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
Individuals in focus
Duffy, Simon Patrick
- British born in November 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
Galionsvej 42, 1437 Copenhagen K, Denmark
IIF 1 IIF 2 IIF 3 (more)(less)5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ
IIF 1934 Richmond Hill, Richmond, Surrey, TW10 6QX
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in November 1949
Duffy, Simon Patrick
Resident in England
Registered addresses and corresponding companiesAvenida Calle, 26 No. 59 -15, Bogotá, Colombia
IIF 242 Claremont Lodge, Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UG, United Kingdom
IIF 25Claremont Lodge, Montpellier Spa Road, Cheltenham, GL50 1UG, England
IIF 266, Catherine Street, London, WC2B 5JY, England
IIF 2765, Drury Lane, London, WC2B 5SP
IIF 28
- British born in November 1949Registered addresses and corresponding companies
Duffy, Simon
- British born in November 1949
Duffy, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, N20 0YZ
IIF 312nd Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 32Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 332 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in November 1949
Mr Simon Patrick Duffy
Resident in England
Registered addresses and corresponding companies2 Claremont Lodge, Montpellier Spa Road, Cheltenham, GL50 1UG, United Kingdom
IIF 42
- British born in November 1949
Mr Simon Patrick Duffy
Resident in United Kingdom
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
41
- 1ASSET MANAGEMENT HOLDINGS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-07-03ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30GARTMORE PLC
- 1996-10-22 02476284GARTMORE HOLDINGS PLC - 1993-09-20ALNERY NO. 979 LIMITED - 1990-07-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer1993-10-11 ~ 1996-04-26IIF 3 - Director → ME - 2
AVIANCA GROUP INTERNATIONAL LIMITED
136451323rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-12-14 ~ 2022-03-31IIF 24 - Director → ME - 3BLAND 123 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-06-20END2END HOLDINGS LIMITED
- 2006-03-02 03993606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-22PRE-TEL WIRELESS LIMITED
- 2001-08-03 0399360630 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2001-07-13 ~ 2002-04-30IIF 15 - Director → ME - 4CADOGAN ENERGY SOLUTIONS PLC - nowHAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2008-05-09 ~ 2011-06-16IIF 19 - Director → ME
- 5DIAGEO SCOTLAND LIMITED - nowGUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29DISTILLERS COMPANY PLC (THE) - 1987-10-0711 Lochside Place, Edinburgh, ScotlandActive Corporate (91 parents, 12 offsprings)Officer1989-07-19 ~ 1992-01-31IIF 9 - Director → ME
- 6
- 7EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC
- 2007-10-29 00806281THORN EMI FINANCE PLC
- 1996-08-19 00806281THORN EMI FINANCE LIMITED
- 1986-11-19 00806281E M I FINANCE LIMITED
- 1986-09-03 008062814 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer(before 1992-11-08) ~ 1999-12-31IIF 7 - Director → ME - 8EMI GROUP LIMITED - now
THORN ELECTRICAL INDUSTRIES LIMITED
- 1980-12-31 002292314 Pancras Square, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer(before 1992-08-10) ~ 1999-12-31IIF 5 - Director → ME - 9
- 10
- 11GWR GROUP LIMITED - now
GWR GROUP PLC
- 2009-01-14 00715143RADIO WEST PLC - 1987-09-24RADIO AVONSIDE LIMITED - 1982-03-25S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-3130 Leicester Square, LondonActive Corporate (39 parents, 20 offsprings)Officer1997-02-04 ~ 2005-05-09IIF 29 - Director → ME - 12HMV GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2013-01-15
Administration ended on 2014-07-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2020-12-30HMV MEDIA GROUP PLC
- 2002-04-10 03412290DOUBLECAPITAL PUBLIC LIMITED COMPANY
- 1998-03-06 03412290Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents)Officer1998-02-28 ~ 1999-12-31IIF 1 - Director → ME - 13MINMAR (732) LIMITED - 2006-01-26The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (8 parents)Officer2006-10-09 ~ 2009-03-10IIF 23 - Director → ME
- 14IMJACK PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-21
Date of completion or termination of CVA on 2011-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2022-05-03AMTEUS LIMITED - 2005-12-16ACQUARIUS LIMITED - 2005-11-14Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (19 parents)Officer2007-02-05 ~ 2008-03-31IIF 22 - Director → ME - 15
- 16
