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.
Jump to: Offsprings
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 IIF 10 (more)79 West Regent Street, Glasgow, G2 2AW
IIF 12
- British architectural technicianRegistered addresses and corresponding companies
Duffy, Graham
The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 13
- British company directorRegistered addresses and corresponding companies
Duffy, Graham
- British born in February 1967Registered 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 22
- British company director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 23
- 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 26
- British born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - 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 392, Bothwell Street, Glasgow, G2 6LU
IIF 4054, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 41 IIF 42 IIF 43 (more)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 457, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 46 IIF 477, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 4861, Bridge Street, Kington, HR5 3DJ, England
IIF 4920-22, Wenlock Road, London, N1 7GU, England
IIF 5022 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 51
- 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 70
- 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 71
- 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 72
- British born in March 1993
Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 73
- 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 7454, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 757, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 7661, Bridge Street, Kington, HR5 3DJ, England
IIF 7771-75, Shelton Street, London, WC2H 9JQ, England
IIF 78Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 79
- 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
47
- 1
AUTUMN BROOKE DEVELOPMENTS LTD
SC85000054 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 63 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 2
BOTHWELL MEADOW LTD
SC80707854 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
C&G (LONDON) LIMITED
1093234161 Bridge Street, Kington, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
C.I.T.E. TECHNOLOGY (UK) LIMITED
SC298285Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-03-22IIF 23 - Director → ME2006-03-07 ~ 2007-03-22IIF 17 - Secretary → ME - 5
CONSTANUS (SCOTLAND) LIMITED
SC46328654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 42 - Director → ME - 6
CONSTANUS LIMITED
086754634385, 08675463 - Companies House Default Address, CardiffActive Corporate (4 parents, 1 offspring)Officer2013-09-04 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE - 7
FORTIS CONSTRUCTION GROUP LIMITED
1147222771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2018-07-19 ~ nowIIF 41 - Director → ME2018-11-27 ~ nowIIF 61 - Director → MEPerson with significant control2023-07-31 ~ 2024-09-04IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-04 ~ 2025-09-05IIF 86 - Ownership of shares – More than 50% but less than 75% → OE2018-07-19 ~ 2020-07-18IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE2018-11-27 ~ 2020-07-18IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FORTIS ENVIRONMENTAL LIMITED
0938486771-75 Shelton Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 72 - Director → ME2015-01-12 ~ dissolvedIIF 57 - Director → ME - 9Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-15 ~ 2009-12-22IIF 29 - Director → ME2005-12-15 ~ 2009-12-22IIF 14 - Secretary → ME
- 10
GLASGOW RANGERS (BUSINESS) CONSORTIUM LIMITED
071955842nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 28 - Director → ME - 11
GLASGOW RANGERS (HOLDINGS) LIMITED
071951952nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 27 - Director → ME - 12GLOBAL ELITE SOCCER LIMITED - nowC/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ 2013-05-04IIF 35 - Director → ME2009-05-05 ~ 2013-05-04IIF 1 - Secretary → ME
- 13
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC63110054 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-06-18IIF 70 - Director → ME - 14
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
0938581571-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2015-01-13 ~ nowIIF 46 - Director → ME - 15
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 56 - Director → ME - 16C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ dissolvedIIF 34 - Director → ME2009-05-05 ~ dissolvedIIF 2 - Secretary → ME
- 17C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 37 - Director → ME2009-05-05 ~ dissolvedIIF 5 - Secretary → ME
- 18C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 38 - Director → ME2009-05-05 ~ dissolvedIIF 6 - Secretary → ME
- 19
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 33 - Director → ME2009-01-20 ~ dissolvedIIF 7 - Secretary → ME - 20
GRANTLY (VC) LIMITED
SC82116654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 53 - Director → ME2024-08-30 ~ nowIIF 65 - Director → ME - 21
GRANTLY (VICTORIA COURT) LIMITED
SC82117854 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 60 - Director → ME2024-08-30 ~ 2024-10-10IIF 55 - Director → ME - 22
GRANTLY COMMERCIAL LIMITED
SC27897579 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2005-11-14 ~ dissolvedIIF 20 - Director → ME2005-01-27 ~ dissolvedIIF 11 - Secretary → ME - 23124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 71 - Director → MEIIF 48 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-05-21 during the appointment or period of control
