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, Andrew Sinclair

    Related profiles found in government register
  • Duncan, Andrew Sinclair
    British

    Registered addresses and corresponding companies
  • Duncan, Andrew Sinclair
    British accountant

    Registered addresses and corresponding companies

    • 98 Addison Gardens, London, W14 0DR

      IIF 6
  • Duncan, Andrew Sinclair
    British finance director

    Registered addresses and corresponding companies

    • 26, Chase Road, London, NW10 6BB

      IIF 7

    • 26, Chase Road, London, NW10 6BB, United Kingdom

      IIF 8
  • Duncan, Andrew Sinclair

    Registered addresses and corresponding companies

    • 1 Rylett Studios, 77 Rylett Crescent, London, W12 9RP, United Kingdom

      IIF 9
  • Duncan, Andrew Sinclair
    British accountant born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, Andrew Sinclair
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 26, Chase Road, London, NW10 6BB, United Kingdom

      IIF 17

    • 98 Addison Gardens, London, W14 0DR

      IIF 18

    • 98, Addison Gardens, London, W14 0DR, United Kingdom

      IIF 19
  • Duncan, Andrew Sinclair
    British company diretor born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 98, Addison Gardens, London, W14 0DR, United Kingdom

      IIF 20
  • Duncan, Andrew Sinclair
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 98, Addison Gardens, London, W14 0DR

      IIF 21

    • 98, Addison Gardens, London, W14 0DR, United Kingdom

      IIF 22
  • Duncan, Andrew Sinclair
    British finance director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 26, Chase Road, London, NW10 6BB

      IIF 23 IIF 24

    • 26, Chase Road, London, NW10 6BB, United Kingdom

      IIF 25

    • 98 Addison Gardens, London, W14 0DR

      IIF 26
  • Duncan, Andrew Sinclair
    British treasurer born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 73 St. Charles Square, London, W10 6EJ

      IIF 27
  • Mr Andrew Sinclair Duncan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 73 St. Charles Square, London, W10 6EJ

      IIF 28
  • Duncan, Andrew Sinclair
    United Kingdom finance director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66-67 Newman Street, Newman Street, London, W1T 3EQ, England

      IIF 29
  • Duncan, Andrew Sinclair
    United Kingdom financial consultant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rylett Studios, 77 Rylett Crescent, London, W12 9RP, England

      IIF 30
  • Mr Andrew Sinclair Duncan
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rylett Studios, 77 Rylett Crescent, London, W12 9RP, England

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    26 Chase Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    26 Chase Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 19 - director → ME
  • 3
    CERTICELL (EUROPE) LIMITED - 2012-04-18
    CERTICELL EUROPE LIMITED - 2010-10-05
    26 Chase Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 20 - director → ME
  • 4
    26 Chase Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 22 - director → ME
  • 5
    26 Chase Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    EBP MEDIA LIMITED - 2010-02-08
    26 Chase Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 21 - director → ME
  • 7
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (4 parents)
    Officer
    2007-02-20 ~ now
    IIF 5 - secretary → ME
  • 8
    3 Park Row, Hope Place, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2015-06-09 ~ now
    IIF 30 - director → ME
    2015-06-09 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TAL PAPER LIMITED - 2006-04-04
    26 Chase Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 4 - secretary → ME
Ceased 16
  • 1
    Francis House, 11 Francis Street, London, England
    Corporate (4 parents)
    Officer
    1998-08-24 ~ 2001-11-30
    IIF 10 - director → ME
  • 2
    Francis House, 11 Francis Street, London, England
    Corporate (3 parents)
    Officer
    1998-08-24 ~ 2001-11-30
    IIF 15 - director → ME
  • 3
    Francis House, 11 Francis Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-24 ~ 2001-11-30
    IIF 11 - director → ME
  • 4
    EDELMAN & ASSOCIATES LIMITED - 1987-03-25
    Southside C/o Daniel J Edelman Ltd, 105 Victoria Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-08-24 ~ 2001-11-30
    IIF 16 - director → ME
  • 5
    DEREK DALE AND ASSOCIATES LIMITED - 1985-09-04
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Corporate (3 parents)
    Officer
    1998-08-24 ~ 2001-11-30
    IIF 12 - director → ME
  • 6
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Corporate (3 parents)
    Officer
    1998-08-24 ~ 2001-11-30
    IIF 14 - director → ME
  • 7
    Unit 1 10 Acklam Road, London, England
    Corporate (4 parents)
    Officer
    2014-02-12 ~ 2018-06-14
    IIF 27 - director → ME
    Person with significant control
    2016-10-22 ~ 2018-06-14
    IIF 28 - Has significant influence or control → OE
  • 8
    ENVIRONMENTAL BUSINESS PRODUCTS LIMITED - 2023-05-01
    PROLITER (U.K.) LIMITED - 1993-01-19
    The Old Mill, Soar Lane, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    858,643 GBP2022-03-31
    Officer
    2009-02-25 ~ 2016-07-28
    IIF 25 - director → ME
    2009-02-25 ~ 2016-07-28
    IIF 8 - secretary → ME
  • 9
    EBP GROUP LIMITED - 2023-05-01
    FFS HOLDINGS LIMITED - 2005-11-17
    The Old Mill, Soar Lane, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    1,023 GBP2023-03-31
    Officer
    2008-03-11 ~ 2016-07-28
    IIF 23 - director → ME
    2008-03-11 ~ 2016-07-28
    IIF 7 - secretary → ME
  • 10
    EBP GROUP HOLDINGS LIMITED - 2023-05-02
    STEVTON (NO.549) LIMITED - 2013-09-30
    The Old Mill, Soar Lane, Leicester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    439 GBP2023-03-31
    Officer
    2013-09-27 ~ 2016-07-28
    IIF 24 - director → ME
    2013-09-27 ~ 2016-07-28
    IIF 1 - secretary → ME
  • 11
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Corporate (3 parents)
    Officer
    1998-08-24 ~ 2001-11-30
    IIF 13 - director → ME
  • 12
    LEO LEARNING LIMITED - 2020-01-22
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA LIMITED - 2006-12-14
    EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
    WAVESONG LIMITED - 1989-09-11
    3 New Street Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-12-01 ~ 1997-02-28
    IIF 26 - director → ME
  • 13
    EPIC GROUP LIMITED - 2020-01-08
    EPIC GROUP PLC - 2013-10-16
    EPIC MULTIMEDIA GROUP PLC - 1998-11-27
    SOLEDOME PLC - 1996-05-10
    3 New Street Square, London, England
    Corporate (3 parents)
    Officer
    1996-04-09 ~ 1997-02-28
    IIF 18 - director → ME
  • 14
    66-67 Newman Street Newman Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    241,488 GBP2023-12-31
    Officer
    2017-09-12 ~ 2024-07-31
    IIF 29 - director → ME
  • 15
    Iveco House, Station Road, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,661 GBP2023-12-31
    Officer
    2010-07-01 ~ 2016-03-08
    IIF 17 - director → ME
  • 16
    The Old Mill, 9 Soar Lane, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2009-02-25 ~ 2016-07-28
    IIF 2 - secretary → ME

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