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
Mr Maurice Martin Duffy
- Irish born in February 1955
Mr Maurice Martin Duffy
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1955
Dr Maurice Martin Duffy
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 32 Eslington Terrace, Jesmond, Newcastle Upon Tyne, NE2 4RJ
IIF 4C/o Suite 5 Bulman House, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 51, Prudhoe Terrace, Tynemouth, North Shields, NE30 4EZ, United Kingdom
IIF 6 IIF 7 IIF 81, Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4EZ
IIF 91, Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4EZ, United Kingdom
IIF 101, Warkworth Terrace, North Shields, NE30 4ES, England
IIF 111, Warkworth Terrace, Tynemouth, Tyne & Wear, NE30 4ES
IIF 12 IIF 13Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear, NE30 4EZ
IIF 14 IIF 15 IIF 16
- Irish born in February 1955
Duffy, Maurice Martin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1955
Duffy, Maurice Martin
Resident in United Kingdom
Registered addresses and corresponding companies50, Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6AE, United Kingdom
IIF 232 Warkworth Terrace, Tynemouth, Tyne & Wear, NE30 4ES
IIF 24 IIF 25Blackswan House, 1 Prudhoe Terrace, Tynemouth, NE30 4ES, United Kingdom
IIF 26 IIF 27Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear, NE30 4EZ, United Kingdom
IIF 28 IIF 29 IIF 30Warkworth House, 1 Warkworth Terrace, Tynemouth, Newcastle Upon Tyne, NE30 4ES
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in February 1955
Duffy, Maurice Martin
Resident in United Kingdom
Registered addresses and corresponding companies3d Priors Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4BE
IIF 41
Related profiles found in government register
Offspring entities and appointments
26
- 1
2 WARKWORTH TERRACE TYNEMOUTH LIMITED
033665302 Warkworth Terrace, Tynemouth, Tyne & WearActive Corporate (11 parents)Officer2006-10-20 ~ 2026-05-01IIF 24 - Director → ME - 2
BLACKSWAN ANALYTICS LIMITED
108282891 Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved Corporate (1 parent)Officer2017-06-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
BLACKSWAN INNOVATION LIMITED
07225709Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SWAN CITY LIMITED
- 2013-08-08 07003402Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (2 parents)Officer2009-08-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLACKSWAN TRANSFORMATION LIMITED
07421611Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-08 during the appointment or period of control
Dissolved on 2014-06-30 during the appointment or period of controlBulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2010-10-28 ~ dissolvedIIF 23 - Director → ME - 61 Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7
DUFFLEES LIMITED
07092687Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EXECUTIVE PRESENCE LIMITED
112407261, Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9INODETIC LIMITED - 2015-05-091 Prudhoe Terrace, Tynemouth, North Shields, Tyne And WearDissolved Corporate (2 parents)Person with significant control2016-11-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 102 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
GFI MINDSET INTERNATIONAL LIMITED
13796245Rsm, 1 St James' Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-12-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
GFIMINDSET LTD
1327909520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13
GLOBAL BLACKSWAN LIMITED
07420574Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (3 parents)Officer2010-10-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GOLD DUSTERS CONTRACT SERVICES LIMITED
052512702 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2004-10-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GRIZZLY'S TYNEMOUTH LIMITED
112537381 Warkworth Terrace, Tynemouth, Tyne & WearDissolved Corporate (1 parent)Officer2018-03-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-02 during the appointment or period of control
Dissolved on 2026-04-30 during the appointment or period of controlINTERNATIONAL RIO COACHING LIMITED
- 2018-09-17 05282073GFI BLACKSWAN LIMITED
- 2018-05-11 05282073EXSPRIINET LIMITED
- 2007-01-25 05282073EXSPRINET LIMITED
- 2004-11-17 05282073C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2004-11-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 17
KIARA BOUTIQUE LIMITED
07003407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-15 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlBulman House, Regent Centre, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2009-08-27 ~ dissolvedIIF 34 - Director → ME - 18
LYTSO LIMITED
108267391 Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2017-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MAURICE DUFFY LIMITED
112409291 Warkworth Terrace, Tynemouth, Tyne & WearDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 203 Priors Terrace, Tynemouth, Tyne & WearActive Corporate (19 parents)Officer2003-04-01 ~ 2015-01-30IIF 41 - Director → ME
- 21RIGHT COUTTS LIMITED - 2007-03-06COUTTS CONSULTANTS LIMITED - 2002-08-08COUTTS CAREER CONSULTANTS LIMITED - 2000-01-11PERCY COUTTS AND COMPANY LIMITED - 1984-11-134th Floor Building 7, Devonshire Square, London, United KingdomActive Corporate (37 parents)Officer2008-01-01 ~ 2008-06-30IIF 36 - Director → ME
- 22RMC EMEA LIMITED - now
RIGHT MANAGEMENT CONSULTANTS LIMITED
- 2010-05-24 01737893COUTTS CONSULTING GROUP LIMITED - 2002-08-08DC GARDNER GROUP PLC - 1993-06-29D C GARDNER AND COMPANY LIMITED - 1988-03-18CORPORATE RESOURCES LIMITED - 1985-01-25GALEALPHA LIMITED - 1983-09-084th Floor Building 7, Devonshire Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2008-01-01 ~ 2008-06-30IIF 38 - Director → ME - 23
- 24MANPOWER STRATEGIC SERVICES LIMITED - 2000-08-044th Floor Building 7, Devonshire Square, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2008-01-01 ~ 2008-06-30IIF 35 - Director → ME
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-24 during the appointment or period of control
Commencement of winding up on 2012-11-13 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of controlBLACKSWAN MANAGEMENT (UK) LIMITED
- 2011-04-12 0659815650 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents)Officer2008-05-20 ~ dissolvedIIF 39 - Director → ME - 26
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