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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

Mr David Paul Duffy

    Related profiles found in government register
  • Mr David Paul Duffy
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Longley Avenue, Kelsall, Tarporley, Cheshire, CW6 0QZ, United Kingdom

      IIF 1
  • Mr Paul David Duffy
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Rainhill Road, Liverpool, Merseyside, L35 4PL, United Kingdom

      IIF 2

    • 11, Sinclair Way, Prescot, Merseyside, L34 1QL, United Kingdom

      IIF 3

    • 14a, Martin Close, Prescot, L35 8LX, England

      IIF 4
  • Duffy, Paul David
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Rainhill Road, Liverpool, Merseyside, L35 4PL, United Kingdom

      IIF 5

    • 188 Rainhill Road, Rainhill, Liverpool, L35 4PL, England

      IIF 6

    • 11, Sinclair Way, Prescot Business Park, Prescot, Merseyside, L34 1QL, England

      IIF 7

    • 14a, Martin Close, Prescot, L35 8LX, England

      IIF 8

    • 14a, Martin Close, Rainhill, Prescot, L35 8LX, England

      IIF 9
  • Duffy, Paul David
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Sinclair Way, Prescot, Merseyside, L34 1QL, United Kingdom

      IIF 10
  • Duffy, Paul
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hanson Road, Aintree, Liverpool, L9 7BP

      IIF 11

    • 70, Marton Road, Huyton, Liverpool, L36 8BZ, United Kingdom

      IIF 12
  • Mr Paul Duffy
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sinclair Way, Prescot Business Park, Prescot, Merseyside, L34 1QL, England

      IIF 13

    • 11, Sinclair Way, Prescot, Merseyside, L34 1QL, England

      IIF 14
  • Mr Paul Duffy
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17 Walden Court, Wandsworth Road, London, SW8 2NJ, United Kingdom

      IIF 15

    • 60 Tottenham Court Road, Suite 6634a, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 16

    • Flat 17 Walden Court, Wandsworth Road, London, SW8 2NJ, England

      IIF 17
  • Mr Paul David Duffy
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 188 Rainhill Road, Rainhill, Liverpool, L35 4PL, England

      IIF 18

    • 188, Rainhill Road, Rainhill, Liverpool, Merseyside, L35 4PL, England

      IIF 19 IIF 20

    • 14a, Martin Close, Rainhill, Prescot, L35 8LX, England

      IIF 21
  • Duffy, David Paul
    British born in December 1948

    Registered addresses and corresponding companies

    • Church House Overcourt, Overlane, Almondsbury, Bristol, BS12 4DG

      IIF 22
  • Duffy, Paul David
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 188, Rainhill Road, Rainhill, Liverpool, Merseyside, L35 4PL, England

      IIF 23 IIF 24
  • Mr Paul Duffy
    Irish born in July 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Glassdrummond Road, Crossmaglen, BT35 9DX

      IIF 25

    • 50, Cullaville Road, Crossmaglen, Newry, BT35 9AG, Northern Ireland

      IIF 26
  • Paul Duffy
    Irish born in July 1980

    Resident in Ireland

    Registered addresses and corresponding companies

    • Henwick Properties, 3 High Street, Thatcham, RG19 3JG, England

      IIF 27
  • Duffy, David Paul
    English pensions consultant born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 21, Henleaze Road, Henleaze, Bristol, BS9 4EY, United Kingdom

      IIF 28
  • Duffy, Paul
    British born in December 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland

      IIF 29
  • Duffy, Paul
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17 Walden Court, Wandsworth Road, London, SW8 2NJ, England

      IIF 30

    • 17 Walden Court, Wandsworth Road, London, SW8 2NJ, United Kingdom

      IIF 31

    • 60 Tottenham Court Road, Suite 6634a, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 32
  • Duffy, Paul
    Irish born in December 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 13 Rostrevor Terrace, Orwell Rd, Dartry, Dublin 6, Ireland

      IIF 33
  • Duffy, Paul
    Irish born in December 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Lisfannon, Fahan, Co. Donegal, NONE, Ireland

