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 James Duffy
- British born in September 1958
Mr James Duffy
Resident in Scotland
Registered addresses and corresponding companiesC/o Robb Ferguson Chartered Accountants, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)Regent Court, C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 6Regent Court, C/o Robb Ferguson Ca, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 7Titanium House, 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 814, Manse Road, Shotts, Lanarkshire, ML7 5EL, Scotland
IIF 914, Manse Road, Shotts, ML7 5EL, Scotland
IIF 103, Regal Grove, Shotts, ML7 4PD, Scotland
IIF 11
- British born in September 1958
Duffy, James
Resident in Scotland
Registered addresses and corresponding companiesC/o Robb Ferguson Chartered Accountants, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)Regent Court, C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 16Regent Court, C/o Robb Ferguson Ca, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 17Titanium House, 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 1814, Manse Road, Shotts, ML7 5EL, Scotland
IIF 193 Regal Grove, Shotts, Lanarkshire, ML7 4PD
IIF 20 IIF 21 IIF 22 (more)(less)3, Regal Grove, Shotts, Lanarkshire, ML7 4PD, Scotland
IIF 24
- British born in September 1958
Duffy, James
Resident in United Kingdom
Registered addresses and corresponding companiesTitanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Duffy, James
- 1
CASTLE DECOR (HOLDINGS) LIMITED
SC683264C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2020-12-09 ~ 2022-03-22IIF 18 - Director → MEPerson with significant control2020-12-09 ~ 2022-03-22IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2Regent Court C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3
CASTLE DECOR LTD.
SC233426Campbell Dallas Llp, Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (5 parents)Officer2002-06-28 ~ dissolvedIIF 22 - Director → ME2002-06-28 ~ dissolvedIIF 27 - Secretary → ME - 4
CASTLE DECOR NORTH LIMITED
SC500922C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2015-03-19 ~ 2022-03-22IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-22IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Regent Court C/o Robb Ferguson Ca, West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6
CASTLEBANK HOLDINGS LTD.
SC318554191 Station Road, ShottsDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 23 - Director → ME - 7
- 8
CASTLEBANK PROPERTY DEVELOPMENT LIMITED
- 2017-03-09 SC322658C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2007-05-02 ~ 2009-10-01IIF 19 - Director → ME2009-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DELTA ALLIED LIMITED
SC471615Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 25 - Director → ME - 10
EJD HOLDINGS LTD
- 2020-03-27 SC657998C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-03-23 ~ nowIIF 14 - Director → ME2020-03-23 ~ 2020-03-23IIF 13 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2020-03-23 ~ 2020-03-23IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JD LAND LIMITED
SC517592C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
OAKMALL (PROPERTIES) LTD.
SC224534191 Station Road, ShottsDissolved Corporate (4 parents)Officer2001-10-24 ~ dissolvedIIF 21 - Director → ME2001-10-24 ~ dissolvedIIF 26 - Secretary → ME
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