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, Paul
- Irish born in July 1976
Duffy, Paul
Resident in Ireland
Registered addresses and corresponding companiesDrumacon, Castleblaney, Co Monaghan
IIF 1
- Irish director born in July 1955
Duffy, Paul
Resident in Ireland
Registered addresses and corresponding companies3rd Floor, The Exchange, George's Dock, Ifsc, Dublin 1 D01, Ireland
IIF 2
- Irish director born in June 1955
Duffy, Paul
Resident in Ireland
Registered addresses and corresponding companies3rd Floor, The Exchange, George's Dock, Ifsc, Dublin1, D01 P2V6, Ireland
IIF 3
- Irish director born in December 1973
Duffy, Paul
Resident in Ireland
Registered addresses and corresponding companiesLisfannon, Fahan, Co. Donegal, NONE, Ireland
IIF 4
- Irish born in December 1965
Duffy, Paul
Resident in Ireland
Registered addresses and corresponding companies13 Rostrevor Terrace, Orwell Rd, Dartry, Dublin 6, Ireland
IIF 5
- Irish born in December 1985
Duffy, Paul
Resident in Ireland
Registered addresses and corresponding companies3 Shelbourne Buildings, Crampton Avenue, Shelbourne Road, Ballsbridge D04 C2y6, Dublin 4, Ireland
IIF 6
- British born in December 1965
Duffy, Paul
Resident in Ireland
Registered addresses and corresponding companies12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland
IIF 7
- British born in September 1965
Duffy, Paul
Resident in England
Registered addresses and corresponding companiesUnit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 8
- British director and company secretary born in September 1965
Duffy, Paul
Resident in England
Registered addresses and corresponding companies17 Walden Court, Wandsworth Road, London, SW8 2NJ, United Kingdom
IIF 9
- British property maintenance born in September 1965
Duffy, Paul
Resident in England
Registered addresses and corresponding companies17 Walden Court, Wandsworth Road, London, SW8 2NJ, England
IIF 10
- Irish director born in July 1976
Duffy, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies50, Cullaville Road, Crossmaglen, Newry, BT35 9AG, Northern Ireland
IIF 11
- Irish director born in December 1965Registered addresses and corresponding companies
Duffy, Paul
- Northern Irish retired born in September 1965
Duffy, Paul
Resident in Ireland
Registered addresses and corresponding companiesThe Pavilion, Solitude, Cliftonville Street, Belfast, BT14 6LP
IIF 15
- Registered addresses and corresponding companies
Duffy, Paul
- British born in September 1965
Mr Paul Duffy
Resident in England
Registered addresses and corresponding companies - Irish born in July 1976
Mr Paul Duffy
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1AIEVO GROUP LTD - now
MADMONKEYMEDIA LTD
- 2025-07-22 1620975386-90 Paul Street, Shoreditch, London, EnglandActive Corporate (2 parents)Person with significant control2025-01-27 ~ 2025-01-27IIF 19 - Has significant influence or control over the trustees of a trust → OE - 2
CLIFTONVILLE FOOTBALL AND ATHLETIC CLUB LIMITED
R0000145The Pavilion, Solitude, Cliftonville Street, BelfastActive Corporate (42 parents)Officer2025-08-14 ~ 2025-09-25IIF 15 - Director → ME - 3
DUFFY PLANT HIRE & GROUNDWORKS LIMITED
NI62653770 Groarty Road, Derry, Northern IrelandActive Corporate (3 parents)Officer2014-09-05 ~ 2015-11-09IIF 4 - Director → ME2014-09-05 ~ 2015-11-09IIF 17 - Secretary → ME - 4International House Holborn Viaduct, City Of London, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 526112, 17 Walden Court Wandsworth Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 10 - Director → ME
- 6Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7
EUGENE DUFFY CONSTRUCTION LTD
NI0589158 Glassdrummond Road, CrossmaglenActive Corporate (5 parents)Officer2006-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 8
EZETOP UK LIMITED
07599046Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2024-03-01 ~ nowIIF 6 - Director → ME2024-12-11 ~ nowIIF 16 - Secretary → ME - 9
FLORENCE TRADING LTD
NI69403750 Cullaville Road, Crossmaglen, Newry, Northern IrelandDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
HOSTELWORLD GROUP PLC
098187051 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-05-02 ~ nowIIF 5 - Director → ME - 11Third Floor The Exchange Building George's Dock, Ifsc, Dublin, D01p2v6, IrelandActive Corporate (12 parents, 1 offspring)Officer2021-08-25 ~ 2021-08-31IIF 3 - Director → ME
- 12
PARTNERRE IRELAND INSURANCE LIMITED
- 2017-01-05 FC031547The Exchange Building George's Dock, Ifsc, Dublin, Dublin D01 P2v6, IrelandActive Corporate (27 parents, 1 offspring)Officer2016-09-09 ~ 2021-08-31IIF 2 - Director → ME - 13CAXTON WINES LIMITED - 2002-01-07CAXTON TOWER WINES LIMITED - 2000-03-02Building 7 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (40 parents, 3 offsprings)Officer2002-04-11 ~ 2005-07-05IIF 13 - Director → ME
- 14
THE PORTMAN GROUP TRUST
- 2005-05-13 045479741st Floor Michael House, 35, Chiswell Street, London, EnglandActive Corporate (71 parents, 1 offspring)Officer2002-09-27 ~ 2005-07-06IIF 12 - Director → ME - 15ALCOHOL INDUSTRY COUNCIL - 1989-06-14COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16MASTERMISSION LIMITED - 1988-03-23201 Borough High Street, London, EnglandActive Corporate (111 parents)Officer2002-02-13 ~ 2005-07-06IIF 14 - Director → ME
- 16BAXTERS FOOD GROUP LIMITED - 2006-12-21LOTHIAN FIFTY (891) LIMITED - 2002-07-3112 Charlotte Square, Edinburgh, ScotlandActive Corporate (33 parents, 1 offspring)Officer2020-05-28 ~ nowIIF 7 - Director → ME
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