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
Individuals in focus
Mr Andrew Duncan
- British born in April 1965
Mr Andrew Duncan
Resident in Jersey
Registered addresses and corresponding companies - British born in April 1965
Mr. Andrew Duncan
Resident in Jersey
Registered addresses and corresponding companiesEaton House, Upper Grosvenor Street, London, W1K 2NG, England
IIF 4
- English born in April 1965
Mr Andrew Duncan
Resident in Jersey
Registered addresses and corresponding companies169 New London Road, Chelmsford, CM2 0AE, United Kingdom
IIF 5
- British born in April 1965
Duncan, Andrew
Resident in Jersey
Registered addresses and corresponding companies19-21, Broad Street, St. Helier, Jersey, JE2 3RR, Jersey
IIF 619-21, Broad Street, St. Helier, JE2 3RR, Jersey
IIF 7 IIF 8 IIF 9 (more)(less)
- British financial management born in April 1965
Duncan, Andrew
Resident in Jersey
Registered addresses and corresponding companiesWaverley School, Waverley Way, Wokingham, Berkshire, RG40 4YD
IIF 26
- British managing officer born in April 1965
Duncan, Andrew
Resident in Jersey
Registered addresses and corresponding companies - British managing officer born in April 1965
Duncan, Andrew
Resident in Jersey
Registered addresses and corresponding companies19 - 21, Broad Street, St Helier, JE2 3RR, Jersey
IIF 30 IIF 31 IIF 32 (more)(less)
- English born in April 1965
Mr Andrew Duncan
Resident in United Kingdom
Registered addresses and corresponding companies169 New London Road, Chelmsford, CM2 0AE, United Kingdom
IIF 34
- English director born in April 1965
Duncan, Andrew
Resident in Jersey
Registered addresses and corresponding companies31-33, New Street, St Helier, Jersey, JE2 3RA
IIF 35
- English finance management born in April 1965
Duncan, Andrew
Resident in Jersey
Registered addresses and corresponding companies169 New London Road, Chelmsford, CM2 0AE, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Duncan, Andrew
- British chartered secretaryRegistered addresses and corresponding companies
Duncan, Andrew
Flat 4, 17 St David Place, St Helier, Jersey, JE2 4TD
IIF 39
- British born in April 1965
Duncan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in April 1965
Duncan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 17 St David Place, St Helier, Jersey, JE2 4TD
IIF 44
- British director born in April 1965
Duncan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies19 - 21, Broad Street, St. Helier, JE2 3RR, Jersey
IIF 45
- British financier born in April 1965
Duncan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 17 St David Place, St Helier, Jersey, JE2 4TD
IIF 46
- British investment consultant born in April 1965
Duncan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies43/45 High Street, Sevenoaks, Kent, TN13 1JF
IIF 47
- Registered addresses and corresponding companies
Duncan, Andrew
No 2 South View, The Street, Bearsted, Maidstone, Kent, ME14 4ES
IIF 48
- English director born in April 1965
Duncan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies169 New London Road, Chelmsford, CM2 0AE, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
41
- 1
AUTOPAST LIMITED
0189300034 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 19 - Director → ME - 2
CALDEY ESTATE LLP
OC35802916 Great Queen Street, Covent Garden, LondonActive Corporate (29 parents)Person with significant control2017-01-19 ~ nowIIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE - 3
CALDEY INVESTMENT LIMITED
0778025516 Great Queen Street, Covent Garden, LondonActive Corporate (33 parents, 1 offspring)Person with significant control2017-01-19 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
CANADA UNDERWRITING LIMITED
034323913 Castlegate, Grantham, Lincolnshire, United KingdomDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2023-01-30IIF 3 - Has significant influence or control over the trustees of a trust → OE - 5CORD TRADING (U.K.) LIMITED - 1996-04-01DAWNFOLD DESIGN LIMITED - 1993-09-21The Old Workshop, Longfrey Cottage Dorking Road, Chilworth, Guildford, Surrey, EnglandActive Corporate (7 parents)Officer2011-11-15 ~ 2016-02-26IIF 47 - Director → ME2001-01-02 ~ 2007-01-31IIF 46 - Director → ME2002-04-18 ~ 2007-01-31IIF 37 - Secretary → ME
- 6
- 7TOPREALM LIMITED - 2001-08-20Eaton House 39-40, Upper Grosvenor Street, LondonActive Corporate (6 parents)Officer2001-08-30 ~ 2009-12-26IIF 40 - Director → ME2001-08-30 ~ 2009-12-26IIF 38 - Secretary → ME
- 8DE FACTO 215 LIMITED - 1991-12-24The Estate Office, Elveden, Thetford, NorfolkActive Corporate (17 parents, 5 offsprings)Officer2023-06-07 ~ nowIIF 6 - Director → ME
- 9
GLOBECLOSE LIMITED
0183060534 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 21 - Director → ME - 10
HALF TOWER UK LIMITED
07326255Invision House, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (16 parents)Officer2011-12-16 ~ 2015-07-07IIF 35 - Director → ME - 11OVEREXTRA LIMITED - 1986-04-0234 High Street, Westbury On Trym, BristolActive Corporate (25 parents)Officer2019-10-23 ~ nowIIF 18 - Director → ME