- 17REALLY USEFUL INVESTMENTS LIMITED - 2018-08-0665 Drury Lane, LondonActive Corporate (17 parents, 2 offsprings)Officer2023-04-01 ~ nowIIF 28 - Director → ME
- 18MANITOWOC GROUP (UK) LIMITED - nowENODIS LIMITED - 2016-02-25ENODIS PLC - 2008-10-27BERISFORD INTERNATIONAL PLC - 1995-03-01BERISFORD INTERNATIONAL PLC - 1995-02-10S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomActive Corporate (46 parents, 3 offsprings)Officer1996-03-26 ~ 1999-01-25IIF 14 - Director → ME
- 19
MANSCAPING LIMITED
136746912 Claremont Lodge, Montpellier Spa Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer1999-03-24 ~ 1999-12-31IIF 2 - Director → ME
- 21ONCOCENE LIMITED - nowCANTAB PHARMACEUTICALS LIMITED - 2004-07-09CANTAB PHARMACEUTICALS LIMITED - 1992-03-19INTERCEDE 941 LIMITED - 1992-03-094th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (31 parents)Officer1999-02-09 ~ 2001-05-09IIF 17 - Director → ME
- 22RECORD SHOP 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2021-01-01HMV MUSIC LIMITED - 2013-04-30Insolvency (Case 1) In administration
Administration started on 2013-01-15EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08THORN EMI HOME ELECTRONICS (UK) LIMITED
- 1996-08-16 00229249HMV SHOPS LIMITED - 1986-04-28EMI RECORD SHOPS LIMITED - 1980-12-31Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer1992-08-06 ~ 1993-02-16IIF 6 - Director → ME - 23
RELIANCE WIMAX WORLD LIMITED
06669717Sovereign Court 635 Sipson Road, Sipson, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2008-08-11 ~ 2009-08-17IIF 20 - Director → ME - 24
- 25
SYBIC CAPITAL LIMITED
060449042 Mountview Court, 310 Friern Barnet Lane Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 31 - Director → ME - 26
SYBIC ENTERTAINMENT LIMITED
060458982 Mountview Court, 310 Friern Barnet Lane, Whetstone LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 41 - Director → ME - 27
SYBIC FINANCE LIMITED
060449012 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 35 - Director → ME - 28
SYBIC GROUP LIMITED
060459992 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 37 - Director → ME - 29
SYBIC HOLDINGS LIMITED
060460022 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 36 - Director → ME - 30
SYBIC INVESTMENTS LIMITED
060449382 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 34 - Director → ME - 31
SYBIC LIMITED
06044941Claremont Lodge, Montpellier Spa Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2007-01-08 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 32
SYBIC PRODUCTIONS LIMITED
060459042 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 40 - Director → ME - 33
SYBIC PROPERTIES LIMITED
060448982 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 39 - Director → ME - 34TELIT COMMUNICATIONS LIMITED - now
TELIT COMMUNICATIONS PLC
- 2021-09-14 05300693Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (48 parents)Officer2017-11-28 ~ 2021-08-31IIF 33 - Director → ME - 35THAMES TELEVISION LIMITED - nowPEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-201 Stephen Street, LondonActive Corporate (41 parents)Officer1993-03-30 ~ 1993-07-07IIF 11 - Director → ME
- 36
COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE)
- 1995-03-22 01557489COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE) - 1987-01-0267-69 Lincoln's Inn Fields, LondonDissolved Corporate (49 parents)Officer1994-10-19 ~ 2000-01-25IIF 16 - Director → ME - 37
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer1989-09-15 ~ 1991-11-21IIF 12 - Director → ME - 38TISCALI UK HOLDINGS LIMITED - nowTISCALI UK HOLDINGS PLC - 2009-09-04TISCALI UK HOLDINGS LIMITED - 2008-08-13TISCALI UK HOLDINGS PLC - 2002-11-01
WORLD ONLINE (U.K.) HOLDINGS PLC
- 2001-11-22 0390727625 Moorgate, LondonDissolved Corporate (23 parents)Officer2000-01-13 ~ 2001-05-31IIF 8 - Director → ME - 39TRADUS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-12
Dissolved on 2015-05-20TRADUS LIMITED - 2008-07-30QXL RICARDO PLC
- 2007-11-21 03430894QXL.COM PLC - 2000-11-28QXL LIMITED - 1999-09-17QUIXELL LIMITED - 1998-12-1525 Moorgate, LondonDissolved Corporate (40 parents)Officer2007-01-31 ~ 2008-03-07IIF 21 - Director → ME - 40XENOVA RESEARCH LIMITED - now
CANTAB PHARMACEUTICALS RESEARCH LIMITED
- 2001-05-29 02270217IMMUNOLOGY LIMITED - 1992-04-06IMMUNOLOGY COMPANY LIMITED - 1989-02-13THE IMMUNOLOGY COMPANY LIMITED - 1988-12-05LEGIBUS 1244 LIMITED - 1988-10-064th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (29 parents)Officer1999-02-09 ~ 2001-05-09IIF 10 - Director → ME - 41
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.