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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

Duffy, James Benjamin

    Related profiles found in government register
  • Duffy, James Benjamin
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lingmoor Road, Bolton, BL1 5EA, England

      IIF 1

    • 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Icp Accountancy, Brunden House, Viking Street, Bolton, BL3 2RR, England

      IIF 6
  • Duffy, James Benjamin
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Back Caley Street, Bolton, BL1 5QW, United Kingdom

      IIF 7

    • 1, Back Caley Street, Doffcocker, Bolton, Lancashire, BL1 5QW, England

      IIF 8

    • 1, Back Caley Street, Heaton, Bolton, BL1 5QW, United Kingdom

      IIF 9 IIF 10

    • 15, Orwell Road, Bolton, BL1 6ES, United Kingdom

      IIF 11

    • 15, Orwell Road, Bolton, Lancashire, BL1 6ES, United Kingdom

      IIF 12

    • 159, Hughes Street, Bolton, BL1 3EZ, United Kingdom

      IIF 13

    • 159, Hughes Street, Bolton, Lancashire, BL1 3EZ, England

      IIF 14

    • 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England

      IIF 15 IIF 16

    • Burnden House, Viking Street, Bolton, BL3 2RR, England

      IIF 17

    • Burnden House, Viking Street, Bolton, Lancashire, BL3 2RR, United Kingdom

      IIF 18

    • Harper Rose Business Brokers, Burnden House, Viking Street, Bolton, Bolton, BL3 2RR, England

      IIF 19

    • 29, Chancery Lane, Alsager, Stoke-on-trent, ST7 2HE, England

      IIF 20

    • St Mary's House, Crewe Road, Alsager, Stoke-on-trent, ST7 2EW, United Kingdom

      IIF 21
  • Duffy, James Benjamin
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England

      IIF 22
  • Mr James Benjamin Duffy
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lingmoor Road, Bolton, BL1 5EA, England

      IIF 23

    • 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England

      IIF 24 IIF 25
  • Duffy, James Benjamin
    English born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 376, Darwen Road, Bolton, Lancashire, BL7 9JD, United Kingdom

      IIF 26

    • 376, Darwen Road Bromley Cross, Bolton, BL7 9JD, United Kingdom

      IIF 27 IIF 28
  • Duffy, James
    British born in June 1987

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 31, Sunningdale Drive, Onchan, IM3 1EL, Isle Of Man

      IIF 29
  • Duffy, James
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Greenside Drive, Bury, BL8 4BE, United Kingdom

      IIF 30 IIF 31

    • 31, Sunningdale Drive, Isle Of Man, IM3 1EL, United Kingdom

      IIF 32

    • Floor 1, The Ellesmere, 93 Walkden Road, Worsley, Manchester, M28 7BQ, England

      IIF 33
  • Mr James Benjamin Duffy
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Orwell Road, Bolton, BL1 6ES, United Kingdom

      IIF 34 IIF 35

    • 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England

      IIF 36 IIF 37 IIF 38

    • Burnden House, Viking Street, Bolton, BL3 2RR, England

      IIF 39

    • Burnden House, Viking Street, Bolton, Lancashire, BL3 2RR, United Kingdom

      IIF 40

    • Icp Accountancy, Burnden House, Viking Street, Bolton, Bolton, BL3 2RR, England

      IIF 41
  • Mr James Duffy
    British born in June 1987

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 31, Sunningdale Drive, Onchan, IM3 1EL, Isle Of Man

      IIF 42
  • Mr James Duffy
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Greenside Drive, Bury, BL8 4BE, United Kingdom

      IIF 43 IIF 44
  • James Duffy
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Sunningdale Drive, Isle Of Man, IM3 1EL, United Kingdom

