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, Tim Pat
Dufficy, Tim Pat
Irish company director born in January 1974Resident in England
Registered addresses and corresponding companiesDufficy, Tim Pat
Irish it professional born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3
3rd Floor, 11-21 Paul Street, London, EC2A 4JU, England
IIF 4 67, Talfourd Road, London, SE15 5NN, England
IIF 5 IIF 6 Office 12, Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England
IIF 7 Office 12 The Bentalls Centre, Colchester Road, Heybridge, Maldon, CM9 4GD, England
IIF 8 Unit 12, Bentalls Shopping Centre, Colchester Road, Maldon, Essex, CM9 4GD, England
IIF 9 198, Hockley Road, Rayleigh, SS6 8ET, England
Dufficy, Tim Pat
born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 10 33, Wigmore Street, London, W1U 1BZ, United Kingdom
Dufficy, Tim Pat
Irish Registered addresses and corresponding companies
IIF 11 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, England
Mr Tim Pat Dufficy
Irish born in January 1974Resident in England
Registered addresses and corresponding companies
- 1 Unit 12 Bentalls Shopping Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)519 GBP2024-12-31Officer
2016-02-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 2 62-64 Baker Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)226,099 GBP2024-09-30Officer 2019-03-13 ~ nowIIF 4 - Director → ME
- 3 198 Hockley Road, Rayleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)27 GBP2021-03-31Officer 2017-03-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)162,751 GBP2024-06-30Officer 2021-06-02 ~ nowIIF 5 - Director → MEPerson with significant control 2021-06-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-137,023 GBP2024-06-30Officer 2021-06-03 ~ nowIIF 6 - Director → ME
- 6 Office 12 The Bentalls Centre Colchester Road, Heybridge, Maldon, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,884,301 GBP2024-12-31Officer 2017-06-14 ~ nowIIF 7 - Director → ME
- 7
PEOPLEWITH LIMITED
- nowPEOPLE WITH LIMITED - 2020-10-16 18 Knocknamoe Park, Omagh, Co Tyrone, Northern IrelandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-314,356 GBP2024-12-31Officer 2019-11-11 ~ nowIIF 2 - Director → ME - 8 18 Knocknamoe Park, Omagh, Co Tyrone, Northern IrelandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-115,061 GBP2024-12-31Officer 2019-11-11 ~ nowIIF 1 - Director → ME
- 1 First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-03-28 ~ 2022-07-15IIF 10 - LLP Member → ME
- 2 3rd Floor 11-21 Paul Street, LondonDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2016-08-31IIF 3 - Director → ME 2006-10-05 ~ 2014-12-03IIF 11 - Secretary → ME
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