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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, Jonathan Bernard

    Related profiles found in government register
  • Duffy, Jonathan Bernard
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Bernard Duffy
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2006-11-17 ~ dissolved
    IIF 9 - director → ME
  • 2
    CITY & SOUTHERN DEVELOPMENTS LIMITED - 2013-08-13
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2004-11-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 3
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-08-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 4
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 15 - director → ME
  • 5
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,044,126 GBP2024-04-30
    Officer
    2014-02-13 ~ now
    IIF 5 - director → ME
  • 6
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,221,417 GBP2024-04-30
    Officer
    2003-08-04 ~ now
    IIF 10 - director → ME
  • 7
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 18 - director → ME
  • 8
    DUFFY BUILDING LIMITED - 1999-12-14
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -423,725 GBP2021-04-30
    Officer
    2003-05-01 ~ dissolved
    IIF 14 - director → ME
  • 9
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-12-10 ~ dissolved
    IIF 7 - director → ME
  • 10
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 2 - director → ME
  • 11
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 12 - director → ME
  • 12
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-12 ~ dissolved
    IIF 13 - director → ME
  • 13
    DUFFY & CARR (HOLDINGS) LIMITED - 1995-05-22
    1 Mount Road, Feltham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    4,050,509 GBP2024-04-30
    Officer
    2003-05-01 ~ now
    IIF 3 - director → ME
  • 14
    D & C (SPECIALISED CONTRACTS) LIMITED - 1995-05-22
    DUFFY & CARR (SERVICES) LIMITED - 1991-03-08
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    133,788 GBP2024-04-30
    Officer
    2003-05-01 ~ now
    IIF 16 - director → ME
  • 15
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    15,667,835 GBP2024-04-30
    Officer
    2018-04-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 16
    DUFFY GROUP PLC - 2005-04-07
    DUFFY & CARR GROUP PLC - 1995-05-22
    Duffy House, 1 Mount Road, Feltham, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    276,415 GBP2024-04-30
    Officer
    2003-05-01 ~ now
    IIF 4 - director → ME
  • 17
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -553,823 GBP2024-04-30
    Officer
    2003-05-01 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    DUFFY GROUP HOLDINGS LIMITED - 2018-04-24
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ 2018-07-27
    IIF 17 - director → ME
  • 2
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,221,417 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 5
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 6
    Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.