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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Graham Duffy
- British born in March 1993
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1993
Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 7
- British born in February 1967
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companiesC/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 854, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 97, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 1061, Bridge Street, Kington, HR5 3DJ, England
IIF 1171-75, Shelton Street, London, WC2H 9JQ, England
IIF 12Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 13
- British born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, United Kingdom
IIF 25
- British born in February 1967
Mr Graham Duffy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companiesShean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 282, Bothwell Street, Glasgow, G2 6LU
IIF 2954, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 30 IIF 31 IIF 32 (more)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 347, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 35 IIF 367, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 3761, Bridge Street, Kington, HR5 3DJ, England
IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 3922 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 40
- British company director born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British architectural technician born in February 1967Registered addresses and corresponding companies
Duffy, Graham
4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE
IIF 58
- British company director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 59
- British director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
- British born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 62
- British company director born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ
IIF 63
- British Registered addresses and corresponding companies
Duffy, Graham
3310, Osprey Hill Street, Clermont, Florida, Usa
IIF 64 IIF 65 IIF 663310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 673310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 68 IIF 693310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 700/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 71 IIF 72
- British architectural technicianRegistered addresses and corresponding companies
Duffy, Graham
The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 73
- British company directorRegistered addresses and corresponding companies
Duffy, Graham
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 78
Related profiles found in government register
Offspring entities and appointments
41
- 1
AUTUMN BROOKE DEVELOPMENTS LTD
SC85000054 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
BOTHWELL MEADOW LTD
SC80707854 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
C&G (LONDON) LIMITED
1093234161 Bridge Street, Kington, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,357,861 GBP2023-07-31Officer2017-08-24 ~ nowIIF 38 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
C.I.T.E. TECHNOLOGY (UK) LIMITED
SC298285Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-03-22IIF 59 - Director → ME2006-03-07 ~ 2007-03-22IIF 77 - Secretary → ME - 5
CONSTANUS (SCOTLAND) LIMITED
SC46328654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)904,272 GBP2024-11-30Officer2013-11-07 ~ nowIIF 31 - Director → ME - 6
CONSTANUS LIMITED
0867546371-75 Shelton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000,116 GBP2024-11-30Officer2013-09-04 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 7
FORTIS CONSTRUCTION GROUP LIMITED
1147222771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)219,029 GBP2024-01-31Officer2018-07-19 ~ nowIIF 30 - Director → ME2018-11-27 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-19 ~ 2020-07-18IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2023-07-31 ~ 2024-09-04IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-04 ~ 2025-09-05IIF 6 - Ownership of shares – More than 50% but less than 75% → OE2018-11-27 ~ 2020-07-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 8
FORTIS ENVIRONMENTAL LIMITED
0938486771-75 Shelton Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 63 - Director → ME2015-01-12 ~ dissolvedIIF 46 - Director → ME - 9Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-15 ~ 2009-12-22IIF 48 - Director → ME2005-12-15 ~ 2009-12-22IIF 74 - Secretary → ME
- 10GLOBAL ELITE SOCCER LIMITED - now
GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED
- 2013-05-07 SC359033 SC359036, SC359043, SC359032C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ 2013-05-04IIF 54 - Director → ME2009-05-05 ~ 2013-05-04IIF 64 - Secretary → ME - 11
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC63110054 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-06-18IIF 25 - Director → ME - 12
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
0938581571-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer2015-01-13 ~ nowIIF 35 - Director → ME - 13
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 45 - Director → ME - 14C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ dissolvedIIF 53 - Director → ME2009-05-05 ~ dissolvedIIF 65 - Secretary → ME
- 15C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 56 - Director → ME2009-05-05 ~ dissolvedIIF 68 - Secretary → ME
- 16C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 57 - Director → ME2009-05-05 ~ dissolvedIIF 69 - Secretary → ME
- 17
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 52 - Director → ME2009-01-20 ~ dissolvedIIF 70 - Secretary → ME - 18
GRANTLY (VC) LIMITED
SC82116654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 20 - Director → ME2024-08-30 ~ 2024-10-10IIF 42 - Director → ME - 19
GRANTLY (VICTORIA COURT) LIMITED
SC82117854 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 15 - Director → ME2024-08-30 ~ 2024-10-10IIF 44 - Director → ME - 20The Coach House, 8a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2017-12-20 ~ nowIIF 62 - Director → MEIIF 37 - Director → ME
- 21
G & G CONTRACTS LIMITED
- 1997-11-27 SC15677479 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 61 - Director → ME1995-03-21 ~ 2000-04-23IIF 58 - Director → ME1995-03-21 ~ 1997-09-23IIF 73 - Secretary → ME - 22Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 49 - Director → ME2008-10-14 ~ dissolvedIIF 76 - Secretary → ME
- 23
DAL (LONDON) LTD
- 2017-09-22 104027008a Tollington Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2020-07-12 ~ nowIIF 32 - Director → ME2016-09-29 ~ 2017-09-21IIF 39 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 13 - Has significant influence or control → OE - 24
GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21 SC273278Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 55 - Director → ME2004-09-13 ~ dissolvedIIF 67 - Secretary → ME - 25
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC2819442/7 79 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 60 - Director → ME2005-03-21 ~ dissolvedIIF 72 - Secretary → ME - 26
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2004-09-13 ~ 2004-12-07IIF 71 - Secretary → ME - 27
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 51 - Director → ME2009-01-20 ~ dissolvedIIF 66 - Secretary → ME - 28
GRANTLY GROUP LIMITED
SC296462Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2006-02-02 ~ dissolvedIIF 50 - Director → ME2006-02-02 ~ dissolvedIIF 75 - Secretary → ME - 29
GRANTLY HEALTHCARE LIMITED
SC82109954 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 17 - Director → ME2024-08-29 ~ 2024-10-10IIF 41 - Director → ME - 30
GRANTLY PROPERTIES LIMITED
SC82109454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 21 - Director → ME2024-08-29 ~ 2024-10-10IIF 43 - Director → ME - 31
GRD CONSULTING LTD
SC78780454 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 32
GRD EQUITY PARTNERS LIMITED
SC61481754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-11-30Officer2018-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 33
GSD (GLASGOW) LIMITED
SC82045354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 33 - Director → MEPerson with significant control2024-08-23 ~ 2024-09-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 34
GSD (LONDON) LIMITED
0938267371-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 47 - Director → ME - 35
INNOVAIRE (TECHNOLOGIES) LIMITED
0938500371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,495,903 GBP2024-11-30Officer2015-01-12 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
PONIELPARK DEVELOPMENTS LTD
SC70466354 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 37
SALUS (ABBEY COURT) LTD
SC6025682 Bothwell Street, GlasgowIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)2,541,851 GBP2023-07-31Officer2021-04-29 ~ nowIIF 29 - Director → ME - 38
SALUS (TAMLAGHT) LTD
NI670202Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (7 parents)Equity (Company account)1,102,905 GBP2024-07-31Officer2020-06-12 ~ nowIIF 28 - Director → ME - 39
SALUS PROPERTIES LIMITED
1143013385 Great Portland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,290,796 GBP2023-07-31Officer2018-06-25 ~ nowIIF 40 - Director → ME - 40
SD (HEALTH AND WELLNESS) LIMITED
SC72615454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2024-03-18 ~ nowIIF 78 - Secretary → ME - 41
TAMLAGHT CARE LTD
NI664245Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)-452,553 GBP2023-07-31Officer2024-08-27 ~ 2024-09-27IIF 19 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 8 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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