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.
Mr Paul David Duncan
Mr Paul David Duncan
British born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 4 139, Matson Avenue, Matson, Gloucester, GL4 6HW, United Kingdom
Mr Paul David Duncan
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Dainty Street, Gloucester, GL1 4UY, United Kingdom
Duncan, Paul David
British company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 4 139, Matson Avenue, Matson, Gloucester, GL4 6HW, United Kingdom
Paul David Duncan
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Laurencekirk Business Park, Aberdeen Road, Laurencekirk, Aberdeenshire, AB30 1EY
Duncan, Paul David
British director born in July 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Depot Road, Huntly, AB54 8JX, United Kingdom
Duncan, Paul David
British managing director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Dainty Street, Gloucester, GL1 4UY, United Kingdom
Duncan, Paul David
British security services born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Dainty Street, Gloucester, GL1 4UY, United Kingdom
Duncan, Paul David
British director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5b, Carden Terrace, Aberdeen, AB10 1US, United Kingdom
- 1
DEAN'S OF HUNTLY LIMITED
- nowDEANS OF HUNTLY LIMITED - 2012-05-31 Depot Road, Huntly, United KingdomCorporate (4 parents, 2 offsprings)Officer
2025-01-29 ~ nowIIF 5 - director → ME - 2 Depot Road, Huntly, Aberdeenshire, United KingdomCorporate (5 parents)Equity (Company account)581,204 GBP2024-09-30Officer 2016-09-16 ~ nowIIF 8 - director → ME
- 3 4 Dainty Street, Gloucester, United KingdomDissolved corporate (2 parents)Officer 2017-09-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Flat 4 139 Matson Avenue, Matson, Gloucester, United KingdomDissolved corporate (1 parent)Officer 2019-03-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 4 Dainty Street, Gloucester, United KingdomDissolved corporate (2 parents)Officer 2015-11-18 ~ dissolvedIIF 7 - director → ME
- 1 Depot Road, Huntly, Aberdeenshire, United KingdomCorporate (5 parents)Equity (Company account)581,204 GBP2024-09-30Person with significant control 2017-09-22 ~ 2025-01-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
