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 Benjamin
Duffy, James Benjamin
British company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, James Benjamin
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, Back Caley Street, Bolton, BL1 5QW, United Kingdom
IIF 4 15, Orwell Road, Bolton, BL1 6ES, United Kingdom
IIF 5 15, Orwell Road, Bolton, Lancashire, BL1 6ES, United Kingdom
IIF 6 159, Hughes Street, Bolton, Lancashire, BL1 3EZ, England
IIF 7 IIF 8 IIF 9 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 10 Burnden House, Viking Street, Bolton, Lancashire, BL3 2RR, United Kingdom
IIF 11 Harper Rose Business Brokers, Burnden House, Viking Street, Bolton, Bolton, BL3 2RR, England
IIF 12 29, Chancery Lane, Alsager, Stoke-on-trent, ST7 2HE, England
IIF 13 St Mary's House, Crewe Road, Alsager, Stoke-on-trent, ST7 2EW, United Kingdom
Duffy, James Benjamin
British managing director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, Back Caley Street, Doffcocker, Bolton, Lancashire, BL1 5QW, England
Duffy, James Benjamin
English director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, James
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, James
British marketing director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Floor 1, The Ellesmere, 93 Walkden Road, Worsley, Manchester, M28 7BQ, England
Duffy, James Benjamin
British company director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 22 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
Duffy, James Benjamin
British director born in June 1987Resident in England
Registered addresses and corresponding companiesDuffy, James Benjamin
British internet marketer born in June 1987Resident in England
Registered addresses and corresponding companiesDuffy, James Benjamin
British marketing born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 27 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
Mr James Benjamin Duffy
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 IIF 29 15, Orwell Road, Bolton, BL1 6ES, United Kingdom
IIF 30 IIF 31 IIF 32 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 33 Burnden House, Viking Street, Bolton, BL3 2RR, England
IIF 34 Burnden House, Viking Street, Bolton, Lancashire, BL3 2RR, United Kingdom
IIF 35 Icp Accountancy, Burnden House, Viking Street, Bolton, Bolton, BL3 2RR, England
Mr James Duffy
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesJames Duffy
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 31, Sunningdale Drive, Isle Of Man, IM3 1EL, United Kingdom
Duffy, James
British director born in June 1987Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 39 31, Sunningdale Drive, Onchan, IM3 1EL, Isle Of Man
Mr James Benjamin Duffy
British born in June 1987Resident in England
Registered addresses and corresponding companiesMr James Duffy
British born in June 1987Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 43 31, Sunningdale Drive, Onchan, IM3 1EL, Isle Of Man
Duffy, James
Registered addresses and corresponding companies
- 1 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)Officer
2025-07-22 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-22 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Burnden Finance, Burnden House, Viking Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2017-11-23 ~ dissolvedIIF 18 - Director → ME 2017-11-23 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 I C P Accountancy Ltd, Burnden House, Viking Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2017-05-17 ~ dissolvedIIF 19 - Director → ME 2017-05-17 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Burnden Umbrella Ltd, Burnden House Viking Street, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2017-09-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Icp Accountancy, Burnden House, Viking Street, Bolton, EnglandDissolved Corporate (2 parents)Officer 2016-07-13 ~ dissolvedIIF 20 - Director → ME 2016-07-13 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-81,972 GBP2024-10-30Officer 2019-11-11 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-11 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Burnden House, Viking Street, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2018-03-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 23 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 159 Hughes Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2010-12-06 ~ dissolvedIIF 6 - Director → ME
- 10 Icp Accountancy, Burnden House, Viking Street, Bolton, EnglandDissolved Corporate (3 parents)Officer 2016-07-28 ~ dissolvedIIF 39 - Director → ME 2016-07-28 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Harper Rose Business Brokers Burnden House, Viking Street, Bolton, Bolton, EnglandDissolved Corporate (2 parents)Officer 2015-11-27 ~ dissolvedIIF 11 - Director → ME
- 12 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-1,317,891 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 26 - Director → ME
- 13 Burnden House, Viking Street, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2020-06-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1 Back Caley Street, Heaton, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2010-12-07 ~ dissolvedIIF 14 - Director → ME
- 15 11 Linwood House, Seymour Rd, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2011-10-06 ~ dissolvedIIF 15 - Director → ME
- 16 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,225,749 GBP2024-03-31Officer 2016-01-28 ~ nowIIF 27 - Director → ME
- 17
MTAN AFFILIATES LTD
- nowMTAN AFFLIATES LTD - 2020-05-18 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)102 GBP2024-05-31Officer 2020-05-15 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18 29 Chancery Lane, Alsager, Stoke-on-trentDissolved Corporate (2 parents)Officer 2011-09-27 ~ dissolvedIIF 12 - Director → ME
- 19 14 Lingmoor Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)4,116 GBP2024-05-31Officer 2013-05-09 ~ nowIIF 25 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 20 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)30 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 9 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Icp Accountancy Brunden House, Viking Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2015-11-13 ~ dissolvedIIF 24 - Director → ME
- 22 St Mary's House Crewe Road, Alsager, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer 2011-11-30 ~ dissolvedIIF 17 - Director → ME
- 1MY LIFE MONEY SAVING TEAM LTD - 2012-08-17 Unit 8 Quays Reach, Carolina Way, Salford, EnglandLiquidation Corporate (1 parent)Equity (Company account)-144,233 GBP2021-05-31Officer 2014-02-27 ~ 2014-05-31IIF 21 - Director → ME
- 2 1 Salisbury Works, Caroline Street, Stoke On Trent, United KingdomActive Corporate (1 parent)Equity (Company account)-391,673 GBP2024-11-30Officer 2011-11-30 ~ 2013-11-01IIF 16 - Director → ME
- 3 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-1,317,891 GBP2024-03-31Officer 2016-01-13 ~ 2016-02-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-15IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 4 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,225,749 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-05-15IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Grants 11 Market Place, Ramsbottom, Bury, United KingdomDissolved Corporate (1 parent)Equity (Company account)33 GBP2024-05-31Officer 2014-05-14 ~ 2015-07-28IIF 1 - Director → ME
- 6 17 Fairlawn Drive, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-06-28 ~ 2013-09-06IIF 13 - Director → ME
- 7 Woodland View 478-482 Manchester Road East, Worsley, Manchester, Greater ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2015-03-09 ~ 2016-03-08IIF 3 - Director → ME
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