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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, Anthony Paul

    Related profiles found in government register
  • Duffy, Anthony Paul
    British bank employee born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Anthony Paul
    British deputy md girobank born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Anthony Paul
    British deputy md-girobank born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 14
  • Duffy, Anthony Paul
    British management consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 15
  • Duffy, Anthony Paul
    British managing director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Anthony Paul
    British md sovereign finance plc born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 22 IIF 23
  • Duffy, Anthony Paul
    British sovereign finance plc born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 24
  • Mr Anthony Paul Duffy
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7 Outram Road, Muswell Hill, London, N22 7AB

      IIF 25
  • Duffy, Anthony Paul
    British management consultant

    Registered addresses and corresponding companies
    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    A & L CF DECEMBER (1) LIMITED - now
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
    - 2003-07-07 01091759
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 1 - Director → ME
  • 2
    A & L CF JUNE (2) LIMITED - now
    SOVEREIGN FINANCIAL PRODUCTS LIMITED
    - 2003-07-08 02582354
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-07-11 ~ 2001-03-02
    IIF 23 - Director → ME
  • 3
    A & L CF JUNE (3) LIMITED - now
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2000-06-30 ~ 2001-03-02
    IIF 20 - Director → ME
  • 4
    A & L CF MARCH (1) LIMITED - now
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED
    - 2003-07-08 02564297
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-07-11 ~ 2001-03-02
    IIF 16 - Director → ME
  • 5
    A & L CF MARCH (3) LIMITED - now
    SOVEREIGN RENTALS LIMITED
    - 2003-07-08 01371913 01898744
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 5 - Director → ME
  • 6
    A & L CF SEPTEMBER (2) LIMITED - now
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED
    - 2001-06-21 02603972
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-07-11 ~ 2001-03-02
    IIF 17 - Director → ME
  • 7
    A & L CF SEPTEMBER (3) LIMITED - now
    SOVEREIGN DIRECT LIMITED
    - 2003-07-08 02266916
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 8 - Director → ME
  • 8
    A & L CF SEPTEMBER (4) LIMITED - now
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 7 - Director → ME
  • 9
    ABEXTRA LIMITED
    04570393
    7 Outram Road, Muswell Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 15 - Director → ME
    2002-10-23 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC
    - 2003-07-07 01950000
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-09-21 ~ 2001-03-02
    IIF 10 - Director → ME
  • 11
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - now
    SOVEREIGN HOLDINGS PLC
    - 2003-07-07 02504239 04342703... (more)
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 4 - Director → ME
  • 12
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED
    - 2003-07-07 02564315
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED
    - 2000-10-04 02564315
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-28 ~ 2001-03-02
    IIF 21 - Director → ME
  • 13
    CHARTA LEASING NO. 2 LIMITED - now
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED
    - 2003-07-08 01898744
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 13 - Director → ME
  • 14
    CHERITON RESOURCES 11 LIMITED - now
    SL CORPORATE LEASING LIMITED
    - 2002-04-17 01892193
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (33 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 12 - Director → ME
  • 15
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 2 - Director → ME
  • 16
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-07 ~ 2001-03-02
    IIF 14 - Director → ME
  • 17
    HANSAR FINANCE LIMITED
    02292152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-29 ~ 2001-03-02
    IIF 19 - Director → ME
  • 18
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 9 - Director → ME
  • 19
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED
    - 2003-07-07 01526238 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 3 - Director → ME
  • 20
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED
    - 2003-07-08 01562865 01526238
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 24 - Director → ME
  • 21
    NEDLLOYD GENOA LIMITED - now
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED
    - 2004-01-19 02412292
    SOVEREIGN TOWER LIMITED - 2000-03-30
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 6 - Director → ME
  • 22
    NEDLLOYD MARSEILLE LIMITED - now
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 22 - Director → ME
  • 23
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 11 - Director → ME
  • 24
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.