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
Individuals in focus
Duffy, Maurice Martin
- Irish born in February 1955
Duffy, Maurice Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in February 1955
Duffy, Maurice Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish consultant born in February 1955
Duffy, Maurice Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish group evd emea born in February 1955
Duffy, Maurice Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish managing director born in February 1955
Duffy, Maurice Martin
Resident in United Kingdom
Registered addresses and corresponding companiesWarkworth House, 1 Warkworth Terrace, Tynemouth, Newcastle Upon Tyne, NE30 4ES
IIF 18
- British consultant born in February 1955
Duffy, Maurice Martin
Resident in United Kingdom
Registered addresses and corresponding companies3d Priors Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4BE
IIF 19
- Irish business owner management consultancy born in February 1955
Duffy, Maurice Martin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4EZ, United Kingdom
IIF 20
- Irish chairman born in February 1955
Duffy, Maurice Martin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Prudhoe Terrace, Tynemouth, North Shields, NE30 4EZ, United Kingdom
IIF 21
- Irish consultant born in February 1955
Duffy, Maurice Martin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in February 1955
Duffy, Maurice Martin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- Irish born in February 1955
Dr Maurice Martin Duffy
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 262 Eslington Terrace, Jesmond, Newcastle Upon Tyne, NE2 4RJ
IIF 27C/o Suite 5 Bulman House, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 281, Prudhoe Terrace, Tynemouth, North Shields, NE30 4EZ, United Kingdom
IIF 29 IIF 30 IIF 311, Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4EZ
IIF 321, Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4EZ, United Kingdom
IIF 331, Warkworth Terrace, North Shields, NE30 4ES, England
IIF 341, Warkworth Terrace, Tynemouth, Tyne & Wear, NE30 4ES
IIF 35 IIF 36Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear, NE30 4EZ
IIF 37 IIF 38 IIF 39
- Irish born in February 1955
Mr Maurice Martin Duffy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
2 WARKWORTH TERRACE TYNEMOUTH LIMITED
033665302 Warkworth Terrace, Tynemouth, Tyne & WearActive Corporate (11 parents)Officer2006-10-20 ~ nowIIF 1 - Director → ME - 2
BLACKSWAN ANALYTICS LIMITED
108282891 Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved Corporate (1 parent)Officer2017-06-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 3
BLACKSWAN INNOVATION LIMITED
07225709Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SWAN CITY LIMITED
- 2013-08-08 07003402Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (2 parents)Officer2009-08-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLACKSWAN TRANSFORMATION LIMITED
07421611Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-08 during the appointment or period of control
Dissolved on 2014-06-30 during the appointment or period of controlBulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2010-10-28 ~ dissolvedIIF 3 - Director → ME - 61 Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7
DUFFLEES LIMITED
07092687Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXECUTIVE PRESENCE LIMITED
112407261, Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9INODETIC LIMITED - 2015-05-091 Prudhoe Terrace, Tynemouth, North Shields, Tyne And WearDissolved Corporate (2 parents)Person with significant control2016-11-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 102 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
GFI MINDSET INTERNATIONAL LIMITED
13796245Rsm, 1 St James' Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 12
GFIMINDSET LTD
1327909520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
GLOBAL BLACKSWAN LIMITED
07420574Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (3 parents)Officer2010-10-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GOLD DUSTERS CONTRACT SERVICES LIMITED
052512702 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2004-10-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GRIZZLY'S TYNEMOUTH LIMITED
112537381 Warkworth Terrace, Tynemouth, Tyne & WearDissolved Corporate (1 parent)Officer2018-03-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-02 during the appointment or period of control
Due to be dissolved on 2026-04-30 during the appointment or period of controlINTERNATIONAL RIO COACHING LIMITED
- 2018-09-17 05282073GFI BLACKSWAN LIMITED
- 2018-05-11 05282073EXSPRIINET LIMITED
- 2007-01-25 05282073EXSPRINET LIMITED
- 2004-11-17 05282073C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon TyneLiquidation Corporate (7 parents)Officer2004-11-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 17
KIARA BOUTIQUE LIMITED
07003407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-15 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlBulman House, Regent Centre, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2009-08-27 ~ dissolvedIIF 7 - Director → ME - 18
LYTSO LIMITED
108267391 Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2017-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MAURICE DUFFY LIMITED
112409291 Warkworth Terrace, Tynemouth, Tyne & WearDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 203 Priors Terrace, Tynemouth, Tyne & WearActive Corporate (19 parents)Officer2003-04-01 ~ 2015-01-30IIF 19 - Director → ME
- 21RIGHT COUTTS LIMITED - 2007-03-06COUTTS CONSULTANTS LIMITED - 2002-08-08COUTTS CAREER CONSULTANTS LIMITED - 2000-01-11PERCY COUTTS AND COMPANY LIMITED - 1984-11-134th Floor Building 7, Devonshire Square, London, United KingdomActive Corporate (37 parents)Officer2008-01-01 ~ 2008-06-30IIF 16 - Director → ME
- 22RMC EMEA LIMITED - now
RIGHT MANAGEMENT CONSULTANTS LIMITED
- 2010-05-24 01737893COUTTS CONSULTING GROUP LIMITED - 2002-08-08DC GARDNER GROUP PLC - 1993-06-29D C GARDNER AND COMPANY LIMITED - 1988-03-18CORPORATE RESOURCES LIMITED - 1985-01-25GALEALPHA LIMITED - 1983-09-084th Floor Building 7, Devonshire Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2008-01-01 ~ 2008-06-30IIF 17 - Director → ME - 23
- 24MANPOWER STRATEGIC SERVICES LIMITED - 2000-08-044th Floor Building 7, Devonshire Square, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2008-01-01 ~ 2008-06-30IIF 18 - Director → ME
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-24 during the appointment or period of control
Commencement of winding up on 2012-11-13 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of controlBLACKSWAN MANAGEMENT (UK) LIMITED
- 2011-04-12 0659815650 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents)Officer2008-05-20 ~ dissolvedIIF 14 - Director → ME - 26
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