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
Duncan, Andrew
- 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 119-21, Broad Street, St. Helier, JE2 3RR, Jersey
IIF 2 IIF 3 IIF 4 (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 21
- 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 25 IIF 26 IIF 27 (more)(less)
- 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 29
- 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 30
- 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 33
- 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 38
- 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 39
- 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 40
- 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 41
- 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 45
- 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 46
- Registered addresses and corresponding companies
Duncan, Andrew
No 2 South View, The Street, Bearsted, Maidstone, Kent, ME14 4ES
IIF 47
- 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 48
- 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 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 14 - Director → ME - 2
CALDEY ESTATE LLP
OC35802916 Great Queen Street, Covent Garden, LondonActive Corporate (29 parents)Person with significant control2017-01-19 ~ nowIIF 42 - Right to appoint or remove members as a member of a firm → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 42 - 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 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - 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 44 - 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 41 - Director → ME2001-01-02 ~ 2007-01-31IIF 40 - Director → ME2002-04-18 ~ 2007-01-31IIF 31 - Secretary → ME
- 6
- 7TOPREALM LIMITED - 2001-08-20Eaton House 39-40, Upper Grosvenor Street, LondonActive Corporate (6 parents)Officer2001-08-30 ~ 2009-12-26IIF 34 - Director → ME2001-08-30 ~ 2009-12-26IIF 32 - Secretary → ME
- 8DE FACTO 215 LIMITED - 1991-12-24The Estate Office, Elveden, Thetford, NorfolkActive Corporate (17 parents, 5 offsprings)Officer2023-06-07 ~ nowIIF 1 - Director → ME
- 9
GLOBECLOSE LIMITED
0183060534 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 16 - Director → ME - 10
HALF TOWER UK LIMITED
07326255Invision House, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (16 parents)Officer2011-12-16 ~ 2015-07-07IIF 29 - Director → ME - 11OVEREXTRA LIMITED - 1986-04-0234 High Street, Westbury On Trym, BristolActive Corporate (25 parents)Officer2019-10-23 ~ nowIIF 13 - Director → ME
- 12MARKSHRED LIMITED - 1986-04-0234 High Street, Westbury On Trym, BristolActive Corporate (25 parents)Officer2019-10-23 ~ nowIIF 4 - Director → ME
- 13LARGEAIM LIMITED - 1986-04-0234 High Street, Westbury On Trym, BristolActive Corporate (25 parents)Officer2015-10-23 ~ nowIIF 7 - 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 11 - 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 18 - 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 8 - 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 6 - 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 15 - 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 12 - 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 17 - 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 9 - 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 5 - 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 2 - 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 3 - Director → ME
- 25
NEW STREET NOMINEES LIMITED
OE01395050 La Colomberie, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2023-01-17 ~ nowIIF 24 - Managing Officer → ME - 26
NEW STREET TRUSTEES LIMITED
OE02155319 - 21 Broad Street, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2023-02-01 ~ nowIIF 22 - 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 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 38 - Director → ME2001-10-21 ~ 2005-10-17IIF 33 - Secretary → ME - 29
TIARA TRUSTEES (JERSEY) LIMITED
OE00811619 - 21 Broad Street, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2022-12-15 ~ nowIIF 23 - Managing Officer → ME - 30AGEFIRM LIMITED - 1987-01-2334 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 19 - Director → ME
- 31CHAINDEED LIMITED - 1987-01-2334 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 20 - Director → ME
- 32WEAKSHIFT LIMITED - 1987-01-2334 High Street, Westbury On Trym, BristolActive Corporate (23 parents)Officer2019-10-23 ~ nowIIF 10 - Director → ME
- 33
WALBROOK PROPERTIES LIMITED
OE00516619 - 21 Broad Street, St Helier, JerseyRegistered Corporate (7 parents)OfficerResponsible for director2022-11-24 ~ nowIIF 25 - Managing Officer → ME - 34
WAVERLEY GROUP LIMITED
09647741No 2 South View The Street, Bearsted, Maidstone, KentActive Corporate (6 parents)Officer2015-08-01 ~ nowIIF 35 - Director → ME2017-08-15 ~ nowIIF 47 - Secretary → ME - 35
WAVERLEY MEDICAL LIMITED
10917295169 New London Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2017-08-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 49 - Has significant influence or control → OE - 36
WAVERLEY SCHOOL (CROWTHORNE) LIMITED
00936622Waverley School, Waverley Way, Wokingham, BerkshireDissolved Corporate (33 parents)Officer2022-10-11 ~ dissolvedIIF 21 - Director → ME - 37
WAVERLEY SCHOOL FINCHAMPSTEAD LIMITED
10480617169 New London Road, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2016-11-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 48 - 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 27 - 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 26 - Managing Officer → ME - 41
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.