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 Kevin Brian Duffy
- British born in April 1966
Mr Kevin Brian Duffy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Duffy, Kevin Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1966
Duffy, Kevin Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Duffy, Kevin Brian
Resident in United Kingdom
Registered addresses and corresponding companies15, Burwood Park Road, Hersham, Walton-on-thames, Surrey, KT12 5LJ
IIF 16
- British managing director born in April 1966
Duffy, Kevin Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in April 1966
Duffy, Kevin Brian
Resident in United Kingdom
Registered addresses and corresponding companies15, Burwood Park Road, Walton-on-thames, Surrey, KT12 5LJ
IIF 19
- British mortgage broker born in April 1966
Duffy, Kevin Brian
Resident in United Kingdom
Registered addresses and corresponding companies15, Burwood Park Road, Hersham, Walton-on-thames, Surrey, KT12 5LJ
IIF 20
- British mortgage brokerRegistered addresses and corresponding companies
Duffy, Kevin Brian
15, Burwood Park Road, Hersham, Walton-on-thames, Surrey, KT12 5LJ
IIF 21
- 1
AUTUMN MORTGAGES LIMITED
051434197 Riverside Court, Pride Park, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2008-05-19 ~ dissolvedIIF 18 - Director → ME - 2
BURWOOD MANAGEMENT LIMITED
05341137Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (5 parents)Officer2005-01-25 ~ 2021-02-28IIF 20 - Director → ME2005-01-25 ~ 2021-02-28IIF 21 - Secretary → ME - 3
CENTRAL PROCESSING LIMITED
048769642 Providence Place, West BromwichDissolved Corporate (18 parents)Officer2009-05-19 ~ 2011-03-24IIF 16 - Director → ME - 4
HAMPTONS INTERNATIONAL MORTGAGES LIMITED
043121373rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (38 parents)Officer2001-10-26 ~ 2007-04-13IIF 15 - Director → ME - 5
MF MARKETING LIMITED
07051588Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2009-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
MF PROMOTIONS LTD
14245117Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-07-20 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-20 ~ 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 - 7
MF STRATEGIC PLANNING LTD
14247966Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)Officer2022-07-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
MORTGAGE FORCE (UK) LTD
09394027Chestnut House, 65a Friar Gate, Derby, United KingdomActive Corporate (3 parents)Officer2015-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
MORTGAGE FORCE HD001 LIMITED
07430693104 Southover, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-05 ~ dissolvedIIF 14 - Director → ME - 10
MORTGAGE FORCE LIMITED
04085458Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-08-04 during the appointment or period of control
Date of completion or termination of CVA on 2025-06-10 during the appointment or period of controlChestnut House, 65a Friar Gate, Derby, United KingdomActive Corporate (15 parents)Officer2009-05-19 ~ nowIIF 7 - Director → ME - 11
MORTGAGE FORCE SCOTLAND LTD
SC7468156 Whitburn Road, Bathgate, Edinburgh, United KingdomActive Corporate (1 parent)Officer2022-10-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
MORTGAGE PRIVATE FINANCE LTD
15910719Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
MORTGAGEFORCE COMMERCIAL LIMITED
06236605C/o West Bromwich Building, Society, 374 High Street, West BromwichDissolved Corporate (1 parent)Officer2008-05-19 ~ 2011-03-24IIF 17 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26 during the appointment or period of control
Dissolved on 2013-06-22 during the appointment or period of controlSPRING MORTGAGES & LOANS LIMITED - 2004-05-261 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2009-06-25 ~ dissolvedIIF 19 - Director → ME
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