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.
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Duffy, Dominic Thomas
Duffy, Dominic Thomas
British consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 17, 34 Seymour Place, London, W1H 7NS
Duffy, Dominic Thomas
British director born in December 1963Resident in Wales
Registered addresses and corresponding companies
IIF 2 Castle Hill Insolvency Ltd, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, England
Duffy, Dominic Thomas
British consultant born in December 1963Registered addresses and corresponding companies
IIF 3 Flat 7 Wythburn Court, 34 Seymour Place, London, W1H 7NS
Duffy, Dominic Thomas
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Dominic Thomas Duffy
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCRETO SOLUTIONS LTD
- nowNORDIC NETWORKS LIMITED - 2019-05-02 Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandLiquidation Corporate (2 parents)Equity (Company account)-52,882 GBP2022-09-30Officer
2010-07-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ashcombe Court, Woolsack Way, Godalming, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,752 GBP2018-05-31Officer 2016-08-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat 17 34 Seymour Place, LondonActive Corporate (12 parents)Equity (Company account)7,525,128 GBP2018-12-31Officer 2020-12-17 ~ nowIIF 1 - Director → ME
- 1
ACCRETO SOLUTIONS LTD
- nowNORDIC NETWORKS LIMITED - 2019-05-02 Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, EnglandLiquidation Corporate (2 parents)Equity (Company account)-52,882 GBP2022-09-30Officer 2010-07-29 ~ 2015-08-17IIF 4 - Director → ME - 2 Chiltern House, 24-30 King Street, WatfordLiquidation Corporate (1 parent)Officer 2001-12-04 ~ 2002-07-19IIF 3 - Director → ME
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