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, Mathew Robert
Duncan, Mathew Robert
Australian born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesDuncan, Mathew Robert
Australian finance director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
IIF 4 Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
IIF 5 25, Canada Square, Canary Wharf, London, E14 5LQ
IIF 6 IIF 7 Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
IIF 8 Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
IIF 9 IIF 10 IIF 11 (more) 31, Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BE, England
Duncan, Mathew Robert
Australian accountant born in December 1962Registered addresses and corresponding companies
IIF 16 3 Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JX
Duncan, Mathew
Australian director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 17 West Service Road, Raynesway, Derby, DE21 7BG, United Kingdom
Duncan, Mathew
Australian finance director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 18 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
Duncan, Mathew Robert
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 19 Barnhill, Wetherby Road, Collingham, Wetherby, LS22 5AY, England
Duncan, Mathew
Australian Registered addresses and corresponding companies
IIF 20 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
Duncan, Mathew
Australian directorRegistered addresses and corresponding companies
IIF 21 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
Duncan, Mathew
Australian finance directorRegistered addresses and corresponding companiesMr Mathew Robert Duncan
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 25 Barnhill, Wetherby Road, Collingham, Wetherby, LS22 5AY, England
Duncan, Mathew
Registered addresses and corresponding companies
IIF 26 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
- 1 22 Friars Street, Sudbury, SuffolkActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer
2017-10-16 ~ nowIIF 1 - Director → ME - 2 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2018-11-22 ~ nowIIF 2 - Director → ME
- 3WETHERBY LASER AESTHETICS LIMITED - 2020-03-05 Barnhill Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Equity (Company account)54,672 GBP2024-12-31Officer 2017-01-24 ~ nowIIF 19 - Director → MEPerson with significant control 2017-01-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (7 parents)Officer 2014-09-01 ~ 2015-07-31IIF 6 - Director → ME
- 2BALFOUR BEATTY LIMITED - 2000-05-10 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 68 offsprings)Officer 2014-09-01 ~ 2015-07-31IIF 7 - Director → ME
- 3BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13BALFOUR BEATTY POWER LIMITED - 2000-04-28GALLOPVISION LIMITED - 1987-01-19 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (8 parents)Officer 2014-09-10 ~ 2015-07-31IIF 3 - Director → ME
- 4BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31DOYNTON LIMITED - 2002-11-26 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2002-12-05 ~ 2003-07-23IIF 20 - Secretary → ME
- 5ECLEASE LIMITED - 1997-12-24BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18STAMPFORD LIMITED - 1990-02-08BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10 West Service Road, Raynesway, DerbyActive Corporate (8 parents)Officer 2013-01-01 ~ 2015-07-31IIF 17 - Director → ME
- 6WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29 Tower Bridge House, St Katharine's Way, London, United KingdomLiquidation Corporate (2 parents)Officer 2008-11-17 ~ 2010-11-22IIF 15 - Director → ME
- 7KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer 2014-05-22 ~ 2015-07-31IIF 8 - Director → ME 2000-10-09 ~ 2010-11-22IIF 9 - Director → ME 2000-11-09 ~ 2003-10-16IIF 21 - Secretary → ME
- 8
BB INDONESIA LIMITED
- nowCLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer 2008-07-01 ~ 2010-11-22IIF 10 - Director → ME - 9
CROSSRAIL LIMITED
- nowHACKREMCO (NO.1811) LIMITED - 2001-07-31CROSS LONDON RAIL LINKS LIMITED - 2009-01-29 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2015-10-08 ~ 2018-11-09IIF 5 - Director → ME - 10 Tower Bridge House, St Katharine's Way, London, United KingdomActive Corporate (2 parents)Officer 2003-07-23 ~ 2010-11-22IIF 14 - Director → ME 2003-07-23 ~ 2003-10-16IIF 26 - Secretary → ME
- 11INHOCO 630 LIMITED - 1997-12-24 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-23 ~ 2010-11-22IIF 13 - Director → ME 2003-07-23 ~ 2003-10-16IIF 22 - Secretary → ME
- 12EVER 1130 LIMITED - 2000-04-27 Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer 2000-10-09 ~ 2010-11-22IIF 11 - Director → ME 2000-11-09 ~ 2003-10-16IIF 24 - Secretary → ME
- 13 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)Officer 2003-07-23 ~ 2004-05-27IIF 18 - Director → ME 2003-07-23 ~ 2003-10-16IIF 23 - Secretary → ME
- 14ON THE SHELF FIFTY SIX LIMITED - 2002-10-24 The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (4 parents)Officer 2014-09-10 ~ 2015-07-31IIF 4 - Director → ME
- 15 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer 2008-11-17 ~ 2010-11-22IIF 12 - Director → ME
- 16UCI LOGISTICS LIMITED - 2004-01-05NYK LOGISTICS (UK) LTD - 2011-04-15LEGIBUS 1602 LIMITED - 1991-06-11NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06 Grange Park 1, Cheaney Drive, Grange Park, NorthamptonActive Corporate (7 parents, 3 offsprings)Officer 1996-03-12 ~ 2000-10-06IIF 16 - Director → ME
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