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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffin, Paul

    Related profiles found in government register
  • Duffin, Paul
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

      IIF 1
  • Duffin, Paul
    British assistant general manager born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

      IIF 2 IIF 3
  • Duffin, Paul
    British executive born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

      IIF 4
  • Duffin, Paul
    British general manager born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffin, Paul
    British retired born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2002-04-02 ~ 2011-03-23
    IIF 5 - Director → ME
  • 2
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    STB DEBT RECOVERY SERVICES LIMITED
    - 1998-05-18 02379971
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1996-04-17 ~ 1998-12-31
    IIF 2 - Director → ME
  • 3
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2021-05-22
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    1996-04-17 ~ 1998-12-31
    IIF 3 - Director → ME
  • 4
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-09-21
    IIF 8 - Director → ME
  • 5
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-06-02
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2000-05-26
    IIF 7 - Director → ME
  • 6
    LUNAR BEAR LIMITED
    - now 06521362
    CLEAR BLUE SKY DESIGN LIMITED
    - 2009-01-16 06521362
    Suite 7 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 1 - Director → ME
  • 7
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2002-04-05 ~ 2002-09-21
    IIF 6 - Director → ME
  • 8
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    1996-11-20 ~ 1998-04-30
    IIF 4 - Director → ME
  • 9
    WETHERBY GOLF CLUB LIMITED
    - now 00108573
    WETHERBY GOLF CLUB.LIMITED
    - 2006-12-28 00108573
    Linton Lane, Wetherby
    Active Corporate (108 parents)
    Officer
    2005-03-19 ~ 2007-09-08
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.