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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 Anthony Paul Duffy

    Related profiles found in government register
  • Mr Anthony Paul Duffy
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Outram Road, Muswell Hill, London, N22 7AB

      IIF 1
  • Duffy, Anthony Paul
    British bank employee born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Anthony Paul
    British deputy md girobank born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Anthony Paul
    British deputy md-girobank born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 15
  • Duffy, Anthony Paul
    British management consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 16
  • Duffy, Anthony Paul
    British managing director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Anthony Paul
    British md sovereign finance plc born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 23 IIF 24
  • Duffy, Anthony Paul
    British sovereign finance plc born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 25
  • Duffy, Anthony Paul
    British management consultant

    Registered addresses and corresponding companies
    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    ABEXTRA LIMITED
    Appointment / Control
    7 Outram Road, Muswell Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2002-10-23 ~ dissolved
    IIF 16 - Director → ME
    2002-10-23 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 23
  • 1
    Other registered numbers: 05724706, 05724739, 01562865... (more)
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07 Appointment / Control
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 2 - Director → ME
  • 2
    Other registered numbers: 05161454, 02345838, 02564315
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08 Appointment / Control
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    Related registration: 02564315
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-11 ~ 2001-03-02
    IIF 24 - Director → ME
  • 3
    Other registered numbers: 05161454, 02564315, 02582354
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08 Appointment / Control
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2000-06-30 ~ 2001-03-02
    IIF 21 - Director → ME
  • 4
    Other registered numbers: 05085883, 05085902, 01526238
    A & L CF MARCH (2) LIMITED - 2007-03-09
    Related registrations: 05085883, 05085902, 01526238
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08 Appointment / Control
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-11 ~ 2001-03-02
    IIF 17 - Director → ME
  • 5
    SOVEREIGN RENTALS LIMITED - 2003-07-08 Appointment / Control
    Related registration: 01898744
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 6 - Director → ME
  • 6
    SOVEREIGN LEASING LIMITED - 2003-07-08
    Related registration: 01533123
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21 Appointment / Control
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-11 ~ 2001-03-02
    IIF 18 - Director → ME
  • 7
    Other registered numbers: 04644230, 04804125, 02095545
    SOVEREIGN DIRECT LIMITED - 2003-07-08 Appointment / Control
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 9 - Director → ME
  • 8
    Other registered numbers: 04644230, 04804125, 02266916
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28 Appointment / Control
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 8 - Director → ME
  • 9
    Other registered number: 04644230
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    Related registration: 04644230
    GIROBANK PLC - 2003-07-07 Appointment / Control
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1998-09-21 ~ 2001-03-02
    IIF 11 - Director → ME
  • 10
    SOVEREIGN HOLDINGS PLC - 2003-07-07 Appointment / Control
    Related registrations: 04342703, 01941522
    OLB HOLDINGS (UK) PLC - 1997-02-19
    Related registration: 01941522
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 5 - Director → ME
  • 11
    Other registered numbers: 05038974, 01628589
    A & L CF JUNE (1) LIMITED - 2014-06-05
    Related registrations: 05161454, 02345838, 02582354
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07 Appointment / Control
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04 Appointment / Control
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    Related registration: 01562865
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    Related registration: 02582354
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-28 ~ 2001-03-02
    IIF 22 - Director → ME
  • 12
    Other registered number: 04644230
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    Related registrations: 05724706, 05724739, 01091759... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08 Appointment / Control
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    Related registration: 01371913
    27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 14 - Director → ME
  • 13
    SL CORPORATE LEASING LIMITED - 2002-04-17 Appointment / Control
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 13 - Director → ME
  • 14
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09 Appointment / Control
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 3 - Director → ME
  • 15
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now Appointment / Control
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-07 ~ 2001-03-02
    IIF 15 - Director → ME
  • 16
    HANSAR FINANCE LIMITED
    Appointment / Control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-29 ~ 2001-03-02
    IIF 20 - Director → ME
  • 17
    Other registered number: 01526238
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18 Appointment / Control
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 10 - Director → ME
  • 18
    Other registered number: 02411349
    A & L CF MARCH (1) LIMITED - 2006-09-21
    Related registrations: 05085883, 05085902, 02564297
    SOVEREIGN CORPORATE LIMITED - 2003-07-07 Appointment / Control
    Related registration: 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    Related registration: 01562865
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 4 - Director → ME
  • 19
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    Related registrations: 05724706, 05724739, 01091759... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08 Appointment / Control
    Related registration: 01526238
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    Related registration: 01526238
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    Related registration: 02564315
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 25 - Director → ME
  • 20
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    Related registration: 02324733
    SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19 Appointment / Control
    SOVEREIGN TOWER LIMITED - 2000-03-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 7 - Director → ME
  • 21
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    Related registration: 02412292
    SOVEREIGN MARINE LIMITED - 2004-01-19 Appointment / Control
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 23 - Director → ME
  • 22
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07 Appointment / Control
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 12 - Director → ME
  • 23
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    Related registration: 04669721
    SOVEREIGN FINANCE PLC - 2003-07-07 Appointment / Control
    SOVEREIGN LEASING PLC - 1992-10-01
    Related registration: 02603972
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.