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.
Duncan, Mathew Robert
- Australian born in December 1962
Duncan, Mathew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
IIF 1Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
IIF 231 Hollybush Green, Collingham, Wetherby, LS22 5BE, United Kingdom
IIF 325, Canada Square, Canary Wharf, London, E14 5LQ
IIF 4Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
IIF 5 IIF 6Part Level 7, Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, England
IIF 7Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
IIF 831, Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BE, England
IIF 9 IIF 10 IIF 11 (more)(less)
- Australian born in December 1962Registered addresses and corresponding companies
Duncan, Mathew Robert
3 Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JX
IIF 16
- Australian born in December 1962
Duncan, Mathew
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Duncan, Mathew Robert
Resident in England
Registered addresses and corresponding companiesBarnhill, Wetherby Road, Collingham, Wetherby, LS22 5AY, England
IIF 19
- Australian Registered addresses and corresponding companies
Duncan, Mathew
74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in December 1962
Mr Mathew Robert Duncan
Resident in England
Registered addresses and corresponding companiesBarnhill, Wetherby Road, Collingham, Wetherby, LS22 5AY, England
IIF 26
- 1
7 GLOUCESTER STREET MANAGEMENT LIMITED
0439143822 Friars Street, Sudbury, SuffolkActive Corporate (14 parents)Officer2017-10-16 ~ nowIIF 3 - Director → ME - 2
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
083124325 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (24 parents)Officer2014-09-01 ~ 2015-07-31IIF 5 - Director → ME - 3BALFOUR BEATTY LIMITED - 2000-05-105 Churchill Place, Canary Wharf, London, EnglandActive Corporate (59 parents, 68 offsprings)Officer2014-09-01 ~ 2015-07-31IIF 6 - Director → ME
- 4BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13BALFOUR BEATTY POWER LIMITED - 2000-04-28GALLOPVISION LIMITED - 1987-01-195 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (50 parents)Officer2014-09-10 ~ 2015-07-31IIF 1 - Director → ME
- 5BALFOUR BEATTY MANAGEMENT LIMITED - now
BALFOUR BEATTY SHELFCO ONE LIMITED
- 2003-07-31 04590162DOYNTON LIMITED - 2002-11-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (27 parents)Officer2002-12-05 ~ 2003-07-23IIF 23 - Secretary → ME - 6
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED
- 2014-02-18 02449888BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27ECLEASE LIMITED - 1997-12-24STAMPFORD LIMITED - 1990-02-08West Service Road, Raynesway, DerbyActive Corporate (37 parents)Officer2013-01-01 ~ 2015-07-31IIF 18 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29OVERMAN LIMITED - 1980-12-31Tower Bridge House, St Katharine's Way, London, United KingdomLiquidation Corporate (26 parents)Officer2008-11-17 ~ 2010-11-22IIF 15 - Director → ME - 8
KENTON UTILITIES & DEVELOPMENTS LIMITED
- 2003-03-17 010624385 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (55 parents)Officer2000-10-09 ~ 2010-11-22IIF 9 - Director → ME2014-05-22 ~ 2015-07-31IIF 8 - Director → ME2000-11-09 ~ 2003-10-16IIF 21 - Secretary → ME - 9
BAZALGETTE TUNNEL LIMITED
09553573Part Level 7, Riverside House, 2a Southwark Bridge Road, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2018-11-22 ~ nowIIF 7 - Director → ME - 10CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-065 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (34 parents)Officer2008-07-01 ~ 2010-11-22IIF 10 - Director → ME
- 11
- 12
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07Tower Bridge House, St Katharine's Way, London, United KingdomActive Corporate (23 parents)Officer2003-07-23 ~ 2010-11-22IIF 14 - Director → ME2003-07-23 ~ 2003-10-16IIF 24 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07INHOCO 630 LIMITED - 1997-12-24Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (26 parents)Officer2003-07-23 ~ 2010-11-22IIF 13 - Director → ME2003-07-23 ~ 2003-10-16IIF 20 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07EVER 1130 LIMITED - 2000-04-27Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (18 parents)Officer2000-10-09 ~ 2010-11-22IIF 11 - Director → ME2000-11-09 ~ 2003-10-16IIF 25 - Secretary → ME - 15
PIPELINE CONSULTANTS LIMITED
01638521Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2012-11-22Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (19 parents)Officer2003-07-23 ~ 2004-05-27IIF 17 - Director → ME2003-07-23 ~ 2003-10-16IIF 22 - Secretary → ME - 16ON THE SHELF FIFTY SIX LIMITED - 2002-10-245 Churchill Place, Canary Wharf, London, EnglandActive Corporate (31 parents)Officer2014-09-10 ~ 2015-07-31IIF 2 - Director → ME
- 17
WALGRAVE GROUP LIMITED
02776666Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2015-12-14Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (23 parents)Officer2008-11-17 ~ 2010-11-22IIF 12 - Director → ME - 18
YORK LASER AESTHETICS LIMITED
- 2026-02-10 10581444WETHERBY LASER AESTHETICS LIMITED
- 2020-03-05 10581444Barnhill Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Officer2017-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19YUSEN LOGISTICS (UK) LIMITED - nowNYK LOGISTICS (UK) LTD - 2011-04-15NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
UCI LOGISTICS LIMITED
- 2004-01-05 02548297LEGIBUS 1602 LIMITED - 1991-06-11Sustainable Distribution Centre (s.d.c.) Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, United KingdomActive Corporate (58 parents, 2 offsprings)Officer1996-03-12 ~ 2000-10-06IIF 16 - Director → ME
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