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.
Duffy, James Anthony
Duffy, James Anthony
British accountant born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 1
88, Wood Street, London, EC2V 7QQ, United Kingdom
Duffy, James Anthony
British bank executive born in June 1960Resident in England
Registered addresses and corresponding companiesDuffy, James Anthony
British bank official born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 5 88, Wood Street, London, EC2Y 7QQ
Duffy, James Anthony
British banker born in June 1960Resident in England
Registered addresses and corresponding companiesDuffy, James Anthony
British chartered accountant born in June 1960Resident in England
Registered addresses and corresponding companies
- 1 The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer
2007-03-29 ~ nowIIF 20 - Director → ME - 2NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2004-10-13 ~ dissolvedIIF 21 - Director → ME
- 3 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2011-10-25 ~ dissolvedIIF 3 - Director → ME
- 4 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2005-09-16 ~ nowIIF 9 - Director → ME
- 5 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)Officer 2005-09-14 ~ nowIIF 10 - Director → ME
- 6DUKEBRIGHT LIMITED - 2002-09-06 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2005-09-14 ~ dissolvedIIF 11 - Director → ME
- 7
WAVE (NO.2) LIMITED
- nowNATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13INHOCO 2438 LIMITED - 2002-01-22 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2005-09-14 ~ dissolvedIIF 12 - Director → ME - 8 Kpmg Llp, 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2009-08-11 ~ dissolvedIIF 22 - Director → ME
- 1
NAB INVESTMENTS LIMITED
- nowVIERSEN LIMITED - 1989-10-23 52 Lime Street, London, EnglandActive Corporate (3 parents)Officer 2013-01-29 ~ 2014-04-10IIF 18 - Director → ME - 2INTERCEDE 2182 LIMITED - 2007-06-20 52 Lime Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2007-06-22 ~ 2014-04-10IIF 14 - Director → ME
- 3INTERCEDE 1961 LIMITED - 2004-08-23 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2010-03-16 ~ 2014-04-10IIF 15 - Director → ME
- 4HACKREMCO (NO. 2503) LIMITED - 2007-08-29 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-09-14 ~ 2014-04-10IIF 2 - Director → ME
- 5VERDHELO LIMITED - 1988-07-19 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-09-14 ~ 2014-04-10IIF 6 - Director → ME
- 6NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18INTERCEDE 1896 LIMITED - 2003-11-13 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2010-02-02 ~ 2014-04-10IIF 19 - Director → ME
- 7INTERCEDE 1928 LIMITED - 2004-05-06 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2010-02-02 ~ 2014-04-10IIF 17 - Director → ME
- 8HACKREMCO (NO.2575) LIMITED - 2008-08-13 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2010-03-25 ~ 2014-04-10IIF 23 - Director → ME
- 9NATIONAL CAPITAL FUNDING (UK) PLC - 2015-05-26 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2005-03-16 ~ 2014-05-20IIF 16 - Director → ME
- 10
QW RAIL LEASING LIMITED
- nowHACKREMCO (NO. 2499) LIMITED - 2007-09-19 100 Liverpool Street, London, United KingdomActive Corporate (6 parents)Officer 2007-09-21 ~ 2014-04-10IIF 4 - Director → ME - 11ALNERY NO. 2818 LIMITED - 2008-12-18 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2008-12-18 ~ 2014-04-10IIF 5 - Director → ME
- 12ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25 177 Bothwell Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2010-09-14 ~ 2014-04-30IIF 1 - Director → ME
- 13 52 Lime Street, London, EnglandActive Corporate (5 parents)Officer 2005-09-14 ~ 2014-04-10IIF 8 - Director → ME
- 14
WAVE (NO.3) LIMITED
- nowNATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07RICKTHORNE LIMITED - 1995-03-29 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2005-09-14 ~ 2014-04-10IIF 7 - Director → ME - 15
WAVE (NO.4) LIMITED
- nowNATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30 Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2005-07-13 ~ 2014-04-10IIF 13 - Director → ME
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