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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

Duncan, Mark Norval

    Related profiles found in government register
  • Duncan, Mark Norval
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Soprano Way, Esher, KT10 0DG, England

      IIF 1
  • Duncan, Mark Norval
    British finance director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE

      IIF 2
    • icon of address Lymehouse Studios, 30-31 Lyme Street, London, NW1 0EE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Mark Norval Duncan
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Hengest Avenue, Hinchley Wood, Esher, KT10 0BP, England

      IIF 6
    • icon of address 20, Soprano Way, Esher, KT10 0DG, England

      IIF 7
  • Duncan, Mark
    British management consultant born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Stamford Road, Walton-on-thames, KT12 3JY, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 20 Soprano Way, Esher, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 12 Hengest Avenue, Hinchley Wood, Esher, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,839 GBP2016-09-30
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-06-15 ~ 2024-01-16
    IIF 3 - Director → ME
  • 2
    icon of address Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    281,653 GBP2020-12-31
    Officer
    icon of calendar 2020-06-15 ~ 2024-01-16
    IIF 4 - Director → ME
  • 3
    ALLIED PURCHASING COMPANY LIMITED - 1987-03-11
    GLOBAL PURCHASING LIMITED - 2004-03-30
    GA DESIGN INTERNATIONAL LIMITED - 2004-04-01
    MASSDEAL LIMITED - 1987-02-26
    icon of address Lymehouse Studios 30-31 Lyme Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    12,391,971 GBP2024-12-31
    Officer
    icon of calendar 2020-06-15 ~ 2024-01-16
    IIF 2 - Director → ME
  • 4
    icon of address Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2024-01-16
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.