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, Anthony
- Northern Irish born in July 1990
Duffy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1 Dalton Road, 1 D'alton Road, Armagh, 1 D'alton Road, BT60 4AE, United Kingdom
IIF 11, Dalton Road, Armagh, BT60 4AE, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)1, Dalton Road, Armagh, BT60 4AE, United Kingdom
IIF 1120, Ailsa Avenue, Blackpool, FY4 4HW, United Kingdom
IIF 1271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1319, High Street-swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 14
- Irish director born in July 1990
Duffy, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in July 1990
Mr Anthony Duffy
Resident in United Kingdom
Registered addresses and corresponding companies1 Dalton Road, 1 D'alton Road, Armagh, 1 D'alton Road, BT60 4AE, United Kingdom
IIF 171, Dalton Road, Armagh, BT60 4AE, Northern Ireland
IIF 18 IIF 19 IIF 20 (more)1, Dalton Road, Armagh, BT60 4AE, United Kingdom
IIF 2719, High Street- Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England
IIF 28
- Northern Irish born in July 1990
Duffy, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies133, Tullymore Downs, Armagh, BT60 4TU, Northern Ireland
IIF 29
- Northern Irish director born in July 1990
Duffy, Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies133, Tullymore Downs, Armagh, BT60 4TU, Northern Ireland
IIF 30
- Northern Irish born in July 1990
Mr Anthony Duffy
Resident in Northern Ireland
Registered addresses and corresponding companies133, Tullymore Downs, Armagh, BT60 4TU, Northern Ireland
IIF 31
- Registered addresses and corresponding companies
Duffy, Anthony
- British born in July 1990
Mr Anthony Duffy
Resident in Northern Ireland
Registered addresses and corresponding companies133, Tullymore Downs, Armagh, BT60 4TU, Northern Ireland
IIF 35
- 1
ABCO KOVEX PACKAGING LIMITED
NI6891681 Dalton Road, Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2022-06-22 ~ 2022-11-04IIF 5 - Director → MEPerson with significant control2022-06-22 ~ 2022-11-01IIF 22 - Ownership of shares – 75% or more → OE - 2
ALTAR TRADING LIMITED
NI6760941 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
ARMAMENT TRADING LIMITED
NI6757931 Dalton Road, Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2021-01-21 ~ 2022-01-25IIF 3 - Director → MEPerson with significant control2021-01-21 ~ 2022-01-25IIF 25 - Ownership of shares – 75% or more → OE - 4
COMPANIES FORMATION LIMITED
NI6756051 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2021-01-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 5
FOOD MARKET DISTRIBUTION LIMITED
NI7162361 Dalton Road, Armagh, Northern IrelandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 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 - 6
NEROVIEW LIMITED
- 2021-03-23 NI6739121 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7
HILLTOWN DEVELOPMENT LTD
NI7143921 Dalton Road, Armagh, Northern IrelandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
IRONROOT CONSTRUCTION & PROPERTY LIMITED
NI7377181 Dalton Road, 1 D'alton Road, Armagh, 1 D'alton Road, United KingdomActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
KILLY DISTRIBUTIONS LIMITED
NI614644Unit 4 Lower Irish Street, ArmaghDissolved Corporate (3 parents)Officer2013-09-26 ~ 2014-08-31IIF 15 - Director → ME - 10
MAXX WHOLESALE LTD
NI61544879 Chichester Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2012-11-12 ~ 2012-12-12IIF 16 - Director → ME - 11
MEENDERRYGAMPH LTD
NI672558133 Tullymore Downs, Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2024-09-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TIDE WHOLESALE LIMITED
NI6757941 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2021-01-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 13BUTCH LIMITED - 2018-11-2220 Ailsa Avenue, Blackpool, United KingdomActive Corporate (6 parents)Officer2019-02-08 ~ 2019-05-08IIF 12 - Director → ME
- 14
CLEAR BREEZE LTD
- 2019-03-06 116752184385, 11675218: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-11-13 ~ dissolvedIIF 11 - Director → ME2018-11-13 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2018-11-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
TWENTY TRADING LTD
13231681Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandDissolved Corporate (3 parents)Officer2021-03-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 16
VENATORES DISTRIBUTION LIMITED
117772884385, 11777288: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-01-21 ~ 2019-05-08IIF 13 - Director → ME2019-01-21 ~ 2019-05-08IIF 34 - Secretary → ME - 17
WALTRIX PUBLISHING IRELAND LTD
NI6530851 Dalton Road, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer2018-05-16 ~ dissolvedIIF 9 - Director → ME2018-05-16 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-05-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
WORTHLEY LTD
1292236719 High Street- Swinfens Yard, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
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