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, Graham
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 1
- British Registered addresses and corresponding companies
Duffy, Graham
3310, Osprey Hill Street, Clermont, Florida, Usa
IIF 2 IIF 3 IIF 43310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 53310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 6 IIF 73310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 80/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 9 IIF 10
- British architectural technicianRegistered addresses and corresponding companies
Duffy, Graham
The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 11
- British company directorRegistered addresses and corresponding companies
Duffy, Graham
- British architectural technician born in February 1967Registered addresses and corresponding companies
Duffy, Graham
4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE
IIF 16
- British company director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 17
- British director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
- British company director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companiesShean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 302, Bothwell Street, Glasgow, G2 6LU
IIF 3154, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 32 IIF 33 IIF 34 (more)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 367, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 37 IIF 387, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 3961, Bridge Street, Kington, HR5 3DJ, England
IIF 4020-22, Wenlock Road, London, N1 7GU, England
IIF 4122 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 42
- British company director born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, United Kingdom
IIF 61
- British born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 62
- British company director born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ
IIF 63
- British born in March 1993
Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 64
- British born in February 1967
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companiesC/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 6554, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 667, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 6761, Bridge Street, Kington, HR5 3DJ, England
IIF 6871-75, Shelton Street, London, WC2H 9JQ, England
IIF 69Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 70
- British born in March 1993
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Mr Graham Duffy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
AUTUMN BROOKE DEVELOPMENTS LTD
SC85000054 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 54 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 2
BOTHWELL MEADOW LTD
SC80707854 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
C&G (LONDON) LIMITED
1093234161 Bridge Street, Kington, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,357,861 GBP2023-07-31Officer2017-08-24 ~ nowIIF 40 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 4
C.I.T.E. TECHNOLOGY (UK) LIMITED
SC298285Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-03-22IIF 17 - Director → ME2006-03-07 ~ 2007-03-22IIF 15 - Secretary → ME - 5
CONSTANUS (SCOTLAND) LIMITED
SC46328654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)904,272 GBP2024-11-30Officer2013-11-07 ~ nowIIF 33 - Director → ME - 6
CONSTANUS LIMITED
0867546371-75 Shelton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000,116 GBP2024-11-30Officer2013-09-04 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 7
FORTIS CONSTRUCTION GROUP LIMITED
1147222771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)219,029 GBP2024-01-31Officer2018-07-19 ~ nowIIF 32 - Director → ME2018-11-27 ~ nowIIF 52 - Director → MEPerson with significant control2018-07-19 ~ 2020-07-18IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE2023-07-31 ~ 2024-09-04IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-04 ~ 2025-09-05IIF 76 - Ownership of shares – More than 50% but less than 75% → OE2018-11-27 ~ 2020-07-18IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 8
FORTIS ENVIRONMENTAL LIMITED
0938486771-75 Shelton Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 63 - Director → ME2015-01-12 ~ dissolvedIIF 48 - Director → ME - 9Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-15 ~ 2009-12-22IIF 20 - Director → ME2005-12-15 ~ 2009-12-22IIF 12 - Secretary → ME
- 10GLOBAL ELITE SOCCER LIMITED - now
GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED
- 2013-05-07 SC359033 SC359043, SC359036, SC359032C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ 2013-05-04IIF 26 - Director → ME2009-05-05 ~ 2013-05-04IIF 2 - Secretary → ME - 11
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC63110054 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-06-18IIF 61 - Director → ME - 12
