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

Mr Graham Duffy

    Related profiles found in government register
  • Mr Graham Duffy
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland

      IIF 1

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 2

    • 7, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom

      IIF 3

    • 8a, Tollington Place, London, N4 3QR, England

      IIF 4 IIF 5

    • Unit 22, 1-7 Grenville Road, London, N19 4EH, England

      IIF 6
  • Mr Graham Duffy
    British born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1, 107 Ingram Street, Glasgow, G1 1DX, Scotland

      IIF 7

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 8 IIF 9 IIF 10

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Mr Graham Duffy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 13 IIF 14
  • Duffy, Graham
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Graham
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 31

    • 7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom

      IIF 32

    • 7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom

      IIF 33

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
  • Duffy, Graham
    British company director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Graham
    British director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 43

    • 54, Berkeley Street, Glasgow, G3 7DS, United Kingdom

      IIF 44

    • 54, Berkeley Street, Glasgow, Lanarkshire, G3 7DS, Scotland

      IIF 45
  • Duffy, Graham
    British company director born in February 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 3310 Osprey Hil Street, Clermont, Florida, FL 34714

      IIF 46 IIF 47 IIF 48

    • 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 49

    • 3310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa

      IIF 50
  • Duffy, Graham
    British director born in February 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 51 IIF 52

    • 3310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa

      IIF 53

    • 3310, Osprey Hill Street, Clermont, Florida, 34714, Usa

      IIF 54 IIF 55
  • Duffy, Graham
    British architectural technician born in February 1967

    Registered addresses and corresponding companies

    • 4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE

      IIF 56
  • Duffy, Graham
    British company director born in February 1967

    Registered addresses and corresponding companies

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 57
  • Duffy, Graham
    British director born in February 1967

    Registered addresses and corresponding companies

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 58 IIF 59
  • Duffy, Graham
    British

    Registered addresses and corresponding companies

    • 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 60 IIF 61 IIF 62

    • 3310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa

      IIF 63

    • 3310, Osprey Hill Street, Clermont, Florida, 34714, Usa

      IIF 64 IIF 65

    • 3310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa

      IIF 66

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 67 IIF 68
  • Duffy, Graham
    British architectural technician

    Registered addresses and corresponding companies

    • The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW

      IIF 69
  • Duffy, Graham
    British company director

    Registered addresses and corresponding companies

    • 3310 Osprey Hil Street, Clermont, Florida, FL 34714

      IIF 70 IIF 71 IIF 72

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 73
  • Duffy, Graham
    British company director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 74
  • Duffy, Graham
    British director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom

      IIF 75
  • Duffy, Graham

    Registered addresses and corresponding companies

    • 54 Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 76
child relation
Offspring entities and appointments
Active 35
  • 1
    54 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    8a Tollington Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,357,861 GBP2023-07-31
    Officer
    2017-08-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    54 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    904,272 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 17 - director → ME
  • 4
    8a Tollington Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,116 GBP2023-11-30
    Officer
    2013-09-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    219,029 GBP2024-01-31
    Officer
    2018-07-19 ~ now
    IIF 29 - director → ME
    2018-11-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    71-75 Shelton Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 74 - director → ME
    2015-01-12 ~ dissolved
    IIF 26 - director → ME
  • 7
    8a Tollington Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 23 - director → ME
  • 8
    Unit 22 1-7 Grenville Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 25 - director → ME
  • 9
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 51 - director → ME
    2009-05-05 ~ dissolved
    IIF 61 - secretary → ME
  • 10
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 54 - director → ME
    2009-05-05 ~ dissolved
    IIF 64 - secretary → ME
  • 11
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 55 - director → ME
    2009-05-05 ~ dissolved
    IIF 65 - secretary → ME
  • 12
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 50 - director → ME
    2009-01-20 ~ dissolved
    IIF 66 - secretary → ME
  • 13
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 39 - director → ME
  • 14
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 35 - director → ME
  • 15
    The Coach House, 8a Tollington Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 75 - director → ME
    IIF 33 - director → ME
  • 16
    G & G CONTRACTS LIMITED - 1997-11-27
    79 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 59 - director → ME
  • 17
    HMS (756) LIMITED - 2008-10-17
    Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-10-14 ~ dissolved
    IIF 47 - director → ME
    2008-10-14 ~ dissolved
    IIF 72 - secretary → ME
  • 18
    DAL (LONDON) LTD - 2017-09-22
    8a Tollington Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-07-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 6 - Has significant influence or control → OE
  • 19
    GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED - 2005-03-21
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 53 - director → ME
    2004-09-13 ~ dissolved
    IIF 63 - secretary → ME
  • 20
    2/7 79 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 58 - director → ME
    2005-03-21 ~ dissolved
    IIF 68 - secretary → ME
  • 21
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 49 - director → ME
    2009-01-20 ~ dissolved
    IIF 62 - secretary → ME
  • 22
    Mclay Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 48 - director → ME
    2006-02-02 ~ dissolved
    IIF 71 - secretary → ME
  • 23
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 37 - director → ME
  • 24
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 40 - director → ME
  • 25
    54 Berkeley Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    54 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    54 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 27 - director → ME
  • 29
    8a Tollington Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,495,903 GBP2023-11-30
    Officer
    2015-01-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    54 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-07-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-07-21 ~ 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
  • 31
    2 Bothwell Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,541,851 GBP2023-07-31
    Officer
    2021-04-29 ~ now
    IIF 16 - director → ME
  • 32
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1,116,773 GBP2023-07-31
    Officer
    2020-06-12 ~ now
    IIF 15 - director → ME
  • 33
    85 Great Portland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,290,796 GBP2023-07-31
    Officer
    2018-06-25 ~ now
    IIF 28 - director → ME
  • 34
    54 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-03-18 ~ now
    IIF 76 - secretary → ME
  • 35
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -452,553 GBP2023-07-31
    Person with significant control
    2019-09-09 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 13
  • 1
    Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish Borders
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2007-03-22
    IIF 57 - director → ME
    2006-03-07 ~ 2007-03-22
    IIF 73 - secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    219,029 GBP2024-01-31
    Person with significant control
    2018-07-19 ~ 2020-07-18
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2018-11-27 ~ 2020-07-18
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    2023-07-31 ~ 2024-09-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2009-12-22
    IIF 46 - director → ME
    2005-12-15 ~ 2009-12-22
    IIF 70 - secretary → ME
  • 4
    GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED - 2013-05-07
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2013-05-04
    IIF 52 - director → ME
    2009-05-05 ~ 2013-05-04
    IIF 60 - secretary → ME
  • 5
    54 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-05-22 ~ 2020-06-18
    IIF 44 - director → ME
  • 6
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ 2024-10-10
    IIF 19 - director → ME
  • 7
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ 2024-10-10
    IIF 22 - director → ME
  • 8
    G & G CONTRACTS LIMITED - 1997-11-27
    79 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-03-21 ~ 2000-04-23
    IIF 56 - director → ME
    1995-03-21 ~ 1997-09-23
    IIF 69 - secretary → ME
  • 9
    DAL (LONDON) LTD - 2017-09-22
    8a Tollington Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-09-29 ~ 2017-09-21
    IIF 34 - director → ME
  • 10
    Begbies Traynor, Atholl Exhcnage, 6 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2004-12-07
    IIF 67 - secretary → ME
  • 11
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ 2024-10-10
    IIF 18 - director → ME
  • 12
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ 2024-10-10
    IIF 20 - director → ME
  • 13
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -452,553 GBP2023-07-31
    Officer
    2024-08-27 ~ 2024-09-27
    IIF 38 - director → ME

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