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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

Mr Andrew Duncan

    Related profiles found in government register
  • Mr Andrew Duncan
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 New London Road, Chelmsford, CM2 0AE, United Kingdom

      IIF 1
  • Mr Andrew Duncan
    English born in April 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 169 New London Road, Chelmsford, CM2 0AE, United Kingdom

      IIF 2
  • Duncan, Andrew
    English director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169 New London Road, Chelmsford, CM2 0AE, United Kingdom

      IIF 3
  • Mr Andrew Duncan
    British born in April 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 50, La Colomberie, St Helier, JE2 4QB, Jersey

      IIF 4 IIF 5

    • Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, JE2 4QB, Jersey

      IIF 6
  • Duncan, Andrew
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eaton House, 39-40, Upper Grosvenor Street, London, W1K 2NG, England

      IIF 7

    • No 2 South View, The Street, Bearsted, Maidstone, Kent, ME14 4ES

      IIF 8

    • Flat 4, 17 David Place, St Helier, Jersey, United Kingdom

      IIF 9

    • Flat 4, 17 St David Place, St Helier, Jersey, JE2 4TD

      IIF 10
  • Duncan, Andrew
    British chartered secretary born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 17 St David Place, St Helier, Jersey, JE2 4TD

      IIF 11
  • Duncan, Andrew
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 - 21, Broad Street, St. Helier, JE2 3RR, Jersey

      IIF 12
  • Duncan, Andrew
    British financier born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 17 St David Place, St Helier, Jersey, JE2 4TD

      IIF 13
  • Duncan, Andrew
    British investment consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43/45 High Street, Sevenoaks, Kent, TN13 1JF

      IIF 14
  • Mr. Andrew Duncan
    British born in April 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • Eaton House, Upper Grosvenor Street, London, W1K 2NG, England

      IIF 15
  • Duncan, Andrew
    English director born in April 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 31-33, New Street, St Helier, Jersey, JE2 3RA

      IIF 16
  • Duncan, Andrew
    English finance management born in April 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 169 New London Road, Chelmsford, CM2 0AE, United Kingdom

      IIF 17
  • Duncan, Andrew
    British born in April 1965

    Resident in Jersey

    Registered addresses and corresponding companies
  • Duncan, Andrew
    British financial management born in April 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • Waverley School, Waverley Way, Wokingham, Berkshire, RG40 4YD

      IIF 38
  • Duncan, Andrew
    British managing officer born in April 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 19 - 21, Broad Street, St Helier, JE2 3RR, Jersey

