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.
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Duffy, Kevin Joseph
Duffy, Kevin Joseph
British director born in March 1969Resident in England
Registered addresses and corresponding companiesDuffy, Kevin Joseph
British project director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 9
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3HA
Mr Kevin Joseph Duffy
British born in March 1969Resident in England
Registered addresses and corresponding companies
- 1 Connaught House Park View, Lofthouse, Wakefield, West Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-523,102 GBP2024-05-31Officer
2016-12-12 ~ nowIIF 7 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2 Connaught House Park View, Lofthouse, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2017-11-10 ~ nowIIF 6 - Director → ME
- 3 Connaught House Park View, Lofthouse, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2017-11-10 ~ nowIIF 8 - Director → ME
- 4 Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,033,000 GBP2024-05-31Officer 2017-06-08 ~ nowIIF 3 - Director → MEPerson with significant control 2017-09-12 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 5 Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)192,407 GBP2024-05-31Officer 2017-08-18 ~ nowIIF 4 - Director → ME
- 6 Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,151,000 GBP2024-05-31Officer 2017-06-08 ~ nowIIF 2 - Director → MEPerson with significant control 2017-09-12 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-398,826 GBP2024-05-31Officer 2017-08-18 ~ nowIIF 1 - Director → ME
- 8 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-06-08 ~ nowIIF 5 - Director → ME
- 9 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)18,525,785 GBP2024-05-31Officer 2001-07-01 ~ nowIIF 9 - Director → ME
- 1 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2017-09-12 ~ 2025-05-16IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)18,525,785 GBP2024-05-31Person with significant control 2017-05-09 ~ 2017-10-24IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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