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 Derek Duffy
Mr Derek Duffy
Irish born in October 1974Resident in England
Registered addresses and corresponding companiesMr Derek Oliver Duffy
Irish born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 3
15, West Street, Brighton, BN1 2RL, England
Duffy, Derek
Irish company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 4 15, West Street, Brighton, BN1 2RL, England
Duffy, Derek
Irish director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 5 21, Perrymount Road, Ground Floor, Haywards Heath, RH16 3TP, England
Duffy, Derek
Irish electrical engineer born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 6 23, Drummond Close, Haywards Heath, West Sussex, RH16 4DB, Uk
Duffy, Derek Oliver
Irish company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 7 15, West Street, Brighton, BN1 2RL, England
Duffy, Derek
Irish electrical engineer born in October 1974Resident in Ireland
Registered addresses and corresponding companies
IIF 8 12 The Old Rectory, Lucan Village, County Dublin, Ireland
Mr Derek John Duffy
Uk born in May 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 9 186a, Stewarton Street, Wishaw, ML2 8AG, Scotland
Mr Derek John Duffy
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Derek John
British director born in May 1976Registered addresses and corresponding companies
IIF 13 Flat E 40 Kerr Street, Kirkintilloch, Glasgow, East Dunbartonshire, G66 1JZ
Duffy, Derek John
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 186a, Stewarton Street, Wishaw, ML2 8AG, Scotland
Duffy, Derek John
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Derek John
British entrepenuer born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 13, Mill Wynd, Kilmarnock, Ayrshire, KA3 6JL, United Kingdom
Duffy, Derek John
British maritime security officer born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 13, Mill Wynd, Waterside, Kilmarnock, KA36JL, United Kingdom
Duffy, Derek John
British recruiter born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Duffy, Derek John
British sales born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
Duffy, Derek
Registered addresses and corresponding companies
IIF 22 13, Mill Wynd, Waterside, Kilmarnock, KA36JL, United Kingdom
- 1 15 West Street, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-6,266 GBP2025-03-31Officer
2022-01-21 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 15 West Street, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)90 GBP2025-04-30Officer 2023-04-17 ~ nowIIF 7 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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
- 3 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2024-01-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 65 Brandon Parade South, Motherwell, ScotlandDissolved Corporate (2 parents)Officer 2017-04-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-04-06 ~ 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
- 5 16 Swinburne Avenue, 16, Blantyre, ScotlandDissolved Corporate (1 parent)Officer 2017-02-23 ~ dissolvedIIF 17 - Director → ME
- 6 4385, 12380959 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2019-12-30 ~ nowIIF 21 - Director → MEPerson with significant control 2019-12-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7 21 Perrymount Road, Ground Floor, Haywards Heath, EnglandActive Corporate (4 parents)Officer 2017-08-30 ~ nowIIF 5 - Director → MEPerson with significant control 2017-08-30 ~ nowIIF 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
- 8 13 Mill Wynd, Waterside, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 19 - Director → ME 2013-01-07 ~ dissolvedIIF 22 - Secretary → ME
- 1 13 Mill Wynd, Waterside, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-20 ~ 2012-05-17IIF 18 - Director → ME
- 2 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-22 ~ 2024-11-07IIF 16 - Director → ME
- 3 2nd Floor Emperor's Gate, 114a Cromwell Road, London, EnglandActive Corporate (12 parents)Officer 2010-12-22 ~ 2016-10-19IIF 8 - Director → ME
- 4INTEGO U.K. LIMITED - 2010-04-13 22 Backbrae Street, Kilsyth, Glasgow, North LanarkshireDissolved Corporate (1 parent)Officer 2007-08-13 ~ 2009-09-01IIF 13 - Director → ME
- 5 2nd Floor Emperor's Gate, 114a Cromwell Road, London, EnglandActive Corporate (8 parents)Officer 2012-12-31 ~ 2016-10-19IIF 6 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-03 ~ 2023-07-09IIF 20 - Director → MEPerson with significant control 2023-02-03 ~ 2023-07-07IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 Flat 5, 8 Sandilands Close, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2020-06-09 ~ 2020-09-09IIF 14 - Director → ME
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