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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

Duffin, Shemus

    Related profiles found in government register
  • Duffin, Shemus
    Northern Irish born in December 1996

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10, Culcrum Road, Cloughmills, Ballymena, BT44 9NH, Northern Ireland

      IIF 1 IIF 2
  • Duffin, Shemus Paul
    Northern Irish born in July 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10 Culcrum Road, Cloughmills, Ballymena, BT44 9NH

      IIF 3
    • 10, Culcrum Road, Cloughmills, Ballymena, BT44 9NH, Northern Ireland

      IIF 4
  • Mr Shemus Paul Duffin
    Northern Irish born in July 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10, Culcrum Road, Cloughmills, Ballymena, BT44 9NH, Northern Ireland

      IIF 5
  • Mr Shemus Paul Duffin
    British born in July 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10 Culcrum Road, Cloughmills, Ballymena, BT44 9NH

      IIF 6
child relation
Offspring entities and appointments 2
  • 1
    DUFFIN HOLDINGS LTD
    NI692773
    10 Culcrum Road, Cloughmills, Ballymena, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-23 ~ now
    IIF 2 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    DUFFIN TRANSPORT LTD
    - now NI038586
    DUFFIN DISTRIBUTION LTD
    - 2010-10-18 NI038586
    MOVENIS LIMITED
    - 2000-06-15 NI038586 NI039580
    10 Culcrum Road, Cloughmills, Ballymena
    Active Corporate (9 parents)
    Officer
    2020-09-01 ~ now
    IIF 1 - Director → ME
    2000-06-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE

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