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 Lawrence Duncan

    Related profiles found in government register
  • Mr Lawrence Duncan
    British born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 1

    • 38, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland

      IIF 2 IIF 3

    • 3b, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB, United Kingdom

      IIF 4

    • 4, Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB

      IIF 5

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 6 IIF 7 IIF 8

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH

      IIF 9

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 10

    • 9, St Thomas Street, London, SE1 9RY

      IIF 11
  • Mr Lawrence Duncan
    Scottish born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland

      IIF 12
  • Duncan, Lawrence
    Scottish business consultant born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 13
  • Duncan, Lawrence
    Scottish business executive born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38 Lintrathen Gardens, Dundee, Angus, DD3 8EJ

      IIF 14 IIF 15

    • 27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ

      IIF 16
  • Duncan, Lawrence
    Scottish business person born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 17
  • Duncan, Lawrence
    Scottish businessman born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland

      IIF 18

    • 38, Lintrathen Gardens, Dundee, Angus, DD3 8EJ, Scotland

      IIF 19

    • 38, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland

      IIF 20

    • 3b, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB, United Kingdom

      IIF 21

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 22

    • 6-8, Sackville Street, London, W1S 3DG, England

      IIF 23
  • Duncan, Lawrence
    Scottish ceo born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland

      IIF 24

    • 66, Clairinsh, Balloch, Alexandria, G83 8SE, Scotland

      IIF 25

    • 38, Lintrathen Gardens, Dundee, Angus, DD3 8EJ, Scotland

      IIF 26 IIF 27 IIF 28

    • 38, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland

      IIF 29

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 30
  • Duncan, Lawrence
    Scottish company director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland

      IIF 31 IIF 32

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 33
  • Duncan, Lawrence
    Scottish director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 34

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 35 IIF 36 IIF 37

    • 4, Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB

      IIF 40

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 41 IIF 42 IIF 43

    • 27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland

      IIF 44

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 45
  • Duncan, Lawrence
    Scottish none born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, EH3 9DQ

      IIF 46

    • 27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ

      IIF 47
  • Duncan, Lawrence
    Scottish operations director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38 Lintrathen Gardens, Dundee, Angus, DD3 8EJ

      IIF 48 IIF 49
  • Duncan, Lawrence
    Scottish retired born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 50
  • Duncan, Lawrence
    British

