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 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 companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 12
- 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 132, Bothwell Street, Glasgow, G2 6LU
IIF 1454, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 237, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 24 IIF 25 IIF 26 (more)(less)7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 2961, Bridge Street, Kington, HR5 3DJ, England
IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 3122 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 32
- British born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies3310 Osprey Hil Street, Clermont, Florida, FL 34714
IIF 33 IIF 34 IIF 353310, Osprey Hill Street, Clermont, Florida, Usa
IIF 36 IIF 37 IIF 383310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 393310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 40 IIF 413310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 42Po Box 135126, Clermont, Florida, 34714-5126, Usa
IIF 43 IIF 44
- British born in February 1967Registered addresses and corresponding companies
Duffy, Graham
- British born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1993
Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 55
- British born in March 1993
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Duffy, Graham
3310 Osprey Hil Street, Clermont, Florida, FL 34714
IIF 63 IIF 64 IIF 653310, Osprey Hill Street, Clermont, Florida, Usa
IIF 66 IIF 67 IIF 683310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 693310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 70 IIF 713310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 720/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 73 IIF 74 IIF 75 (more)(less)79 West Regent Street, Glasgow, G2 2AW
IIF 78The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 79
- 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 8054, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 817, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 8261, Bridge Street, Kington, HR5 3DJ, England
IIF 8371-75, Shelton Street, London, WC2H 9JQ, England
IIF 84Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 85
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 86
- 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 6 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 2
BOTHWELL MEADOW LTD
SC80707854 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 3
C&G (LONDON) LIMITED
1093234161 Bridge Street, Kington, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 48 - Director → ME2006-03-07 ~ 2007-03-22IIF 76 - Secretary → ME - 5
CONSTANUS (SCOTLAND) LIMITED
SC46328654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 16 - Director → ME - 6
CONSTANUS LIMITED
08675463124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-09-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - 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)Officer2018-11-27 ~ nowIIF 4 - Director → ME2018-07-19 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-31 ~ 2024-09-04IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-19 ~ 2020-07-18IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE2024-09-04 ~ 2025-09-05IIF 62 - Ownership of shares – More than 50% but less than 75% → OE2018-11-27 ~ 2020-07-18IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 8
FORTIS ENVIRONMENTAL LIMITED
0938486771-75 Shelton Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 54 - Director → ME2015-01-12 ~ dissolvedIIF 27 - Director → ME - 9
- 10
GLASGOW RANGERS (BUSINESS) CONSORTIUM LIMITED
071955842nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 44 - Director → ME - 11
GLASGOW RANGERS (HOLDINGS) LIMITED
071951952nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 43 - 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 38 - Director → ME2009-05-05 ~ 2013-05-04IIF 66 - Secretary → ME
- 13
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC63110054 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-06-18IIF 10 - Director → ME - 14
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
0938581571-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 24 - Director → ME - 15
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 26 - Director → ME - 16C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ dissolvedIIF 36 - Director → ME2009-05-05 ~ dissolvedIIF 67 - Secretary → ME
- 17C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 40 - Director → ME2009-05-05 ~ dissolvedIIF 70 - Secretary → ME
- 18C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 41 - Director → ME2009-05-05 ~ dissolvedIIF 71 - 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 42 - Director → ME2009-01-20 ~ dissolvedIIF 72 - Secretary → ME - 20
GRANTLY (VC) LIMITED
SC82116654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 18 - Director → ME2024-08-30 ~ nowIIF 8 - Director → ME - 21
GRANTLY (VICTORIA COURT) LIMITED
SC82117854 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 2 - Director → ME2024-08-30 ~ 2024-10-10IIF 22 - Director → ME - 22
GRANTLY COMMERCIAL LIMITED
SC27897579 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2005-11-14 ~ dissolvedIIF 49 - Director → ME2005-01-27 ~ dissolvedIIF 77 - Secretary → ME - 23124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 53 - Director → MEIIF 29 - 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 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - 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)Officer1995-03-21 ~ 2000-04-23IIF 51 - Director → ME2005-11-14 ~ dissolvedIIF 50 - Director → ME1995-03-21 ~ 1997-09-23IIF 79 - Secretary → ME - 25Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 34 - Director → ME2008-10-14 ~ dissolvedIIF 65 - Secretary → ME
- 26
DAL (LONDON) LTD
- 2017-09-22 104027008a Tollington Place, London, EnglandDissolved Corporate (3 parents)Officer2016-09-29 ~ 2017-09-21IIF 31 - Director → ME2020-07-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 85 - 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 (6 parents)Officer2005-11-14 ~ dissolvedIIF 39 - Director → ME2004-09-13 ~ dissolvedIIF 69 - Secretary → ME - 28
GRANTLY DEVELOPMENTS (PAISLEY) LIMITED
SC2819452/7 79 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2005-03-21 ~ 2005-09-14IIF 74 - Secretary → ME - 29
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC2819442/7 79 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 47 - Director → ME2005-03-21 ~ dissolvedIIF 75 - 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 73 - Secretary → ME - 3179 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 45 - Director → ME1998-04-06 ~ 1999-04-16IIF 52 - Director → ME2006-08-16 ~ dissolvedIIF 78 - Secretary → ME
- 32
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 37 - Director → ME2009-01-20 ~ dissolvedIIF 68 - Secretary → ME - 33
GRANTLY GROUP LIMITED
SC296462Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2006-02-02 ~ dissolvedIIF 35 - Director → ME2006-02-02 ~ dissolvedIIF 64 - Secretary → ME - 34
GRANTLY HEALTHCARE LIMITED
SC82109954 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 17 - Director → ME2024-08-29 ~ nowIIF 5 - Director → ME - 35
GRANTLY PROPERTIES LIMITED
SC82109454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 9 - Director → ME2024-08-29 ~ 2024-10-10IIF 19 - Director → ME - 36
GRD CONSULTING LTD
SC78780454 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 1 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 21 - Director → MEPerson with significant control2024-08-23 ~ 2024-09-06IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 39
GSD (LONDON) LIMITED
0938267371-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 28 - Director → ME - 40
INNOVAIRE (TECHNOLOGIES) LIMITED
0938500371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2015-01-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → 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 46 - Director → ME - 42
PONIELPARK DEVELOPMENTS LTD
SC70466354 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 14 - Director → ME - 44
SALUS (TAMLAGHT) LTD
NI670202Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (8 parents)Officer2020-06-12 ~ nowIIF 13 - 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 32 - Director → ME - 46
SD (HEALTH AND WELLNESS) LIMITED
SC72615454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ 2026-03-06IIF 86 - 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 7 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 80 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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