      IIF 45
  • Duffy, James

    Registered addresses and corresponding companies

    • 15, Orwell Road, Bolton, BL1 6ES, United Kingdom

      IIF 46

    • 15, Orwell Road, Bolton, Lancashire, BL1 6ES, United Kingdom

      IIF 47

    • 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England

      IIF 48

    • Burnden House, Viking Street, Bolton, Lancashire, BL3 2RR, United Kingdom

      IIF 49 IIF 50

    • 24, Greenside Drive, Bury, BL8 4BE, United Kingdom

      IIF 51 IIF 52

    • 31, Sunningdale Drive, Isle Of Man, IM3 1EL, United Kingdom

      IIF 53

    • 31, Sunningdale Drive, Onchan, IM3 1EL, Isle Of Man

      IIF 54
child relation
Offspring entities and appointments 29
  • 1
    AKRIO LTD
    16598543
    5 Canon Court, Institute Street, Bolton, England
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEYONDCOMPARISON.COM LIMITED
    - now 07934461
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-02
    Commencement of winding up on 2022-09-14
    Conclusion of winding up on 2024-03-20
    MY LIFE MONEY SAVING TEAM LTD - 2012-08-17
    Unit 8 Quays Reach, Carolina Way, Salford, England
    Liquidation Corporate (5 parents)
    Officer
    2014-02-27 ~ 2014-05-31
    IIF 33 - Director → ME
  • 3
    BURNDEN FINANCE LTD
    11077973
    Burnden Finance, Burnden House, Viking Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 30 - Director → ME
    2017-11-23 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BURNDEN RECRUITMENT LTD
    10774535
    I C P Accountancy Ltd, Burnden House, Viking Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 31 - Director → ME
    2017-05-17 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BURNDEN UMBRELLA LTD
    10982034
    Burnden Umbrella Ltd, Burnden House Viking Street, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 11 - Director → ME
    2017-09-26 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAPMERX LTD
    10276839
    Icp Accountancy, Burnden House, Viking Street, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 32 - Director → ME
    2016-07-13 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DANIEL JAMES TAX LTD
    12306820
    5 Canon Court, Institute Street, Bolton, England
    Active Corporate (2 parents)
    Officer
    2019-11-11 ~ now
    IIF 15 - Director → ME
    2019-11-11 ~ 2020-11-01
    IIF 49 - Secretary → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DARTS EXCHANGE LTD
    11276102 14972453
    Burnden House, Viking Street, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 12 - Director → ME
    2018-03-26 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DARTS EXCHANGE LTD
    14972453 11276102
    5 Canon Court, Institute Street, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEBT MANAGEMENT PLAN LIMITED
    07460328
    159 Hughes Street, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 11
    DEPOSIT SENSE LIMITED
    07866175
    1 Salisbury Works, Caroline Street, Stoke On Trent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-30 ~ 2013-11-01
    IIF 27 - Director → ME
  • 12
    EU PASSPORT BY INVESTMENT LTD
    10301352
    Icp Accountancy, Burnden House, Viking Street, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 29 - Director → ME
    2016-07-28 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HARPER ROSE BUSINESS BROKERS LTD
    09891874
    Harper Rose Business Brokers Burnden House, Viking Street, Bolton, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 19 - Director → ME
  • 14
    ICP ACCOUNTANCY LIMITED
    09542002
    5 Canon Court, Institute Street, Bolton, England
    Active Corporate (5 parents)
    Officer
    2016-03-03 ~ now
    IIF 3 - Director → ME
    2016-01-13 ~ 2016-02-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    INNOVATION HOUSE LTD
    12682292
    Burnden House, Viking Street, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 18 - Director → ME
    2020-06-19 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INNOVATIVE SEARCH LIMITED
    07317177
    Unit 2 The Old Sawmill, Shaw Bridge Street, Clitheroe, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 13 - Director → ME
  • 17
    INNOVATIVE SEO LIMITED
    07463005
    1 Back Caley Street, Heaton, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 18
    LINWOOD JAMES ASSOCIATES LIMITED
    07800655
    11 Linwood House, Seymour Rd, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 26 - Director → ME
  • 19
    MORE THAN ACCOUNTANTS LTD
    09974015
    5 Canon Court, Institute Street, Bolton, England
    Active Corporate (3 parents)
    Officer
    2016-01-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MTAN AFFILIATES LTD
    - now 12606212
    MTAN AFFLIATES LTD
    - 2020-05-18 12606212
    5 Canon Court, Institute Street, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-15 ~ now
    IIF 16 - Director → ME
    2020-05-15 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NEVER LOSE A PENNY FINANCIAL PLANNING LIMITED
    07435450
    29 Chancery Lane, Alsager, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 20 - Director → ME
  • 22
    PERFORMANCE DIGITAL MARKETING LIMITED
    08520997
    14 Lingmoor Road, Bolton, England
    Active Corporate (1 parent)
    Officer
    2013-05-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    QOMFORT LTD
    12204812
    5 Canon Court, Institute Street, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    QUICK OFFSHORE FORMATIONS LTD
    09871515
    Icp Accountancy Brunden House, Viking Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 6 - Director → ME
  • 25
    ROSEY FUTURES LIMITED
    09039811
    The Grants 11 Market Place, Ramsbottom, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ 2015-07-28
    IIF 10 - Director → ME
  • 26
    ROSEY FUTURES MARKETING LIMITED
    09674424
    Investment House, Bolton Road, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 9 - Director → ME
  • 27
    SOS SAVINGS LTD
    08122802
    17 Fairlawn Drive, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2013-09-06
    IIF 21 - Director → ME
  • 28
    TRUSTED BUILDING GROUP LIMITED
    09479145
    Woodland View 478-482 Manchester Road East, Worsley, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2016-03-08
    IIF 7 - Director → ME
  • 29
    WEALTH DEPOSITS LIMITED
    07866228
    St Mary's House Crewe Road, Alsager, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.