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 John Duffy
Mr John Duffy
Scottish born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Dumbledykes, Eassie, Forfar, DD8 1SR, Scotland
Mr John Duffy
English born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 2 99, Falmouth Road, Hodge Hill, Birmingham, B34 6EJ, England
Duffy, John
Scottish company director born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Dumbledykes, Eassie, Forfar, Angus, DD8 1SR, Scotland
Duffy, John
Scottish trade union official born in July 1966Resident in Scotland
Registered addresses and corresponding companiesDuffy, John
English electrical engineer born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 6 99 Falmouth Road, Hodge Hill, Birmingham, B34 6EJ
Duffy, John
English electrician born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 7 99, Falmouth Road, Hodge Hill, Birmingham, B34 6EJ, England
- 1
ACE SOCCER LTD.
- nowSHELFTRADER 5 LTD - 2016-03-21 5 Troon Gardens, DundeeDissolved corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer
2016-03-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
MEHICO INSTALLATIONS LTD
- nowMIDLAND BRICKIES LTD - 2013-01-30HOLTY TRANSPORT LIMITED - 2010-09-21 99 Falmouth Road, Hodge Hill, Birmingham, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9 GBP2017-02-28Officer 2013-01-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3 Office A9 Bizspace Business Park, Kings Road, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)Officer 2004-01-12 ~ dissolvedIIF 6 - director → ME
- 1 The Community Hall, Balkeerie, Eassie, By Forfar, AngusCorporate (5 parents)Equity (Company account)494,780 GBP2024-03-31Officer 2013-11-08 ~ 2014-11-25IIF 5 - director → ME 2011-11-21 ~ 2013-01-30IIF 4 - director → ME
