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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, James Benjamin

    Related profiles found in government register
  • Duffy, James Benjamin
    English born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James Benjamin
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James Benjamin
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James Benjamin
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Benjamin Duffy
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Duffy
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Duffy
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James
    British born in June 1987

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr James Benjamin Duffy
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Duffy
    British born in June 1987

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Duffy, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AKRIO LTD
    16598543
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEYONDCOMPARISON.COM LIMITED
    - now 07934461
    MY LIFE MONEY SAVING TEAM LTD - 2012-08-17
    Liquidation Corporate (5 parents)
    Officer
    2014-02-27 ~ 2014-05-31
    IIF 23 - Director → ME
  • 3
    BURNDEN FINANCE LTD
    11077973
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 20 - Director → ME
    2017-11-23 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BURNDEN RECRUITMENT LTD
    10774535
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 21 - Director → ME
    2017-05-17 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURNDEN UMBRELLA LTD
    10982034
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 8 - Director → ME
    2017-09-26 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAPMERX LTD
    10276839
    Dissolved Corporate (2 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 22 - Director → ME
    2016-07-13 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DANIEL JAMES TAX LTD
    12306820
    Active Corporate (2 parents)
    Officer
    2019-11-11 ~ now
    IIF 12 - Director → ME
    2019-11-11 ~ 2020-11-01
    IIF 49 - Secretary → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DARTS EXCHANGE LTD
    11276102 14972453
    Dissolved Corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 9 - Director → ME
    2018-03-26 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DARTS EXCHANGE LTD
    14972453 11276102
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEBT MANAGEMENT PLAN LIMITED
    07460328
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 11 - Director → ME
  • 11
    DEPOSIT SENSE LIMITED
    07866175
    Active Corporate (5 parents)
    Officer
    2011-11-30 ~ 2013-11-01
    IIF 2 - Director → ME
  • 12
    EU PASSPORT BY INVESTMENT LTD
    10301352
    Dissolved Corporate (3 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 41 - Director → ME
    2016-07-28 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HARPER ROSE BUSINESS BROKERS LTD
    09891874
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 14
    ICP ACCOUNTANCY LIMITED
    09542002
    Active Corporate (5 parents)
    Officer
    2016-03-03 ~ now
    IIF 26 - Director → ME
    2016-01-13 ~ 2016-02-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    INNOVATION HOUSE LTD
    12682292
    Dissolved Corporate (3 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 15 - Director → ME
    2020-06-19 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INNOVATIVE SEARCH LIMITED
    07317177
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 17
    INNOVATIVE SEO LIMITED
    07463005
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 5 - Director → ME
  • 18
    LINWOOD JAMES ASSOCIATES LIMITED
    07800655
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 1 - Director → ME
  • 19
    MORE THAN ACCOUNTANTS LTD
    09974015
    Active Corporate (3 parents)
    Officer
    2016-01-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MTAN AFFILIATES LTD
    - now 12606212
    MTAN AFFLIATES LTD
    - 2020-05-18 12606212
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-15 ~ now
    IIF 13 - Director → ME
    2020-05-15 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NEVER LOSE A PENNY FINANCIAL PLANNING LIMITED
    07435450
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 22
    PERFORMANCE DIGITAL MARKETING LIMITED
    08520997
    Active Corporate (1 parent)
    Officer
    2013-05-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    QOMFORT LTD
    12204812
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    QUICK OFFSHORE FORMATIONS LTD
    09871515
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 29 - Director → ME
  • 25
    ROSEY FUTURES LIMITED
    09039811
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ 2015-07-28
    IIF 7 - Director → ME
  • 26
    ROSEY FUTURES MARKETING LIMITED
    09674424
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 6 - Director → ME
  • 27
    SOS SAVINGS LTD
    08122802
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2013-09-06
    IIF 18 - Director → ME
  • 28
    TRUSTED BUILDING GROUP LIMITED
    09479145
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2016-03-08
    IIF 4 - Director → ME
  • 29
    WEALTH DEPOSITS LIMITED
    07866228
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.