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.
Duffy, Peter
Duffy, Peter
British accountant born in March 1957Resident in England
Registered addresses and corresponding companiesDuffy, Peter
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 3
E7.5 Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, England
IIF 4 Ian Richards & Co, Office 23, Burley Hill Trading Estate, Leeds, LS4 2PU, England
IIF 5 Josephs Well, E7.5 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 6 Lower Ground Floor, 14 Woodhouse Square, Leeds, West Yorkshire, LS3 1AQ, England
IIF 7 IIF 8 Floor E, Suite 7.5, Josephs Well, Hanover Walk, West Yorkshire, Leeds, LS3 1AB, England
Duffy, Peter
British Registered addresses and corresponding companiesMr Peter Duffy
British born in March 1957Resident in England
Registered addresses and corresponding companies
- 1 Floor E, Suite 7.5, Josephs Well, Hanover Walk, West Yorkshire, Leeds, EnglandDissolved Corporate (1 parent)Officer
2016-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 Lower Ground Floor, 14 Woodhouse Square, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2005-05-06 ~ dissolvedIIF 6 - Director → ME 2005-05-06 ~ dissolvedIIF 10 - Secretary → ME
- 3 Ian Richards & Co Office 23, Burley Hill Trading Estate, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-04-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 Ian Richards & Co Office 23, Burley Hill Trading Estate, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)63,183 GBP2024-06-30Officer 2009-06-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5I RICHARDS & CO LTD - 2017-05-13 Ian Richards & Co Office 23, Burley Hill Trading Estate, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2017-01-17 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6 Ian Richards & Co Office 23, Burley Hill Trading Estate, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer 2025-07-22 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 Ian Richards & Co Office 23, Burley Hill Trading Estate, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2009-07-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1
D.B.D. WORLDWIDE LIMITED
- nowPAYFLOW ACCOUNTANCY SERVICES LIMITED - 2016-12-13 Ian Richards & Co, Josephs Well E7.5 Josephs Well, Hanover Walk, LeedsDissolved Corporate (2 parents)Officer 2015-08-31 ~ 2016-12-06IIF 5 - Director → MEPerson with significant control 2016-08-01 ~ 2016-12-09IIF 15 - Ownership of shares – 75% or more → OE - 2 14 Beech Hill, Otley, West YorkshireActive Corporate (10 parents)Equity (Company account)431,410 GBP2024-12-31Officer 2003-06-02 ~ 2007-09-17IIF 9 - Secretary → ME
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