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

Mr Andrew John Duncan

    Related profiles found in government register
  • Mr Andrew John Duncan
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Askwith, Askwith, LS21 2HX, England

      IIF 1
    • First Floor, 35 Brook Street, Ilkley, W Yorks, LS29 8AG

      IIF 2
    • First Floor, 35 Brook Street, Ilkley, West Yorkshire, LS29 8AG

      IIF 3
    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 4 IIF 5
    • Time & Life Building 1, Bruton Street, Mayfair, London, W1J 6TL, United Kingdom

      IIF 6
    • The Old Vicarage, Askwith, Otley, LS21 2HX, England

      IIF 7 IIF 8 IIF 9
    • The Old Vicarage, Askwith, Otley, West Yorkshire, LS21 2HX, England

      IIF 11
  • Mr Andrew Duncam
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Askwith, Otley, LS21 2HX, England

      IIF 12
  • Mr Andrew Duncan
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Askwith, Otley, LS21 2HX, England

      IIF 13
  • Duncan, Andrew John
    British chartered surveyor born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, Andrew John
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, Andrew John
    British property company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Askwith, Otley, North Yorkshire, LS21 2HX

      IIF 54
    • The Old Vicarage, Askwith, Otley, West Yorkshire, LS21 2HX

      IIF 55 IIF 56
    • The Old Vicarage, Askwith, Otley, West Yorkshire, LS21 2HX, United Kingdom

      IIF 57
  • Duncan, Andrew John
    British property developer born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Askwith, Otley, North Yorkshire, LS21 2HX

      IIF 58 IIF 59
  • Duncan, Andrew John
    British surveyor born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Askwith, Otley, LS21 2HX, England

      IIF 60
  • Duncan, Andrew John
    British property development and investment born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 35 Brook Street, Ilkley, West Yorkshire, LS29 8AG, United Kingdom

      IIF 61
  • Duncan, Andrew John
    British

    Registered addresses and corresponding companies
  • Duncan, Andrew John

    Registered addresses and corresponding companies
    • First Floor, 35 Brook Street, Ilkley, W Yorkshire, LS29 8AG

      IIF 74
    • The Old Vicarage, Askwith, Otley, North Yorkshire, LS21 2HX, United Kingdom

      IIF 75
    • The Old Vicarage, Askwith, Otley, West Yorkshire, LS21 2HX

      IIF 76 IIF 77
    • The Old Vicarage, Askwith, Otley, West Yorkshire, LS21 2HX, United Kingdom

      IIF 78 IIF 79 IIF 80
    • Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England

