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 Benjamin Duffy
Mr James Benjamin Duffy
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
15, Orwell Road, Bolton, BL1 6ES, United Kingdom
IIF 3 IIF 4 IIF 5 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 6 Burnden House, Viking Street, Bolton, BL3 2RR, England
IIF 7 Burnden House, Viking Street, Bolton, Lancashire, BL3 2RR, United Kingdom
IIF 8 Icp Accountancy, Burnden House, Viking Street, Bolton, Bolton, BL3 2RR, England
Mr James Duffy
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr James Benjamin Duffy
British born in June 1987Resident in England
Registered addresses and corresponding companiesDuffy, James Benjamin
British company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, James Benjamin
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1, Back Caley Street, Bolton, BL1 5QW, United Kingdom
IIF 17 15, Orwell Road, Bolton, BL1 6ES, United Kingdom
IIF 18 15, Orwell Road, Bolton, Lancashire, BL1 6ES, United Kingdom
IIF 19 159, Hughes Street, Bolton, Lancashire, BL1 3EZ, England
IIF 20 IIF 21 IIF 22 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 23 Burnden House, Viking Street, Bolton, Lancashire, BL3 2RR, United Kingdom
IIF 24 Harper Rose Business Brokers, Burnden House, Viking Street, Bolton, Bolton, BL3 2RR, England
IIF 25 29, Chancery Lane, Alsager, Stoke-on-trent, ST7 2HE, England
IIF 26 St Mary's House, Crewe Road, Alsager, Stoke-on-trent, ST7 2EW, United Kingdom
Duffy, James Benjamin
British managing director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1, Back Caley Street, Doffcocker, Bolton, Lancashire, BL1 5QW, England
James Duffy
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 31, Sunningdale Drive, Isle Of Man, IM3 1EL, United Kingdom
Duffy, James Benjamin
English director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, James
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, James
British marketing director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Floor 1, The Ellesmere, 93 Walkden Road, Worsley, Manchester, M28 7BQ, England
Mr James Duffy
British born in June 1987Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 36 31, Sunningdale Drive, Onchan, IM3 1EL, Isle Of Man
Duffy, James Benjamin
British company director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 37 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
Duffy, James Benjamin
British director born in June 1987Resident in England
Registered addresses and corresponding companiesDuffy, James Benjamin
British internet marketer born in June 1987Resident in England
Registered addresses and corresponding companiesDuffy, James Benjamin
British marketing born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 42 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
Duffy, James
British director born in June 1987Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 43 31, Sunningdale Drive, Onchan, IM3 1EL, Isle Of Man
Duffy, James
Registered addresses and corresponding companies
- 1 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)Officer
2025-07-22 ~ nowIIF 37 - Director → MEPerson with significant control 2025-07-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Burnden Finance, Burnden House, Viking Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2017-11-23 ~ dissolvedIIF 32 - Director → ME 2017-11-23 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 I C P Accountancy Ltd, Burnden House, Viking Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2017-05-17 ~ dissolvedIIF 33 - Director → ME 2017-05-17 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 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% → OE
- 4 Burnden Umbrella Ltd, Burnden House Viking Street, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2017-09-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 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% → OE
- 5 Icp Accountancy, Burnden House, Viking Street, Bolton, EnglandDissolved Corporate (2 parents)Officer 2016-07-13 ~ dissolvedIIF 34 - Director → ME 2016-07-13 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-81,972 GBP2024-10-30Officer 2019-11-11 ~ nowIIF 20 - Director → MEPerson with significant control 2019-11-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Burnden House, Viking Street, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2018-03-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 38 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 159 Hughes Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2010-12-06 ~ dissolvedIIF 19 - Director → ME
- 10 Icp Accountancy, Burnden House, Viking Street, Bolton, EnglandDissolved Corporate (3 parents)Officer 2016-07-28 ~ dissolvedIIF 43 - Director → ME 2016-07-28 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Harper Rose Business Brokers Burnden House, Viking Street, Bolton, Bolton, EnglandDissolved Corporate (2 parents)Officer 2015-11-27 ~ dissolvedIIF 24 - Director → ME
- 12 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-1,317,891 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 41 - Director → ME
- 13 Burnden House, Viking Street, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2020-06-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1 Back Caley Street, Heaton, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2010-12-07 ~ dissolvedIIF 27 - Director → ME
- 15 11 Linwood House, Seymour Rd, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2011-10-06 ~ dissolvedIIF 29 - Director → ME
- 16 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,225,749 GBP2024-03-31Officer 2016-01-28 ~ nowIIF 42 - Director → ME
- 17
MTAN AFFILIATES LTD
- nowMTAN AFFLIATES LTD - 2020-05-18 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)102 GBP2024-05-31Officer 2020-05-15 ~ nowIIF 21 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18 29 Chancery Lane, Alsager, Stoke-on-trentDissolved Corporate (2 parents)Officer 2011-09-27 ~ dissolvedIIF 25 - Director → ME
- 19 14 Lingmoor Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)4,116 GBP2024-05-31Officer 2013-05-09 ~ nowIIF 40 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 20 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)30 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 22 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Icp Accountancy Brunden House, Viking Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2015-11-13 ~ dissolvedIIF 39 - Director → ME
- 22 St Mary's House Crewe Road, Alsager, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer 2011-11-30 ~ dissolvedIIF 31 - Director → ME
- 1MY LIFE MONEY SAVING TEAM LTD - 2012-08-17 Unit 8 Quays Reach, Carolina Way, Salford, EnglandLiquidation Corporate (1 parent)Equity (Company account)-144,233 GBP2021-05-31Officer 2014-02-27 ~ 2014-05-31IIF 35 - Director → ME
- 2 1 Salisbury Works, Caroline Street, Stoke On Trent, United KingdomActive Corporate (1 parent)Equity (Company account)-391,673 GBP2024-11-30Officer 2011-11-30 ~ 2013-11-01IIF 30 - Director → ME
- 3 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-1,317,891 GBP2024-03-31Officer 2016-01-13 ~ 2016-02-01IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-15IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,225,749 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-05-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Grants 11 Market Place, Ramsbottom, Bury, United KingdomDissolved Corporate (1 parent)Equity (Company account)33 GBP2024-05-31Officer 2014-05-14 ~ 2015-07-28IIF 14 - Director → ME
- 6 17 Fairlawn Drive, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-06-28 ~ 2013-09-06IIF 26 - Director → ME
- 7 Woodland View 478-482 Manchester Road East, Worsley, Manchester, Greater ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2015-03-09 ~ 2016-03-08IIF 16 - Director → ME
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