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.
Mr Melvyn Wallace Duggan
Mr Melvyn Wallace Duggan
British born in November 1942Resident in England
Registered addresses and corresponding companiesDuggan, Melvyn Wallace
British company director born in November 1942Resident in England
Registered addresses and corresponding companiesDuggan, Melvyn Wallace
British director born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 10
4, Hill Close, Horsell, Woking, Surrey, GU21 4TE, England
Duggan, Melvyn Wallace
British management consultant born in November 1942Resident in England
Registered addresses and corresponding companiesDuggan, Melvyn Wallace
British mgmt consultant/property developer born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 25 4, Hill Close, Horsell, Woking, Surrey, GU21 4TE, England
- 1 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)2,286 GBP2024-03-31Officer
2012-06-27 ~ nowIIF 22 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)8,080 GBP2024-03-31Officer 2012-03-15 ~ nowIIF 13 - Director → ME
- 3 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)12,051 GBP2024-03-31Officer 2012-06-28 ~ nowIIF 17 - Director → ME
- 4 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)15,047 GBP2024-03-31Officer 2012-03-15 ~ nowIIF 15 - Director → ME
- 5 4 Hill Close, Horsell, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)48,049 GBP2024-03-31Officer 2012-03-15 ~ nowIIF 19 - Director → ME
- 6 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)1,084 GBP2024-03-31Officer 2012-06-28 ~ nowIIF 18 - Director → ME
- 7 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)27,851 GBP2024-03-31Officer 2012-03-15 ~ nowIIF 12 - Director → ME
- 8 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)105,385 GBP2024-03-31Officer 2012-03-14 ~ nowIIF 20 - Director → ME
- 9 4 Hill Close, Horsell, Woking, SurreyActive Corporate (3 parents)Equity (Company account)1,822 GBP2024-03-31Officer 2012-03-15 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)76,347 GBP2024-03-31Officer 2012-03-15 ~ nowIIF 23 - Director → ME
- 11 4 Hill Close, Horsell, Woking, SurreyActive Corporate (7 parents, 14 offsprings)Equity (Company account)129,990 GBP2024-03-31Officer 2012-03-07 ~ nowIIF 24 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 412 Selby Road, LeedsDissolved Corporate (2 parents)Officer 2009-09-01 ~ dissolvedIIF 8 - Director → ME
- 13 412 Selby Road, LeedsDissolved Corporate (2 parents)Officer 2009-09-01 ~ dissolvedIIF 9 - Director → ME
- 14 4 Hill Close, Horsell, Woking, SurreyActive Corporate (3 parents)Equity (Company account)772 GBP2024-03-31Officer 2012-03-15 ~ nowIIF 21 - Director → MEPerson with significant control 2018-03-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)38,971 GBP2024-03-31Officer 2012-03-15 ~ nowIIF 10 - Director → ME
- 16 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)22,000 GBP2024-03-31Officer 2012-03-14 ~ nowIIF 11 - Director → ME
- 17 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)53,983 GBP2024-03-31Officer 2012-03-14 ~ nowIIF 16 - Director → ME
- 18 4 Hill Close, Horsell, Woking, SurreyActive Corporate (3 parents)Equity (Company account)44,717 GBP2024-08-31Officer 2000-08-17 ~ nowIIF 25 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 1 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)12,051 GBP2024-03-31Person with significant control 2017-03-14 ~ 2018-03-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 4 Hill Close, Horsell, Woking, SurreyActive Corporate (2 parents)Equity (Company account)1,084 GBP2024-03-31Person with significant control 2017-03-14 ~ 2018-03-14IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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