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, Graeme Neville
Duncan, Graeme Neville
British Registered addresses and corresponding companies
IIF 1
31 Telford Place, Chelmsford, Essex, CM1 7QZ
Duncan, Graeme Neville
British commercial born in December 1973Resident in U
Registered addresses and corresponding companies
IIF 2 31 Telford Place, Chelmsford, Essex, CM1 7QZ
Duncan, Graeme Neville
British director of strategy born in December 1973Resident in U
Registered addresses and corresponding companies
IIF 3 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
Duncan, Graeme Neville
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 2, Aquarium 101, Lower Anchor Street, Chelmsford, CM2 0AU, United Kingdom
Duncan, Graeme Neville
British chief executive officer born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 85, King William Street, London, EC4N 7BL, England
IIF 6 IIF 7 IIF 8 (more) Capital House, 85 King William Street, London, EC4N 7BL
IIF 18 IIF 19 IIF 20 (more) Capital House, 85, King William Street, London, EC4N 7BL, United Kingdom
IIF 22 Capital House, King William Street, London, EC4N 7BL, England
Duncan, Graeme Neville
British company director healthcare born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 1, Tabors Hill, Chelmsford, Essex, CM2 7BW, England
Duncan, Graeme Neville
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 85, King William Street, London, EC4N 7BL, England
Duncan, Graeme Neville
British president born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Neville Duncan
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 39 Suite 2, Aquarium 101, Lower Anchor Street, Chelmsford, CM2 0AU, United Kingdom
- 1MIDAS BIDCO LIMITED - 2019-12-10HACKREMCO (NO. 2592) LIMITED - 2009-08-26 Capital House, 85 King William Street, LondonDissolved Corporate (4 parents)Officer
2018-11-30 ~ dissolvedIIF 15 - Director → ME - 2 67 High Street, Chobham, SurreyDissolved Corporate (2 parents)Officer 2011-05-11 ~ dissolvedIIF 3 - Director → ME
- 3 Suite 2, Aquarium 101 Lower Anchor Street, Chelmsford, United KingdomActive Corporate (2 parents)Equity (Company account)125,647 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 4CALENTON LTD - 2002-11-28 Capital House, 85 King William Street, LondonDissolved Corporate (4 parents)Officer 2016-12-31 ~ dissolvedIIF 29 - Director → ME
- 1 11-15 Seaton Place, St Helier, JerseyActive Corporate (3 parents)Officer 2020-01-24 ~ 2022-01-12IIF 18 - Director → ME
- 2MIDAS BIDCO LIMITED - 2019-12-10HACKREMCO (NO. 2592) LIMITED - 2009-08-26 Capital House, 85 King William Street, LondonDissolved Corporate (4 parents)Officer 2016-12-31 ~ 2018-03-08IIF 26 - Director → ME
- 3MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30FORLEY GENERICS LIMITED - 2012-03-20GOLDSHIELD FORLEY LIMITED - 1999-08-26GOLDSHIELD GENERICS LIMITED - 1999-08-13GAMAACE LIMITED - 1997-05-13 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2018-11-30 ~ 2022-01-12IIF 12 - Director → ME 2017-06-19 ~ 2018-03-08IIF 24 - Director → ME
- 4CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2018-11-30 ~ 2022-01-12IIF 11 - Director → ME 2016-12-31 ~ 2018-03-08IIF 28 - Director → ME
- 5DEETA LIMITED - 2007-02-08 Capital House, 85 King William Street, LondonDissolved Corporate (3 parents)Officer 2018-11-30 ~ 2022-01-12IIF 13 - Director → ME 2016-12-31 ~ 2018-03-08IIF 32 - Director → ME
- 6CCM PHARMA HOLDCO UK LIMITED - 2013-07-01 Capital House, 85 King William Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2018-11-30 ~ 2022-01-12IIF 7 - Director → ME 2016-12-31 ~ 2018-03-08IIF 34 - Director → ME
- 7 Aztec Group House, 11-15, Seaton Place, St Helier, JerseyActive Corporate (3 parents)Officer 2019-12-03 ~ 2022-01-12IIF 20 - Director → ME
- 8CCM PHARMA MIDCO UK LIMITED - 2013-07-01 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2018-11-30 ~ 2022-01-12IIF 6 - Director → ME 2016-12-31 ~ 2018-03-08IIF 30 - Director → ME
- 9CCM PHARMA UK LIMITED - 2013-07-01 Capital House, 85 King William Street, LondonDissolved Corporate (3 parents)Officer 2018-11-30 ~ 2022-01-12IIF 9 - Director → ME 2016-12-31 ~ 2018-03-08IIF 36 - Director → ME
- 10
AMDIPHARM UK LIMITED
- nowAMDIPHARM LIMITED - 2013-05-16AMDIPHARM PLC - 2013-03-01 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-11-30 ~ 2022-01-12IIF 10 - Director → ME 2016-12-31 ~ 2018-03-08IIF 31 - Director → ME - 11 C12 Marquis Court Marquisway, Tvte, GatesheadLiquidation Corporate (4 parents)Equity (Company account)-3,512,405 GBP2021-12-31Officer 2004-04-01 ~ 2014-09-01IIF 2 - Director → ME 2004-11-15 ~ 2008-04-29IIF 1 - Secretary → ME
- 12 Capital House, King William Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-30 ~ 2022-01-12IIF 22 - Director → ME 2016-12-31 ~ 2018-03-08IIF 38 - Director → ME
- 13 8 Rue Lou Hemmer, Senningerberg, L-1748, LuxembourgActive Corporate (2 parents)Officer 2019-02-01 ~ 2022-01-12IIF 19 - Director → ME
- 14 8 Rue Lou Hemmer, Senningerberg, L-1748, LuxembourgActive Corporate (2 parents)Officer 2019-02-01 ~ 2022-01-12IIF 21 - Director → ME
- 15NO 641 LEICESTER LIMITED - 2007-11-01 Capital House, 85 King William Street, LondonDissolved Corporate (3 parents)Officer 2018-11-30 ~ 2022-01-12IIF 14 - Director → ME 2016-12-31 ~ 2018-03-08IIF 27 - Director → ME
- 16WESTLOCH LTD - 2002-12-02 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2018-11-30 ~ 2022-01-12IIF 17 - Director → ME 2016-12-31 ~ 2018-03-08IIF 33 - Director → ME
- 17GOLDSHIELD GROUP LIMITED - 2012-03-20GOLDSHIELD GROUP PLC - 2010-01-04GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02SETBIT LIMITED - 1989-09-26 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer 2018-11-30 ~ 2022-01-12IIF 16 - Director → ME 2016-12-31 ~ 2018-03-08IIF 35 - Director → ME
- 18MERCURY PHARMA LIMITED - 2012-03-26GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20CHECKEURO LIMITED - 1992-10-02 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2018-11-30 ~ 2022-01-12IIF 8 - Director → ME 2016-12-31 ~ 2018-03-08IIF 37 - Director → ME
- 19 St James House, Vicar Lane, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)443,243 GBP2024-03-31Officer 2012-05-15 ~ 2013-12-02IIF 23 - Director → ME
- 20 85 King William Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-11-30 ~ 2022-01-12IIF 5 - Director → ME 2016-12-31 ~ 2018-03-08IIF 25 - Director → ME
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