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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duncan, Bevan Graeme

    Related profiles found in government register
  • Duncan, Bevan Graeme
    New Zealander born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 1 IIF 2 IIF 3

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 4 IIF 5

    • 58, White Lion Street, London, N1 9PP, England

      IIF 6

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 7

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6UB, England

      IIF 8

    • 1st Floor, Ash House, Breckland, Linford Wood West, Milton Keynes, MK14 6ET, England

      IIF 9
  • Duncan, Bevan Graeme
    New Zealander born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, S41 8NE, United Kingdom

      IIF 10

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 18

    • Hardy House, 16-18 Beak Street, Floor 3, London, W1F 9RD, England

      IIF 19

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 20

    • 1, Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR, United Kingdom

      IIF 21
  • Duncan, Bevan Graeme
    New Zealander company director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Greyfriars House, 30 Greyfriars Road, Reading, RG1 1PE, England

      IIF 22
  • Duncan, Bevan Graeme
    New Zealander director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 23
  • Duncan, Bevan Graeme
    New Zealander private equity investor born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, 5 Omega Park, Alton, Hampshire, GU34 2QE, England

      IIF 24
  • Duncan, Bevan Graeme
    born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Bevan Graeme
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    AIRFINITY LIMITED
    - now 09502389 08968902
    AIRFINITY GLOBAL LIMITED - 2016-03-04
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-17 ~ 2022-06-30
    IIF 7 - Director → ME
  • 2
    ARTS INTERNATIONAL LIMITED
    14071045
    167-169, Great Portland Street, 5th Floor, London, Beak Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-28 ~ 2024-01-05
    IIF 19 - Director → ME
  • 3
    CMME GROUP LIMITED
    - now 09501915
    Insolvency (Case 1) In administration
    Administration started on 2022-12-22
    Administration ended on 2023-12-19
    NICHE FINANCE GROUP LIMITED
    - 2017-09-19 09501915
    INGLEBY (1975) LIMITED
    - 2016-02-22 09501915 09803857... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2016-01-21 ~ 2018-11-29
    IIF 24 - Director → ME
  • 4
    CREW CLOTHING HOLDINGS LIMITED
    - now 05848071 11066469
    INGLEBY (1703) LIMITED - 2006-11-08
    The Drapery, Kingston Hall Road, Kingston Upon Thames, England
    Active Corporate (21 parents)
    Officer
    2011-05-25 ~ 2017-12-05
    IIF 5 - Director → ME
  • 5
    EQUE2 LIMITED
    - now 08179642
    ENSCO 947 LIMITED - 2013-04-08
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2013-04-30 ~ 2017-11-09
    IIF 28 - Director → ME
  • 6
    EWTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21
    Due to be dissolved on 2021-07-01
    EMPIRE WORLD TRADE HOLDINGS LIMITED
    - 2016-03-16 05807766
    CASTLEGATE 418 LIMITED - 2006-11-17
    Enterprise Way, Pinchbeck, Lincolnshire
    Dissolved Corporate (27 parents)
    Officer
    2011-05-09 ~ 2014-01-02
    IIF 15 - Director → ME
  • 7
    FOOTCO 37 LIMITED
    13965382 13679873... (more)
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 10 - Director → ME
  • 8
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    5 New Street Square, London, United Kingdom
    Active Corporate (34 parents, 22 offsprings)
    Officer
    2020-11-13 ~ 2022-06-30
    IIF 23 - Director → ME
  • 9
    IMMEDIATE LIVE LIMITED - now
    UPPER STREET EVENTS TOPCO LIMITED
    - 2024-10-02 09243695
    Vineyard House 44 Brook Green, Hammersmith, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-11-05 ~ 2019-01-22
    IIF 6 - Director → ME
  • 10
    KEY TRAVEL INTERNATIONAL LIMITED
    - now FC031618
    SARGENT NEWCO LIMITED
    - 2014-03-21 FC031618 08567043
    26 New Street, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2018-05-25
    IIF 29 - Director → ME
  • 11
    LIVINGBRIDGE ENTERPRISE LLP
    OC401650 LP016854... (more)
    100 Wood Street, London
    Dissolved Corporate (22 parents, 26 offsprings)
    Officer
    2024-04-16 ~ dissolved
    IIF 27 - LLP Member → ME
  • 12
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP
    - 2014-11-20 OC311889
    100 Wood Street, London
    Active Corporate (52 parents, 76 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 25 - LLP Member → ME
    2013-01-01 ~ 2014-04-01
    IIF 26 - LLP Member → ME
  • 13
    MATRIX 2021 BIDCO LIMITED
    - now 13680723
    FOOTCO 29 LIMITED - 2021-10-26
    5th Floor, Regal House, London Road, Twickenham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 13 - Director → ME
  • 14
    MATRIX 2021 HOLDINGS LIMITED
    15034358
    5th Floor Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 12 - Director → ME
  • 15
    MATRIX 2021 MIDCO 1 LIMITED
    - now 13679873 13680286
    FOOTCO 27 LIMITED - 2021-10-26
    5th Floor, Regal House, London Road, Twickenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 17 - Director → ME
  • 16
    MATRIX 2021 MIDCO 2 LIMITED
    - now 13680286 13679873
    FOOTCO 28 LIMITED - 2021-10-26
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 16 - Director → ME
  • 17
    MATRIX 2021 TOPCO LIMITED
    - now 13678796
    FOOTCO 26 LIMITED - 2021-10-26
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-30 ~ now
    IIF 14 - Director → ME
  • 18
    MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
    - now 05816719 04845232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-10-31 ~ 2013-03-15
    IIF 4 - Director → ME
  • 19
    NEWINCCO 1224 LIMITED
    08413568 04330859... (more)
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2014-12-24
    IIF 21 - Director → ME
  • 20
    NEWINCCO 1382 LIMITED
    09760761 09759506... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-23
    Dissolved on 2021-10-21
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-11-28
    IIF 1 - Director → ME
  • 21
    NEWINCCO 1386 LIMITED
    09759503 08838492... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-23
    Dissolved on 2021-10-21
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-11-28
    IIF 2 - Director → ME
  • 22
    PFG HOLDINGS LIMITED
    - now 06420555
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2013-04-08
    IIF 11 - Director → ME
  • 23
    PHO 2012 LIMITED
    07915150 16286428... (more)
    15 Clerkenwell Green, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2021-08-02
    IIF 20 - Director → ME
  • 24
    PROJECT ARIA TOPCO LIMITED
    - now 13214101 13474481
    FOOTCO 6 LIMITED - 2021-05-26
    1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 9 - Director → ME
  • 25
    PROJECT CERES TOPCO LIMITED
    - now 13867953 12125191
    FOOTCO 33 LIMITED - 2022-04-25
    Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 3 - Director → ME
  • 26
    SECURECLOUD+ LIMITED
    - now 07976189
    YOBANANABOY LIMITED - 2014-04-14
    Highpoint, Festival Way, Stoke-on-trent, England
    Active Corporate (17 parents)
    Officer
    2020-09-04 ~ 2022-04-27
    IIF 22 - Director → ME
  • 27
    VALLDATA GROUP LIMITED
    - now 07425894
    Insolvency (Case 1) In administration
    Administration started on 2016-05-13
    Administration ended on 2017-11-23
    NEWINCCO 1056 LIMITED - 2011-02-16
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2011-05-18 ~ 2013-11-05
    IIF 8 - Director → ME
  • 28
    WILLIAMS MEDICAL HOLDINGS LIMITED
    - now 06228280
    BROOMCO (4085) LIMITED - 2007-05-15
    Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2014-05-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.