Petition date on 2008-05-21 during the appointment or period of control
Conclusion of winding up on 2008-06-10 during the appointment or period of controlG & G CONTRACTS LIMITED
- 1997-11-27 SC15677479 West Regent Street, GlasgowDissolved Corporate (7 parents)Officer2005-11-14 ~ dissolvedIIF 25 - Director → ME1995-03-21 ~ 2000-04-23IIF 22 - Director → ME1995-03-21 ~ 1997-09-23IIF 13 - Secretary → ME - 25Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 30 - Director → ME2008-10-14 ~ dissolvedIIF 16 - Secretary → ME
- 26
DAL (LONDON) LTD
- 2017-09-22 104027008a Tollington Place, London, EnglandDissolved Corporate (3 parents)Officer2016-09-29 ~ 2017-09-21IIF 50 - Director → ME2020-07-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 79 - Has significant influence or control → OE - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-01-18 during the appointment or period of control
Petition date on 2011-01-18 during the appointment or period of control
Conclusion of winding up on 2011-02-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-02-04 during the appointment or period of control
Commencement of winding up on 2011-02-04 during the appointment or period of control
Conclusion of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of controlGRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21 SC273278Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2005-11-14 ~ dissolvedIIF 36 - Director → ME2004-09-13 ~ dissolvedIIF 4 - Secretary → ME - 28
GRANTLY DEVELOPMENTS (PAISLEY) LIMITED
SC2819452/7 79 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2005-03-21 ~ 2005-09-14IIF 9 - Secretary → ME - 29
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC2819442/7 79 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 24 - Director → ME2005-03-21 ~ dissolvedIIF 10 - Secretary → ME - 30
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-09
Commencement of winding up on 2010-11-09
Conclusion of winding up on 2010-12-14Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-12-14
Petition date on 2010-12-14
Conclusion of winding up on 2013-01-22
Dissolved on 2013-04-30Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (6 parents)Officer2004-09-13 ~ 2004-12-07IIF 8 - Secretary → ME - 3179 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer1998-04-06 ~ 1999-04-16IIF 21 - Director → ME2005-11-14 ~ dissolvedIIF 18 - Director → ME2006-08-16 ~ dissolvedIIF 12 - Secretary → ME
- 32
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 32 - Director → ME2009-01-20 ~ dissolvedIIF 3 - Secretary → ME - 33
GRANTLY GROUP LIMITED
SC296462Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2006-02-02 ~ dissolvedIIF 31 - Director → ME2006-02-02 ~ dissolvedIIF 15 - Secretary → ME - 34
GRANTLY HEALTHCARE LIMITED
SC82109954 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 62 - Director → ME2024-08-29 ~ 2024-10-10IIF 52 - Director → ME - 35
GRANTLY PROPERTIES LIMITED
SC82109454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 54 - Director → ME2024-08-29 ~ nowIIF 66 - Director → ME - 36
GRD CONSULTING LTD
SC78780454 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 67 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 37
GRD EQUITY PARTNERS LIMITED
SC61481754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Officer2018-11-27 ~ nowIIF 59 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 38
GSD (GLASGOW) LIMITED
SC82045354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 44 - Director → MEPerson with significant control2024-08-23 ~ 2024-09-06IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 39
GSD (LONDON) LIMITED
0938267371-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 58 - Director → ME - 40
INNOVAIRE (TECHNOLOGIES) LIMITED
0938500371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2015-01-12 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE - 41
LAMUSKING LTD.
SC236063Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-12 during the appointment or period of control
Petition date on 2008-03-12 during the appointment or period of control
Conclusion of winding up on 2008-03-31 during the appointment or period of control116 West Regent Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2005-11-14 ~ dissolvedIIF 19 - Director → ME - 42
PONIELPARK DEVELOPMENTS LTD
SC70466354 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 43
SALUS (ABBEY COURT) LTD
SC602568Insolvency (Case 1) In administration
Administration started on 2024-10-25 during the appointment or period of control
Administration ended on 2025-10-17 during the appointment or period of control2 Bothwell Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2021-04-29 ~ dissolvedIIF 40 - Director → ME - 44
SALUS (TAMLAGHT) LTD
NI670202Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (8 parents)Officer2020-06-12 ~ nowIIF 39 - Director → ME - 45
SALUS PROPERTIES LIMITED
11430133Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-28 during the appointment or period of control
Commencement of winding up on 2026-01-20 during the appointment or period of control4385, 11430133 - Companies House Default Address, CardiffLiquidation Corporate (4 parents, 2 offsprings)Officer2018-06-25 ~ nowIIF 51 - Director → ME - 46
SD (HEALTH AND WELLNESS) LIMITED
SC72615454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ 2026-03-06IIF 26 - Secretary → ME - 47
TAMLAGHT CARE LTD
NI664245Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of controlInsurance Chambers, 403 Lisburn Road, BelfastLiquidation Corporate (7 parents)Officer2024-08-27 ~ 2024-09-27IIF 64 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 74 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.