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.
Dr Maurice Martin Duffy
Dr Maurice Martin Duffy
Irish born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
IIF 2 2 Eslington Terrace, Jesmond, Newcastle Upon Tyne, NE2 4RJ
IIF 3 C/o Suite 5 Bulman House, Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 4 IIF 5 IIF 6 1, Prudhoe Terrace, Tynemouth, North Shields, NE30 4EZ, United Kingdom
IIF 7 1, Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4EZ
IIF 8 1, Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4EZ, United Kingdom
IIF 9 1, Warkworth Terrace, North Shields, NE30 4ES, England
IIF 10 IIF 11 1, Warkworth Terrace, Tynemouth, Tyne & Wear, NE30 4ES
IIF 12 IIF 13 IIF 14 Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And Wear, NE30 4EZ
Mr Maurice Martin Duffy
Irish born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Maurice Martin, Dr
Irish business owner management consultancy born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1, Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4EZ, United Kingdom
Duffy, Maurice Martin, Dr
Irish chairman born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Prudhoe Terrace, Tynemouth, North Shields, NE30 4EZ, United Kingdom
Duffy, Maurice Martin, Dr
Irish consultant born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Maurice Martin, Dr
Irish director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
Duffy, Maurice Martin
Irish company director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Maurice Martin
Irish consultant born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Maurice Martin
Irish director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 2 Warkworth Terrace, Tynemouth, Tyne & Wear, NE30 4ES
Duffy, Maurice Martin
Irish group evd emea born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Maurice Martin
Irish managing director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Warkworth House, 1 Warkworth Terrace, Tynemouth, Newcastle Upon Tyne, NE30 4ES
Duffy, Maurice Martin
British consultant born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 3d Priors Terrace, Tynemouth, North Shields, Tyne And Wear, NE30 4BE
- 1 2 Warkworth Terrace, Tynemouth, Tyne & WearActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer
2006-10-20 ~ nowIIF 36 - Director → ME - 2 1 Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer 2010-04-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SWAN CITY LIMITED - 2013-08-08 Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (2 parents)Officer 2009-08-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2010-10-28 ~ dissolvedIIF 23 - Director → ME
- 6
CYGNET EVENTS LTD
- nowLIONRA BUSINESS NETWORK LIMITED - 2017-03-31 1 Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved Corporate (1 parent)Officer 2014-07-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-07-09 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7 Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2009-12-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1, Prudhoe Terrace, Tynemouth, North Shields, United KingdomDissolved Corporate (1 parent)Officer 2018-03-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 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
- 9
FITWAVE LIMITED
- nowINODETIC LIMITED - 2015-05-09 1 Prudhoe Terrace, Tynemouth, North Shields, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Person with significant control 2016-11-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 10 2 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)65,844 GBP2018-03-31Officer 2003-03-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Rsm, 1 St James' Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2021-12-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 13 Blackswan House, 1 Prudhoe Terrace, Tynemouth, Tyne And WearDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-10-31Officer 2010-10-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 2 Eslington Terrace, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-10-31Officer 2004-10-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 1 Warkworth Terrace, Tynemouth, Tyne & WearDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 16GFI BLACKSWAN LIMITED - 2018-05-11GFI (HR CONSULTING) INTERNATIONAL LIMITED - 2010-03-05EXSPRINET LIMITED - 2004-11-17EXSPRIINET LIMITED - 2007-01-25INTERNATIONAL RIO COACHING LIMITED - 2018-09-17 C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)105,884 GBP2018-01-31Officer 2004-11-17 ~ nowIIF 35 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 17 Bulman House, Regent Centre, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2009-08-27 ~ dissolvedIIF 27 - Director → ME
- 18 1 Prudhoe Terrace, Tynemouth, North Shields, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer 2017-06-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 1 Warkworth Terrace, Tynemouth, Tyne & WearDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 20
TYNE CONSULTING LIMITED
- nowBLACKSWAN MANAGEMENT (UK) LIMITED - 2011-04-12 50 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2008-05-20 ~ dissolvedIIF 34 - Director → ME
- 1 3 Priors Terrace, Tynemouth, Tyne & WearActive Corporate (4 parents)Equity (Company account)2,421 GBP2024-03-31Officer 2003-04-01 ~ 2015-01-30IIF 41 - Director → ME
- 2
RIGHT MANAGEMENT LIMITED
- nowCOUTTS CAREER CONSULTANTS LIMITED - 2000-01-11RIGHT COUTTS LIMITED - 2007-03-06PERCY COUTTS AND COMPANY LIMITED - 1984-11-13COUTTS CONSULTANTS LIMITED - 2002-08-08 4th Floor Building 7, Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer 2008-01-01 ~ 2008-06-30IIF 38 - Director → ME - 3
RMC EMEA LIMITED
- nowCORPORATE RESOURCES LIMITED - 1985-01-25D C GARDNER AND COMPANY LIMITED - 1988-03-18RIGHT MANAGEMENT CONSULTANTS LIMITED - 2010-05-24GALEALPHA LIMITED - 1983-09-08COUTTS CONSULTING GROUP LIMITED - 2002-08-08DC GARDNER GROUP PLC - 1993-06-29 4th Floor Building 7, Devonshire Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-01-01 ~ 2008-06-30IIF 39 - Director → ME - 4
TBSOASAP LIMITED
- nowLIONRA BUSNESS NETWORK LIMITED - 2014-07-09 Spaceworks, Benton Park Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2014-07-09 ~ 2014-07-09IIF 31 - Director → ME - 5MANPOWER STRATEGIC SERVICES LIMITED - 2000-08-04 4th Floor Building 7, Devonshire Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-01-01 ~ 2008-06-30IIF 40 - Director → ME
- 6RIGHT CORECARE LIMITED - 2019-07-01CORECARE LIMITED - 2002-08-08EXPERTPOWER LIMITED - 1990-01-23 3 Dorset Rise, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,767,805 GBP2022-12-31Officer 2008-01-01 ~ 2008-06-30IIF 37 - Director → ME
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