      IIF 81
child relation
Offspring entities and appointments
Active 42
  • 1
    MENSTON INVESTMENTS LIMITED - 2001-11-09
    EVER 1123 LIMITED - 1999-08-18
    The Old Vicarage, Askwith, Otley, England
    Corporate (2 parents, 12 offsprings)
    Officer
    1999-06-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Third Floor, 3 Old Burlington Street, London, England
    Corporate (6 parents)
    Officer
    2020-02-05 ~ now
    IIF 26 - director → ME
  • 3
    The Old Vicarage, Askwith, Otley, England
    Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    Opus 49 High Street, Henley In Arden, Solihull
    Dissolved corporate (7 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 36 - director → ME
  • 5
    Opus 49 High Street, Henley In Arden, Solihull
    Dissolved corporate (7 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 43 - director → ME
  • 6
    ASKWITH 2 LIMITED - 2017-09-19
    The Old Vicarage, Askwith, Otley, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    First Floor, 35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 31 - director → ME
  • 9
    49 High Street, Henley In Arden, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 54 - director → ME
  • 10
    49 High Street, Henley In Arden, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 46 - director → ME
  • 11
    First Floor, 35 Brook Street, Ilkley, W Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 51 - director → ME
    2010-01-05 ~ dissolved
    IIF 75 - secretary → ME
  • 12
    First Floor, 35 Brook Street, Ilkley, W Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 37 - director → ME
    2010-01-01 ~ dissolved
    IIF 74 - secretary → ME
  • 13
    First Floor, 35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 55 - director → ME
    2007-07-13 ~ dissolved
    IIF 69 - secretary → ME
  • 14
    First Floor 35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 49 - director → ME
    2007-07-12 ~ dissolved
    IIF 68 - secretary → ME
  • 15
    OPUS LAND LIMITED. - 2012-04-23
    FCB 1243 LIMITED - 1997-08-01
    Opus 49, High Street, Henley In Arden, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ dissolved
    IIF 16 - director → ME
  • 16
    OPUS LAND (MUNKS CROSS) LTD - 2005-11-25
    First Floor, 35 Brook Street, Ilkley, W Yorks
    Dissolved corporate (5 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 39 - director → ME
    2010-01-01 ~ dissolved
    IIF 79 - secretary → ME
  • 17
    OPUS LAND (NORTHERN) LIMITED - 2008-07-30
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2008-07-15 ~ now
    IIF 38 - director → ME
    2008-07-15 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    First Floor 35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 42 - director → ME
    2009-09-23 ~ dissolved
    IIF 73 - secretary → ME
  • 19
    First Floor, 35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 47 - director → ME
    2006-06-29 ~ dissolved
    IIF 63 - secretary → ME
  • 20
    First Floor, 35 Brook Street, Ilkley, W Yorks
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 57 - director → ME
    2010-01-01 ~ dissolved
    IIF 80 - secretary → ME
  • 21
    Time & Life Building, 1 Bruton Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 40 - director → ME
  • 22
    Time & Life Building, 1 Bruton Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 44 - director → ME
  • 23
    FORSTERS SHELFCO 95 LIMITED - 2001-05-29
    Opus 49, High Street, Henley In Arden, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-06-15 ~ dissolved
    IIF 17 - director → ME
  • 24
    35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -750 GBP2020-03-31
    Officer
    2013-04-18 ~ dissolved
    IIF 34 - director → ME
  • 25
    First Floor/ 35 Brook Street, Ilkley
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 25 - director → ME
  • 26
    35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 21 - director → ME
  • 27
    Time & Life Building/ 1, Bruton Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 32 - director → ME
  • 28
    Time & Life Building/ 1, Bruton Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 33 - director → ME
  • 29
    Time & Life Building/1, Bruton Street, Mayfair, London
    Dissolved corporate (6 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 35 - director → ME
  • 30
    BRUTON (DUNSTABLE) LIMITED - 2011-05-17
    MANSE (DUNSTABLE) LIMITED - 2011-05-12
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 52 - director → ME
  • 31
    Rachel Rhodes, 35 First Floor Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-11-28 ~ dissolved
    IIF 20 - director → ME
  • 33
    35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 22 - director → ME
  • 34
    First Floor, 35 Brook Street, Ilkley, W Yorks
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 41 - director → ME
    2008-10-02 ~ dissolved
    IIF 77 - secretary → ME
  • 35
    35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 23 - director → ME
  • 37
    Third Floor, 3 Old Burlington Street, London, England
    Corporate (7 parents)
    Officer
    2015-02-19 ~ now
    IIF 27 - director → ME
  • 38
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-03-10 ~ dissolved
    IIF 29 - director → ME
  • 39
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 30 - director → ME
  • 40
    The Old Vicarage, Askwith, Otley, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    35 Brook Street, Ilkley, England
    Dissolved corporate (6 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 19 - director → ME
  • 42
    OPUS LAND (SALTLEY) LIMITED - 2010-04-22
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 50 - director → ME
    2007-05-29 ~ dissolved
    IIF 71 - secretary → ME
Ceased 17
  • 1
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-08 ~ 2015-12-22
    IIF 53 - director → ME
    2010-01-01 ~ 2015-12-22
    IIF 81 - secretary → ME
  • 2
    BROOMCO (3566) LIMITED - 2004-11-24
    Pff Packaging Limited, Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2004-11-22 ~ 2008-04-08
    IIF 59 - director → ME
  • 3
    49 High Street, Henley In Arden, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2006-07-21 ~ 2006-11-10
    IIF 72 - secretary → ME
  • 4
    49 High Street, Henley In Arden, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2006-07-19 ~ 2007-06-20
    IIF 62 - secretary → ME
  • 5
    ST JAMES PARADE (104) LIMITED - 2008-04-02
    49 High Street, Henley-in-arden, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-09-01
    IIF 45 - director → ME
  • 6
    First Floor, 35 Brook Street, Ilkley, W Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-04 ~ 2006-11-10
    IIF 66 - secretary → ME
  • 7
    OPUS LAND (MUNKS CROSS) LTD - 2005-11-25
    First Floor, 35 Brook Street, Ilkley, W Yorks
    Dissolved corporate (5 parents)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    OPUS LAND (NORTHERN) LIMITED - 2008-07-30
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    First Floor 35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2006-11-10
    IIF 65 - secretary → ME
  • 10
    First Floor, 35 Brook Street, Ilkley, W Yorks
    Dissolved corporate (2 parents)
    Officer
    2007-11-08 ~ 2010-01-01
    IIF 56 - director → ME
    2010-01-01 ~ 2010-01-01
    IIF 78 - secretary → ME
  • 11
    Time & Life Building, 1 Bruton Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-19 ~ 2006-11-10
    IIF 67 - secretary → ME
  • 12
    Time & Life Building, 1 Bruton Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-06-22 ~ 2006-11-10
    IIF 70 - secretary → ME
  • 13
    49 High Street, Henley-in-arden, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-01-06 ~ 2011-06-02
    IIF 58 - director → ME
  • 14
    35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-05-10 ~ 2016-05-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-05-10 ~ 2016-05-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 16
    35 Brook Street, Ilkley, West Yorkshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-05-10 ~ 2016-12-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 17
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2006-11-07 ~ 2015-05-29
    IIF 48 - director → ME
    2006-11-07 ~ 2015-05-29
    IIF 64 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.