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
Individuals in focus
Duffy, Graham
- British Registered addresses and corresponding companies
Duffy, Graham
3310, Osprey Hill Street, Clermont, Florida, Usa
IIF 1 IIF 2 IIF 33310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 43310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 5 IIF 63310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 70/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 8 IIF 9
- British architectural technicianRegistered addresses and corresponding companies
Duffy, Graham
The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 10
- 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 15
- British company director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 16
- British director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 19
- 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
Active
36
- 154 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
- 254 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
- 361 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
- 454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)904,272 GBP2024-11-30Officer2013-11-07 ~ nowIIF 33 - Director → ME
- 571-75 Shelton Street, London, EnglandActive Corporate (3 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
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)219,029 GBP2024-01-31Officer2018-11-27 ~ nowIIF 52 - Director → ME2018-07-19 ~ nowIIF 32 - Director → ME
- 771-75 Shelton Street, LondonDissolved Corporate (3 parents)Officer2015-01-12 ~ dissolvedIIF 48 - Director → ME2015-09-01 ~ dissolvedIIF 63 - Director → ME
- 871-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2015-01-13 ~ nowIIF 37 - Director → ME
- 9Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 47 - Director → ME
- 10C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2009-05-05 ~ dissolvedIIF 25 - Director → ME2009-05-05 ~ dissolvedIIF 2 - Secretary → ME
- 11C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 28 - Director → ME2009-05-05 ~ dissolvedIIF 5 - Secretary → ME
- 12C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 29 - Director → ME2009-05-05 ~ dissolvedIIF 6 - Secretary → ME
- 13C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 24 - Director → ME2009-01-20 ~ dissolvedIIF 7 - Secretary → ME
- 1454 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 56 - Director → ME
- 1554 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 51 - Director → ME
- 16The 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
- 17G & G CONTRACTS LIMITED - 1997-11-2779 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer2005-11-14 ~ dissolvedIIF 18 - Director → ME
- 18HMS (756) LIMITED - 2008-10-17Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2008-10-14 ~ dissolvedIIF 21 - Director → ME2008-10-14 ~ dissolvedIIF 13 - Secretary → ME
- 19DAL (LONDON) LTD - 2017-09-228a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2020-07-12 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 70 - Has significant influence or control → OE
- 20GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED - 2005-03-21Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer2005-11-14 ~ dissolvedIIF 27 - Director → ME2004-09-13 ~ dissolvedIIF 4 - Secretary → ME
- 212/7 79 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer2005-11-14 ~ dissolvedIIF 17 - Director → ME2005-03-21 ~ dissolvedIIF 9 - Secretary → ME
- 22C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 23 - Director → ME2009-01-20 ~ dissolvedIIF 3 - Secretary → ME
- 23Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2006-02-02 ~ dissolvedIIF 22 - Director → ME2006-02-02 ~ dissolvedIIF 12 - Secretary → ME
- 2454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 53 - Director → ME
- 2554 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 57 - Director → ME
- 2654 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
- 2754 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
- 2854 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 35 - Director → ME
- 2971-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 49 - Director → ME
- 3071-75 Shelton Street, London, EnglandActive Corporate (3 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
- 3154 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
- 322 Bothwell Street, GlasgowIn Administration Corporate (4 parents)Equity (Company account)2,541,851 GBP2023-07-31Officer2021-04-29 ~ nowIIF 31 - Director → ME
- 33Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (5 parents)Equity (Company account)1,102,905 GBP2024-07-31Officer2020-06-12 ~ nowIIF 30 - Director → ME
- 3485 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,290,796 GBP2023-07-31Officer2018-06-25 ~ nowIIF 42 - Director → ME
- 3554 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2024-03-18 ~ nowIIF 19 - Secretary → ME
- 36Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-452,553 GBP2023-07-31Person with significant control2019-09-09 ~ nowIIF 65 - Has significant influence or control → OE
Ceased
14
- 1Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (2 parents)Officer2006-03-07 ~ 2007-03-22IIF 16 - Director → ME2006-03-07 ~ 2007-03-22IIF 14 - Secretary → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)219,029 GBP2024-01-31Person with significant control2023-07-31 ~ 2024-09-04IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-19 ~ 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 → 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
- 3Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2005-12-15 ~ 2009-12-22IIF 20 - Director → ME2005-12-15 ~ 2009-12-22IIF 11 - Secretary → ME
- 4GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED - 2013-05-07C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2009-05-05 ~ 2013-05-04IIF 26 - Director → ME2009-05-05 ~ 2013-05-04IIF 1 - Secretary → ME
- 554 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-05-22 ~ 2020-06-18IIF 61 - Director → ME
- 654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 44 - Director → ME
- 754 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 46 - Director → ME
- 8G & G CONTRACTS LIMITED - 1997-11-2779 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer1995-03-21 ~ 2000-04-23IIF 15 - Director → ME1995-03-21 ~ 1997-09-23IIF 10 - Secretary → ME
- 9DAL (LONDON) LTD - 2017-09-228a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2016-09-29 ~ 2017-09-21IIF 41 - Director → ME
- 10Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (2 parents)Officer2004-09-13 ~ 2004-12-07IIF 8 - Secretary → ME
- 1154 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 43 - Director → ME
- 1254 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 45 - Director → ME
- 1354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Person 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
- 14Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-452,553 GBP2023-07-31Officer2024-08-27 ~ 2024-09-27IIF 55 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.