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.
Mr Martin Duffy
- Irish born in June 1963
Mr Martin Duffy
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in August 1984
Mr Martin Duffy
Resident in Northern Ireland
Registered addresses and corresponding companies4, Drelincourt Close, Armagh, BT61 7HA, Northern Ireland
IIF 5
- English born in July 1990
Mr Martin Duffy
Resident in Northern Ireland
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- Irish born in June 1963
Duffy, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies1 Dalton Road, Dalton Road, Armagh, BT60 4AE, Northern Ireland
IIF 7
- Irish company director born in June 1963
Duffy, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies1, Dalton Road, Armagh, BT60 4AE, Northern Ireland
IIF 8
- Irish director born in June 1963
Duffy, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies1, Dalton Road, Armagh, BT60 4AE, Northern Ireland
IIF 9
- Irish wholesaler born in June 1963
Duffy, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies1 Dalton Road, Dalton Road, Armagh, BT60 4AE, Northern Ireland
IIF 10
- British born in June 1963
Mr Martin Duffy
Resident in United Kingdom
Registered addresses and corresponding companies8, Ivegate, Leeds, LS19 7RE, England
IIF 11
- Irish company director born in August 1984
Duffy, Karen
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish company director born in June 1963
Duffy, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies4, Drelincourt Close, Armagh, BT61 7HA, Northern Ireland
IIF 14
- British director born in June 1963
Duffy, Martin
Resident in United Kingdom
Registered addresses and corresponding companies8, Ivegate, Leeds, LS19 7RE, England
IIF 15
- Registered addresses and corresponding companies
Duffy, Martin
- 1
GOLD STAR DEALS LIMITED
10669317Office 1, 91 Market Street, Hoylake, United KingdomActive Corporate (6 parents)Officer2020-02-03 ~ 2020-03-01IIF 8 - Director → MEPerson with significant control2020-02-03 ~ 2020-03-02IIF 1 - Ownership of shares – 75% or more → OE - 2
KARNIC TRADING LIMITED
NI6370244 Drelincourt Close, Armagh, County Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2016-03-10 ~ 2020-08-31IIF 12 - Director → ME - 3
MAHUK CONTRACTS LTD
NI6765534 Drelincourt Close, Armagh, Northern IrelandActive Corporate (2 parents)Officer2021-02-16 ~ 2024-11-01IIF 13 - Director → ME2024-04-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4BUTCH LIMITED - 2018-11-2220 Ailsa Avenue, Blackpool, United KingdomActive Corporate (6 parents)Officer2019-05-08 ~ 2019-05-27IIF 7 - Director → ME2019-05-08 ~ 2019-05-27IIF 17 - Secretary → MEPerson with significant control2019-05-08 ~ 2019-05-27IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 5
VENATORES DISTRIBUTION LIMITED
117772884385, 11777288: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-05-08 ~ dissolvedIIF 10 - Director → ME2019-05-08 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2019-05-08 ~ dissolvedIIF 4 - Has significant influence or control → OE2019-01-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
XL STORES LIMITED
148952768 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
XL STORES LIMITED
NI6777401 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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