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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 Douglas Duncen

    Related profiles found in government register
  • Mr Douglas Duncen
    Vincentian born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Douglas Duncan
    Vincentian born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Douglas Duncan
    Vincentian born in January 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr Douglas Duncan
    Filipino born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, England

      IIF 4
  • Mr Douglas Pilgram Duncan
    Vincentian born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies
  • Mr Douglas Pilgrim Duncan
    Vincentian born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 23
  • Duncan, Douglas
    Vincentian businessman born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Duncan, Douglas
    Vincentian director born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 26

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Duncan, Douglas Pilgram
    Vincentian business man born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies
  • Duncan, Douglas Pilgram
    Vincentian businessman born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, England

      IIF 30 IIF 31 IIF 32

    • Suite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, United Kingdom

      IIF 33

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34 IIF 35 IIF 36

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 41

    • Po Box, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 42
  • Duncan, Douglas Pilgram
    Vincentian company director born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
  • Duncan, Douglas Pilgram
    Vincentian director born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies
  • Duncan, Douglas Pilgram
    Vincentian saint vincent and the grenadines born in November 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Duncan, Douglas
    Vincentian director born in January 1944

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
  • Duncan, Douglas
    Vincentian director born in March 1994

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 62
  • Duncan, Douglas Pilgrim
    Vincentian businessman born in November 1944

    Resident in St. Vincent And The Grenadines

    Registered addresses and corresponding companies
  • Duncan, Douglas Pilgrim
    Vincentian company secretary/director born in November 1944

    Resident in St. Vincent And The Grenadines

    Registered addresses and corresponding companies

    • International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 66
  • Mr Douglas Pilgram Duncan
    Saint Vincent And The Grenadines born in October 1980

    Resident in Saint Vincent And The Grenadines

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, CM23 2ND, England

      IIF 67
  • Duncan, Douglas Pilgram
    St. Vincent And The Grendadines businessman born in November 1944

    Resident in St. Vincent And The Grenadines

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, Bishops Stortford, The Old Monastery, Windhill, Essex, CM23 2ND, England

      IIF 68
  • Mr Douglas Duncan
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU

      IIF 69
  • Duncan, Douglas Pilgram
    Saint Vincent director born in April 1944

    Resident in Saint Vincent

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70
  • Mr Duncan Douglas Pilgrim
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Moorside, Javelin Road, Manby, Louth, LN11 8UA, England

      IIF 71
  • Duncan, Douglas
    British none born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU, United Kingdom

      IIF 72
  • Pilgrim, Duncan Douglas
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Moorside, Javelin Road, Manby, Louth, LN11 8UA, England

      IIF 73
  • Pilgrim, Duncan Douglas
    British draughtsman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Moorside, Javelin Road, Manby, Louth, Lincolnshire, LN11 8UA, England

      IIF 74
  • Duncan, Douglas
    British

    Registered addresses and corresponding companies

    • 79, Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 34
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    4385, 10317499: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 41 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    PROCESSING SERVICES ASSOCIATES LIMITED - 2017-12-19
    BOUNDLESS SYSTEMS, LIMITED - 2017-12-05
    Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    58 Jubilee Drive, Caversfield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 8
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,707 GBP2021-09-30
    Officer
    2018-12-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-04-15 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    4385, 11133778: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    Moorside Javelin Road, Manby, Louth, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 74 - Director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 52 - Director → ME
  • 17
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 64 - Director → ME
  • 18
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 63 - Director → ME
  • 20
    58 Jubilee Drive, Caversfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 30 - Director → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 35 - Director → ME
  • 23
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 40 - Director → ME
  • 24
    Moorside, Javelin Road, Manby, Louth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,874 GBP2024-08-31
    Officer
    2015-08-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    4385, 11159153: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 34 - Director → ME
  • 28
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-08 ~ dissolved
    IIF 42 - Director → ME
  • 30
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 36 - Director → ME
  • 31
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 32
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 60 - Director → ME
  • 33
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 65 - Director → ME
  • 34
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    Thornes Office Park, 6 Monckton Rd, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ 2017-03-15
    IIF 50 - Director → ME
  • 2
    PROCESSING SERVICES ASSOCIATES LIMITED - 2017-12-19
    BOUNDLESS SYSTEMS, LIMITED - 2017-12-05
    Suite 5 Courtyard, The Old Monastery, Windhill, Bishops Stortford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ 2017-09-12
    IIF 44 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-23 ~ 2019-11-25
    IIF 49 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-12-02
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    4385, 11133778: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ 2019-03-11
    IIF 51 - Director → ME
  • 5
    79 Broad Street, Fraserburgh, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -111,363 GBP2024-08-31
    Officer
    2012-08-23 ~ 2023-04-08
    IIF 72 - Director → ME
    2012-08-23 ~ 2023-04-08
    IIF 75 - Secretary → ME
    Person with significant control
    2016-08-23 ~ 2023-04-08
    IIF 69 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ 2017-06-19
    IIF 46 - Director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ 2019-03-20
    IIF 55 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-07-04
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    13 Thurso House, Randolph Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-04 ~ 2016-11-22
    IIF 59 - Director → ME
    Person with significant control
    2016-11-04 ~ 2016-11-22
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-03-04
    IIF 43 - Director → ME
  • 10
    27 Old Gloucester Street, London
    Dissolved Corporate
    Officer
    2015-11-26 ~ 2015-12-13
    IIF 70 - Director → ME
    2015-12-15 ~ 2016-10-12
    IIF 26 - Director → ME
  • 11
    CMS VENTURES LTD - 2015-09-21
    6th Floor, 2 London Wall Place, Barbican, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-07-14 ~ 2018-07-09
    IIF 27 - Director → ME
    Person with significant control
    2016-09-24 ~ 2018-08-22
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ 2017-07-03
    IIF 33 - Director → ME
    2018-01-18 ~ 2018-06-27
    IIF 62 - Director → ME
    Person with significant control
    2016-08-18 ~ 2018-06-27
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    4385, 10044178: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2016-03-04 ~ 2017-08-23
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.