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.
Miss Linda Mary Duffey
Miss Linda Mary Duffey
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA, England
IIF 2 Ranworth House, Stoke Road, Nayland, Colchester, CO6 4JD, England
IIF 3 28, 1st Floor Flat, Brunswick Square, Hove, BN3 1EJ, England
IIF 4 Ranworth House, 30 Stoke Road, Nayland, Suffolk, CO6 4JD, United Kingdom
Duffey, Linda Mary
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 5 1st Floor Flat, 28 Brunswick Square, Hove, BN3 1EJ, England
Duffey, Linda Mary
British consultant born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 6 First Floor Flat, 28 Brunswick Square, Hove, East Sussex, BN3 1EJ
Duffey, Linda Mary
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA, England
Duffey, Linda Mary
British interior designer born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, SE18 6SS
Duffey, Linda Mary
born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Ranworth House, 30 Stoke Road, Nayland, Suffolk, CO6 4JD, United Kingdom
Duffey, Linda Mary
British property professional born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 1, 28 Brunswick Square, Hove, East Sussex, BN3 1EJ, United Kingdom
- 1 61 Lansdowne Place, Hove, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)-402 GBP2024-05-31Officer
2019-05-08 ~ nowIIF 10 - Director → ME - 2 Wellesley House Duke Of Wellington Avenue, Royal Arsenal Woolwich, LondonActive Corporate (5 parents)Equity (Company account)808 GBP2024-12-31Officer 1997-07-01 ~ nowIIF 8 - Director → ME
- 3 1st Floor Flat, 28 Brunswick Square, Hove, EnglandDissolved Corporate (1 parent)Equity (Company account)24 GBP2020-11-30Officer 2013-11-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 Ranworth House Stoke Road, Nayland, Colchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,074 GBP2021-12-31Officer 1997-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,555,953 GBP2024-03-31Officer 2022-02-15 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2022-02-15 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
RANWORTH PROPERTY LTD
- nowWMD LEASING LTD - 2023-04-27 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)131,483 GBP2024-03-31Officer 2022-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 1 - Has significant influence or control → OE
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