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ

      IIF 51
  • Duncan, Lawrence
    Scottish

    Registered addresses and corresponding companies

    • 38 Lintrathen Gardens, Dundee, Angus, DD3 8EJ

      IIF 52
  • Duncan, Lawrence
    Scottish business executive

    Registered addresses and corresponding companies

    • 38 Lintrathen Gardens, Dundee, Angus, DD3 8EJ

      IIF 53
  • Duncan, Lawrence

    Registered addresses and corresponding companies

    • 61, Lorne Street, Dundee, Angus, DD2 3HE, Scotland

      IIF 54
child relation
Offspring entities and appointments
Active 26
  • 1
    4 Valentine Court, Dundee Business Park, Dundee, Tayside
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-07-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-12-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 16 - director → ME
  • 3
    Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate, Broughty Ferry, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,005 GBP2017-03-31
    Officer
    2018-08-25 ~ dissolved
    IIF 22 - director → ME
  • 4
    38 Lintrathen Gardens, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Letraset Building, Wotton Road, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    -39,670 GBP2022-08-31
    Officer
    2021-06-10 ~ now
    IIF 39 - director → ME
  • 6
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,207,275 GBP2020-08-31
    Officer
    2021-06-10 ~ now
    IIF 37 - director → ME
  • 7
    DEP SALES CO LTD - 2018-04-10
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -450,063 GBP2020-08-31
    Officer
    2021-06-10 ~ now
    IIF 36 - director → ME
  • 8
    Letraset Building, Wotton Road, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    -1,087,276 GBP2020-08-31
    Officer
    2021-06-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 42 - director → ME
  • 10
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    66 Clairinsh, Balloch, Alexandria, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 25 - director → ME
  • 12
    49 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    HMWT 1 LTD - 2021-03-05
    PARK FARM 1 LIMITED - 2016-02-29
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    54,040 GBP2024-02-29
    Officer
    2025-01-16 ~ now
    IIF 50 - director → ME
  • 14
    6-8 Sackville Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 23 - director → ME
  • 15
    38 Lintrathen Gardens, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-11 ~ dissolved
    IIF 29 - director → ME
  • 16
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    9 St Thomas Street, London
    Corporate (2 parents)
    Equity (Company account)
    19,923 GBP2020-08-31
    Person with significant control
    2018-12-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    38 Lintrathen Gardens, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    58 Long Lane, Broughty Ferry, Dundee
    Dissolved corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 13 - director → ME
  • 20
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 43 - director → ME
  • 21
    38 Lintrathen, Gardens, Dundee, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 27 - director → ME
  • 22
    Letraset Building, Wotton Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -384,759 GBP2022-08-31
    Officer
    2021-06-10 ~ now
    IIF 35 - director → ME
  • 23
    66 Clairinsh, Balloch, Alexandria, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-21 ~ dissolved
    IIF 28 - director → ME
  • 24
    DTW HEATING LTD. - 2011-05-24
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 44 - director → ME
  • 25
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    Company number SC375192
    Non-active corporate
    Officer
    2010-03-19 ~ now
    IIF 46 - director → ME
Ceased 13
  • 1
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-11-30
    Officer
    2022-11-15 ~ 2024-08-14
    IIF 33 - director → ME
    Person with significant control
    2022-11-15 ~ 2024-08-14
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    ARGYLL HOUSE DEVELOPMENTS LTD. - 2010-11-03
    27 Lauriston Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-09-12 ~ 2010-04-02
    IIF 14 - director → ME
  • 3
    9 St. Thomas Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-02-14 ~ 2022-02-18
    IIF 45 - director → ME
  • 4
    MANOR FARM 1 LIMITED - 2016-02-29
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -463,359 GBP2018-08-31
    Officer
    2015-06-08 ~ 2016-05-12
    IIF 26 - director → ME
    2016-05-23 ~ 2016-06-06
    IIF 18 - director → ME
  • 5
    HMWT 1 LTD - 2021-03-05
    PARK FARM 1 LIMITED - 2016-02-29
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    54,040 GBP2024-02-29
    Officer
    2015-06-08 ~ 2016-05-01
    IIF 24 - director → ME
  • 6
    5a Dishlandtown Street, Arbroath, Angus
    Corporate (2 parents)
    Equity (Company account)
    8,453 GBP2024-03-31
    Officer
    2021-05-17 ~ 2021-07-29
    IIF 17 - director → ME
    Person with significant control
    2021-05-17 ~ 2021-07-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    61 Lorne Street, Dundee, Angus
    Corporate (2 parents)
    Equity (Company account)
    808,416 GBP2023-06-17
    Officer
    2011-08-30 ~ 2011-09-30
    IIF 19 - director → ME
    2011-08-30 ~ 2012-03-01
    IIF 54 - secretary → ME
  • 8
    11 Dudhope Terrace, Dundee
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ 2005-08-23
    IIF 49 - director → ME
    2004-12-14 ~ 2005-08-23
    IIF 52 - secretary → ME
  • 9
    HMAE CONSTRUCTION LTD - 2021-05-14
    HMAE 4 LTD - 2020-02-13
    16 Kier Park, Ascot, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -378,606 GBP2024-02-29
    Officer
    2023-02-08 ~ 2025-03-28
    IIF 34 - director → ME
  • 10
    AXIS MANUFACTURING SERVICES LIMITED - 2006-01-19
    L. D. DEVELOPMENTS (SCOTLAND) LIMITED - 2005-11-03
    1a Langlands Drive Kelvin South Business Park, East Kilbride, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    6,323,214 GBP2024-01-31
    Officer
    2005-01-05 ~ 2005-08-23
    IIF 48 - director → ME
  • 11
    3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2018-10-04 ~ 2020-05-14
    IIF 21 - director → ME
    Person with significant control
    2018-10-04 ~ 2019-02-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    DUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17
    DUNDEE PRIVATE HIRE LTD. - 2011-06-02
    JG LEDDIE (TAYSIDE) LTD. - 2011-06-01
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -11,229 GBP2023-08-31
    Officer
    2009-08-20 ~ 2011-05-31
    IIF 15 - director → ME
    2009-08-20 ~ 2011-05-31
    IIF 53 - secretary → ME
  • 13
    DTW HEATING LTD. - 2011-05-24
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ 2011-01-01
    IIF 47 - director → ME
    2010-06-17 ~ 2011-01-01
    IIF 51 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.