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.
Mr David Paul Duffy
Mr David Paul Duffy
British born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Longley Avenue, Kelsall, Tarporley, Cheshire, CW6 0QZ, United Kingdom
Mr Paul David Duffy
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Paul David
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Paul David
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Paul
British professional football coach born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Hanson Road, Aintree, Liverpool, L9 7BP
Mr Paul Duffy
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Paul David Duffy
British born in July 1980Resident in England
Registered addresses and corresponding companiesDuffy, David Paul
British pensions consultant born in December 1948Registered addresses and corresponding companies
IIF 18 Church House Overcourt, Overlane, Almondsbury, Bristol, BS12 4DG
Duffy, Paul David
British director born in July 1980Resident in England
Registered addresses and corresponding companiesDuffy, David Paul
English pensions consultant born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 21 21, Henleaze Road, Henleaze, Bristol, BS9 4EY, United Kingdom
Duffy, Paul
Irish company director born in July 1980Registered addresses and corresponding companies
IIF 22 Clonmellon, Navan, Co Meath, IRISH, Ireland
- 1 11 Sinclair Way, Prescot Business Park, Prescot, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)127,544 GBP2023-12-31Officer
2020-12-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 188 Rainhill Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 14a Martin Close, Rainhill, Prescot, EnglandActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 4MURREY AND BLUE BLOODSTOCK LTD - 2021-10-05 6 Longley Avenue, Kelsall, Tarporley, Cheshire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)102,893 GBP2023-02-28Person with significant control 2019-01-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 188 Rainhill Road, Rainhill, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2017-07-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Aticus Recovery Limited, 1 Hanson Road, Aintree, LiverpoolDissolved Corporate (2 parents)Officer 2013-07-17 ~ dissolvedIIF 11 - Director → ME
- 7 188 Rainhill Road, Rainhill, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2017-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1 Henwick Properties, 3 High Street, Thatcham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)950,192 GBP2024-08-31Officer 1999-07-07 ~ 2004-05-30IIF 22 - Director → ME
- 2 188 Rainhill Road Rainhill, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)281 GBP2022-07-31Officer 2015-07-09 ~ 2024-03-22IIF 8 - Director → MEPerson with significant control 2016-06-30 ~ 2024-03-22IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 12 Forbury Road, Reading, EnglandActive Corporate (8 parents)Officer 2011-06-23 ~ 2020-09-03IIF 21 - Director → ME
- 4SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES LIMITED - 1993-07-12NEVRUS (202) LIMITED - 1985-01-09 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)631,982 GBP2024-12-31Officer ~ 1996-12-31IIF 18 - Director → ME
- 5 11 Sinclair Way, Prescot, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,070 GBP2024-08-31Officer 2021-08-25 ~ 2024-09-10IIF 10 - Director → MEPerson with significant control 2021-08-25 ~ 2021-10-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2021-11-06 ~ 2024-09-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 874 Warrington Road, Rainhill, Prescot, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,124 GBP2023-11-30Officer 2021-11-16 ~ 2024-12-01IIF 9 - Director → MEPerson with significant control 2021-11-16 ~ 2024-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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