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, Andrew
- British born in January 1966
Duncan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesYork Way, High March Industrial Estate, Daventry, Northamptonshire, NN11 4YB
IIF 1Sovereign House, 6 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, HG1 2PE, United Kingdom
IIF 23rd, Floor North Dukes Court, 32 Duke Duke Street, London, SW1Y 6DF, United Kingdom
IIF 33rd Floor, North Dukes Court, 32 Duke Street, London, SW1Y 6DF, United Kingdom
IIF 43rd Floor North Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF
IIF 5Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Nuffield House, 41-46 Piccadilly, London, W1J 0DS, United Kingdom
IIF 17Galphay Manor, Galphay, Near Ripon, North Yorkshire, HG4 3NJ
IIF 18 IIF 19York Way, Daventry, Northampton, Northants, NN11 4YB
IIF 20Galphay Manor, Galphay, Ripon, North Yorkshire, HG4 3NJ
IIF 21 IIF 22Galphay Manor, Galphay, Ripon, North Yorkshire, HG4 3NJ, England
IIF 23Galphay Manor, Galphay, Ripon, North Yorkshire, HG4 3NJ, United Kingdom
IIF 24
- British managing partner infy consulting co. ltd born in January 1966
Duncan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 10, Upper Bank Street, Canary Wharf, London, E14 5NP
IIF 25
- British born in January 1966
Mr Andrew Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Duncan, Andrew
- Registered addresses and corresponding companies
Duncan, Andrew
Galphay Manor, Galphay, Ripon, North Yorkshire, HG4 3NJ, United Kingdom
IIF 32
- 1
ADJOINED 2 LIMITED
06857366Sovereign House 6 Windsor Court, Clarence Drive, Harrogate, North Yorkshire, UkDissolved Corporate (3 parents)Officer2009-03-25 ~ dissolvedIIF 22 - Director → ME2009-03-25 ~ dissolvedIIF 31 - Secretary → ME - 2
EIM (UK) LIMITED
03129013First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandDissolved Corporate (13 parents)Officer2018-12-12 ~ 2020-05-14IIF 17 - Director → ME - 3
GALPHAY LIMITED
10362682Galphay Manor, Galphay, Ripon, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GALPHAY PRESERVES LTD.
09756086Galphay Manor, Galphay, Ripon, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2016-06-14 ~ nowIIF 32 - Secretary → MEPerson with significant control2018-08-06 ~ 2020-01-25IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GALPHAY PRODUCTIONS LIMITED
0664754880 Victoria Street, LondonDissolved Corporate (5 parents)Officer2008-07-15 ~ 2014-04-28IIF 18 - Director → ME2008-07-15 ~ 2014-04-28IIF 28 - Secretary → ME - 6LODESTONE MANAGEMENT CONSULTANTS LIMITED - 2015-12-1714th Floor, 10 Upper Bank Street, Canary Wharf, LondonActive Corporate (10 parents)Officer2019-11-11 ~ 2025-06-30IIF 25 - Director → ME
- 7
JUPITER HOLDCO LIMITED
10238811Equitable House, 47 King William Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2026-04-27 ~ nowIIF 7 - Director → ME - 8
JUTLAND PARTNERS LIMITED
08677689High Wood Farm, Reydon, Southwold, Suffolk, EnglandDissolved Corporate (2 parents)Officer2013-09-05 ~ dissolvedIIF 23 - Director → ME - 9
LAST YEAR LIMITED
06650771Sovereign House, 6 Windsor Court, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2008-07-18 ~ dissolvedIIF 19 - Director → ME2008-07-18 ~ dissolvedIIF 29 - Secretary → ME - 10EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25ORBIS CAPITAL LIMITED - 2009-02-13WISECORP LIMITED - 2001-11-2845 Pall Mall, London, United KingdomDissolved Corporate (25 parents)Officer2012-01-27 ~ 2013-10-21IIF 4 - Director → ME
- 11
NEWMARKET PARTNERS LIMITED
06857255Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30
Commencement of winding up on 2024-10-08Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (8 parents, 4 offsprings)Officer2009-03-25 ~ 2011-01-25IIF 21 - Director → ME2011-01-25 ~ 2013-10-21IIF 5 - Director → ME2009-03-25 ~ 2013-10-21IIF 30 - Secretary → ME - 12
- 13
OLENICK GLOBAL LTD
NI611669Suite 167 21 Botanic Avenue, Belfast, United KingdomActive Corporate (9 parents)Officer2025-07-28 ~ nowIIF 10 - Director → ME - 14
Q ANALYSTS LTD.
12870558Equitable House, 47 King William Street, London, EnglandActive Corporate (6 parents)Officer2026-04-27 ~ nowIIF 16 - Director → ME - 15TEST-DIRECT LIMITED - 2017-12-01Equitable House, 47 King William Street, London, EnglandActive Corporate (21 parents)Officer2025-07-28 ~ nowIIF 14 - Director → ME
- 16TRANSITION CONSULTING LIMITED - 2014-03-24Equitable House, 47 King William Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2025-07-28 ~ nowIIF 9 - Director → ME
- 17
QUANTUM HOLDING FINCO LIMITED
12077487Equitable House, 47 King William Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 13 - Director → ME - 18
- 19
- 20
QUANTUM HOLDING TOPCO LIMITED
12077424Equitable House, 47 King William Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 6 - Director → ME - 21
QUANTUM HOLDING UK BIDCO LIMITED
12077725Equitable House, 47 King William Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2025-07-01 ~ nowIIF 15 - Director → ME - 22
TCL GROUP LIMITED
05882567Equitable House, 47 King William Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2026-04-27 ~ nowIIF 8 - Director → ME - 23
PARTNERSHIP ENTERTAINMENT EVENTS LIMITED
- 2011-04-12 03694202PARTNERSHIP EVENTS & ENTERTAINMENT LIMITED - 2010-11-22Weir Chambers, 1 Water Street, Skipton, EnglandActive Corporate (10 parents, 4 offsprings)Officer2010-11-26 ~ 2012-10-31IIF 2 - Director → ME - 24YORK BARBELL CO. LIMITED - 1981-12-31York Way, High March Industrial Estate, Daventry, NorthamptonshireActive Corporate (7 parents)Officer2010-10-13 ~ 2011-10-20IIF 1 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-09
Due to be dissolved on 2025-07-12INDROLD - 1988-03-08100 St. James Road, Northampton, EnglandDissolved Corporate (7 parents)Officer2010-10-13 ~ 2011-10-20IIF 20 - Director → ME
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