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.
Paul Duffy
- British born in June 1946
Paul Duffy
Resident in England
Registered addresses and corresponding companies6, Pinewood Chase, Crowborough, East Sussex, TN6 1TY, England
IIF 1
- British born in June 1946
Duffy, Paul
Resident in England
Registered addresses and corresponding companies - British born in June 1946
Mr. Paul Joseph Duffy
Resident in England
Registered addresses and corresponding companies22, Red Clover Road, Uckfield, TN22 5FQ, England
IIF 4
- British born in June 1946
Duffy, Paul Joseph, Mr.
Resident in England
Registered addresses and corresponding companies22, Red Clover Road, Uckfield, TN22 5FQ, England
IIF 5
- British born in June 1946Registered addresses and corresponding companies
Duffy, Paul Joseph
- British born in June 1946
Mr Paul Joseph Duffy
Resident in United Kingdom
Registered addresses and corresponding companiesNellington Mead, Nellington Road, Rusthall, Tunbridge Wells, TN4 8SQ, England
IIF 9
- British born in June 1946
Mr. Paul Joseph Duffy
Resident in United Kingdom
Registered addresses and corresponding companies6, Pinewood Chase, Crowborough, East Sussex, TN6 1TY
IIF 10
- British Registered addresses and corresponding companies
Duffy, Paul Joseph
- British born in June 1946
Duffy, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Clifton Page Wood, 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF
IIF 13C/o Clifton Page Wood Limited, Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU, United Kingdom
IIF 146, Pinewood Chase, Crowborough, East Sussex, TN6 1TY
IIF 15Nellington Mead, Nellington Road, Rusthall, Tunbridge Wells, Kent, TN4 8SQ, England
IIF 16
- Registered addresses and corresponding companies
Duffy, Paul
6, Pinewood Chase, Crowborough, East Sussex, TN6 1TY, England
IIF 17
- British born in June 1946
Duffy, Paul Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies6, Pinewood Chase, Crowborough, East Sussex, TN6 1TY, United Kingdom
IIF 18
- 1
ANGLO CANADIAN HOLDINGS LIMITED
1131340322 Red Clover Road, Uckfield, EnglandActive Corporate (1 parent)Officer2018-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2CAMDEN CITIZENS ADVICE BUREAUX SERVICE LIMITED - 1985-09-25141a Robert Street, London, United KingdomActive Corporate (116 parents)Officer2018-07-17 ~ 2019-02-22IIF 3 - Director → ME
- 3
DUNCAN VENTURES LIMITED
09218690C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-12-14 ~ 2016-02-02IIF 13 - Director → ME - 4
GLOBAL FINANCE AND ACCOUNTING LIMITED
08959897C/o Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, United KingdomDissolved Corporate (3 parents)Officer2015-09-16 ~ 2016-05-05IIF 14 - Director → ME - 5
INTEGRA FINANCE AND ACCOUNTING LIMITED
101357596 Pinewood Chase, Crowborough, East SussexDissolved Corporate (2 parents)Officer2016-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
OPTIMUM MANAGEMENT SOLUTIONS LTD
06314615368 Forest Road, LondonActive Corporate (2 parents)Officer2010-05-12 ~ nowIIF 16 - Director → ME2007-07-16 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
OPTIMUM SALES SOLUTIONS LTD
06352020368 Forest Road, LondonDissolved Corporate (2 parents)Officer2007-08-24 ~ dissolvedIIF 11 - Secretary → ME - 8
QUONTAN LIMITED
04834970368 Forest Road, LondonDissolved Corporate (4 parents)Officer2003-07-21 ~ dissolvedIIF 8 - Director → ME - 9
- 10
REDWOOD CAPITAL PARTNERS LTD
120700076 Pinewood Chase, Crowborough, East Sussex, EnglandDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 2 - Director → ME2019-06-26 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-06-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
- 12
THE MODEL BOAT COMPANY (GLOBAL) LIMITED
105056046 Pinewood Chase, Crowborough, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedIIF 18 - Director → ME
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