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 Alan Duffy
Mr Alan Duffy
British born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
57, Riccarton Mains Road, Edinburgh, EH14 5NF, Scotland
Mr Alan Duffy
Irish born in November 1967Resident in Ireland
Registered addresses and corresponding companies
IIF 2 Unit 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH, England
Duffy, Alan
British company director born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 3 57 Riccarton Mains Road, Edinburgh, EH14 5NF
Duffy, Alan
British director born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 4 57 Riccarton Mains Road, Edinburgh, EH14 5NF
Mr Alan John Duffy
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 57, Riccarton Mains Road, Edinburgh, EH14 5NF, United Kingdom
Duffy, Alan
Irish director born in November 1967Resident in Ireland
Registered addresses and corresponding companies
IIF 6 4, Calder Court, Amy Johnson Way, Blackpool, FY4 2RH, England
Duffy, Alan John
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 57, Riccarton Mains Road, Edinburgh, EH14 5NF, United Kingdom
- 1 57 Riccarton Mains Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1,686 GBP2022-11-30Officer
2022-02-11 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
DANN LIMITED
- nowMILLBRY 434 LTD. - 2000-05-02 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Officer 2000-04-26 ~ dissolvedIIF 3 - Director → ME - 3 4 Calder Court, Amy Johnson Way, Blackpool, EnglandDissolved Corporate (1 parent)Equity (Company account)3,492 GBP2018-08-31Officer 2013-08-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1IDES LIMITED - 2012-11-06AUTOMATED DOORS & GATES BY IDES LIMITED - 2002-10-07CITY GATES BY IDES LIMITED - 2001-10-03 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)28,644 GBP2022-11-30Officer 2001-08-21 ~ 2021-12-01IIF 4 - Director → MEPerson with significant control 2016-08-21 ~ 2021-12-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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