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
Duffy, Simon Patrick
- British born in December 1949
Duffy, Simon Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, N20 0YZ
IIF 12nd Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 2Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 32 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in December 1949
Duffy, Simon Patrick
Resident in England
Registered addresses and corresponding companiesAvenida Calle, 26 No. 59 -15, Bogotá, Colombia
IIF 122 Claremont Lodge, Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UG, United Kingdom
IIF 13Claremont Lodge, Montpellier Spa Road, Cheltenham, GL50 1UG, England
IIF 146, Catherine Street, London, WC2B 5JY, England
IIF 1565, Drury Lane, London, WC2B 5SP
IIF 16
- British born in December 1949
Mr Simon Patrick Duffy
Resident in United Kingdom
Registered addresses and corresponding companies2 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, United Kingdom
IIF 17
- British born in December 1949Registered addresses and corresponding companies
Duffy, Simon Patrick
Galionsvej 42, 1437 Copenhagen K, Denmark
IIF 18 IIF 19 IIF 20 (more)(less)5th, Floor, 4-5 Grosvenor Place, London, SW1X 7HJ
IIF 3634 Richmond Hill, Richmond, Surrey, TW10 6QX
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in December 1949Registered addresses and corresponding companies
Duffy, Simon
- British born in December 1949
Mr Simon Patrick Duffy
Resident in England
Registered addresses and corresponding companies2 Claremont Lodge, Montpellier Spa Road, Cheltenham, GL50 1UG, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
41
- 1ASSET MANAGEMENT HOLDINGS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-07-03ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30GARTMORE PLC
- 1996-10-22 02476284GARTMORE HOLDINGS PLC - 1993-09-20ALNERY NO. 979 LIMITED - 1990-07-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer1993-10-11 ~ 1996-04-26IIF 20 - Director → ME - 2
AVIANCA GROUP INTERNATIONAL LIMITED
136451323rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-12-14 ~ 2022-03-31IIF 12 - Director → ME - 3BLAND 123 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-06-20END2END HOLDINGS LIMITED
- 2006-03-02 03993606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-22PRE-TEL WIRELESS LIMITED
- 2001-08-03 0399360630 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2001-07-13 ~ 2002-04-30IIF 32 - Director → ME - 4CADOGAN ENERGY SOLUTIONS PLC - nowHAMSARD 2994 LIMITED - 2006-04-20C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2008-05-09 ~ 2011-06-16IIF 36 - Director → ME
- 5DIAGEO SCOTLAND LIMITED - nowGUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29DISTILLERS COMPANY PLC (THE) - 1987-10-0711 Lochside Place, Edinburgh, ScotlandActive Corporate (91 parents, 12 offsprings)Officer1989-07-19 ~ 1992-01-31IIF 26 - Director → ME
- 6
- 7EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC
- 2007-10-29 00806281THORN EMI FINANCE PLC
- 1996-08-19 00806281THORN EMI FINANCE LIMITED
- 1986-11-19 00806281E M I FINANCE LIMITED
- 1986-09-03 008062814 Pancras Square, London, United KingdomActive Corporate (34 parents)Officer(before 1992-11-08) ~ 1999-12-31IIF 24 - Director → ME - 8EMI GROUP LIMITED - now
THORN ELECTRICAL INDUSTRIES LIMITED
- 1980-12-31 002292314 Pancras Square, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer(before 1992-08-10) ~ 1999-12-31IIF 22 - Director → ME - 9
- 10
- 11GWR GROUP LIMITED - now
GWR GROUP PLC
- 2009-01-14 00715143RADIO WEST PLC - 1987-09-24RADIO AVONSIDE LIMITED - 1982-03-25S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-3130 Leicester Square, LondonActive Corporate (39 parents, 20 offsprings)Officer1997-02-04 ~ 2005-05-09IIF 41 - Director → ME - 12HMV GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2013-01-15
Administration ended on 2014-07-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2020-12-30HMV MEDIA GROUP PLC
- 2002-04-10 03412290DOUBLECAPITAL PUBLIC LIMITED COMPANY
- 1998-03-06 03412290Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents)Officer1998-02-28 ~ 1999-12-31IIF 18 - Director → ME - 13MINMAR (732) LIMITED - 2006-01-26The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (8 parents)Officer2006-10-09 ~ 2009-03-10IIF 40 - Director → ME
- 14IMJACK PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-21
Date of completion or termination of CVA on 2011-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2022-05-03AMTEUS LIMITED - 2005-12-16ACQUARIUS LIMITED - 2005-11-14Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (19 parents)Officer2007-02-05 ~ 2008-03-31IIF 39 - Director → ME - 15
- 16
- 17REALLY USEFUL INVESTMENTS LIMITED - 2018-08-0665 Drury Lane, LondonActive Corporate (17 parents, 2 offsprings)Officer2023-04-01 ~ nowIIF 16 - Director → ME
