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, Mathew
- Australian Registered addresses and corresponding companies
Duncan, Mathew
74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
IIF 1
- Australian directorRegistered addresses and corresponding companies
Duncan, Mathew
74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
IIF 2
- Australian finance directorRegistered addresses and corresponding companies
Duncan, Mathew
- Registered addresses and corresponding companies
Duncan, Mathew
74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
IIF 6
- Australian director born in December 1962
Duncan, Mathew
Resident in England
Registered addresses and corresponding companiesWest Service Road, Raynesway, Derby, DE21 7BG, United Kingdom
IIF 7
- Australian finance director born in December 1962
Duncan, Mathew
Resident in England
Registered addresses and corresponding companies74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
IIF 8
- Australian accountant born in December 1962Registered addresses and corresponding companies
Duncan, Mathew Robert
3 Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JX
IIF 9
- British born in December 1962
Duncan, Mathew Robert
Resident in England
Registered addresses and corresponding companiesBarnhill, Wetherby Road, Collingham, Wetherby, LS22 5AY, England
IIF 10
- Australian born in December 1962
Duncan, Mathew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - Australian finance director born in December 1962
Duncan, Mathew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
IIF 14Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
IIF 1525, Canada Square, Canary Wharf, London, E14 5LQ
IIF 16Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
IIF 17Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
IIF 1831, Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BE, England
IIF 19 IIF 20 IIF 21 (more)
- British born in December 1962
Mr Mathew Robert Duncan
Resident in England
Registered addresses and corresponding companiesBarnhill, Wetherby Road, Collingham, Wetherby, LS22 5AY, England
IIF 26
- 1
7 GLOUCESTER STREET MANAGEMENT LIMITED
0439143822 Friars Street, Sudbury, SuffolkActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2017-10-16 ~ nowIIF 11 - Director → ME - 2
BAZALGETTE TUNNEL LIMITED
09553573T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-11-22 ~ nowIIF 13 - Director → ME - 3
WETHERBY LASER AESTHETICS LIMITED
- 2020-03-05 10581444Barnhill Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Equity (Company account)54,672 GBP2024-12-31Officer2017-01-24 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 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
- 1
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
083124325 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (7 parents)Officer2014-09-01 ~ 2015-07-31IIF 12 - Director → ME - 2BALFOUR BEATTY LIMITED - 2000-05-10 003958265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 68 offsprings)Officer2014-09-01 ~ 2015-07-31IIF 17 - Director → ME
- 3BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13BALFOUR BEATTY POWER LIMITED - 2000-04-28GALLOPVISION LIMITED - 1987-01-19The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (8 parents)Officer2014-09-10 ~ 2015-07-31IIF 14 - Director → ME
- 4BALFOUR BEATTY MANAGEMENT LIMITED - now
BALFOUR BEATTY SHELFCO ONE LIMITED
- 2003-07-31 04590162DOYNTON LIMITED - 2002-11-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2002-12-05 ~ 2003-07-23IIF 1 - Secretary → ME - 5
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED
- 2014-02-18 02449888BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27ECLEASE LIMITED - 1997-12-24STAMPFORD LIMITED - 1990-02-08West Service Road, Raynesway, DerbyActive Corporate (8 parents)Officer2013-01-01 ~ 2015-07-31IIF 7 - Director → ME - 6WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29Tower Bridge House, St Katharine's Way, London, United KingdomLiquidation Corporate (2 parents)Officer2008-11-17 ~ 2010-11-22IIF 25 - Director → ME
- 7BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02 04590162KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-175 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2014-05-22 ~ 2015-07-31IIF 18 - Director → ME2000-10-09 ~ 2010-11-22IIF 19 - Director → ME2000-11-09 ~ 2003-10-16IIF 2 - Secretary → ME
- 8CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-065 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2008-07-01 ~ 2010-11-22IIF 20 - Director → ME
- 9CROSS LONDON RAIL LINKS LIMITED - 2009-01-29HACKREMCO (NO.1811) LIMITED - 2001-07-31 05936396, 02860152, 04129132... (more)5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer2015-10-08 ~ 2018-11-09IIF 16 - Director → ME
- 10
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549Tower Bridge House, St Katharine's Way, London, United KingdomActive Corporate (2 parents)Officer2003-07-23 ~ 2010-11-22IIF 24 - Director → ME2003-07-23 ~ 2003-10-16IIF 6 - Secretary → ME - 11INHOCO 630 LIMITED - 1997-12-24 04141426, 05552050, 06076004... (more)Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer2003-07-23 ~ 2010-11-22IIF 23 - Director → ME2003-07-23 ~ 2003-10-16IIF 3 - Secretary → ME
- 12EVER 1130 LIMITED - 2000-04-27 04521168, 05086457, 04841830... (more)Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer2000-10-09 ~ 2010-11-22IIF 21 - Director → ME2000-11-09 ~ 2003-10-16IIF 5 - Secretary → ME
- 13
PIPELINE CONSULTANTS LIMITED
01638521Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)Officer2003-07-23 ~ 2004-05-27IIF 8 - Director → ME2003-07-23 ~ 2003-10-16IIF 4 - Secretary → ME - 14ON THE SHELF FIFTY SIX LIMITED - 2002-10-24The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (4 parents)Officer2014-09-10 ~ 2015-07-31IIF 15 - Director → ME
- 15
WALGRAVE GROUP LIMITED
02776666Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer2008-11-17 ~ 2010-11-22IIF 22 - Director → ME - 16YUSEN LOGISTICS (UK) LIMITED - now 07177080NYK LOGISTICS (UK) LTD - 2011-04-15NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
UCI LOGISTICS LIMITED
- 2004-01-05 02548297LEGIBUS 1602 LIMITED - 1991-06-11 01953639, 02670020, 02133823... (more)Grange Park 1, Cheaney Drive, Grange Park, NorthamptonActive Corporate (7 parents, 2 offsprings)Officer1996-03-12 ~ 2000-10-06IIF 9 - Director → ME
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