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
Individuals in focus
Mr Graham Duffy
- British born in March 1967
Mr Graham Duffy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companiesC/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 454, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 57, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 661, Bridge Street, Kington, HR5 3DJ, England
IIF 771-75, Shelton Street, London, WC2H 9JQ, England
IIF 8Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 9
- British born in March 1993
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1993
Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 19
- British born in March 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companiesShean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 202, Bothwell Street, Glasgow, G2 6LU
IIF 2154, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 307, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 31 IIF 32 IIF 33 (more)(less)7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 3661, Bridge Street, Kington, HR5 3DJ, England
IIF 3720-22, Wenlock Road, London, N1 7GU, England
IIF 3822 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 39
- British born in March 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies3310 Osprey Hil Street, Clermont, Florida, FL 34714
IIF 40 IIF 41 IIF 423310, Osprey Hill Street, Clermont, Florida, Usa
IIF 43 IIF 44 IIF 453310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 463310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 47 IIF 483310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 49Po Box 135126, Clermont, Florida, 34714-5126, Usa
IIF 50 IIF 51
- British born in March 1967Registered addresses and corresponding companies
Duffy, Graham
- British born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 71
- British Registered addresses and corresponding companies
Duffy, Graham
3310 Osprey Hil Street, Clermont, Florida, FL 34714
IIF 72 IIF 73 IIF 743310, Osprey Hill Street, Clermont, Florida, Usa
IIF 75 IIF 76 IIF 773310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 783310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 79 IIF 803310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 810/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 82 IIF 83 IIF 84 (more)(less)79 West Regent Street, Glasgow, G2 2AW
IIF 87The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 88
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 89
Related profiles found in government register
Offspring entities and appointments
47
- 1
AUTUMN BROOKE DEVELOPMENTS LTD
SC85000054 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 65 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
BOTHWELL MEADOW LTD
SC80707854 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 3
C&G (LONDON) LIMITED
1093234161 Bridge Street, Kington, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
C.I.T.E. TECHNOLOGY (UK) LIMITED
SC298285Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-03-22IIF 55 - Director → ME2006-03-07 ~ 2007-03-22IIF 85 - Secretary → ME - 5
CONSTANUS (SCOTLAND) LIMITED
SC46328654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 23 - Director → ME - 6
CONSTANUS LIMITED
08675463124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-09-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
FORTIS CONSTRUCTION GROUP LIMITED
1147222771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2018-11-27 ~ nowIIF 63 - Director → ME2018-07-19 ~ nowIIF 22 - Director → MEPerson with significant control2023-07-31 ~ 2024-09-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-19 ~ 2020-07-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2024-09-04 ~ 2025-09-05IIF 16 - Ownership of shares – More than 50% but less than 75% → OE2018-11-27 ~ 2020-07-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 8
FORTIS ENVIRONMENTAL LIMITED
0938486771-75 Shelton Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 18 - Director → ME2015-01-12 ~ dissolvedIIF 34 - Director → ME - 9
- 10
GLASGOW RANGERS (BUSINESS) CONSORTIUM LIMITED
071955842nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 51 - Director → ME - 11
GLASGOW RANGERS (HOLDINGS) LIMITED
071951952nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 50 - Director → ME - 12GLOBAL ELITE SOCCER LIMITED - nowC/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ 2013-05-04IIF 45 - Director → ME2009-05-05 ~ 2013-05-04IIF 75 - Secretary → ME
- 13
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC63110054 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-06-18IIF 69 - Director → ME - 14
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
0938581571-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 31 - Director → ME - 15
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 33 - Director → ME - 16C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ dissolvedIIF 43 - Director → ME2009-05-05 ~ dissolvedIIF 76 - Secretary → ME
- 17C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 47 - Director → ME2009-05-05 ~ dissolvedIIF 79 - Secretary → ME
- 18C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 48 - Director → ME2009-05-05 ~ dissolvedIIF 80 - Secretary → ME
- 19
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 49 - Director → ME2009-01-20 ~ dissolvedIIF 81 - Secretary → ME - 20
GRANTLY (VC) LIMITED
SC82116654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 25 - Director → ME2024-08-30 ~ nowIIF 67 - Director → ME - 21
GRANTLY (VICTORIA COURT) LIMITED
SC82117854 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 61 - Director → ME2024-08-30 ~ 2024-10-10IIF 29 - Director → ME - 22
GRANTLY COMMERCIAL LIMITED
