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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hemsley, Maarten Duncan

    Related profiles found in government register
  • Hemsley, Maarten Duncan
    British born in May 1949

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Charlton Baker, Dean House, 94 Whiteladies Road, Clifton, Bristol, BS8 2QX, England

      IIF 1

    • icon of address 200, Warren Avenue, Plymouth, Ma 02360, United States

      IIF 2
  • Hemsley, Maarten Duncan
    British director born in May 1949

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 265 Washington Street, Duxbury, Massachusetts 02332, Usa

      IIF 3
  • Hemsley, Maarten Duncan
    British financial consultant born in May 1949

    Resident in United States

    Registered addresses and corresponding companies
  • Hemsley, Maarten Duncan
    British fund manager born in May 1949

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 265 Washington Street, Duxbury, Massachusetts 02332, Usa

      IIF 24 IIF 25
  • Hemsley, Maarten Duncan
    born in May 1949

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 26
  • Hemsley, Maarten Duncan
    American born in May 1949

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address The Old Schoolhouse, 75a Jacobs Wells Road, Bristol, BS8 1DJ, United Kingdom

      IIF 27
  • Hemsley, Maarten Duncan
    British financial consultant born in May 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 82 Powder Point Ave, Duxbury, Massachusetts 02332, 02332, Usa

      IIF 28 IIF 29 IIF 30

    • icon of address Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 32
  • Hemsley, Maarten Duncan
    British financial consultants born in May 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 82 Powder Point Ave, Duxbury, Massachusetts 02332, 02332, Usa

      IIF 33
  • Hemsley, Maarten Duncan
    British fund manager born in May 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 82 Powder Point Ave, Duxbury, Massachusetts 02332, 02332, Usa

      IIF 34
  • Hemsley, Maarten Duncan
    British financial consultant

    Registered addresses and corresponding companies

    • icon of address 265 Washington Street, Duxbury, Massachusetts 02332, Usa

      IIF 35
  • Mr Maarten Duncan Hemsley
    American born in May 1949

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address The Old Schoolhouse, 75a Jacobs Wells Road, Bristol, BS8 1DJ, United Kingdom

      IIF 36
  • Maarten Duncan Hemsley
    American born in May 1949

    Registered addresses and corresponding companies

    • icon of address 200, Warren Avenue, Plymouth Ma, Massachusetts, 02360, United States

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Old Schoolhouse, 75a Jacobs Wells Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 251 Little Falls Drive, Wilmington, New Castle, United States
    Registered Corporate (4 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2007-11-30 ~ now
    IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address 1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    647,211 GBP2024-06-30
    Officer
    icon of calendar 2019-02-10 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 1 - Director → ME
Ceased 29
  • 1
    icon of address Middlegate House, The Royal Arsenal, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,052,029 GBP2015-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2012-03-31
    IIF 32 - Director → ME
  • 2
    AUDIO NETWORK PLC - 2013-06-25
    AUDIO NETWORK SERVICES PLC - 2001-08-14
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2012-03-31
    IIF 11 - Director → ME
  • 3
    BLUETRACK LIMITED - 2003-04-07
    icon of address Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    798,391 GBP2017-03-31
    Officer
    icon of calendar 2008-09-03 ~ 2008-12-22
    IIF 17 - Director → ME
    icon of calendar 2008-09-03 ~ 2008-12-22
    IIF 35 - Secretary → ME
  • 4
    NAV BIDCO LIMITED - 2008-05-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2012-03-31
    IIF 28 - Director → ME
  • 5
    FERRARIS GROUP PLC - 2007-02-05
    STAINLESS METALCRAFT PLC - 1993-01-04
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2012-03-31
    IIF 3 - Director → ME
  • 6
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    icon of address The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-10-12 ~ 2012-03-31
    IIF 31 - Director → ME
  • 7
    icon of address The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,744,142 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2012-03-31
    IIF 20 - Director → ME
  • 8
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    TRYGONE MANAGEMENT LTD - 2006-03-14
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2004-12-21
    IIF 23 - Director → ME
  • 9
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-21
    IIF 18 - Director → ME
  • 10
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-21
    IIF 7 - Director → ME
  • 11
    LINDLEY CATERING LIMITED - 2015-02-26
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    I.M.P. LEISURE LIMITED - 2003-07-18
    icon of address One, Southampton Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,931,117 GBP2024-08-31
    Officer
    icon of calendar 2001-08-20 ~ 2005-07-06
    IIF 16 - Director → ME
  • 12
    icon of address 2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2004-12-21
    IIF 30 - Director → ME
  • 13
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-12-21
    IIF 33 - Director → ME
  • 14
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-12-21
    IIF 9 - Director → ME
  • 15
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2004-12-21
    IIF 29 - Director → ME
  • 16
    icon of address 2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-21
    IIF 13 - Director → ME
  • 17
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2004-12-21
    IIF 6 - Director → ME
  • 18
    icon of address C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -417,816 GBP2017-03-31
    Officer
    icon of calendar 2005-05-23 ~ 2008-10-04
    IIF 21 - Director → ME
  • 19
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Officer
    icon of calendar 2005-05-24 ~ 2012-03-31
    IIF 26 - LLP Member → ME
  • 20
    DMWSL 540 LIMITED - 2006-12-08
    THE INNOVATIVE GIFTS COMPANY LIMITED - 2012-02-29
    icon of address Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    icon of calendar 2007-02-15 ~ 2011-06-24
    IIF 12 - Director → ME
  • 21
    DMWSL 446 LIMITED - 2005-04-26
    icon of address Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2011-07-11
    IIF 22 - Director → ME
  • 22
    REFORMED SPIRITS COMPANY LIMITED - 2018-10-03
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,572,990 GBP2023-12-31
    Officer
    icon of calendar 2003-12-24 ~ 2006-12-15
    IIF 19 - Director → ME
  • 23
    icon of address 18a High West Street, Dorchester, Dorset, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    4,485 GBP2024-12-31
    Officer
    icon of calendar ~ 2023-06-15
    IIF 4 - Director → ME
  • 24
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-02-10 ~ 2009-10-20
    IIF 10 - Director → ME
  • 25
    3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-24 ~ 2004-03-30
    IIF 15 - Director → ME
  • 26
    icon of address 98 Theobalds Road, 4th Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2010-05-12
    IIF 5 - Director → ME
  • 27
    INDUSTRIAL ACOUSTICS COMPANY LIMITED - 2016-02-27
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2004-02-04
    IIF 8 - Director → ME
  • 28
    icon of address Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ 2010-07-14
    IIF 25 - Director → ME
  • 29
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    SILENTCREST LIMITED - 1987-11-09
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-09-06
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.