- 18MANITOWOC GROUP (UK) LIMITED - nowENODIS LIMITED - 2016-02-25ENODIS PLC - 2008-10-27BERISFORD INTERNATIONAL PLC - 1995-03-01BERISFORD INTERNATIONAL PLC - 1995-02-10S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomActive Corporate (46 parents, 3 offsprings)Officer1996-03-26 ~ 1999-01-25IIF 31 - Director → ME
- 19
MANSCAPING LIMITED
136746912 Claremont Lodge, Montpellier Spa Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2021-10-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-12 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20364-366 Kensington High Street, London, EnglandDissolved Corporate (17 parents)Officer1999-03-24 ~ 1999-12-31IIF 19 - Director → ME
- 21ONCOCENE LIMITED - nowCANTAB PHARMACEUTICALS LIMITED - 2004-07-09CANTAB PHARMACEUTICALS LIMITED - 1992-03-19INTERCEDE 941 LIMITED - 1992-03-094th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (31 parents)Officer1999-02-09 ~ 2001-05-09IIF 34 - Director → ME
- 22RECORD SHOP 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2021-01-01HMV MUSIC LIMITED - 2013-04-30Insolvency (Case 1) In administration
Administration started on 2013-01-15EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08THORN EMI HOME ELECTRONICS (UK) LIMITED
- 1996-08-16 00229249HMV SHOPS LIMITED - 1986-04-28EMI RECORD SHOPS LIMITED - 1980-12-31Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer1992-08-06 ~ 1993-02-16IIF 23 - Director → ME - 23
RELIANCE WIMAX WORLD LIMITED
06669717Sovereign Court 635 Sipson Road, Sipson, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2008-08-11 ~ 2009-08-17IIF 37 - Director → ME - 24
- 25
SYBIC CAPITAL LIMITED
060449042 Mountview Court, 310 Friern Barnet Lane Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 1 - Director → ME - 26
SYBIC ENTERTAINMENT LIMITED
060458982 Mountview Court, 310 Friern Barnet Lane, Whetstone LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 11 - Director → ME - 27
SYBIC FINANCE LIMITED
060449012 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 5 - Director → ME - 28
SYBIC GROUP LIMITED
060459992 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 7 - Director → ME - 29
SYBIC HOLDINGS LIMITED
060460022 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 6 - Director → ME - 30
SYBIC INVESTMENTS LIMITED
060449382 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 4 - Director → ME - 31
SYBIC LIMITED
06044941Claremont Lodge, Montpellier Spa Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2007-01-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 32
SYBIC PRODUCTIONS LIMITED
060459042 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-09 ~ dissolvedIIF 10 - Director → ME - 33
SYBIC PROPERTIES LIMITED
060448982 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 9 - Director → ME - 34TELIT COMMUNICATIONS LIMITED - now
TELIT COMMUNICATIONS PLC
- 2021-09-14 05300693Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (48 parents)Officer2017-11-28 ~ 2021-08-31IIF 3 - Director → ME - 35THAMES TELEVISION LIMITED - nowPEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-201 Stephen Street, LondonActive Corporate (41 parents)Officer1993-03-30 ~ 1993-07-07IIF 28 - Director → ME
- 36
COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY(THE)
- 1995-03-22 01557489COMMON LAW INSTITUTE OF INTELLECTUAL PROPERTY LIMITED(THE) - 1987-01-0267-69 Lincoln's Inn Fields, LondonDissolved Corporate (49 parents)Officer1994-10-19 ~ 2000-01-25IIF 33 - Director → ME - 37
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer1989-09-15 ~ 1991-11-21IIF 29 - Director → ME - 38TISCALI UK HOLDINGS LIMITED - nowTISCALI UK HOLDINGS PLC - 2009-09-04TISCALI UK HOLDINGS LIMITED - 2008-08-13TISCALI UK HOLDINGS PLC - 2002-11-01
WORLD ONLINE (U.K.) HOLDINGS PLC
- 2001-11-22 0390727625 Moorgate, LondonDissolved Corporate (23 parents)Officer2000-01-13 ~ 2001-05-31IIF 25 - Director → ME - 39TRADUS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-12
Dissolved on 2015-05-20TRADUS LIMITED - 2008-07-30QXL RICARDO PLC
- 2007-11-21 03430894QXL.COM PLC - 2000-11-28QXL LIMITED - 1999-09-17QUIXELL LIMITED - 1998-12-1525 Moorgate, LondonDissolved Corporate (40 parents)Officer2007-01-31 ~ 2008-03-07IIF 38 - Director → ME - 40XENOVA RESEARCH LIMITED - now
CANTAB PHARMACEUTICALS RESEARCH LIMITED
- 2001-05-29 02270217IMMUNOLOGY LIMITED - 1992-04-06IMMUNOLOGY COMPANY LIMITED - 1989-02-13THE IMMUNOLOGY COMPANY LIMITED - 1988-12-05LEGIBUS 1244 LIMITED - 1988-10-064th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (29 parents)Officer1999-02-09 ~ 2001-05-09IIF 27 - Director → ME - 41
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Contains public sector information retrieved at 14 July 2026 and
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