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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, James Anthony

    Related profiles found in government register
  • Duffy, James Anthony
    British accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QQ, United Kingdom

      IIF 1
  • Duffy, James Anthony
    British bank executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 88 Wood Street, London, EC2V 7QQ

      IIF 2

    • 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 3

    • 88, Wood Street, London, England, EC2V 7QQ, England

      IIF 4
  • Duffy, James Anthony
    British bank official born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2Y 7QQ

      IIF 5
  • Duffy, James Anthony
    British banker born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 88 Wood Street, London, EC2V 7QQ

      IIF 6 IIF 7 IIF 8

    • 24 Sydney Road, London, W13 9EY

      IIF 9

    • 33, Gracechurch Street, London, EC3V 0BT

      IIF 10

    • 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 11 IIF 12

    • 88, Wood Street, London, EC2V 7QQ, United Kingdom

      IIF 13
  • Duffy, James Anthony
    British chartered accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-03-29 ~ now
    IIF 20 - director → ME
  • 2
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 21 - director → ME
  • 3
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 3 - director → ME
  • 4
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-09-16 ~ now
    IIF 9 - director → ME
  • 5
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2005-09-14 ~ now
    IIF 10 - director → ME
  • 6
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 11 - director → ME
  • 7
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 12 - director → ME
  • 8
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 22 - director → ME
Ceased 15
  • 1
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Corporate (3 parents)
    Officer
    2013-01-29 ~ 2014-04-10
    IIF 18 - director → ME
  • 2
    INTERCEDE 2182 LIMITED - 2007-06-20
    52 Lime Street, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2014-04-10
    IIF 14 - director → ME
  • 3
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-16 ~ 2014-04-10
    IIF 15 - director → ME
  • 4
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2014-04-10
    IIF 2 - director → ME
  • 5
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2014-04-10
    IIF 6 - director → ME
  • 6
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-02-02 ~ 2014-04-10
    IIF 19 - director → ME
  • 7
    INTERCEDE 1928 LIMITED - 2004-05-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-02 ~ 2014-04-10
    IIF 17 - director → ME
  • 8
    HACKREMCO (NO.2575) LIMITED - 2008-08-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2014-04-10
    IIF 23 - director → ME
  • 9
    NATIONAL CAPITAL FUNDING (UK) PLC - 2015-05-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2014-05-20
    IIF 16 - director → ME
  • 10
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-21 ~ 2014-04-10
    IIF 4 - director → ME
  • 11
    ALNERY NO. 2818 LIMITED - 2008-12-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-18 ~ 2014-04-10
    IIF 5 - director → ME
  • 12
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    177 Bothwell Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-14 ~ 2014-04-30
    IIF 1 - director → ME
  • 13
    52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2005-09-14 ~ 2014-04-10
    IIF 8 - director → ME
  • 14
    NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ 2014-04-10
    IIF 7 - director → ME
  • 15
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ 2014-04-10
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.