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, Simon Nicholas Alexander
- Irish company director born in September 1967Registered addresses and corresponding companies
Duffy, Simon Nicholas Alexander
Flat 2 22 Lennox Gardens, London, SW1X 0DQ
IIF 1
- Irish Registered addresses and corresponding companies
Duffy, Simon Nicholas Alexander
- Irish born in September 1967
Duffy, Simon Nicholas Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1a, 50 Courtfield Gardens, London, SW5 0ND
IIF 4
- Irish company director born in September 1967
Duffy, Simon Nicholas Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1a, 50 Courtfield Gardens, London, SW5 0ND
IIF 5
- Irish director born in September 1967
Duffy, Simon Nicholas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 61 William Blake House, Bridge Lane, London, SW11 3AD, England
IIF 71a, 50 Courtfield Gardens, London, SW5 0ND, United Kingdom
IIF 829/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 9325, 325 Fulham Road, London, SW10 9QL, England
IIF 10568, 28 Old Brompton Road, London, SW7 3SS, United Kingdom
IIF 11Flat 1a, 50 Courtfield Gardens, London, SW5 0ND
IIF 12Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 13
- Irish born in September 1967
Mr Simon Nicholas Alexander Duffy
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in September 1967
Duffy, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Duffy, Simon
- 1
50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED
02659399Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (21 parents)Officer2012-04-17 ~ 2019-07-30IIF 6 - Director → ME - 2
ALPINE RESIDENTIAL DEVELOPMENTS LIMITED
0541164251 Hertford Street (2nd Floor), Mayfair, LondonDissolved Corporate (6 parents)Officer2005-10-11 ~ 2008-01-28IIF 3 - Secretary → ME - 3
CROFT GATE LIMITED
092023601 William Blake House The Lanterns, Bridge Lane, London, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-03 ~ dissolvedIIF 10 - Director → ME2014-09-03 ~ 2014-09-04IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
EITAK BESPOKE FURNITURE AND INTERIORS LTD
06661091Stretit Farm Snoll Hatch Road, East Peckham, Tonbridge, Kent, EnglandDissolved Corporate (3 parents)Officer2008-09-11 ~ 2012-11-01IIF 12 - Director → ME - 5
FIFTH OAK LIMITED
0809276229/30 Fitzroy Square, LondonDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 9 - Director → ME - 6
FOURTH OAK LIMITED
07603285Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-01 during the appointment or period of control
Dissolved on 2020-04-30 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-04-13 ~ dissolvedIIF 13 - Director → ME - 7
HELIX CONSTRUCTION LIMITED
11176865Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-25 during the appointment or period of control
Commencement of winding up on 2019-03-13 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control1 William Blake House, Bridge Lane, London, EnglandDissolved Corporate (2 parents)Officer2018-01-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 14 - Has significant influence or control → OE - 8
JUPITER SERVICES LIMITED
04187619C/o Thorne Lancaster Parker, Aldwych House, 81 Aldwych, LondonDissolved Corporate (4 parents)Officer2001-03-27 ~ dissolvedIIF 4 - Director → ME - 9
LENNOX GARDENS (MANAGEMENT) LIMITED
0151729710 Hollywood Road Chelsea, London, United KingdomActive Corporate (25 parents)Officer1999-11-30 ~ 2007-09-17IIF 1 - Director → ME - 10
LENNOX PROJECTS LIMITED
055712328th Floor Aldwych House, 81 Aldwych, LondonDissolved Corporate (2 parents)Officer2005-09-22 ~ dissolvedIIF 2 - Secretary → ME - 11
LONE STAR OIL LIMITED
07969614568 28 Old Brompton Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 20 - Director → ME2012-02-29 ~ dissolvedIIF 23 - Secretary → ME - 12
NYBAS LIMITED
0650912329/30 Fitzroy Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-02-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 13
SIXTH OAK LIMITED
08130538Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-01-11 during the appointment or period of control
Commencement of winding up on 2017-02-27 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control29-30 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer2012-07-04 ~ dissolvedIIF 8 - Director → ME2012-07-04 ~ 2012-08-01IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 14
THIRD OAK LIMITED
07598829568 28 Old Brompton Road, LondonDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 11 - Director → ME - 15
WOODLANDS DEVELOPMENTS LIMITED
0867743229/30 Fitzroy Square, LondonDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 19 - Director → ME2013-09-05 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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