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.
Duffy, James
- British born in September 1958
Duffy, James
Resident in Scotland
Registered addresses and corresponding companiesC/o Robb Ferguson Chartered Accountants, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)Regent Court, C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 5Regent Court, C/o Robb Ferguson Ca, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 6Titanium House, 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 714, Manse Road, Shotts, ML7 5EL, Scotland
IIF 83 Regal Grove, Shotts, Lanarkshire, ML7 4PD
IIF 9 IIF 10 IIF 11 (more)(less)3, Regal Grove, Shotts, Lanarkshire, ML7 4PD, Scotland
IIF 13
- British born in September 1958
Duffy, James
Resident in United Kingdom
Registered addresses and corresponding companiesTitanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom
IIF 14
- British born in September 1958
Mr James Duffy
Resident in Scotland
Registered addresses and corresponding companiesC/o Robb Ferguson Chartered Accountants, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)Regent Court, C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 20Regent Court, C/o Robb Ferguson Ca, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 21Titanium House, 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
IIF 2214, Manse Road, Shotts, Lanarkshire, ML7 5EL, Scotland
IIF 2314, Manse Road, Shotts, ML7 5EL, Scotland
IIF 243, Regal Grove, Shotts, ML7 4PD, Scotland
IIF 25
- British Registered addresses and corresponding companies
Duffy, James
- 1
CASTLE DECOR (HOLDINGS) LIMITED
SC683264C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2020-12-09 ~ 2022-03-22IIF 7 - Director → MEPerson with significant control2020-12-09 ~ 2022-03-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2Regent Court C/o Robb Ferguson Ca, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3
CASTLE DECOR LTD.
SC233426Campbell Dallas Llp, Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (5 parents)Officer2002-06-28 ~ dissolvedIIF 11 - Director → ME2002-06-28 ~ dissolvedIIF 27 - Secretary → ME - 4
CASTLE DECOR NORTH LIMITED
SC500922C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2015-03-19 ~ 2022-03-22IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-22IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Regent Court C/o Robb Ferguson Ca, West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6
CASTLEBANK HOLDINGS LTD.
SC318554191 Station Road, ShottsDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 12 - Director → ME - 7
- 8
CASTLEBANK PROPERTY DEVELOPMENT LIMITED
- 2017-03-09 SC322658C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2007-05-02 ~ 2009-10-01IIF 8 - Director → ME2009-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DELTA ALLIED LIMITED
SC471615Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 14 - Director → ME - 10
EJD HOLDINGS LTD
- 2020-03-27 SC657998C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-03-23 ~ nowIIF 3 - Director → ME2020-03-23 ~ 2020-03-23IIF 2 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE2020-03-23 ~ 2020-03-23IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JD LAND LIMITED
SC517592C/o Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-10-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
OAKMALL (PROPERTIES) LTD.
SC224534191 Station Road, ShottsDissolved Corporate (4 parents)Officer2001-10-24 ~ dissolvedIIF 10 - Director → ME2001-10-24 ~ dissolvedIIF 26 - Secretary → ME
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