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.
Duffey, Paul William
Duffey, Paul William
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesDuffey, Paul William
British director born in April 1969Resident in England
Registered addresses and corresponding companiesDuffey, Paul William
British manager born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 7
48, Crabtree Lane, Burscough, L40 0RN, England
Duffey, Paul William
British salesman born in April 1969Resident in England
Registered addresses and corresponding companiesMr Paul William Duffey
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 10 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 11 91, Lark Lane, Liverpool, L17 8UP, England
IIF 12 1, Selby Place, Stanley Industrial Estate, Skelmersdale, Lancs, WN8 8EF, England
IIF 13 Berrington House, Selby Place, Stanley Industrial Estate, Skelmersdale, West Lancs, WN8 8EF, England
IIF 14 Berrington House, 1 Selby Place, Skelmersdale, West Lancs, WN8 8EF, United Kingdom
IIF 15 Suite 27 Foundry House, Waterside Lane, Widnes, WA8 8GT, England
Paul William Duffey
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 16 48, Crabtree Lane, Burscough, L40 0RN, England
- 1 Oak Cottage Old Prescot Close, Melling, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)Officer
2016-07-21 ~ dissolvedIIF 8 - director → ME - 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 1 Selby Place, Stanley Industrial Estate, Skelmersdale, Lancs, EnglandCorporate (1 parent)Equity (Company account)-21,885 GBP2020-12-31Officer 2023-01-04 ~ nowIIF 2 - director → ME
- 4 Berrington House 1 Selby Place, Skelmersdale, West Lancs, United KingdomDissolved corporate (1 parent)Officer 2018-08-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-08-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 5 91 Lark Lane, Liverpool, EnglandCorporate (1 parent)Officer 2024-05-11 ~ nowIIF 6 - director → MEPerson with significant control 2024-05-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6 Suite 27 Foundry House, Waterside Lane, Widnes, EnglandCorporate (1 parent)Equity (Company account)-904 GBP2023-09-30Officer 2024-05-01 ~ nowIIF 4 - director → MEPerson with significant control 2024-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 48 Crabtree Lane, Burscough, EnglandDissolved corporate (1 parent)Officer 2020-05-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 1 Selby Place, Stanley Industrial Estate, Skelmersdale, Lancs, EnglandCorporate (1 parent)Equity (Company account)-21,885 GBP2020-12-31Officer 2019-08-02 ~ 2020-06-05IIF 1 - director → MEPerson with significant control 2019-08-02 ~ 2020-06-05IIF 12 - Right to appoint or remove directors → OE
- 2 Suite 27 Foundry House, Waterside Lane, Widnes, EnglandCorporate (1 parent)Equity (Company account)1,839,183 GBP2023-05-30Officer 2019-08-01 ~ 2020-10-30IIF 9 - director → MEPerson with significant control 2019-08-01 ~ 2020-05-05IIF 13 - Right to appoint or remove directors → OE