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
0938581571-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer2015-01-13 ~ nowIIF 37 - Director → ME - 13
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 47 - Director → ME - 14C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ dissolvedIIF 25 - Director → ME2009-05-05 ~ dissolvedIIF 3 - Secretary → ME
- 15C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 28 - Director → ME2009-05-05 ~ dissolvedIIF 6 - Secretary → ME
- 16C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 29 - Director → ME2009-05-05 ~ dissolvedIIF 7 - Secretary → ME
- 17
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 24 - Director → ME2009-01-20 ~ dissolvedIIF 8 - Secretary → ME - 18
GRANTLY (VC) LIMITED
SC82116654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 56 - Director → ME2024-08-30 ~ 2024-10-10IIF 44 - Director → ME - 19
GRANTLY (VICTORIA COURT) LIMITED
SC82117854 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 51 - Director → ME2024-08-30 ~ 2024-10-10IIF 46 - Director → ME - 20The Coach House, 8a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2017-12-20 ~ nowIIF 62 - Director → MEIIF 39 - Director → ME
- 21
G & G CONTRACTS LIMITED
- 1997-11-27 SC15677479 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 19 - Director → ME1995-03-21 ~ 2000-04-23IIF 16 - Director → ME1995-03-21 ~ 1997-09-23IIF 11 - Secretary → ME - 22Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 21 - Director → ME2008-10-14 ~ dissolvedIIF 14 - Secretary → ME
- 23
DAL (LONDON) LTD
- 2017-09-22 104027008a Tollington Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2020-07-12 ~ nowIIF 34 - Director → ME2016-09-29 ~ 2017-09-21IIF 41 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 70 - Has significant influence or control → OE - 24
GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21 SC273278Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 27 - Director → ME2004-09-13 ~ dissolvedIIF 5 - Secretary → ME - 25
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC2819442/7 79 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 18 - Director → ME2005-03-21 ~ dissolvedIIF 10 - Secretary → ME - 26
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2004-09-13 ~ 2004-12-07IIF 9 - Secretary → ME - 27
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 23 - Director → ME2009-01-20 ~ dissolvedIIF 4 - Secretary → ME - 28
GRANTLY GROUP LIMITED
SC296462Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2006-02-02 ~ dissolvedIIF 22 - Director → ME2006-02-02 ~ dissolvedIIF 13 - Secretary → ME - 29
GRANTLY HEALTHCARE LIMITED
SC82109954 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 53 - Director → ME2024-08-29 ~ 2024-10-10IIF 43 - Director → ME - 30
GRANTLY PROPERTIES LIMITED
SC82109454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 57 - Director → ME2024-08-29 ~ 2024-10-10IIF 45 - Director → ME - 31
GRD CONSULTING LTD
SC78780454 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-01 ~ nowIIF 58 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 32
GRD EQUITY PARTNERS LIMITED
SC61481754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-11-30Officer2018-11-27 ~ nowIIF 50 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 33
GSD (GLASGOW) LIMITED
SC82045354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 35 - Director → MEPerson with significant control2024-08-23 ~ 2024-09-06IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 34
GSD (LONDON) LIMITED
0938267371-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 49 - Director → ME - 35
INNOVAIRE (TECHNOLOGIES) LIMITED
0938500371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,495,903 GBP2024-11-30Officer2015-01-12 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
PONIELPARK DEVELOPMENTS LTD
SC70466354 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 37
SALUS (ABBEY COURT) LTD
SC6025682 Bothwell Street, GlasgowIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)2,541,851 GBP2023-07-31Officer2021-04-29 ~ nowIIF 31 - Director → ME - 38
SALUS (TAMLAGHT) LTD
NI670202Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (7 parents)Equity (Company account)1,102,905 GBP2024-07-31Officer2020-06-12 ~ nowIIF 30 - Director → ME - 39
SALUS PROPERTIES LIMITED
1143013385 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,290,796 GBP2023-07-31Officer2018-06-25 ~ nowIIF 42 - Director → ME - 40
SD (HEALTH AND WELLNESS) LIMITED
SC72615454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2024-03-18 ~ nowIIF 1 - Secretary → ME - 41
TAMLAGHT CARE LTD
NI664245Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)-452,553 GBP2023-07-31Officer2024-08-27 ~ 2024-09-27IIF 55 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 65 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.