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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
parent relation
Individuals in focus

Duffy, James Anthony

child relation
Offspring entities and appointments 27
  • 1
    EDEN VEHICLE RENTALS LIMITED
    - now 01687966 00714742... (more)
    CUSTOM FLEET LIMITED - 2000-06-30
    NORTH BRITISH FINANCE LIMITED - 1999-03-03
    YETAPSE LIMITED - 1983-07-12
    Dissolved Corporate (24 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 15 - Director → ME
  • 2
    EVR LIMITED
    - now 00195278
    NORTH BRITISH MOTOR FINANCE LIMITED - 1999-02-09
    IDEAL GENERAL SUPPLY COMPANY LIMITED(THE) - 1978-12-31
    Dissolved Corporate (25 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 14 - Director → ME
  • 3
    MACHILL INVESTMENTS LIMITED
    FC024011
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-29 ~ now
    IIF 17 - Director → ME
  • 4
    MSRA UK LIMITED
    - now 00189010
    HOMESIDE LENDING LIMITED - 2002-03-01
    NORTH BRITISH LEASING LIMITED - 1999-10-08
    Dissolved Corporate (26 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 11 - Director → ME
  • 5
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    Active Corporate (41 parents)
    Officer
    2013-01-29 ~ 2014-04-10
    IIF 9 - Director → ME
  • 6
    NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
    - now 03309650
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Dissolved Corporate (21 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 7
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    INTERCEDE 2182 LIMITED - 2007-06-20
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2014-04-10
    IIF 1 - Director → ME
  • 8
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    Dissolved Corporate (21 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 20 - Director → ME
  • 9
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618 06275665
    INTERCEDE 1961 LIMITED - 2004-08-23
    Dissolved Corporate (21 parents)
    Officer
    2010-03-16 ~ 2014-04-10
    IIF 2 - Director → ME
  • 10
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    - now 06275665 05166618
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2014-04-10
    IIF 3 - Director → ME
  • 11
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05132062... (more)
    VERDHELO LIMITED - 1988-07-19
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2014-04-10
    IIF 4 - Director → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 06622181... (more)
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Dissolved Corporate (29 parents)
    Officer
    2010-02-02 ~ 2014-04-10
    IIF 10 - Director → ME
  • 13
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462 05016226... (more)
    INTERCEDE 1928 LIMITED - 2004-05-06
    Dissolved Corporate (20 parents)
    Officer
    2010-02-02 ~ 2014-04-10
    IIF 7 - Director → ME
  • 14
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
    - now 06622181 05016226... (more)
    HACKREMCO (NO.2575) LIMITED - 2008-08-13
    Dissolved Corporate (22 parents)
    Officer
    2010-03-25 ~ 2014-04-10
    IIF 23 - Director → ME
  • 15
    NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
    FC024335
    Converted / Closed Corporate (13 parents)
    Officer
    2005-09-16 ~ now
    IIF 13 - Director → ME
  • 16
    NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
    FC022579
    Converted / Closed Corporate (13 parents)
    Officer
    2005-09-14 ~ now
    IIF 16 - Director → ME
  • 17
    NATIONAL CAPITAL FUNDING (UK) LIMITED - now
    NATIONAL CAPITAL FUNDING (UK) PLC
    - 2015-05-26 05379553
    Dissolved Corporate (14 parents)
    Officer
    2005-03-16 ~ 2014-05-20
    IIF 6 - Director → ME
  • 18
    NORTH BRITISH FINANCE GROUP LIMITED
    - now 00159516
    NORTH BRITISH SECURITIES LIMITED - 1981-12-31
    Dissolved Corporate (26 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 12 - Director → ME
  • 19
    QW RAIL LEASING LIMITED
    - now 06275621
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    Active Corporate (34 parents)
    Officer
    2007-09-21 ~ 2014-04-10
    IIF 27 - Director → ME
  • 20
    SHADWELL HOLDINGS (UK) LIMITED
    - now 06712028
    ALNERY NO. 2818 LIMITED
    - 2008-12-18 06712028 07133651... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-12-18 ~ 2014-04-10
    IIF 26 - Director → ME
  • 21
    ST VINCENT (EQUITIES) LIMITED
    - now SC383251
    ST VINCENT INVESTMENTS (NO.3) LIMITED
    - 2011-01-25 SC383251 SC383252... (more)
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2014-04-30
    IIF 24 - Director → ME
  • 22
    THE DEEP IN HULL LIMITED
    04120421
    Active Corporate (36 parents)
    Officer
    2005-09-14 ~ 2014-04-10
    IIF 8 - Director → ME
  • 23
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    DUKEBRIGHT LIMITED - 2002-09-06
    Dissolved Corporate (17 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 19 - Director → ME
  • 24
    WAVE (NO.2) LIMITED
    - now 04311042 02995522
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    Dissolved Corporate (24 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 21 - Director → ME
  • 25
    WAVE (NO.3) LIMITED - now
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    RICKTHORNE LIMITED - 1995-03-29
    Dissolved Corporate (33 parents)
    Officer
    2005-09-14 ~ 2014-04-10
    IIF 5 - Director → ME
  • 26
    WAVE (NO.4) LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960 SC138424... (more)
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Dissolved Corporate (42 parents)
    Officer
    2005-07-13 ~ 2014-04-10
    IIF 25 - Director → ME
  • 27
    WORKING CAPITAL SERVICES UK LIMITED
    06987828
    Dissolved Corporate (11 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.