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.
Ford, Duncan Edward
- Registered addresses and corresponding companies
Ford, Duncan Edward
28 Woodland Gardens, London, N10 3UA
IIF 1
- British chief operating officerRegistered addresses and corresponding companies
Ford, Duncan Edward
The Yews, Chapel End Swerford, Chipping Norton, Oxon, OX7 4BQ
IIF 2
- born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in May 1968Registered addresses and corresponding companies
Ford, Duncan Edward
- British investment manager born in May 1968Registered addresses and corresponding companies
Ford, Duncan Edward
28 Woodland Gardens, London, N10 3UA
IIF 10
- British born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companiesThe Yews, Chapel End Swerford, Chipping Norton, Oxon, OX7 4BQ
IIF 13
- British company director born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companies - British coo born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companiesGeorge House, 131 Sloane Street, London, SW1X 9AT
IIF 17
- British director born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companies - British manager born in May 1968
Ford, Duncan Edward
Resident in England
Registered addresses and corresponding companiesThe Yews, Chapel End Swerford, Chipping Norton, Oxon, OX7 4BQ
IIF 22
- British born in May 1968
Mr Duncan Ford
Resident in England
Registered addresses and corresponding companiesSolent House, 107a Alma Road, Southampton, Hampshire, SO14 6UY, England
IIF 23
- British born in May 1968
Mr Duncan Edward Ford
Resident in England
Registered addresses and corresponding companiesParadise House, Paradise Farm, Wiggington Road, South Newington, Banbury, Oxfordshire, OX15 4JS, United Kingdom
IIF 245 Resolution Close, Endeavour Park, Boston, Lincolnshire, PE21 7TT, United Kingdom
IIF 2517, Grosvenor Street, London, W1K 4QG, England
IIF 26 IIF 27George House, 131 Sloane Street, London, SW1X 9AT, England
IIF 28The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU
IIF 29
- 1
ABINGDON SOFTWARE GROUP SPV LLP
OC450920Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (28 parents)Officer2024-02-29 ~ nowIIF 4 - LLP Designated Member → ME - 2
ALTERNATEPORT LIMITED
04120286Quandrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents)Officer2005-09-03 ~ 2006-09-29IIF 8 - Director → ME - 3
CATALYST MEDIA HOLDINGS LIMITED
05483806Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 1 offspring)Officer2005-09-02 ~ 2006-09-29IIF 9 - Director → ME - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of controlKEYFORTH LIMITED
- 2001-12-21 043349531 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2001-12-21 ~ dissolvedIIF 13 - Director → ME2001-12-21 ~ 2006-06-28IIF 2 - Secretary → ME - 6
EUREKA STRATEGIC PARTNERS LIMITED
04112710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2013-05-28 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2000-11-17 ~ dissolvedIIF 22 - Director → ME - 7SAT INVESTMENTS LIMITED - 2010-11-1517 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2012-09-27 ~ 2023-12-15IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 8THE REAL DEAL TRADING COMPANY LIMITED - 2011-01-13Lion House, Red Lion Street, London, EnglandDissolved Corporate (6 parents)Officer2012-09-27 ~ dissolvedIIF 16 - Director → ME
- 9Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-03 ~ 2011-04-06IIF 6 - LLP Member → ME
- 10INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-29 ~ 2010-04-06IIF 7 - LLP Member → ME
- 11LORTON SPORTS PARTNERSHIP LIMITED - 2017-04-04Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2018-03-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12AGENTHOW LIMITED - 1997-07-03George House, 131 Sloane Street, LondonActive Corporate (13 parents, 1 offspring)Officer2003-11-14 ~ 2022-05-24IIF 17 - Director → ME1997-07-16 ~ 2006-06-28IIF 1 - Secretary → ME
- 13
MARSHALL WACE LLP
OC302228George House, 131 Sloane Street, London, EnglandActive Corporate (45 parents, 1 offspring)Officer2002-05-16 ~ 2022-09-30IIF 5 - LLP Member → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 28 - Has significant influence or control → OE - 14SEAPLAN TECHNOLOGY LIMITED - 2010-10-1417 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2012-09-27 ~ 2023-12-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
- 15
MW (FI) LTD
09748604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-09 during the appointment or period of control
Dissolved on 2018-12-17 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 19 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2018-12-15 during the appointment or period of controlP2P PRINCIPALS LIMITED
- 2014-05-02 087434171020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents, 1 offspring)Officer2014-01-01 ~ dissolvedIIF 20 - Director → ME - 17
MWAM NA LTD
07659460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of control30 Finsbury Square, London, EnglandDissolved Corporate (8 parents)Officer2011-06-06 ~ dissolvedIIF 18 - Director → ME - 18
MWAM UK LTD
07659458Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (7 parents, 1 offspring)Officer2011-06-06 ~ dissolvedIIF 21 - Director → ME - 19
- 20
THE YEWS PROPERTY LIMITED
- 2022-06-29 080073855 Resolution Close, Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (3 parents)Officer2012-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 21
THE NERVE AGENCY LIMITED
07048011The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 22
THE YEWS HOLDING COMPANY LIMITED
103220935 Resolution Close, Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2016-08-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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