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.
Mr Paul Anthony Duffy
Mr Paul Anthony Duffy
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Suite C Victoria House, Bramhall, Cheshire, SK7 2BE
IIF 3 8 Tabley Road, Knutsford, Cheshire, WA16 0NB, England
IIF 4 IIF 5 IIF 6 The Clock House, Mere Hall Estate, Mere, Knutsford, WA16 0PY, England
IIF 7 113-123, Allens C A Ltd, Wellington Road South, Stockport, SK1 3TH, United Kingdom
IIF 8 73, The Crescent, Stockport, SK3 8SL, England
IIF 9 IIF 10 IIF 11 Communico House, Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3QR, United Kingdom
IIF 12 Glencroft House, Vale Road, Stockport, SK4 3QR, United Kingdom
Mr Paul Duffy
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Paul Anthony
British builder born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 73, The Crescent, Davenport, Stockport, Cheshire, SK3 8SL
Duffy, Paul Anthony
British civil engineer born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4, Penmoor Chase, Hazel Grove, Stockport, Cheshire, SK7 5BT, England
Duffy, Paul Anthony
British company director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4, Penmoor Chase, Hazel Grove, Stockport, Cheshire, SK7 5BT
Duffy, Paul Anthony
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 8, Stockport Rd, Stockport, Cheshire, SK6 6BJ, United Kingdom
IIF 20 IIF 21 Suite C Victoria House, Bramhall, Cheshire, SK7 2BE
IIF 22 IIF 23 The Clock House, Mere Hall Estate, Mere, Knutsford, WA16 0PY, England
IIF 24 113-123, Allens C A Ltd, Wellington Road South, Stockport, SK1 3TH, United Kingdom
IIF 25 4, Penmoor Chase, Hazel Grove, Stockport, Cheshire, SK7 5BT
IIF 26 73, The Crescent, Davenport, Stockport, Cheshire, SK3 8SL
IIF 27 IIF 28 73, The Crescent, Davenport, Stockport, Cheshire, SK3 8SL, United Kingdom
IIF 29 73, The Crescent, Stockport, Cheshire, SK3 8SL, United Kingdom
IIF 30 73, The Crescent, Stockport, SK3 8SL, United Kingdom
IIF 31 8 Stockport Rd, Marple, Stockport, SK66BJ, England
IIF 32 82, Reddish Road, Stockport, Cheshire, SK5 7QU, England
IIF 33 C/o 30 Greek Street, Stockport, Cheshire, SK3 8AD, United Kingdom
IIF 34 IIF 35 IIF 36 Communico House, Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3QR, United Kingdom
IIF 37 Glencroft House, Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3QR, United Kingdom
IIF 38 Glencroft House, Vale Road, Heaton Mersey, Stockport, SK4 3QR, United Kingdom
Duffy, Paul Anthony
British md born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Paul
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Paul
British property developer born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Communico House, Vale Road, Heaton Mersey, Stockport, SK4 3QR, United Kingdom
Duffy, Paul Anthony
British civil engineer born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 46 14 Valley Road, Bramhall, Stockport, Cheshire, SK7 2NN
Duffy, Paul Anthony
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 47 14 Valley Road, Bramhall, Stockport, Cheshire, SK7 2NN
Duffy, Paul Anthony
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 48 14 Valley Road, Bramhall, Stockport, Cheshire, SK7 2NN
Duffy, Paul Anthony
Registered addresses and corresponding companies
IIF 49 C/o 30 Greek Street, Stockport, Cheshire, SK3 8AD, United Kingdom
- 1PAUL DUFFY PROPERTIES LIMITED - 2012-04-17 73 The Crescent, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer
2010-03-01 ~ dissolvedIIF 37 - Director → ME - 2 73 The Crescent, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2006-01-22 ~ dissolvedIIF 18 - Director → ME
- 3 Suite C Victoria House, Bramhall, CheshireLiquidation Corporate (1 parent)Equity (Company account)-957,074 GBP2021-02-28Officer 2017-09-27 ~ nowIIF 20 - Director → MEPerson with significant control 2017-09-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4
BELUGA GROUP LTD
- nowBELUGA CONSULTANTS LIMITED - 2021-10-27 Communico House Vale Road, Heaton Mersey, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)35,915 GBP2024-02-29Officer 2016-11-15 ~ nowIIF 36 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5 The Clock House Mere Hall Estate, Mere, Knutsford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2016-06-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 113-123, Allens C A Ltd Wellington Road South, Stockport, United KingdomDissolved Corporate (2 parents)Officer 2016-05-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 73 The Crescent, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2008-09-05 ~ dissolvedIIF 25 - Director → ME
- 8 73 The Crescent, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 19 - Director → ME
