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.
Mr Desmond Joseph Duffy
- Irish born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Timberling Gardens, South Croydon, Surrey, CR2 0AW, England
- Irish born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
- Irish director born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in May 1968
Resident in England
Registered addresses and corresponding companies
IIF 5 86-90, Paul Street, London, EC2A 4NE, England
- Irish born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
- Irish company director born in May 1968
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Moss Valley Road, Wrexham, Wrexham, LL11 6JA, United Kingdom
- Irish born in May 1968
Resident in England
Registered addresses and corresponding companies
IIF 8 22 Timberling Gardens, South Croydon, Surrey, CR2 0AW, England
- Irish born in May 1968
Resident in England
Registered addresses and corresponding companies
IIF 9 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- Irish director born in May 1968
Resident in England
Registered addresses and corresponding companies
IIF 10 22, Timberling Gardens, South Croydon, CR2 0AW, England
- Irish born in May 1968
Resident in England
Registered addresses and corresponding companies
IIF 11 22, Timberling Gardens, South Croydon, Surrey, CR2 0AW, England
- Irish head of department born in May 1968
Resident in England
Registered addresses and corresponding companies
IIF 12 22, Timberling Gardens, South Croydon, CR2 0AW, United Kingdom
- 1 86-90 Paul Street, London, England, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-12-31Officer
2023-09-07 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-07-19 ~ dissolvedIIF 7 - Director → ME
- 3 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)4,500 GBP2023-11-30Officer 2005-11-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
APAT GAMING LIMITED
- nowAPAT LPPL LIMITED - 2013-05-16 4 Church Hill Road, Hooe, Plymouth, DevonDissolved Corporate (4 parents)Officer 2013-04-18 ~ dissolvedIIF 12 - Director → ME - 5 22 Timberling Gardens, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2019-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-04-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)177,598 GBP2024-02-29Officer 2023-02-22 ~ nowIIF 6 - Director → MEPerson with significant control 2023-02-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-06-05 ~ 2019-03-13IIF 4 - Director → ME
- 2
KONDOR LIMITED
- nowMIDDLESERIES LIMITED - 2000-05-31 Technology House Magnesium Way, Hapton, Burnley, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-06-05 ~ 2019-03-13IIF 3 - Director → ME
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