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.
Dufficy, Conor Robert
Dufficy, Conor Robert
born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Bedford Row, London, WC1R 4BS, United Kingdom
Dufficy, Conor Robert
Irish bank officer born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18 Princedale Road, London, W11 4NJ
Dufficy, Conor Robert
Irish barrister born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesDufficy, Conor Robert
Irish director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18 Princedale Road, London, W11 4NJ
Dufficy, Conor Robert
born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Montague House, 48b Copsem Lane, Esher, KT10 9HJ, United Kingdom
Dufficy, Conor Robert
Irish barrister born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 7 48b, Copsem Lane, Esher, KT10 9HJ, England
Dufficy, Conor Robert
Irish director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 8 48a, Copsem Lane, Esher, Surrey, KT10 9HJ, England
Mr Conor Robert Dufficy
Irish born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 9 48b, Copsem Lane, Esher, KT10 9HJ, England
- 1 48a Copsem Lane, Esher, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer
2022-03-04 ~ nowIIF 8 - Director → ME - 2 48b Copsem Lane, Esher, EnglandActive Corporate (1 parent)Officer 2023-10-25 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (135 parents)Profit/Loss (Company account)229,437 GBP2023-04-06 ~ 2024-04-05Officer 2003-04-02 ~ nowIIF 6 - LLP Member → ME
- 1
6 BEDFORD ROW LLP
- now7 BEDFORD ROW LLP - 2012-05-29 6 Bedford Row, LondonDissolved Corporate (6 parents)Officer 2011-10-17 ~ 2012-05-01IIF 1 - LLP Member → ME - 2
EBS GROUP LIMITED
- nowELECTRONIC BROKING SERVICES LIMITED - 2004-06-29TRUSHELFCO (NO.1731) LIMITED - 1991-12-16 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 1999-02-08 ~ 2002-06-21IIF 2 - Director → ME - 3JUDICIUM LEGAL SERVICES LIMITED - 2005-06-10 25 Watling Street, LondonDissolved Corporate (1 parent)Officer 2000-05-02 ~ 2015-02-01IIF 5 - Director → ME
- 4 25 Watling Street, LondonDissolved Corporate (2 parents)Officer 2005-05-17 ~ 2014-09-05IIF 3 - Director → ME
- 5 3rd Floor 11-21 Paul Street, LondonDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2014-12-03IIF 4 - Director → ME
