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.
Duncan, Lawrence
- Scottish born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companiesLetraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 1 IIF 2 IIF 3 (more)(less)38 Lintrathen Gardens, Dundee, Angus, DD3 8EJ
IIF 638, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 74, Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB
IIF 84, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 99, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 10
- Scottish business consultant born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 11
- Scottish business executive born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish business person born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 14
- Scottish businessman born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland
IIF 1538, Lintrathen Gardens, Dundee, Angus, DD3 8EJ, Scotland
IIF 1638, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 173b, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB, United Kingdom
IIF 184, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 196-8, Sackville Street, London, W1S 3DG, England
IIF 20
- Scottish ceo born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland
IIF 2166, Clairinsh, Balloch, Alexandria, G83 8SE, Scotland
IIF 2238, Lintrathen Gardens, Dundee, Angus, DD3 8EJ, Scotland
IIF 23 IIF 24 IIF 2538, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 2649, Berkeley Square, London, W1J 5AZ, England
IIF 27
- Scottish company director born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish none born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish operations director born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish retired born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 39
- Scottish Registered addresses and corresponding companies
Duncan, Lawrence
- Scottish born in December 1954
Mr Lawrence Duncan
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Duncan, Lawrence
27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ
IIF 46
- British born in December 1954
Mr Lawrence Duncan
Resident in Scotland
Registered addresses and corresponding companies38, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 47 IIF 483b, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB, United Kingdom
IIF 494, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 50 IIF 51 IIF 5258, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 5349, Berkeley Square, London, W1J 5AZ, England
IIF 549, St Thomas Street, London, SE1 9RY
IIF 55
- Registered addresses and corresponding companies
Duncan, Lawrence
61, Lorne Street, Dundee, Angus, DD2 3HE, Scotland
IIF 56
- 1
BARNETHILL LIMITED
SC4085704 Valentine Court, Dundee Business Park, Dundee, TaysideActive Corporate (3 parents, 3 offsprings)Officer2022-07-21 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2
BUILDING SOLUTIONS (ABERDEEN) LTD.
SC37502727 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 13 - Director → ME - 3
CALEDONIA SUPERCARS LTD
SC438049Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate, Broughty Ferry, DundeeDissolved Corporate (3 parents)Officer2018-08-25 ~ dissolvedIIF 19 - Director → ME - 4
CCPE PORTUGAL LIMITED
SC51203838 Lintrathen Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 5
CLATTO WIND LTD
SC7504574 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Officer2022-11-15 ~ 2024-08-14IIF 29 - Director → MEPerson with significant control2022-11-15 ~ 2024-08-14IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 6
- 7
DEP HWC LTD
11069890Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (5 parents, 2 offsprings)Officer2021-06-10 ~ nowIIF 3 - Director → ME - 8DEP SALES CO LTD - 2018-04-10Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-06-10 ~ nowIIF 2 - Director → ME
- 9
DEP TRADING COMPANY LTD
11084895Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2021-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 10
DRDC LIMITED
SC7589354 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 32 - Director → ME - 114 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 12
- 13
ENERGYISA LTD
116898609 St. Thomas Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-14 ~ 2022-02-18IIF 10 - Director → ME - 14
G H SOLAR 1 LIMITED
SC50557766 Clairinsh, Balloch, Alexandria, ScotlandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 22 - Director → ME - 15
HM WIND 1 LIMITED
