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, Graham

    Related profiles found in government register
  • Duffy, Graham
    British

    Registered addresses and corresponding companies

    • 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 1 IIF 2 IIF 3

    • 3310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa

      IIF 4

    • 3310, Osprey Hill Street, Clermont, Florida, 34714, Usa

      IIF 5 IIF 6

    • 3310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa

      IIF 7

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 8 IIF 9
  • Duffy, Graham
    British architectural technician

    Registered addresses and corresponding companies

    • The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW

      IIF 10
  • Duffy, Graham
    British company director

    Registered addresses and corresponding companies

    • 3310 Osprey Hil Street, Clermont, Florida, FL 34714

      IIF 11 IIF 12 IIF 13

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 14
  • Duffy, Graham
    British architectural technician born in February 1967

    Registered addresses and corresponding companies

    • 4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE

      IIF 15
  • Duffy, Graham
    British company director born in February 1967

    Registered addresses and corresponding companies

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 16
  • Duffy, Graham
    British director born in February 1967

    Registered addresses and corresponding companies

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 17 IIF 18
  • Duffy, Graham

    Registered addresses and corresponding companies

    • 54 Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 19
  • Duffy, Graham
    British company director born in February 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 3310 Osprey Hil Street, Clermont, Florida, FL 34714

      IIF 20 IIF 21 IIF 22

    • 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 23

    • 3310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa

      IIF 24
  • Duffy, Graham
    British director born in February 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 25 IIF 26

    • 3310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa

      IIF 27

    • 3310, Osprey Hill Street, Clermont, Florida, 34714, Usa

      IIF 28 IIF 29
  • Duffy, Graham
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Graham
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 46

    • 7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom

      IIF 47

    • 7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom

      IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Duffy, Graham
    British company director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Graham
    British director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 58

    • 54, Berkeley Street, Glasgow, G3 7DS, United Kingdom

      IIF 59

    • 54, Berkeley Street, Glasgow, Lanarkshire, G3 7DS, Scotland

      IIF 60
  • Duffy, Graham
    British company director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 61
  • Duffy, Graham
    British director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom

      IIF 62
  • Mr Graham Duffy
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland

      IIF 63

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 64

    • 7, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom

      IIF 65

    • 8a, Tollington Place, London, N4 3QR, England

      IIF 66 IIF 67

    • Unit 22, 1-7 Grenville Road, London, N19 4EH, England

      IIF 68
  • Mr Graham Duffy
    British born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1, 107 Ingram Street, Glasgow, G1 1DX, Scotland

      IIF 69

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 70 IIF 71 IIF 72

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Mr Graham Duffy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 35
  • 1
    54 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    8a Tollington Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,357,861 GBP2023-07-31
    Officer
    2017-08-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    54 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    904,272 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 32 - director → ME
  • 4
    8a Tollington Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,116 GBP2023-11-30
    Officer
    2013-09-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    219,029 GBP2024-01-31
    Officer
    2018-07-19 ~ now
    IIF 44 - director → ME
    2018-11-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    71-75 Shelton Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 61 - director → ME
    2015-01-12 ~ dissolved
    IIF 41 - director → ME
  • 7
    8a Tollington Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 38 - director → ME
  • 8
    Unit 22 1-7 Grenville Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 40 - director → ME
  • 9
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 25 - director → ME
    2009-05-05 ~ dissolved
    IIF 2 - secretary → ME
  • 10
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 28 - director → ME
    2009-05-05 ~ dissolved
    IIF 5 - secretary → ME
  • 11
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 29 - director → ME
    2009-05-05 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 24 - director → ME
    2009-01-20 ~ dissolved
    IIF 7 - secretary → ME
  • 13
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 54 - director → ME
  • 14
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 50 - director → ME
  • 15
    The Coach House, 8a Tollington Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 62 - director → ME
    IIF 48 - director → ME
  • 16
    G & G CONTRACTS LIMITED - 1997-11-27
    79 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 18 - director → ME
  • 17
    HMS (756) LIMITED - 2008-10-17
    Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-10-14 ~ dissolved
    IIF 21 - director → ME
    2008-10-14 ~ dissolved
    IIF 13 - secretary → ME
  • 18
    DAL (LONDON) LTD - 2017-09-22
    8a Tollington Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-07-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 68 - Has significant influence or control → OE
  • 19
    GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED - 2005-03-21
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 27 - director → ME
    2004-09-13 ~ dissolved
    IIF 4 - secretary → ME
  • 20
    2/7 79 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 17 - director → ME
    2005-03-21 ~ dissolved
    IIF 9 - secretary → ME
  • 21
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 23 - director → ME
    2009-01-20 ~ dissolved
    IIF 3 - secretary → ME
  • 22
    Mclay Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 22 - director → ME
    2006-02-02 ~ dissolved
    IIF 12 - secretary → ME
  • 23
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 52 - director → ME
  • 24
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 55 - director → ME
  • 25
    54 Berkeley Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 26
    54 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 27
    54 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 42 - director → ME
  • 29
    8a Tollington Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,495,903 GBP2023-11-30
    Officer
    2015-01-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 30
    54 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-07-21 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 31
    2 Bothwell Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,541,851 GBP2023-07-31
    Officer
    2021-04-29 ~ now
    IIF 31 - director → ME
  • 32
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1,116,773 GBP2023-07-31
    Officer
    2020-06-12 ~ now
    IIF 30 - director → ME
  • 33
    85 Great Portland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,290,796 GBP2023-07-31
    Officer
    2018-06-25 ~ now
    IIF 43 - director → ME
  • 34
    54 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-03-18 ~ now
    IIF 19 - secretary → ME
  • 35
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -452,553 GBP2023-07-31
    Person with significant control
    2019-09-09 ~ now
    IIF 63 - Has significant influence or control → OE
Ceased 13
  • 1
    Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish Borders
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2007-03-22
    IIF 16 - director → ME
    2006-03-07 ~ 2007-03-22
    IIF 14 - secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    219,029 GBP2024-01-31
    Person with significant control
    2018-07-19 ~ 2020-07-18
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    2018-11-27 ~ 2020-07-18
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    2023-07-31 ~ 2024-09-04
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2009-12-22
    IIF 20 - director → ME
    2005-12-15 ~ 2009-12-22
    IIF 11 - secretary → ME
  • 4
    GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED - 2013-05-07
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2013-05-04
    IIF 26 - director → ME
    2009-05-05 ~ 2013-05-04
    IIF 1 - secretary → ME
  • 5
    54 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-05-22 ~ 2020-06-18
    IIF 59 - director → ME
  • 6
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ 2024-10-10
    IIF 34 - director → ME
  • 7
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ 2024-10-10
    IIF 37 - director → ME
  • 8
    G & G CONTRACTS LIMITED - 1997-11-27
    79 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-03-21 ~ 2000-04-23
    IIF 15 - director → ME
    1995-03-21 ~ 1997-09-23
    IIF 10 - secretary → ME
  • 9
    DAL (LONDON) LTD - 2017-09-22
    8a Tollington Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-09-29 ~ 2017-09-21
    IIF 49 - director → ME
  • 10
    Begbies Traynor, Atholl Exhcnage, 6 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2004-12-07
    IIF 8 - secretary → ME
  • 11
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ 2024-10-10
    IIF 33 - director → ME
  • 12
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ 2024-10-10
    IIF 35 - director → ME
  • 13
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -452,553 GBP2023-07-31
    Officer
    2024-08-27 ~ 2024-09-27
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.