SC27897579 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2005-11-14 ~ dissolvedIIF 56 - Director → ME2005-01-27 ~ dissolvedIIF 86 - Secretary → ME - 23124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 17 - Director → MEIIF 36 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-05-21 during the appointment or period of control
Petition date on 2008-05-21 during the appointment or period of control
Conclusion of winding up on 2008-06-10 during the appointment or period of controlG & G CONTRACTS LIMITED
- 1997-11-27 SC15677479 West Regent Street, GlasgowDissolved Corporate (7 parents)Officer1995-03-21 ~ 2000-04-23IIF 58 - Director → ME2005-11-14 ~ dissolvedIIF 57 - Director → ME1995-03-21 ~ 1997-09-23IIF 88 - Secretary → ME - 25Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 41 - Director → ME2008-10-14 ~ dissolvedIIF 74 - Secretary → ME
- 26
DAL (LONDON) LTD
- 2017-09-22 104027008a Tollington Place, London, EnglandDissolved Corporate (3 parents)Officer2016-09-29 ~ 2017-09-21IIF 38 - Director → ME2020-07-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 9 - Has significant influence or control → OE - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-01-18 during the appointment or period of control
Petition date on 2011-01-18 during the appointment or period of control
Conclusion of winding up on 2011-02-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-02-04 during the appointment or period of control
Commencement of winding up on 2011-02-04 during the appointment or period of control
Conclusion of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of controlGRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21 SC273278Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 46 - Director → ME2004-09-13 ~ dissolvedIIF 78 - Secretary → ME - 28
GRANTLY DEVELOPMENTS (PAISLEY) LIMITED
SC2819452/7 79 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2005-03-21 ~ 2005-09-14IIF 83 - Secretary → ME - 29
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC2819442/7 79 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 54 - Director → ME2005-03-21 ~ dissolvedIIF 84 - Secretary → ME - 30
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-09
Commencement of winding up on 2010-11-09
Conclusion of winding up on 2010-12-14Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-12-14
Petition date on 2010-12-14
Conclusion of winding up on 2013-01-22
Dissolved on 2013-04-30Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (6 parents)Officer2004-09-13 ~ 2004-12-07IIF 82 - Secretary → ME - 3179 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 52 - Director → ME1998-04-06 ~ 1999-04-16IIF 59 - Director → ME2006-08-16 ~ dissolvedIIF 87 - Secretary → ME
- 32
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 44 - Director → ME2009-01-20 ~ dissolvedIIF 77 - Secretary → ME - 33
GRANTLY GROUP LIMITED
SC296462Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2006-02-02 ~ dissolvedIIF 42 - Director → ME2006-02-02 ~ dissolvedIIF 73 - Secretary → ME - 34
GRANTLY HEALTHCARE LIMITED
SC82109954 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 24 - Director → ME2024-08-29 ~ nowIIF 64 - Director → ME - 35
GRANTLY PROPERTIES LIMITED
SC82109454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 68 - Director → ME2024-08-29 ~ 2024-10-10IIF 26 - Director → ME - 36
GRD CONSULTING LTD
SC78780454 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 70 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 37
GRD EQUITY PARTNERS LIMITED
SC61481754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Officer2018-11-27 ~ nowIIF 60 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 38
GSD (GLASGOW) LIMITED
SC82045354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-23 ~ 2024-09-06IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 39
GSD (LONDON) LIMITED
0938267371-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 35 - Director → ME - 40
INNOVAIRE (TECHNOLOGIES) LIMITED
0938500371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2015-01-12 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
LAMUSKING LTD.
SC236063Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-12 during the appointment or period of control
Petition date on 2008-03-12 during the appointment or period of control
Conclusion of winding up on 2008-03-31 during the appointment or period of control116 West Regent Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2005-11-14 ~ dissolvedIIF 53 - Director → ME - 42
PONIELPARK DEVELOPMENTS LTD
SC70466354 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 43
SALUS (ABBEY COURT) LTD
SC602568Insolvency (Case 1) In administration
Administration started on 2024-10-25 during the appointment or period of control
Administration ended on 2025-10-17 during the appointment or period of control2 Bothwell Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2021-04-29 ~ dissolvedIIF 21 - Director → ME - 44
SALUS (TAMLAGHT) LTD
NI670202Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (8 parents)Officer2020-06-12 ~ nowIIF 20 - Director → ME - 45
SALUS PROPERTIES LIMITED
11430133Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-28 during the appointment or period of control
Commencement of winding up on 2026-01-20 during the appointment or period of control4385, 11430133 - Companies House Default Address, CardiffLiquidation Corporate (4 parents, 2 offsprings)Officer2018-06-25 ~ nowIIF 39 - Director → ME - 46
SD (HEALTH AND WELLNESS) LIMITED
SC72615454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ 2026-03-06IIF 89 - Secretary → ME - 47
TAMLAGHT CARE LTD
NI664245Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of controlInsurance Chambers, 403 Lisburn Road, BelfastLiquidation Corporate (7 parents)Officer2024-08-27 ~ 2024-09-27IIF 66 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.