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 Joseph Duffy
Mr Joseph Duffy
British born in July 1949Resident in Scotland
Registered addresses and corresponding companiesDuffy, Joseph
British director born in July 1949Resident in Scotland
Registered addresses and corresponding companiesDuffy, Joseph
British managing director born in July 1949Registered addresses and corresponding companies
IIF 7
91 Brackenhill Drive, Hamilton, Lanarkshire, ML3 8AY
Duffy, Joseph
British salesmanRegistered addresses and corresponding companies
IIF 8 9 Barriedale Avenue, Hamilton, ML3 9DB
Duffy, Joseph
British lgv driver born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Stables, Padmoor Lane, Upton, Gainsborough, DN21 5NJ, United Kingdom
Duffy, Joseph
Registered addresses and corresponding companies
IIF 10 9 Barriedale Avenue, Hamilton, Lanarkshire, ML3 9DB, United Kingdom
- 1 1 Campbell Lane, Hamilton, ScotlandCorporate (2 parents)Equity (Company account)-6,366 GBP2018-03-31Officer
2016-03-09 ~ nowIIF 3 - director → ME 2016-03-09 ~ nowIIF 10 - secretary → MEPerson with significant control 2017-03-08 ~ nowIIF 1 - Has significant influence or control → OE
- 1 Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (2 parents)Officer 1995-07-10 ~ 1997-02-06IIF 7 - director → ME
- 2 8 Barrack Street, HamiltonCorporate (3 parents)Net Assets/Liabilities (Company account)288,134 GBP2024-03-31Officer 2009-09-29 ~ 2014-01-20IIF 6 - director → ME
- 3 Unit 21, Parkburn Industrial Estate, HamiltonCorporate (3 parents)Equity (Company account)29,630 GBP2023-08-31Officer 2003-08-28 ~ 2020-02-11IIF 5 - director → ME 2003-08-28 ~ 2005-08-18IIF 8 - secretary → MEPerson with significant control 2016-07-29 ~ 2020-02-11IIF 2 - Ownership of shares – 75% or more → OE
- 4 Pavilion 2 Finneston Business Park, Minerva Way, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)13,023 GBP2024-03-31Officer 1997-03-20 ~ 2002-07-23IIF 4 - director → ME
- 5 7 Limewood Way, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2016-07-29 ~ 2016-08-30IIF 9 - director → ME
