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 companies - Australian finance director born in December 1962
Duncan, Mathew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesB, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
IIF 4B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
IIF 5Canada Square, Canary Wharf, London, E14 5LQ
IIF 6Floor, 130 Wilton Road, London, SW1V 1LQ
IIF 7Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
IIF 8Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BE, England
IIF 9 IIF 10 IIF 11 (more)
- Australian accountant born in December 1962Registered addresses and corresponding companies
Duncan, Mathew Robert
Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JX
IIF 16
- Australian director born in December 1962
Duncan, Mathew
Resident in England
Registered addresses and corresponding companiesService Road, Raynesway, Derby, DE21 7BG, United Kingdom
IIF 17
- Australian finance director born in December 1962
Duncan, Mathew
Resident in England
Registered addresses and corresponding companiesMillbeck Green, Collingham, West Yorkshire, LS22 5AG
IIF 18
- British born in December 1962
Duncan, Mathew Robert
Resident in England
Registered addresses and corresponding companiesWetherby Road, Collingham, Wetherby, LS22 5AY, England
IIF 19
- Australian Registered addresses and corresponding companies
Duncan, Mathew
Millbeck Green, Collingham, West Yorkshire, LS22 5AG
IIF 20
- Australian directorRegistered addresses and corresponding companies
Duncan, Mathew
Millbeck Green, Collingham, West Yorkshire, LS22 5AG
IIF 21
- Australian finance directorRegistered addresses and corresponding companies
Duncan, Mathew
- British born in December 1962
Mr Mathew Robert Duncan
Resident in England
Registered addresses and corresponding companiesWetherby Road, Collingham, Wetherby, LS22 5AY, England
IIF 25
- Registered addresses and corresponding companies
Duncan, Mathew
Millbeck Green, Collingham, West Yorkshire, LS22 5AG
IIF 26
- 1
7 GLOUCESTER STREET MANAGEMENT LIMITED
0439143822 Friars Street, Sudbury, SuffolkActive Corporate (14 parents)Officer2017-10-16 ~ nowIIF 1 - 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 2 - Director → ME - 3BALFOUR BEATTY LIMITED - 2000-05-105 Churchill Place, Canary Wharf, London, EnglandActive Corporate (58 parents, 68 offsprings)Officer2014-09-01 ~ 2015-07-31IIF 7 - Director → ME
- 4BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13BALFOUR BEATTY POWER LIMITED - 2000-04-28GALLOPVISION LIMITED - 1987-01-19The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (50 parents)Officer2014-09-10 ~ 2015-07-31IIF 4 - 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 20 - 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 17 - Director → ME - 7WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29Tower Bridge House, St Katharine's Way, London, United KingdomLiquidation Corporate (24 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)Officer2014-05-22 ~ 2015-07-31IIF 8 - Director → ME2000-10-09 ~ 2010-11-22IIF 9 - Director → ME2000-11-09 ~ 2003-10-16IIF 21 - Secretary → ME - 9
BAZALGETTE TUNNEL LIMITED
09553573T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2018-11-22 ~ nowIIF 3 - 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
- 11CROSS LONDON RAIL LINKS LIMITED - 2009-01-29HACKREMCO (NO.1811) LIMITED - 2001-07-315 Endeavour Square, London, United KingdomActive Corporate (72 parents)Officer2015-10-08 ~ 2018-11-09IIF 6 - Director → ME
- 12
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549Tower Bridge House, St Katharine's Way, London, United KingdomActive Corporate (21 parents)Officer2003-07-23 ~ 2010-11-22IIF 14 - Director → ME2003-07-23 ~ 2003-10-16IIF 26 - Secretary → ME - 13INHOCO 630 LIMITED - 1997-12-24Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (24 parents)Officer2003-07-23 ~ 2010-11-22IIF 13 - Director → ME2003-07-23 ~ 2003-10-16IIF 22 - Secretary → ME
- 14EVER 1130 LIMITED - 2000-04-27Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (16 parents)Officer2000-10-09 ~ 2010-11-22IIF 11 - Director → ME2000-11-09 ~ 2003-10-16IIF 24 - Secretary → ME
- 15
PIPELINE CONSULTANTS LIMITED
01638521Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (17 parents)Officer2003-07-23 ~ 2004-05-27IIF 18 - Director → ME2003-07-23 ~ 2003-10-16IIF 23 - Secretary → ME - 16ON THE SHELF FIFTY SIX LIMITED - 2002-10-24The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (31 parents)Officer2014-09-10 ~ 2015-07-31IIF 5 - Director → ME
- 17
WALGRAVE GROUP LIMITED
02776666Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (20 parents)Officer2008-11-17 ~ 2010-11-22IIF 12 - Director → ME - 18
WETHERBY 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 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 - 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 - 1991-06-11Grange Park 1, Cheaney Drive, Grange Park, NorthamptonActive Corporate (57 parents, 2 offsprings)Officer1996-03-12 ~ 2000-10-06IIF 16 - Director → ME
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