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

Duncan, Stuart

    Related profiles found in government register
  • Duncan, Stuart
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, EH22 3NU, Scotland

      IIF 1

    • Dundas House, Westfield Park, Eskbank, Midlothian, EH22 3FB

      IIF 2

    • 80, Moffat Walk, Tranent, East Lothian, EH33 2QN, Scotland

      IIF 3 IIF 4 IIF 5
  • Duncan, Stuart
    British managing director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Woodburn View, Dalkeith, Midlothian, EH22 2HS, Scotland

      IIF 7 IIF 8
  • Mr Stuart Duncan
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 80, Moffat Walk, Tranent, EH33 2QN, Scotland

      IIF 9 IIF 10

    • 80, Moffat Walk, Tranent, East Lothian, EH33 2QN, Scotland

      IIF 11 IIF 12
  • Stuart, Duncan
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Fermoy House, Fermoy Road, London, W9 3NL, England

      IIF 13
  • Duncan, Stuart

    Registered addresses and corresponding companies

    • 80, Moffat Walk, Tranent, East Lothian, EH33 2QN, Scotland

      IIF 14
  • Mr Duncan Stuart
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Stuart, Duncan
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    ALTOIR SECURITY SYSTEMS LTD - 2021-09-28
    SD MAINTENANCE LIMITED - 2021-09-27
    80 Moffat Walk, Tranent, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 5 - director → ME
    2021-04-06 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    40/14 Hardengreen Business Park Dalhousie Road, Eskbank, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 1 - director → ME
  • 3
    38 Woodburn View, Dalkeith, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 8 - director → ME
  • 4
    80 Moffat Walk, Tranent, East Lothian, Scotland
    Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-09-29 ~ 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
  • 5
    80 Moffat Walk, Tranent, East Lothian, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2023-01-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-01-20 ~ 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
  • 6
    80 Moffat Walk, Tranent, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,382 GBP2022-11-30
    Officer
    2021-11-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,734 GBP2022-11-30
    Officer
    2021-11-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    W-H GALA LIMITED - 2015-09-02
    17-5 Royston Mains Road, Edinburgh
    Corporate (1 parent)
    Officer
    2015-10-21 ~ 2015-11-21
    IIF 2 - director → ME
  • 2
    JOVE INSUR LIMITED - 2021-01-11
    Flat 7, 121 Sutherland Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,210,864 GBP2023-08-31
    Officer
    2021-08-04 ~ 2022-07-11
    IIF 13 - director → ME
  • 3
    38 Woodburn View, Dalkeith, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ 2015-11-21
    IIF 7 - director → ME

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