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

Duffy, John Richard

    Related profiles found in government register
  • Duffy, John Richard
    British director born in August 1944

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Enterprise Square Two, 3 Sheung Yuet Road, Kowloon, Hong Kong, Hong Kong

      IIF 1 IIF 2
  • Duffy, John Richard
    British merchant born in August 1944

    Resident in Thailand

    Registered addresses and corresponding companies
    • 26/1 Sukhumvit, Soi 27, Bangkok, 10110, FOREIGN, Thailand

      IIF 3
  • Duffy, John Richard
    British none born in August 1944

    Resident in Thailand

    Registered addresses and corresponding companies
    • 35 Floor Enterprise Square Two, 3 Sheung Yuet Road, Kowloon Bay, Hong Kong

      IIF 4
  • John Richard Duffy
    British born in August 1944

    Registered addresses and corresponding companies
    • House 26/1, Sukhumvit Soi 27, Bangkok, 10110, Thailand

      IIF 5
child relation
Offspring entities and appointments
Active 5
  • 1
    ML DOUGLAS EQUIPMENT LTD - 1996-04-03
    F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
    5 Pullman Court, Great Western Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 2 - director → ME
  • 2
    Room C 23f Tower A, Capital Tower, 38 Wai Yip Street, Kowloon Bay, Hong Kong, Hong Kong
    Corporate (2 parents)
    Beneficial owner
    2022-09-13 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    35 Floor Enterprise Square Two, 3 Sheung Yuet Road, Kowloon Bay, Hong Kong
    Corporate (3 parents)
    Officer
    2012-04-23 ~ now
    IIF 4 - director → ME
  • 4
    DENNIS GROUP LIMITED - 1997-10-27
    TRINITY DOUGLAS LIMITED - 1997-07-02
    ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
    F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
    Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 1 - director → ME
  • 5
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    391,720 GBP2024-03-31
    Officer
    1999-03-12 ~ now
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.