      IIF 39 IIF 40

    • 50, La Colomberie, St Helier, JE2 4QB, Jersey

      IIF 41
  • Duncan, Andrew
    British managing officer born in April 1965

    Resident in Jersey

    Registered addresses and corresponding companies
  • Duncan, Andrew
    British

    Registered addresses and corresponding companies

    • Flat 4, 17 St David Place, St Helier, Jersey, JE2 4TD

      IIF 46 IIF 47
  • Duncan, Andrew
    British chartered secretary

    Registered addresses and corresponding companies

    • Flat 4, 17 St David Place, St Helier, Jersey, JE2 4TD

      IIF 48
  • Duncan, Andrew

    Registered addresses and corresponding companies

    • No 2 South View, The Street, Bearsted, Maidstone, Kent, ME14 4ES

      IIF 49
child relation
Offspring entities and appointments 41
  • 1
    AUTOPAST LIMITED
    01893000
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 31 - Director → ME
  • 2
    CALDEY ESTATE LLP
    OC358029
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents)
    Person with significant control
    2017-01-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove members as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 3
    CALDEY INVESTMENT LIMITED
    07780255
    16 Great Queen Street, Covent Garden, London
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2017-01-19 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    CANADA UNDERWRITING LIMITED
    03432391
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 5
    CORD INTERNATIONAL LIMITED
    - now 02179142
    CORD TRADING (U.K.) LIMITED - 1996-04-01
    DAWNFOLD DESIGN LIMITED - 1993-09-21
    The Old Workshop, Longfrey Cottage Dorking Road, Chilworth, Guildford, Surrey, England
    Active Corporate (7 parents)
    Officer
    2011-11-15 ~ 2016-02-26
    IIF 14 - Director → ME
    2001-01-02 ~ 2007-01-31
    IIF 13 - Director → ME
    2002-04-18 ~ 2007-01-31
    IIF 46 - Secretary → ME
  • 6
    EATON HOUSE (UK) LIMITED
    - now 06400669
    STSMD LIMITED
    - 2010-04-22 06400669
    P T Knighton, Eaton House, Upper Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2007-10-16 ~ 2011-04-26
    IIF 10 - Director → ME
    2011-04-26 ~ 2011-09-28
    IIF 9 - Director → ME
  • 7
    EATON HOUSE CAPITAL LIMITED
    - now 01094194
    TOPREALM LIMITED - 2001-08-20
    Eaton House 39-40, Upper Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2001-08-30 ~ 2009-12-26
    IIF 7 - Director → ME
    2001-08-30 ~ 2009-12-26
    IIF 47 - Secretary → ME
  • 8
    ELVEDEN FARMS LIMITED
    - now 02585491
    DE FACTO 215 LIMITED - 1991-12-24
    The Estate Office, Elveden, Thetford, Norfolk
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 18 - Director → ME
  • 9
    GLOBECLOSE LIMITED
    01830605
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 33 - Director → ME
  • 10
    HALF TOWER UK LIMITED
    07326255
    Invision House, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2011-12-16 ~ 2015-07-07
    IIF 16 - Director → ME
  • 11
    LEILA PLAYA NO.1 LIMITED
    - now 01981485 01981483... (more)
    OVEREXTRA LIMITED - 1986-04-02
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (25 parents)
    Officer
    2019-10-23 ~ now
    IIF 30 - Director → ME
  • 12
    LEILA PLAYA NO.2 LIMITED
    - now 01981483 01981477... (more)
    MARKSHRED LIMITED - 1986-04-02
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (25 parents)
    Officer
    2019-10-23 ~ now
    IIF 21 - Director → ME
  • 13
    LEILA PLAYA NO.3 LIMITED
    - now 01981478 01981477... (more)
    LARGEAIM LIMITED - 1986-04-02
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (25 parents)
    Officer
    2015-10-23 ~ now
    IIF 24 - Director → ME
  • 14
    MACDONALD DONA LOLA NO. 14 LIMITED
    - now 02099153 02099154... (more)
    BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
    DIRECTSPRINT LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 28 - Director → ME
  • 15
    MACDONALD DONA LOLA NO. 15 LIMITED
    - now 02099154 02099153... (more)
    BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
    DIRECTWHIM LIMITED - 1987-06-08
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 35 - Director → ME
  • 16
    MACDONALD DONA LOLA NO. 21 LIMITED
    - now 02099195 02099183... (more)
    BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
    TACKLESTAMP LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 25 - Director → ME
  • 17
    MACDONALD DONA LOLA NO. 4 LIMITED
    - now 02099182 02099153... (more)
    BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
    DOVESOLVE LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 23 - Director → ME
  • 18
    MACDONALD DONA LOLA NO. 5 LIMITED
    - now 02099188 02099182... (more)
    BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
    FORMATEXTRA LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 32 - Director → ME
