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 February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companiesShean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 12, Bothwell Street, Glasgow, G2 6LU
IIF 254, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 3 IIF 4 IIF 5 (more)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 77, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 8 IIF 97, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 1061, Bridge Street, Kington, HR5 3DJ, England
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 1222 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 13
- British company director born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - 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 companies - British director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, United Kingdom
IIF 32
- British company director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British architectural technician born in February 1967Registered addresses and corresponding companies
Duffy, Graham
4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE
IIF 43
- British company director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 44
- British director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
- 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 4754, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 487, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 4961, Bridge Street, Kington, HR5 3DJ, England
IIF 5071-75, Shelton Street, London, WC2H 9JQ, England
IIF 51Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 52
- British Registered addresses and corresponding companies
Duffy, Graham
3310, Osprey Hill Street, Clermont, Florida, Usa
IIF 53 IIF 54 IIF 553310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 563310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 57 IIF 583310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 590/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 60 IIF 61
- British architectural technicianRegistered addresses and corresponding companies
Duffy, Graham
The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 62
- British company directorRegistered addresses and corresponding companies
Duffy, Graham
- British born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 67
- British company director born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ
IIF 68
- British born in March 1993
Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 69
- British born in March 1993
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 76
- 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
41
- 1
AUTUMN BROOKE DEVELOPMENTS LTD
SC85000054 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 2
BOTHWELL MEADOW LTD
SC80707854 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
C&G (LONDON) LIMITED
1093234161 Bridge Street, Kington, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,357,861 GBP2023-07-31Officer2017-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – 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 44 - Director → ME2006-03-07 ~ 2007-03-22IIF 66 - Secretary → ME - 5
CONSTANUS (SCOTLAND) LIMITED
SC46328654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)904,272 GBP2024-11-30Officer2013-11-07 ~ nowIIF 4 - Director → ME - 6
CONSTANUS LIMITED
0867546371-75 Shelton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000,116 GBP2024-11-30Officer2013-09-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 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)Equity (Company account)219,029 GBP2024-01-31Officer2018-07-19 ~ nowIIF 3 - Director → ME2018-11-27 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-19 ~ 2020-07-18IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE2023-07-31 ~ 2024-09-04IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-04 ~ 2025-09-05IIF 75 - Ownership of shares – More than 50% but less than 75% → OE2018-11-27 ~ 2020-07-18IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 8
FORTIS ENVIRONMENTAL LIMITED
0938486771-75 Shelton Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 68 - Director → ME2015-01-12 ~ dissolvedIIF 19 - Director → ME - 9Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-15 ~ 2009-12-22IIF 33 - Director → ME2005-12-15 ~ 2009-12-22IIF 63 - Secretary → ME
- 10GLOBAL ELITE SOCCER LIMITED - now
GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED
- 2013-05-07 SC359033 SC359036, SC359043, SC359032C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ 2013-05-04IIF 39 - Director → ME2009-05-05 ~ 2013-05-04IIF 53 - Secretary → ME - 11
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC63110054 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-06-18IIF 32 - Director → ME - 12
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
0938581571-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer2015-01-13 ~ nowIIF 8 - Director → ME - 13
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 18 - Director → ME - 14C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ dissolvedIIF 38 - Director → ME2009-05-05 ~ dissolvedIIF 54 - Secretary → ME
- 15C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 41 - Director → ME2009-05-05 ~ dissolvedIIF 57 - Secretary → ME
- 16C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 42 - Director → ME2009-05-05 ~ dissolvedIIF 58 - Secretary → ME
- 17
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 37 - Director → ME2009-01-20 ~ dissolvedIIF 59 - Secretary → ME - 18
GRANTLY (VC) LIMITED
SC82116654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 27 - Director → ME2024-08-30 ~ 2024-10-10IIF 15 - Director → ME - 19
GRANTLY (VICTORIA COURT) LIMITED
SC82117854 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 22 - Director → ME2024-08-30 ~ 2024-10-10IIF 17 - Director → ME - 20The Coach House, 8a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2017-12-20 ~ nowIIF 67 - Director → MEIIF 10 - Director → ME
- 21
G & G CONTRACTS LIMITED
- 1997-11-27 SC15677479 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 46 - Director → ME1995-03-21 ~ 2000-04-23IIF 43 - Director → ME1995-03-21 ~ 1997-09-23IIF 62 - Secretary → ME - 22Mclay, 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
- 23
DAL (LONDON) LTD
- 2017-09-22 104027008a Tollington Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2020-07-12 ~ nowIIF 5 - Director → ME2016-09-29 ~ 2017-09-21IIF 12 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 52 - Has significant influence or control → OE - 24
GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21 SC273278Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 40 - Director → ME2004-09-13 ~ dissolvedIIF 56 - Secretary → ME - 25
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC2819442/7 79 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 45 - Director → ME2005-03-21 ~ dissolvedIIF 61 - Secretary → ME - 26
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2004-09-13 ~ 2004-12-07IIF 60 - Secretary → ME - 27
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 36 - Director → ME2009-01-20 ~ dissolvedIIF 55 - Secretary → ME - 28
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 - 29
GRANTLY HEALTHCARE LIMITED
SC82109954 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 24 - Director → ME2024-08-29 ~ 2024-10-10IIF 14 - Director → ME - 30
GRANTLY PROPERTIES LIMITED
SC82109454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 28 - Director → ME2024-08-29 ~ 2024-10-10IIF 16 - Director → ME - 31
GRD CONSULTING LTD
SC78780454 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-01 ~ nowIIF 29 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 32
GRD EQUITY PARTNERS LIMITED
SC61481754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-11-30Officer2018-11-27 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 33
GSD (GLASGOW) LIMITED
SC82045354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-23 ~ 2024-09-06IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 34
GSD (LONDON) LIMITED
0938267371-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 20 - Director → ME - 35
INNOVAIRE (TECHNOLOGIES) LIMITED
0938500371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,495,903 GBP2024-11-30Officer2015-01-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
PONIELPARK DEVELOPMENTS LTD
SC70466354 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 37
SALUS (ABBEY COURT) LTD
SC6025682 Bothwell Street, GlasgowIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)2,541,851 GBP2023-07-31Officer2021-04-29 ~ nowIIF 2 - Director → ME - 38
SALUS (TAMLAGHT) LTD
NI670202Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (7 parents)Equity (Company account)1,102,905 GBP2024-07-31Officer2020-06-12 ~ nowIIF 1 - Director → ME - 39
SALUS PROPERTIES LIMITED
1143013385 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,290,796 GBP2023-07-31Officer2018-06-25 ~ nowIIF 13 - Director → ME - 40
SD (HEALTH AND WELLNESS) LIMITED
SC72615454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2024-03-18 ~ nowIIF 76 - Secretary → ME - 41
TAMLAGHT CARE LTD
NI664245Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)-452,553 GBP2023-07-31Officer2024-08-27 ~ 2024-09-27IIF 26 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 47 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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