      IIF 34

    • 103, Dowland Road, Limavady, Derry, BT49 0HR, N. Ireland

      IIF 35
  • Duffy, Paul
    Irish born in December 1985

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3 Shelbourne Buildings, Crampton Avenue, Shelbourne Road, Ballsbridge D04 C2y6, Dublin 4, Ireland

      IIF 36
  • Duffy, Paul
    Irish born in June 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, The Exchange, George's Dock, Ifsc, Dublin1, D01 P2V6, Ireland

      IIF 37
  • Duffy, Paul
    Irish born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, The Exchange, George's Dock, Ifsc, Dublin 1 D01, Ireland

      IIF 38
  • Duffy, Paul
    Irish born in July 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • Drumacon, Castleblaney, Co Monaghan

      IIF 39
  • Duffy, Paul
    Irish born in December 1965

    Registered addresses and corresponding companies
  • Duffy, Paul
    Irish born in July 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Cullaville Road, Crossmaglen, Newry, BT35 9AG, Northern Ireland

      IIF 43
  • Duffy, Paul
    Irish born in July 1980

    Registered addresses and corresponding companies

    • Clonmellon, Navan, Co Meath, IRISH, Ireland

      IIF 44
  • Duffy, Paul
    Northern Irish retired born in September 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • The Pavilion, Solitude, Cliftonville Street, Belfast, BT14 6LP

      IIF 45
  • Duffy, Paul

    Registered addresses and corresponding companies

    • 3 Shelbourne Buildings, Crampton Avenue, Shelbourne Road, Ballsbridge, D04 C2Y6, Ireland

