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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, Sean

    Related profiles found in government register
  • Duffy, Sean
    Scottish chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Sean
    Scottish commercial director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Grierson House, The Crichton, Bankend Road, Dumfries, DG1 4ZE

      IIF 9 IIF 10

    • Atrium Court 50, Waterloo Street, Glasgow, G2 6HQ, United Kingdom

      IIF 11
  • Duffy, Sean
    Scottish marketing executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Churchyard Court, Shotts, North Lanarkshire, ML7 4FB

      IIF 12
  • Duffy, Sean
    Scottish none born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Doges, Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, G40 1DA, Scotland

      IIF 13
  • Duffy, Sean
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Square One Law Llp Anson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (9 parents)
    Officer
    2018-04-01 ~ now
    IIF 8 - director → ME
  • 2
    HEATWISE GLASGOW LIMITED - 1996-06-27
    72 Charlotte Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 4 - director → ME
  • 3
    LANDWISE GLASGOW LIMITED - 1996-05-15
    72 Charlotte Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 7 - director → ME
  • 4
    72 Charlotte Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 5 - director → ME
  • 5
    WATCHSUBMIT LIMITED - 1993-04-05
    Pilmour House, St. Andrews, Fife
    Corporate (4 parents)
    Profit/Loss (Company account)
    71,608 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-01-08 ~ now
    IIF 15 - director → ME
  • 6
    HEATWISE GLASGOW - 1987-04-01
    HEATWISE GLASGOW LIMITED - 1985-08-14
    Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 13 - director → ME
  • 7
    HEATWISE SERVICES LIMITED - 1997-05-09
    72 Charlotte Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 3 - director → ME
  • 8
    WELLWISE LIMITED - 1996-11-20
    72 Charlotte Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 6 - director → ME
Ceased 7
  • 1
    DUNWILCO (435) LIMITED - 1995-04-07
    Grierson House, The Crichton, Bankend Road, Dumfries
    Corporate (2 parents)
    Officer
    2015-12-18 ~ 2017-12-14
    IIF 10 - director → ME
  • 2
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2012-01-27 ~ 2015-03-30
    IIF 11 - director → ME
  • 3
    CALEDONIAN GOLF CHARITABLE TRUST LIMITED - 2014-01-30
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Corporate (8 parents)
    Officer
    2020-12-10 ~ 2022-12-15
    IIF 2 - director → ME
  • 4
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1,431,762 GBP2023-09-30
    Officer
    2018-03-12 ~ 2021-03-06
    IIF 1 - director → ME
  • 5
    PIMCO SC11 LIMITED - 2008-02-06
    Talentnation Plc, Craigend House 15, Crosbie Road, Troon, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-08-31 ~ 2010-07-14
    IIF 12 - director → ME
  • 6
    Grierson House, The Crichton, Bankend Road, Dumfries
    Corporate (15 parents)
    Officer
    2015-11-12 ~ 2017-12-14
    IIF 9 - director → ME
  • 7
    ST. ANDREWS LINKS GOLF SHOPS LIMITED - 2024-10-24
    PLUMESMOKE LIMITED - 1999-09-15
    Pilmour House, St. Andrews, Fife
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,230,189 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-01-08 ~ 2025-01-01
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.