- 9BELUGA PROJECTS (BRAMHALL) LTD - 2021-06-17 Communico House Vale Road, Heaton Mersey, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2018-11-02 ~ nowIIF 35 - Director → MEPerson with significant control 2018-11-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10 Communico House Vale Road, Heaton Mersey, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-09 ~ nowIIF 34 - Director → MEPerson with significant control 2020-01-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 Suite C Victoria House, Bramhall, CheshireDissolved Corporate (1 parent)Equity (Company account)-314,322 GBP2021-02-28Officer 2017-12-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-12-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12 Communico House Vale Road, Heaton Mersey, Stockport, United KingdomActive Corporate (2 parents)Officer 2024-03-24 ~ nowIIF 45 - Director → MEPerson with significant control 2024-03-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 82 Reddish Road, Stockport, CheshireDissolved Corporate (3 parents)Officer 2012-12-21 ~ dissolvedIIF 32 - Director → ME
- 14 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 2009-10-29 ~ dissolvedIIF 28 - Director → ME
- 15GLENCROFT BUILDING COMPANY (MANCHESTER) LIMITED - 1993-04-19 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2005-06-01 ~ dissolvedIIF 48 - Director → ME
- 16 Alpha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (2 parents)Officer 2000-05-19 ~ dissolvedIIF 17 - Director → ME
- 17BELUGA DEVELOPMENTS (MANCHESTER) LIMITED - 2012-11-29 73 The Crescent, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2009-11-28 ~ dissolvedIIF 27 - Director → ME
- 18 Bongs House, Bongs Road, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 30 - Director → ME
- 19 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2008-07-14 ~ dissolvedIIF 26 - Director → ME
- 20 Beluga Projects (stockport) Ltd Glencroft House, Vale Road, Heaton Mersey, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2020-08-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 21 C/o 30 Greek Street, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)75 GBP2019-06-30Officer 2017-07-04 ~ dissolvedIIF 49 - Secretary → ME
- 22 Communico House, Vale Road, Stockport, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-12-31Officer 2020-12-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-12-08 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 27 Queen Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2025-01-31Officer 2019-01-10 ~ 2020-05-29IIF 38 - Director → MEPerson with significant control 2019-01-10 ~ 2019-08-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)89,703 GBP2023-03-30Officer 2017-06-22 ~ 2020-07-15IIF 22 - Director → ME 2014-11-03 ~ 2014-11-26IIF 40 - Director → ME
- 3 24 Regent Street, Knutsford, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-28,742 GBP2024-03-30Officer 2016-12-05 ~ 2020-07-15IIF 23 - Director → ME 2014-11-03 ~ 2014-11-26IIF 39 - Director → MEPerson with significant control 2016-06-30 ~ 2019-07-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 105 Warren Avenure, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,270 GBP2019-03-30Officer 2014-05-12 ~ 2014-11-26IIF 41 - Director → MEPerson with significant control 2016-06-30 ~ 2019-07-24IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5GLENCROFT PROJECTS NW LTD - 2014-12-05 8 Tabley Road, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-19,050 GBP2019-01-31Officer 2014-05-08 ~ 2014-11-21IIF 31 - Director → MEPerson with significant control 2016-06-30 ~ 2016-06-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o 30 Greek Street, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)75 GBP2019-06-30Officer 2017-06-11 ~ 2017-07-05IIF 33 - Director → ME
- 7PYRAMID CONSTRUCTION (STOCKPORT) LIMITED - 2001-06-05PYRAMID DEVELOPMENTS (STOCKPORT) LIMITED - 2003-10-24DUFFY HOMES (STOCKPORT) LIMITED - 2004-12-20PYRAMID BUILDERS SUPPLY LIMITED - 1995-12-29 Alpha House, 4 Greek Street, Stockport, CheshireActive Corporate (1 parent)Equity (Company account)456,289 GBP2024-06-30Officer 2001-07-02 ~ 2006-03-31IIF 46 - Director → ME
- 8
RURAL WIND FARMS LIMITED
- nowALTCOM 379 LIMITED - 2005-04-04MICHAEL DUFFY DEVELOPMENTS (CHEADLE) LIMITED - 2008-11-24 Alpha House, 4 Greek Street, Stockport, CheshireActive Corporate (1 parent)Equity (Company account)-55,434 GBP2024-02-28Officer 2005-03-16 ~ 2008-11-10IIF 47 - Director → ME - 9 Grafton House, 81 Chorley Old Road, Bolton, LancsDissolved Corporate (2 parents)Officer 2013-05-17 ~ 2015-06-26IIF 29 - Director → ME
- 10 Suite 2, Parkway 5, 300 Princess Road, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,390 GBP2025-03-31Officer 2004-03-01 ~ 2021-04-14IIF 16 - Director → MEPerson with significant control 2017-01-01 ~ 2021-02-01IIF 8 - Ownership of shares – 75% or more → OE
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