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, Paul
Duffy, Paul
British company director born in December 1965Resident in Ireland
Registered addresses and corresponding companies
IIF 1
12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland
Duffy, Paul
Irish director born in December 1965Resident in Ireland
Registered addresses and corresponding companies
IIF 2 13 Rostrevor Terrace, Orwell Rd, Dartry, Dublin 6, Ireland
Duffy, Paul
Irish cfo born in December 1985Resident in Ireland
Registered addresses and corresponding companies
IIF 3 3 Shelbourne Buildings, Crampton Avenue, Shelbourne Road, Ballsbridge D04 C2y6, Dublin 4, Ireland
Duffy, Paul
Irish director born in December 1973Resident in Ireland
Registered addresses and corresponding companies
IIF 4 Lisfannon, Fahan, Co. Donegal, NONE, Ireland
Duffy, Paul
Irish director born in June 1955Resident in Ireland
Registered addresses and corresponding companies
IIF 5 3rd Floor, The Exchange, George's Dock, Ifsc, Dublin1, D01 P2V6, Ireland
Duffy, Paul
Irish director born in July 1955Resident in Ireland
Registered addresses and corresponding companies
IIF 6 3rd Floor, The Exchange, George's Dock, Ifsc, Dublin 1 D01, Ireland
Duffy, Paul
Irish director born in July 1976Resident in Ireland
Registered addresses and corresponding companies
IIF 7 Drumacon, Castleblaney, Co Monaghan
Duffy, Paul
Irish director born in December 1965Registered addresses and corresponding companiesDuffy, Paul
Irish director born in July 1976Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 50, Cullaville Road, Crossmaglen, Newry, BT35 9AG, Northern Ireland
Duffy, Paul
Registered addresses and corresponding companiesMr Paul Duffy
Irish born in July 1976Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 8 Glassdrummond Road, CrossmaglenCorporate (3 parents)Equity (Company account)-43,282 GBP2022-09-30Officer
2006-04-10 ~ nowIIF 7 - director → MEPerson with significant control 2018-04-11 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2 Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)Equity (Company account)353,827 GBP2023-12-31Officer 2024-03-01 ~ nowIIF 3 - director → ME 2024-12-11 ~ nowIIF 12 - secretary → ME
- 3 50 Cullaville Road, Crossmaglen, Newry, Northern IrelandDissolved corporate (1 parent)Officer 2023-01-27 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-01-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (8 parents, 1 offspring)Officer 2024-05-02 ~ nowIIF 2 - director → ME
- 5BAXTERS FOOD GROUP LIMITED - 2006-12-21LOTHIAN FIFTY (891) LIMITED - 2002-07-31 12 Charlotte Square, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)Officer 2020-05-28 ~ nowIIF 1 - director → ME
- 1 215 Culmore Road, DerryCorporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2014-09-05 ~ 2015-11-09IIF 4 - director → ME 2014-09-05 ~ 2015-11-09IIF 13 - secretary → ME
- 2 Third Floor The Exchange Building George's Dock, Ifsc, Dublin, D01p2v6, IrelandCorporate (9 parents)Officer 2021-08-25 ~ 2021-08-31IIF 5 - director → ME
- 3 Branch Registration, Refer To Parent RegistryCorporate (6 parents)Officer 2016-09-09 ~ 2021-08-31IIF 6 - director → ME
- 4
PERNOD RICARD UK LIMITED
- nowCAXTON WINES LIMITED - 2002-01-07CAXTON TOWER WINES LIMITED - 2000-03-02 Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2002-04-11 ~ 2005-07-05IIF 9 - director → ME - 5
THE DRINKAWARE TRUST
- nowTHE PORTMAN GROUP TRUST - 2005-05-13 1st Floor Michael House, 35, Chiswell Street, London, EnglandCorporate (7 parents, 1 offspring)Officer 2002-09-27 ~ 2005-07-06IIF 8 - director → ME - 6
THE PORTMAN GROUP
- nowALCOHOL INDUSTRY COUNCIL - 1989-06-14COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16MASTERMISSION LIMITED - 1988-03-23 201 Borough High Street, London, EnglandCorporate (17 parents)Equity (Company account)196,118 GBP2024-03-31Officer 2002-02-13 ~ 2005-07-06IIF 10 - director → ME