- 12MARKSHRED LIMITED - 1986-04-0234 High Street, Westbury On Trym, BristolActive Corporate (25 parents)Officer2019-10-23 ~ nowIIF 9 - Director → ME
- 13LARGEAIM LIMITED - 1986-04-0234 High Street, Westbury On Trym, BristolActive Corporate (25 parents)Officer2015-10-23 ~ nowIIF 12 - Director → ME
- 14BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15DIRECTSPRINT LIMITED - 1987-06-0134 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 16 - Director → ME
- 15BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15DIRECTWHIM LIMITED - 1987-06-0834 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 23 - Director → ME
- 16BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15TACKLESTAMP LIMITED - 1987-06-0134 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 13 - Director → ME
- 17BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15DOVESOLVE LIMITED - 1987-06-0134 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 11 - Director → ME
- 18BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15FORMATEXTRA LIMITED - 1987-06-0134 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 20 - Director → ME
- 19BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15FORMATEMPIRE LIMITED - 1987-06-0134 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 17 - Director → ME
- 20BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15MILEDUSK LIMITED - 1987-05-0834 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 22 - Director → ME
- 21BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15NATIVERANGE LIMITED - 1987-06-0134 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 14 - Director → ME
- 22BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15MAJORSWAP LIMITED - 1987-06-0834 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 10 - Director → ME
- 23BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15MAJORBOSS LIMITED - 1987-06-0134 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 7 - Director → ME
- 24BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15TROPICFIT LIMITED - 1987-06-0134 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 8 - Director → ME
- 25
NEW STREET NOMINEES LIMITED
OE01395050 La Colomberie, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2023-01-17 ~ nowIIF 29 - Managing Officer → ME - 26
NEW STREET TRUSTEES LIMITED
OE02155319 - 21 Broad Street, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2023-02-01 ~ nowIIF 27 - Managing Officer → ME - 27
RENTON HOLDINGS LIMITED
14445224Unit 5 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, United KingdomActive Corporate (3 parents)Person with significant control2023-01-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 28
KIRKRISE LIMITED
- 2001-11-05 04112942C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, HampshireDissolved Corporate (9 parents)Officer2001-01-23 ~ 2005-10-17IIF 44 - Director → ME2001-10-21 ~ 2005-10-17IIF 39 - Secretary → ME - 29
TIARA TRUSTEES (JERSEY) LIMITED
OE00811619 - 21 Broad Street, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2022-12-15 ~ nowIIF 28 - Managing Officer → ME - 30AGEFIRM LIMITED - 1987-01-2334 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 24 - Director → ME
- 31CHAINDEED LIMITED - 1987-01-2334 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 25 - Director → ME
- 32WEAKSHIFT LIMITED - 1987-01-2334 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 15 - Director → ME
- 33
WALBROOK PROPERTIES LIMITED
OE00516619 - 21 Broad Street, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2022-11-24 ~ nowIIF 30 - Managing Officer → ME - 34
WAVERLEY GROUP LIMITED
09647741No 2 South View The Street, Bearsted, Maidstone, KentActive Corporate (6 parents)Officer2015-08-01 ~ nowIIF 41 - Director → ME2017-08-15 ~ nowIIF 48 - Secretary → ME - 35
WAVERLEY MEDICAL LIMITED
10917295169 New London Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2017-08-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 34 - Has significant influence or control → OE - 36
WAVERLEY SCHOOL (CROWTHORNE) LIMITED
00936622Waverley School, Waverley Way, Wokingham, BerkshireDissolved Corporate (33 parents)Officer2022-10-11 ~ dissolvedIIF 26 - Director → ME - 37
WAVERLEY SCHOOL FINCHAMPSTEAD LIMITED
10480617169 New London Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2016-11-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 5 - Has significant influence or control → OE - 38
ZEDRA NOMINEES (JERSEY) LIMITED
OE00980519 - 21 Broad Street, St Helier, JerseyRegistered Corporate (7 parents, 89 offsprings)OfficerResponsible for director2022-12-23 ~ nowIIF 32 - Managing Officer → ME - 39
- 40
ZEDRA TRUST COMPANY LIMITED
OE00981219 - 21 Broad Street, St Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for director2022-12-23 ~ nowIIF 31 - Managing Officer → ME - 41
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.