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.
Shearer, Duncan John
- British born in January 1969
Shearer, Duncan John
Resident in United Kingdom
Registered addresses and corresponding companies12, Great Hayes Business Park, Lower Burnham Road, Chelsmford, Essex, CM3 6SQ, United Kingdom
IIF 1Grantham Avenue, Great Notley, Essex, CM77 7FP, United Kingdom
IIF 2Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR, United Kingdom
IIF 3Old Street, London, EC1V 9AN, United Kingdom
IIF 4Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
IIF 53, Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, ME17 2JN, England
IIF 63 Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, ME17 2JN, United Kingdom
IIF 7 IIF 8 IIF 926, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, United Kingdom
IIF 103, C/o Cmp Solutions, Low Farm, Brook Road, Royston, SG8 5NT, United Kingdom
IIF 11Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
IIF 12Analytik Ltd, Barn B, 2 Cygnus Business Park Middle Watch, Swavesey, Cambridge, CB24 4AA, United Kingdom
IIF 136, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom
IIF 14
- British born in January 1969
Shearer, Duncan John
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Duncan John Shearer
Resident in United Kingdom
Registered addresses and corresponding companiesGrantham Avenue, Great Notley, Essex, CM77 7FP, United Kingdom
IIF 19Old Street, London, EC1V 9AN, United Kingdom
IIF 203, Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, ME17 2JN, England
IIF 213 Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, ME17 2JN, United Kingdom
IIF 22Analytik Ltd, Barn B, 2 Cygnus Business Park Middle Watch, Swavesey, Cambridge, CB24 4AA, United Kingdom
IIF 23
- British born in January 1969
Mr Duncan John Shearer
Resident in England
Registered addresses and corresponding companies
- 1
ANALYTIK TRUSTEE LIMITED
16999145C/o Analytik Ltd Barn B, 2 Cygnus Business Park Middle Watch, Swavesey, Cambridge, United KingdomActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AROS TRUSTEE LIMITED
16350978Jerwood Space, 171 Union Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 8 - Director → ME - 3
CASTLET EOT LIMITED
1619046814 Crofton Drive Allenby Road Industrial Estate, Lincoln, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 3 - Director → ME - 4Unit 3 C/o Cmp Solutions, Low Farm, Brook Road, Royston, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-10-28 ~ 2026-02-02IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5Unit 3, C/o Cmp Solutions Low Farm, Brook Road, Royston, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-23 ~ 2026-01-21IIF 11 - Director → MEPerson with significant control2024-09-23 ~ 2026-01-21IIF 27 - Has significant influence or control over the trustees of a trust → OE
- 6
DARKE & TAYLOR TRUSTEE LIMITED
16755514Radiant House 11 Blenheim Office Park, Fenlock Roa, Long Hanborough, Witney, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 9 - Director → ME - 731 Nottingham Road, Ripley, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
DISTINCT MARKETING TRUSTEE LIMITED
16705456Burridge House Brunel Business Court, Eastern Way, Bury St Edmunds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-09-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HENRY MARTIN & SONS TRUSTEE LTD
16337424Lawley House, Butt Road, Colchester, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-24 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COACH HOUSE EOT TRUSTEES LTD
- 2024-07-09 1521032240 Grantham Avenue, Great Notley, Essex, EnglandActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MULTIPIPE TRUSTEE LIMITED
15560037Unit 12 Great Hayes Business Park, Lower Burnham Road, Chelsmford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 1 - Director → ME - 12
N&P ELECTRICAL TRUSTEE LTD
15948755Unit 4 Merrick Business Park, Merrick Street, Hull, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-09-10 ~ nowIIF 17 - Director → ME - 13
PARENTASSESS TRUSTEE LIMITED
16001477Suite 26 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 10 - Director → ME - 14
PEAK HEALTH EOT LTD
15935079Monster Supplements, Clay Street, Hull, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PYLON ONE TRUSTEE LIMITED
16027309C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 12 - Director → ME - 1664-66 Old Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
STOCKDALE MARTIN TRUSTEE LIMITED
16019314728 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 5 - Director → ME - 18
WHISTLEBROOK TRUSTEE LIMITED
16030979Unit 6 The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 14 - Director → ME - 19
XMO STRATA TRUSTEE LIMITED
15381490Unit 3 Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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