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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duffy, Graham
- British born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, United Kingdom
IIF 12
- British born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companiesShean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 132, Bothwell Street, Glasgow, G2 6LU
IIF 1454, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 15 IIF 16 IIF 17 (more)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 197, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 20 IIF 217, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 2261, Bridge Street, Kington, HR5 3DJ, England
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 2422 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 25
- British company director born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British architectural technician born in February 1967Registered addresses and corresponding companies
Duffy, Graham
4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE
IIF 43
- British company director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 44
- British director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
- British born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 47
- British company director born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ
IIF 48
- British born in March 1993
Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 49
- British born in March 1993
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Duffy, Graham
3310, Osprey Hill Street, Clermont, Florida, Usa
IIF 56 IIF 57 IIF 583310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 593310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 60 IIF 613310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 620/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 63 IIF 64
- British architectural technicianRegistered addresses and corresponding companies
Duffy, Graham
The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 65
- British company directorRegistered addresses and corresponding companies
Duffy, Graham
- British born in February 1967
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companiesC/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 7054, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 717, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 7261, Bridge Street, Kington, HR5 3DJ, England
IIF 7371-75, Shelton Street, London, WC2H 9JQ, England
IIF 74Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 75
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 76
- British born in February 1967
Mr Graham Duffy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
AUTUMN BROOKE DEVELOPMENTS LTD
SC85000054 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 2
BOTHWELL MEADOW LTD
SC80707854 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
C&G (LONDON) LIMITED
1093234161 Bridge Street, Kington, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,357,861 GBP2023-07-31Officer2017-08-24 ~ nowIIF 23 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 4
C.I.T.E. TECHNOLOGY (UK) LIMITED
SC298285Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-03-22IIF 44 - Director → ME2006-03-07 ~ 2007-03-22IIF 69 - Secretary → ME - 5
CONSTANUS (SCOTLAND) LIMITED
SC46328654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)904,272 GBP2024-11-30Officer2013-11-07 ~ nowIIF 16 - Director → ME - 6
CONSTANUS LIMITED
0867546371-75 Shelton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000,116 GBP2024-11-30Officer2013-09-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 7
FORTIS CONSTRUCTION GROUP LIMITED
1147222771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)219,029 GBP2024-01-31Officer2018-07-19 ~ nowIIF 15 - Director → ME2018-11-27 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-19 ~ 2020-07-18IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE2023-07-31 ~ 2024-09-04IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-04 ~ 2025-09-05IIF 55 - Ownership of shares – More than 50% but less than 75% → OE2018-11-27 ~ 2020-07-18IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 8
FORTIS ENVIRONMENTAL LIMITED
0938486771-75 Shelton Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 48 - Director → ME2015-01-12 ~ dissolvedIIF 31 - Director → ME - 9Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-15 ~ 2009-12-22IIF 33 - Director → ME2005-12-15 ~ 2009-12-22IIF 66 - Secretary → ME
- 10GLOBAL ELITE SOCCER LIMITED - now
GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED
- 2013-05-07 SC359033 SC359036, SC359043, SC359032C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ 2013-05-04IIF 39 - Director → ME2009-05-05 ~ 2013-05-04IIF 56 - Secretary → ME - 11
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC63110054 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-06-18IIF 12 - Director → ME - 12
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
0938581571-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer2015-01-13 ~ nowIIF 20 - Director → ME - 13
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 30 - Director → ME - 14C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ dissolvedIIF 38 - Director → ME2009-05-05 ~ dissolvedIIF 57 - Secretary → ME
- 15C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 41 - Director → ME2009-05-05 ~ dissolvedIIF 60 - Secretary → ME
- 16C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 42 - Director → ME2009-05-05 ~ dissolvedIIF 61 - Secretary → ME
- 17
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 37 - Director → ME2009-01-20 ~ dissolvedIIF 62 - Secretary → ME - 18
GRANTLY (VC) LIMITED
SC82116654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 7 - Director → ME2024-08-30 ~ 2024-10-10IIF 27 - Director → ME - 19
GRANTLY (VICTORIA COURT) LIMITED
SC82117854 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 2 - Director → ME2024-08-30 ~ 2024-10-10IIF 29 - Director → ME - 20The Coach House, 8a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2017-12-20 ~ nowIIF 47 - Director → MEIIF 22 - Director → ME
- 21
G & G CONTRACTS LIMITED
- 1997-11-27 SC15677479 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 46 - Director → ME1995-03-21 ~ 2000-04-23IIF 43 - Director → ME1995-03-21 ~ 1997-09-23IIF 65 - Secretary → ME - 22Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 34 - Director → ME2008-10-14 ~ dissolvedIIF 68 - Secretary → ME
- 23
DAL (LONDON) LTD
- 2017-09-22 104027008a Tollington Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2020-07-12 ~ nowIIF 17 - Director → ME2016-09-29 ~ 2017-09-21IIF 24 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 75 - Has significant influence or control → OE - 24
GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21 SC273278Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 40 - Director → ME2004-09-13 ~ dissolvedIIF 59 - Secretary → ME - 25
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC2819442/7 79 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 45 - Director → ME2005-03-21 ~ dissolvedIIF 64 - Secretary → ME - 26
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2004-09-13 ~ 2004-12-07IIF 63 - Secretary → ME - 27
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 36 - Director → ME2009-01-20 ~ dissolvedIIF 58 - Secretary → ME - 28
GRANTLY GROUP LIMITED
SC296462Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2006-02-02 ~ dissolvedIIF 35 - Director → ME2006-02-02 ~ dissolvedIIF 67 - Secretary → ME - 29
GRANTLY HEALTHCARE LIMITED
SC82109954 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 4 - Director → ME2024-08-29 ~ 2024-10-10IIF 26 - Director → ME - 30
GRANTLY PROPERTIES LIMITED
SC82109454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 8 - Director → ME2024-08-29 ~ 2024-10-10IIF 28 - Director → ME - 31
GRD CONSULTING LTD
SC78780454 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 32
GRD EQUITY PARTNERS LIMITED
SC61481754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-11-30Officer2018-11-27 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 33
GSD (GLASGOW) LIMITED
SC82045354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-23 ~ 2024-09-06IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 34
GSD (LONDON) LIMITED
0938267371-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 32 - Director → ME - 35
INNOVAIRE (TECHNOLOGIES) LIMITED
0938500371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,495,903 GBP2024-11-30Officer2015-01-12 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
PONIELPARK DEVELOPMENTS LTD
SC70466354 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 37
SALUS (ABBEY COURT) LTD
SC6025682 Bothwell Street, GlasgowIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)2,541,851 GBP2023-07-31Officer2021-04-29 ~ nowIIF 14 - Director → ME - 38
SALUS (TAMLAGHT) LTD
NI670202Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (7 parents)Equity (Company account)1,102,905 GBP2024-07-31Officer2020-06-12 ~ nowIIF 13 - Director → ME - 39
SALUS PROPERTIES LIMITED
1143013385 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,290,796 GBP2023-07-31Officer2018-06-25 ~ nowIIF 25 - Director → ME - 40
SD (HEALTH AND WELLNESS) LIMITED
SC72615454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2024-03-18 ~ nowIIF 76 - Secretary → ME - 41
TAMLAGHT CARE LTD
NI664245Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)-452,553 GBP2023-07-31Officer2024-08-27 ~ 2024-09-27IIF 6 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 70 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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