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

Ms Diane Duncan

    Related profiles found in government register
  • Ms Diane Duncan
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 1
  • Duncan, Diane
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Diane
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 28
    • One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 29 IIF 30
  • Duncan, Diane

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 4 - director → ME
  • 2
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 2 - director → ME
  • 3
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 3 - director → ME
  • 4
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2012-10-02 ~ dissolved
    IIF 28 - director → ME
    2012-10-02 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 14 - director → ME
  • 6
    HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 11 - director → ME
  • 7
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 6 - director → ME
Ceased 22
  • 1
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 7 - director → ME
  • 2
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 19 - director → ME
  • 3
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 10 - director → ME
  • 4
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 15 - director → ME
  • 5
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 16 - director → ME
  • 6
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 17 - director → ME
  • 7
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 24 - director → ME
  • 8
    6th Floor 150 Cheapside, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-04 ~ 2023-06-07
    IIF 29 - director → ME
  • 9
    6th Floor 150 Cheapside, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-05 ~ 2023-06-07
    IIF 30 - director → ME
  • 10
    180 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-03-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 21 - director → ME
  • 11
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 8 - director → ME
  • 12
    30 Finsbury Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 12 - director → ME
  • 13
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 5 - director → ME
  • 14
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-01 ~ 2023-06-07
    IIF 18 - director → ME
  • 15
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-01 ~ 2023-06-07
    IIF 23 - director → ME
  • 16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 20 - director → ME
  • 17
    TIMESGOLD LIMITED - 2000-04-13
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 9 - director → ME
  • 18
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-16 ~ 2023-06-07
    IIF 25 - director → ME
  • 19
    BFUT NOMINEE 1 LIMITED - 2023-10-19
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 26 - director → ME
  • 20
    BFUT NOMINEE 2 LIMITED - 2023-10-19
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-28 ~ 2023-06-07
    IIF 27 - director → ME
  • 21
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-01 ~ 2023-06-07
    IIF 13 - director → ME
  • 22
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2022-09-01 ~ 2023-06-07
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.