08-02
    IIF 9 - Director → ME
  • 2
    ASHE MORRIS LTD
    04132405
    18 Berkeley Court, Manor Park, Runcorn, England
    Active Corporate (16 parents)
    Officer
    2004-08-01 ~ 2010-06-07
    IIF 12 - Director → ME
  • 3
    BEYOND THE STORY LIMITED
    SF000990
    Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
    Active Corporate (12 parents)
    Officer
    2012-09-28 ~ 2016-05-08
    IIF 36 - Director → ME
  • 4
    CHANGE PROOF LTD
    16841336
    7 Eaton Park, Cobham, England
    Active Corporate (1 parent)
    Officer
    2025-11-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ENDEAVOUR VENTURES LIMITED
    - now 05244123
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2005-08-26 ~ 2007-09-03
    IIF 14 - Director → ME
  • 6
    ETA GREEN POWER LIMITED
    12359858
    Hethel Engineering Centre, Chapman Way, Hethel, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-17 ~ 2020-08-26
    IIF 35 - Director → ME
  • 7
    FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
    01300657
    Rennie & Partners, High Road, London, England
    Active Corporate (12 parents)
    Officer
    1999-11-22 ~ 2009-11-19
    IIF 21 - Director → ME
    1999-11-22 ~ 2009-09-29
    IIF 43 - Secretary → ME
  • 8
    IMMORTALIT.AI LIMITED
    14874519
    7 Eaton Park, Cobham, England
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    JPMORGAN JAPANESE INVESTMENT TRUST PLC
    - now 00223583 02853893... (more)
    JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC - 2006-12-19
    FLEMING JAPANESE INVESTMENT TRUST PLC(THE) - 2003-12-19
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-23
    60 Victoria Embankment, London
    Active Corporate (25 parents)
    Officer
    2022-10-31 ~ now
    IIF 38 - Director → ME
  • 10
    MOBEUS INCOME & GROWTH 2 VCT PLC
    - now 03946235 06307894... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-18 during the appointment or period of control
    Commencement of winding up on 2024-07-26 during the appointment or period of control
    MOBEUS INCOME & GROWTH VCT 2 PLC
    - 2012-06-29 03946235 05153931... (more)
    MATRIX INCOME & GROWTH 2 VCT PLC
    - 2012-06-29 03946235 03707697... (more)
    MATRIX VENTURE FUND VCT PLC - 2005-09-09
    MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2024-08-23
    IIF 33 - Director → ME
  • 11
    MOLTEN VENTURES VCT PLC
    - now 03424984
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 39 - Director → ME
  • 12
    MOTION TRACKING LTD
    12021139
    7 Eaton Park, Cobham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    MYSAPIENT LIMITED
    06231139
    Churchill House Room 1-5, 12 Mosley Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2008-12-12 ~ 2010-11-10
    IIF 19 - Director → ME
  • 14
    OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC
    12257608
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 37 - Director → ME
  • 15
    OUT THERE LTD
    03115486
    Nansidwell Farm Old Church Road, Mawnan Smith, Falmouth, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2003-10-10 ~ 2009-08-04
    IIF 20 - Director → ME
  • 16
    PLUTUS ABRA FINANCIAL LIMITED
    10488623
    7 Eaton Park, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 28 - Director → ME
    2016-11-21 ~ 2017-03-28
    IIF 16 - Director → ME
    2021-12-06 ~ 2021-12-06
    IIF 27 - Director → ME
    2021-09-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 17
    PRINTABLE FIELD EMITTERS LIMITED
    03072898
    Insolvency (Case 1) In administration
    Administration started on 2004-04-07 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2005-03-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-03-15
    Commencement of winding up on 2005-03-17
    Conclusion of winding up on 2010-03-31
    Dissolved on 2010-07-14
    Kpmg, Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ 2004-04-08
    IIF 10 - Director → ME
  • 18
    REDKITE FINANCIAL MARKETS LIMITED
    06913742
    Nice Systems, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2011-08-25 ~ 2012-10-22
    IIF 34 - Director → ME
  • 19
    SOTIOE LIMITED
    09367772
    7 Eaton Park, Cobham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 17 - Director → ME
  • 20
    STORMAGIC LIMITED
    - now 05706971
    EXSEQUI LIMITED
    - 2008-01-07 05706971
    STAPLE IT LIMITED - 2006-05-10
    The Quadrant Aztec West, Almondsbury, Bristol, England
    Active Corporate (24 parents)
    Officer
    2006-10-22 ~ now
    IIF 32 - Director → ME
  • 21
    STORY TRACKING LIMITED
    12217903
    4385, 12217903 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-09-20 ~ 2021-07-09
    IIF 22 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    SUPERHIT LTD
    07635981
    9 Billing Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 31 - Director → ME
  • 23
    THE 5TH MEDIUM LIMITED
    05869704
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2008-04-11
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-05-08
    Date of completion or termination of CVA on 2011-05-24
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-24
    Dissolved on 2018-04-05
    30 Grant Thornton Uk Llp-30, Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-07 ~ 2007-02-04
    IIF 13 - Director → ME
    2006-07-07 ~ 2007-02-04
    IIF 41 - Secretary → ME
  • 24
    THE BRAND DISTILLERY LTD
    - now 04464075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-11
    Dissolved on 2015-04-23
    HEBGBE LTD - 2003-04-23
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (17 parents)
    Officer
    2004-11-08 ~ 2005-02-28
    IIF 11 - Director → ME
  • 25
    TIXDAQ LIMITED
    06027114
    Insolvency (Case 1) In administration
    Administration started on 2016-07-13
    Administration ended on 2016-10-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-10
    Dissolved on 2020-08-18
    Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-12-13 ~ 2009-07-16
    IIF 8 - Director → ME
    2006-12-13 ~ 2007-05-25
    IIF 42 - Secretary → ME
  • 26
    VERIDIS IMPERIUM LTD
    11829733
    Sally Duckworth, 7 Eaton Park, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    WINDYIQ LIMITED
    17324093
    7 Eaton Park, Cobham, England
    Active Corporate (1 parent)
    Officer
    2026-07-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    XANTHIC LIMITED
    - now 03551669
    IN ONE FILMS LTD
    - 2004-05-24 03551669
    XANTHIC LTD
    - 2001-12-10 03551669
    Eaton House, Eaton Park, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1998-04-23 ~ now
    IIF 7 - Director → ME
    1998-04-23 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    YOUATWORK HOLDINGS LIMITED
    06044911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-07
    Due to be dissolved on 2026-01-01
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-05-12 ~ 2017-12-08
    IIF 30 - Director → ME
  • 30
    YOUATWORK LIMITED
    04234654
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2015-04-14 ~ 2017-12-08
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.