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 Oliver
- British born in October 1985
Duffy, James Oliver
Resident in England
Registered addresses and corresponding companies6, Commer House, Leeds, LS24 9JF, United Kingdom
IIF 16, Commer House, Tadcaster, Leeds, LS24 9JF, United Kingdom
IIF 2Kendal Cottage, Chapel Street, Hillam, Leeds, LS25 5HP, England
IIF 36-8, Greencoat Place, London, SW1P 1PL, England
IIF 4 IIF 514 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, DL10 5NY, United Kingdom
IIF 614 To 15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY
IIF 7Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 86, Commer House, Station Road, Tadcaster, LS24 9JF, England
IIF 9 IIF 10 IIF 111, Mariner Court, Durkar, Wakefield, WF4 3FL, England
IIF 12
- British born in October 1985
Mr James Oliver Duffy
Resident in England
Registered addresses and corresponding companies6, Commer House, Leeds, LS24 9JF, United Kingdom
IIF 1314 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, DL10 5NY, United Kingdom
IIF 14Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
IIF 156, Commer House, Station Road, Tadcaster, LS24 9JF, England
IIF 16 IIF 17 IIF 18 (more)(less)6, Commer House, Station Road, Tadcaster, LS24 9JF, United Kingdom
IIF 21
- 1
CIRCUIT HOSPITALITY LIMITED
071196606-8 Greencoat Place, London, EnglandActive Corporate (7 parents)Officer2025-10-03 ~ nowIIF 5 - Director → ME - 2
CRÈCHE THE WEDDING LIMITED
115030766 Commer House, Station Road, Tadcaster, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
D&A COSMETICS HOLDINGS LIMITED
1225632914 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
D&A COSMETICS LTD
09179106Momentum Taxation & Accountancy Ltd, 14 To 15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North YorkshireActive Corporate (6 parents)Officer2021-05-01 ~ nowIIF 7 - Director → ME - 5
HUMPIT HUMMUS LIMITED
09595844Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-05-14
Date of completion or termination of CVA on 2022-07-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-09-098 Fusion Court, Aberford Road, LeedsLiquidation Corporate (9 parents, 2 offsprings)Officer2017-08-15 ~ 2019-06-17IIF 12 - Director → ME - 6
M&CO FINANCE I LIMITED
138335886 Commer House, Station Road, Tadcaster, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-02-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
M&CO PROPERTY HOLDINGS LIMITED
138336346 Commer House, Station Road, Tadcaster, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-02-04 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MOXON & CO INVESTMENTS LIMITED
118553906 Commer House, Station Road, Tadcaster, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MOXON & CO SERVICES LIMITED
122912996 Commer House, Station Road, Tadcaster, EnglandActive Corporate (4 parents)Officer2019-10-31 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 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% → OE - 10
EASY DOUSE IT! LTD
- 2020-09-22 125378186 Commer House, Leeds, United KingdomDissolved Corporate (3 parents)Officer2020-03-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RF COSMETICS LIMITED
1448475814-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2022-11-15 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 15 - Has significant influence or control → OE - 12
RMS EVENTS LTD
113139996-8 Greencoat Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 4 - Director → ME - 13
- 146 Commer House, Station Road, Tadcaster, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-11-04 ~ 2023-09-13IIF 11 - Director → MEPerson with significant control2019-11-04 ~ 2020-02-21IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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