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.
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Mr John Patrick Duffy
Mr John Patrick Duffy
Irish born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Old Coach Lane, Belfast, BT9 5PS, United Kingdom
Duffy, John Patrick
Irish company director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, John Patrick
Irish director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, John Patrick
Irish Registered addresses and corresponding companies
IIF 12 1 Old Coach Lane, Upper Malone Road, Belfast
- 1 7 St Johns Road, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)536 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Robert Brett House Ashford Road, Chartham, Canterbury, EnglandDissolved Corporate (1 parent)Officer ~ 1996-10-21IIF 7 - Director → ME
- 2
ELITE IMPORTS LIMITED
- nowMARCHGLORY LIMITED - 1986-04-22 1 Lubeck Drive, Andover, HampshireActive Corporate (2 parents)Equity (Company account)1,040,976 GBP2024-03-31Officer ~ 1997-05-01IIF 3 - Director → ME - 3LAGAN HOLDINGS LIMITED - 2004-05-10 Lagan House, Clarendon Dock, BelfastActive Corporate (2 parents)Equity (Company account)4,338,150 GBP2024-12-31Officer 2000-08-17 ~ 2016-11-30IIF 5 - Director → ME
- 4
LAGAN CEMENT LIMITED
- nowCANTO LIMITED - 1988-04-21 5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 1988-03-11 ~ 2016-11-30IIF 9 - Director → ME - 5ACANTHUS INVESTMENTS LIMITED - 1987-12-10J. & T. PLANT LIMITED - 2012-01-03 5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)147 GBP2024-12-31Officer 1987-07-09 ~ 2016-11-30IIF 11 - Director → ME
- 6QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03BACMI LIMITED - 1997-06-09 1st Floor 297 Euston Road, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2000-05-04 ~ 2003-07-10IIF 4 - Director → ME
- 7 5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Officer 1973-07-04 ~ 2016-11-30IIF 8 - Director → ME
- 8 1 Mount Mews High Street, Hampton, MiddlesexActive Corporate (4 parents)Equity (Company account)210,335 GBP2023-12-31Officer 1991-10-24 ~ 2001-06-05IIF 2 - Director → ME
- 9 5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-12-31Officer 1978-09-12 ~ 2016-11-30IIF 10 - Director → ME 1978-09-12 ~ 2008-01-18IIF 12 - Secretary → ME
- 10 7 St Johns Road, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)536 GBP2024-03-31Officer 2013-03-01 ~ 2025-01-01IIF 6 - Director → ME
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