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.
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Duncan, Joseph Malcolm Leslie
Duncan, Joseph Malcolm Leslie
British solicitor born in July 1963Resident in Uk
Registered addresses and corresponding companies
IIF 1
20, Church Street, Inverness, IV1 1ED
Duncan, Joseph Malcolm Leslie
born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Ord House, Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom
Duncan, Joseph Malcolm Leslie
British solicitor born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 3 C/o Cmm Accountancy, The Green House, Beechwood Park North, Inverness, IV2 3BL, Scotland
Duncan, Joseph Malcolm Leslie
British solicitor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Ord House, Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom
Mr Joseph Malcolm Leslie Duncan
British born in July 1963Resident in Scotland
Registered addresses and corresponding companies
- 1 Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer
2011-10-01 ~ nowIIF 4 - director → ME - 2
ASG2022 LIMITED
- nowANDERSON SHAW & GILBERT LIMITED - 2022-11-03 C/o Cmm Accountancy The Green House, Beechwood Park North, Inverness, ScotlandCorporate (3 parents)Net Assets/Liabilities (Company account)391,683 GBP2023-10-31Officer 2004-05-18 ~ nowIIF 3 - director → MEPerson with significant control 2021-07-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Johnstone House, 52-54 Rose Street, AberdeenCorporate (22 parents, 81 offsprings)Officer 2022-11-01 ~ nowIIF 2 - llp-member → ME
- 1 Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United KingdomCorporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2010-04-20 ~ 2010-05-18IIF 1 - director → MEPerson with significant control 2020-12-04 ~ 2022-10-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
