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 Anthony Duffy
- Northern Irish born in July 1990
Mr Anthony Duffy
Resident in United Kingdom
Registered addresses and corresponding companies1 Dalton Road, 1 D'alton Road, Armagh, 1 D'alton Road, BT60 4AE, United Kingdom
IIF 11, Dalton Road, Armagh, BT60 4AE, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)1, Dalton Road, Armagh, BT60 4AE, United Kingdom
IIF 1119, High Street- Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 12
- Northern Irish born in July 1990
Duffy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1 Dalton Road, 1 D'alton Road, Armagh, 1 D'alton Road, BT60 4AE, United Kingdom
IIF 131, Dalton Road, Armagh, BT60 4AE, Northern Ireland
IIF 14 IIF 15 IIF 16 (more)1, Dalton Road, Armagh, BT60 4AE, United Kingdom
IIF 2320, Ailsa Avenue, Blackpool, FY4 4HW, United Kingdom
IIF 2471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2519, High Street-swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 26
- Northern Irish born in July 1990
Mr Anthony Duffy
Resident in Northern Ireland
Registered addresses and corresponding companies133, Tullymore Downs, Armagh, BT60 4TU, Northern Ireland
IIF 27
- Irish director born in July 1990
Duffy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1990
Mr Anthony Duffy
Resident in Northern Ireland
Registered addresses and corresponding companies133, Tullymore Downs, Armagh, BT60 4TU, Northern Ireland
IIF 30
- Northern Irish born in July 1990
Duffy, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies133, Tullymore Downs, Armagh, BT60 4TU, Northern Ireland
IIF 31
- Northern Irish director born in July 1990
Duffy, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies133, Tullymore Downs, Armagh, BT60 4TU, Northern Ireland
IIF 32
- Registered addresses and corresponding companies
Duffy, Anthony
- 1
ABCO KOVEX PACKAGING LIMITED
NI6891681 Dalton Road, Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2022-06-22 ~ 2022-11-04IIF 17 - Director → MEPerson with significant control2022-06-22 ~ 2022-11-01IIF 6 - Ownership of shares – 75% or more → OE - 2
ALTAR TRADING LIMITED
NI6760941 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
ARMAMENT TRADING LIMITED
NI6757931 Dalton Road, Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2021-01-21 ~ 2022-01-25IIF 15 - Director → MEPerson with significant control2021-01-21 ~ 2022-01-25IIF 9 - Ownership of shares – 75% or more → OE - 4
COMPANIES FORMATION LIMITED
NI6756051 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
FOOD MARKET DISTRIBUTION LIMITED
NI7162361 Dalton Road, Armagh, Northern IrelandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
NEROVIEW LIMITED
- 2021-03-23 NI6739121 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
HILLTOWN DEVELOPMENT LTD
NI7143921 Dalton Road, Armagh, Northern IrelandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
IRONROOT CONSTRUCTION & PROPERTY LIMITED
NI7377181 Dalton Road, 1 D'alton Road, Armagh, 1 D'alton Road, United KingdomActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
KILLY DISTRIBUTIONS LIMITED
NI614644Unit 4 Lower Irish Street, ArmaghDissolved Corporate (3 parents)Officer2013-09-26 ~ 2014-08-31IIF 28 - Director → ME - 10
MAXX WHOLESALE LTD
NI61544879 Chichester Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2012-11-12 ~ 2012-12-12IIF 29 - Director → ME - 11
MEENDERRYGAMPH LTD
NI672558133 Tullymore Downs, Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2024-09-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TIDE WHOLESALE LIMITED
NI6757941 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2021-01-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 13BUTCH LIMITED - 2018-11-2220 Ailsa Avenue, Blackpool, United KingdomActive Corporate (6 parents)Officer2019-02-08 ~ 2019-05-08IIF 24 - Director → ME
- 14
CLEAR BREEZE LTD
- 2019-03-06 116752184385, 11675218: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-11-13 ~ dissolvedIIF 23 - Director → ME2018-11-13 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2018-11-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
TWENTY TRADING LTD
13231681Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandDissolved Corporate (3 parents)Officer2021-03-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 16
VENATORES DISTRIBUTION LIMITED
117772884385, 11777288: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-01-21 ~ 2019-05-08IIF 25 - Director → ME2019-01-21 ~ 2019-05-08IIF 35 - Secretary → ME - 17
WALTRIX PUBLISHING IRELAND LTD
NI6530851 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2018-05-16 ~ dissolvedIIF 21 - Director → ME2018-05-16 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2018-05-16 ~ 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 - 18
WORTHLEY LTD
1292236719 High Street- Swinfens Yard, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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