  • 19
    MACDONALD DONA LOLA NO. 9 LIMITED
    - now 02099187 02099182... (more)
    BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
    FORMATEMPIRE LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 29 - Director → ME
  • 20
    MACDONALD DONA LOLA NO.16 LIMITED
    - now 02099214 02099183... (more)
    BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15
    MILEDUSK LIMITED - 1987-05-08
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 34 - Director → ME
  • 21
    MACDONALD DONA LOLA NO.17 LIMITED
    - now 02099215 02099206... (more)
    BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
    NATIVERANGE LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 26 - Director → ME
  • 22
    MACDONALD DONA LOLA NO.18 LIMITED
    - now 02099207 02099183... (more)
    BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
    MAJORSWAP LIMITED - 1987-06-08
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 22 - Director → ME
  • 23
    MACDONALD DONA LOLA NO.19 LIMITED
    - now 02099206 02099187... (more)
    BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
    MAJORBOSS LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 19 - Director → ME
  • 24
    MACDONALD DONA LOLA NO.20 LIMITED
    - now 02099197 02099215... (more)
    BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
    TROPICFIT LIMITED - 1987-06-01
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 20 - Director → ME
  • 25
    NEW STREET NOMINEES LIMITED
    OE013950
    50 La Colomberie, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2023-01-17 ~ now
    IIF 41 - Managing Officer → ME
  • 26
    NEW STREET TRUSTEES LIMITED
    OE021553
    19 - 21 Broad Street, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 39 - Managing Officer → ME
  • 27
    RENTON HOLDINGS LIMITED
    14445224
    Unit 5 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-26 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    SMARTSCAN MARKETING SYSTEMS LIMITED
    - now 04112942
    KIRKRISE LIMITED
    - 2001-11-05 04112942
    C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-01-23 ~ 2005-10-17
    IIF 11 - Director → ME
    2001-10-21 ~ 2005-10-17
    IIF 48 - Secretary → ME
  • 29
    TIARA TRUSTEES (JERSEY) LIMITED
    OE008116
    19 - 21 Broad Street, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2022-12-15 ~ now
    IIF 40 - Managing Officer → ME
  • 30
    VILLACANA NO. 1 LIMITED
    - now 02058749 02058796... (more)
    AGEFIRM LIMITED - 1987-01-23
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 36 - Director → ME
  • 31
    VILLACANA NO. 10 LIMITED
    - now 02059352 02058749... (more)
    CHAINDEED LIMITED - 1987-01-23
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 37 - Director → ME
  • 32
    VILLACANA NO. 8 LIMITED
    - now 02058796 02058749... (more)
    WEAKSHIFT LIMITED - 1987-01-23
    34 High Street, Westbury On Trym, Bristol
    Active Corporate (23 parents)
    Officer
    2019-10-23 ~ now
    IIF 27 - Director → ME
  • 33
    WALBROOK PROPERTIES LIMITED
    OE005166
    19 - 21 Broad Street, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2022-11-24 ~ now
    IIF 42 - Managing Officer → ME
  • 34
    WAVERLEY GROUP LIMITED
    09647741
    No 2 South View The Street, Bearsted, Maidstone, Kent
    Active Corporate (6 parents)
    Officer
    2015-08-01 ~ now
    IIF 8 - Director → ME
    2017-08-15 ~ now
    IIF 49 - Secretary → ME
  • 35
    WAVERLEY MEDICAL LIMITED
    10917295
    169 New London Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 36
    WAVERLEY SCHOOL (CROWTHORNE) LIMITED
    00936622
    Waverley School, Waverley Way, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 38 - Director → ME
  • 37
    WAVERLEY SCHOOL FINCHAMPSTEAD LIMITED
    10480617
    169 New London Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 38
    ZEDRA NOMINEES (JERSEY) LIMITED
    OE009805
    19 - 21 Broad Street, St Helier, Jersey
    Registered Corporate (7 parents, 87 offsprings)
    Officer
    Responsible for director
    2022-12-23 ~ now
    IIF 44 - Managing Officer → ME
  • 39
    ZEDRA TRUST COMPANY (JERSEY) LIMITED
    OE005167 OE000842
    19 - 21 Broad Street, St Helier, Jersey
    Registered Corporate (6 parents, 27 offsprings)
    Officer
    Responsible for director
    2022-11-24 ~ now
    IIF 45 - Managing Officer → ME
  • 40
    ZEDRA TRUST COMPANY LIMITED
    OE009812
    19 - 21 Broad Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2022-12-23 ~ now
    IIF 43 - Managing Officer → ME
  • 41
    ZEDRA TRUSTEES (JERSEY) LIMITED
    OE000842 OE005167
    19 - 21 Broad Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director of active wealth
    2018-12-11 ~ now
    IIF 12 - Managing Officer → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.