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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 Sinclair Duncan

    Related profiles found in government register
  • Mr Andrew Sinclair Duncan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73 St. Charles Square, London, W10 6EJ

      IIF 1
  • Mr Andrew Sinclair Duncan
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Rylett Studios, 77 Rylett Crescent, London, W12 9RP, England

      IIF 2
  • Duncan, Andrew Sinclair
    British accountant born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, Andrew Sinclair
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Chase Road, London, NW10 6BB, United Kingdom

      IIF 10

    • icon of address 98 Addison Gardens, London, W14 0DR

      IIF 11

    • icon of address 98, Addison Gardens, London, W14 0DR, United Kingdom

      IIF 12
  • Duncan, Andrew Sinclair
    British company diretor born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Addison Gardens, London, W14 0DR, United Kingdom

      IIF 13
  • Duncan, Andrew Sinclair
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Addison Gardens, London, W14 0DR

      IIF 14

    • icon of address 98, Addison Gardens, London, W14 0DR, United Kingdom

      IIF 15
  • Duncan, Andrew Sinclair
    British finance director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Chase Road, London, NW10 6BB

      IIF 16 IIF 17

    • icon of address 26, Chase Road, London, NW10 6BB, United Kingdom

      IIF 18

    • icon of address 98 Addison Gardens, London, W14 0DR

      IIF 19
  • Duncan, Andrew Sinclair
    British treasurer born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73 St. Charles Square, London, W10 6EJ

      IIF 20
  • Duncan, Andrew Sinclair
    British

    Registered addresses and corresponding companies
  • Duncan, Andrew Sinclair
    British accountant

    Registered addresses and corresponding companies

    • icon of address 98 Addison Gardens, London, W14 0DR

      IIF 26
  • Duncan, Andrew Sinclair
    British finance director

    Registered addresses and corresponding companies

    • icon of address 26, Chase Road, London, NW10 6BB

      IIF 27

    • icon of address 26, Chase Road, London, NW10 6BB, United Kingdom

      IIF 28
  • Duncan, Andrew Sinclair

    Registered addresses and corresponding companies

    • icon of address 1 Rylett Studios, 77 Rylett Crescent, London, W12 9RP, United Kingdom

      IIF 29
  • Duncan, Andrew Sinclair
    United Kingdom born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Rylett Studios, 77 Rylett Crescent, London, W12 9RP, England

      IIF 30
  • Duncan, Andrew Sinclair
    United Kingdom finance director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66-67, Newman Street, London, W1T 3EQ, England

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 26 Chase Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    icon of address 26 Chase Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    CERTICELL (EUROPE) LIMITED - 2012-04-18
    CERTICELL EUROPE LIMITED - 2010-10-05
    icon of address 26 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address 26 Chase Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 26 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    EBP MEDIA LIMITED - 2010-02-08
    icon of address 26 Chase Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 25 - Secretary → ME
  • 8
    icon of address 3 Park Row, Hope Place, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,660 GBP2025-03-31
    Officer
    icon of calendar 2015-06-09 ~ now
    IIF 30 - Director → ME
    icon of calendar 2015-06-09 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TAL PAPER LIMITED - 2006-04-04
    icon of address 26 Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 16
  • 1
    icon of address Francis House, 11 Francis Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-24 ~ 2001-11-30
    IIF 3 - Director → ME
  • 2
    icon of address Francis House, 11 Francis Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-24 ~ 2001-11-30
    IIF 8 - Director → ME
  • 3
    icon of address Francis House, 11 Francis Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,462,259 GBP2024-06-30
    Officer
    icon of calendar 1998-08-24 ~ 2001-11-30
    IIF 4 - Director → ME
  • 4
    EDELMAN & ASSOCIATES LIMITED - 1987-03-25
    icon of address Southside C/o Daniel J Edelman Ltd, 105 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-08-24 ~ 2001-11-30
    IIF 9 - Director → ME
  • 5
    DEREK DALE AND ASSOCIATES LIMITED - 1985-09-04
    icon of address C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-24 ~ 2001-11-30
    IIF 5 - Director → ME
  • 6
    icon of address C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-24 ~ 2001-11-30
    IIF 7 - Director → ME
  • 7
    icon of address Unit 1 10 Acklam Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2018-06-14
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2018-06-14
    IIF 1 - Has significant influence or control → OE
  • 8
    PROLITER (U.K.) LIMITED - 1993-01-19
    ENVIRONMENTAL BUSINESS PRODUCTS LIMITED - 2023-05-01
    icon of address The Old Mill, Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    858,643 GBP2022-03-31
    Officer
    icon of calendar 2009-02-25 ~ 2016-07-28
    IIF 18 - Director → ME
    icon of calendar 2009-02-25 ~ 2016-07-28
    IIF 28 - Secretary → ME
  • 9
    FFS HOLDINGS LIMITED - 2005-11-17
    EBP GROUP LIMITED - 2023-05-01
    icon of address The Old Mill, Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,023 GBP2024-03-31
    Officer
    icon of calendar 2008-03-11 ~ 2016-07-28
    IIF 16 - Director → ME
    icon of calendar 2008-03-11 ~ 2016-07-28
    IIF 27 - Secretary → ME
  • 10
    STEVTON (NO.549) LIMITED - 2013-09-30
    EBP GROUP HOLDINGS LIMITED - 2023-05-02
    icon of address The Old Mill, Soar Lane, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    439 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2016-07-28
    IIF 17 - Director → ME
    icon of calendar 2013-09-27 ~ 2016-07-28
    IIF 21 - Secretary → ME
  • 11
    icon of address C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-24 ~ 2001-11-30
    IIF 6 - Director → ME
  • 12
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    LEO LEARNING LIMITED - 2020-01-22
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
    EPIC MULTIMEDIA LIMITED - 2006-12-14
    WAVESONG LIMITED - 1989-09-11
    icon of address 3 New Street Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-02-28
    IIF 19 - Director → ME
  • 13
    EPIC GROUP PLC - 2013-10-16
    EPIC MULTIMEDIA GROUP PLC - 1998-11-27
    EPIC GROUP LIMITED - 2020-01-08
    SOLEDOME PLC - 1996-05-10
    icon of address 3 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-04-09 ~ 1997-02-28
    IIF 11 - Director → ME
  • 14
    icon of address 66-67 Newman Street Newman Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    220,303 GBP2024-12-31
    Officer
    icon of calendar 2017-09-12 ~ 2024-07-31
    IIF 31 - Director → ME
  • 15
    icon of address Iveco House, Station Road, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -537 GBP2024-12-31
    Officer
    icon of calendar 2010-07-01 ~ 2016-03-08
    IIF 10 - Director → ME
  • 16
    icon of address The Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,460,000 GBP2024-03-31
    Officer
    icon of calendar 2009-02-25 ~ 2016-07-28
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.