0966889649 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2015-07-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 54 - Has significant influence or control → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-24
Commencement of winding up on 2020-01-24
Conclusion of winding up on 2020-12-21
Dissolved on 2021-04-08MANOR FARM 1 LIMITED
- 2016-02-29 SC507856C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2016-05-23 ~ 2016-06-06IIF 15 - Director → ME2015-06-08 ~ 2016-05-12IIF 23 - Director → ME - 17
- 18
HMWE 1 LIMITED
102255996-8 Sackville Street, London, EnglandDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 20 - Director → ME - 19
LOCHEE UNITED FC 1892 LTD
SC8901094 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (5 parents)Officer2026-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 20
M T SOLAR 1 LIMITED
SC50557938 Lintrathen Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 26 - Director → ME - 21
MDS TAXI'S LTD
SC6989635a Dishlandtown Street, Arbroath, AngusActive Corporate (4 parents)Officer2021-05-17 ~ 2021-07-29IIF 14 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-29IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NINEFOOD LTD
SC40638161 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2011-08-30 ~ 2011-09-30IIF 16 - Director → ME2011-08-30 ~ 2012-03-01IIF 56 - Secretary → ME - 23
ONLINE BOOKING SYSTEMS LIMITED
SC27736211 Dudhope Terrace, DundeeDissolved Corporate (3 parents)Officer2004-12-14 ~ 2005-08-23IIF 38 - Director → ME2004-12-14 ~ 2005-08-23IIF 40 - Secretary → ME - 24
PLATEN TECHNOLOGIES LTD
SC46866858 Long Lane, Broughty Ferry, DundeeDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 25
POWER 2 U LIMITED
098820359 St Thomas Street, LondonActive Corporate (3 parents)Person with significant control2018-12-20 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 26HMAE CONSTRUCTION LTD - 2021-05-14HMAE 4 LTD - 2020-02-1316 Kier Park, Ascot, EnglandActive Corporate (6 parents, 10 offsprings)Officer2023-02-08 ~ 2025-03-28IIF 30 - Director → ME
- 27
PRIME ABERDEEN LTD
SC83098238 Lintrathen Gardens, Dundee, ScotlandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 28Q-MASS LIMITED - nowAXIS MANUFACTURING SERVICES LIMITED - 2006-01-19
L. D. DEVELOPMENTS (SCOTLAND) LIMITED
- 2005-11-03 SC2779911a Langlands Drive Kelvin South Business Park, East Kilbride, GlasgowActive Corporate (7 parents)Officer2005-01-05 ~ 2005-08-23IIF 37 - Director → ME - 29
RODA (DUNDEE) LIMITED
SC42682458 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 11 - Director → ME - 30
RODA LEISURE LTD.
SC37519227 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2010-03-19 ~ dissolvedIIF 35 - Director → ME - 31
SCOUTIP LIMITED
SC7589424 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-02-15 ~ dissolvedIIF 33 - Director → ME - 32
SF SOLAR LIMITED
SC50681938 Lintrathen, Gardens, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 24 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-24 during the appointment or period of control
Commencement of winding up on 2025-04-09 during the appointment or period of controlLetraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (7 parents)Officer2021-06-10 ~ nowIIF 1 - Director → ME - 34
SOCIAL HOUSING ENERGY LIMITED
SC6099963b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United KingdomDissolved Corporate (4 parents)Officer2018-10-04 ~ 2020-05-14IIF 18 - Director → MEPerson with significant control2018-10-04 ~ 2019-02-19IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 35
SQ SOLAR LIMITED
SC50645366 Clairinsh, Balloch, Alexandria, ScotlandDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 25 - Director → ME - 36TIMMS TAXIS LTD - nowDUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17DUNDEE PRIVATE HIRE LTD. - 2011-06-02
JG LEDDIE (TAYSIDE) LTD.
- 2011-06-01 SC36431658 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (9 parents)Officer2009-08-20 ~ 2011-05-31IIF 6 - Director → ME2009-08-20 ~ 2011-05-31IIF 41 - Secretary → ME - 37
DTW HEATING LTD.
- 2011-05-24 SC38053227 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (7 parents)Officer2011-04-01 ~ dissolvedIIF 34 - Director → ME2010-06-17 ~ 2011-01-01IIF 36 - Director → ME2010-06-17 ~ 2011-01-01IIF 46 - Secretary → ME - 38
WV POWER LTD
SC7413994 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-06-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
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