      IIF 46

    • Lisfannon, Fahan, Co. Donegal, NONE, Ireland

      IIF 47
child relation
Offspring entities and appointments 31
  • 1
    AIEVO GROUP LTD - now
    MADMONKEYMEDIA LTD
    - 2025-07-22 16209753
    86-90 Paul Street, Shoreditch, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-27 ~ 2025-01-27
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BERONGRANGE LIMITED
    03802264
    Henwick Properties, 3 High Street, Thatcham, England
    Active Corporate (7 parents)
    Officer
    1999-07-07 ~ 2004-05-30
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    CLIFTONVILLE FOOTBALL AND ATHLETIC CLUB LIMITED
    R0000145
    The Pavilion, Solitude, Cliftonville Street, Belfast
    Active Corporate (43 parents)
    Officer
    2025-08-14 ~ 2025-09-25
    IIF 45 - Director → ME
  • 4
    DPS ENERGY & HEATING LTD
    13053049
    11 Sinclair Way, Prescot Business Park, Prescot, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DUFFY CONCRETE PRODUCTS LTD
    NI601100
    103 Dowland Road, Aghanloo, Limavady, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 35 - Director → ME
  • 6
    DUFFY PLANT HIRE & GROUNDWORKS LIMITED
    NI626537
    70 Groarty Road, Derry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-11-09
    IIF 34 - Director → ME
    2014-09-05 ~ 2015-11-09
    IIF 47 - Secretary → ME
  • 7
    EMERALD ASPECTS LIMITED
    11136777 16408738... (more)
    International House Holborn Viaduct, City Of London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    EMERALD ASPECTS LTD
    09713206 11136777... (more)
    26112, 17 Walden Court Wandsworth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 9
    EMERALD ASPECTS LTD
    16408738 11136777... (more)
    60 Tottenham Court Road Suite 6634a, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    ENERGY VOUCHERS UK LTD
    12822689
    188 Rainhill Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    EUGENE DUFFY CONSTRUCTION LTD
    NI058915
    8 Glassdrummond Road, Crossmaglen
    Active Corporate (5 parents)
    Officer
    2006-04-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    EZETOP UK LIMITED
    07599046
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-01 ~ now
    IIF 36 - Director → ME
    2024-12-11 ~ now
    IIF 46 - Secretary → ME
  • 13
    FLORENCE TRADING LTD
    NI694037
    50 Cullaville Road, Crossmaglen, Newry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    HOSTELWORLD GROUP PLC
    09818705
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 33 - Director → ME
  • 15
    L & J PROPERTY INVESTEMENT LIMITED
    15516070
    14a Martin Close, Rainhill, Prescot, England
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    PARTNER REINSURANCE EUROPE SE
    FC038821 OE028170
    Third Floor The Exchange Building George's Dock, Ifsc, Dublin, D01p2v6, Ireland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-08-25 ~ 2021-08-31
    IIF 37 - Director → ME
  • 17
    PARTNERRE IRELAND INSURANCE DAC
    - now FC031547
    PARTNERRE IRELAND INSURANCE LIMITED
    - 2017-01-05 FC031547
    The Exchange Building George's Dock, Ifsc, Dublin, Dublin D01 P2v6, Ireland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2021-08-31
    IIF 38 - Director → ME
  • 18
    PCPD ENTERPRISES LTD
    07200573
    Unit 2a Redwood Point, Woodward Road, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 19
    PDD ENTERPRISE LTD
    09677743
    188 Rainhill Road Rainhill, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2024-03-22
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-03-22
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    PERNOD RICARD UK LIMITED
    - now 01870414
    CAXTON WINES LIMITED - 2002-01-07
    CAXTON TOWER WINES LIMITED - 2000-03-02
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2002-04-11 ~ 2005-07-05
    IIF 41 - Director → ME
  • 21
    QUANTUM LEAP RACING BREEDING III LTD
    - now 11224018 08709011... (more)
    MURREY AND BLUE BLOODSTOCK LTD
    - 2021-10-05 11224018
    6 Longley Avenue, Kelsall, Tarporley, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
    00398604
    12 Forbury Road, Reading, England
    Active Corporate (92 parents)
    Officer
    2011-06-23 ~ 2020-09-03
    IIF 28 - Director → ME
  • 23
    RJM ENERGY CONSULTANTS LTD
    10889435
    188 Rainhill Road, Rainhill, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SALES ENTERPRISE LTD
    08613081
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-23 during the appointment or period of control
    Dissolved on 2016-09-24 during the appointment or period of control
    Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 11 - Director → ME
  • 25
    SBJ BENEFIT CONSULTANTS LIMITED
    - now 01834757
    SBJ & ASSOCIATES LIMITED
    - 1993-07-12 01834757
    SBJ ASSOCIATES LIMITED
    - 1989-05-15 01834757
    SBJ & ASSOCIATES LIMITED
    - 1989-03-16 01834757
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED
    - 1986-12-19 01834757
    PETER GRAY (LIFE & PENSIONS) LIMITED
    - 1985-04-03 01834757
    NEVRUS (202) LIMITED
    - 1985-01-09 01834757 01869050... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents)
    Officer
    (before 1992-10-26) ~ 1996-12-31
    IIF 22 - Director → ME
  • 26
    THE DPS PROPERTY GROUP LTD
    13584037
    11 Sinclair Way, Prescot, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ 2024-09-10
    IIF 8 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-10-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-11-06 ~ 2024-09-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE DRINKAWARE TRUST
    - now 04547974
    THE PORTMAN GROUP TRUST
    - 2005-05-13 04547974
    1st Floor Michael House, 35, Chiswell Street, London, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2005-07-06
    IIF 40 - Director → ME
  • 28
    THE PORTMAN GROUP
    - now 02184853
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    201 Borough High Street, London, England
    Active Corporate (115 parents)
    Officer
    2002-02-13 ~ 2005-07-06
    IIF 42 - Director → ME
  • 29
    THE TRAINING AND EDUCATION COMPANY (UK) LTD
    10782689
    188 Rainhill Road, Rainhill, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    W.A. BAXTER & SONS (HOLDINGS) LIMITED
    - now SC233302
    BAXTERS FOOD GROUP LIMITED - 2006-12-21
    LOTHIAN FIFTY (891) LIMITED - 2002-07-31
    12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-05-28 ~ now
    IIF 29 - Director → ME
  • 31
    WH SCAFFOLDING LTD
    13745518
    874 Warrington Road, Rainhill, Prescot, England
    Active Corporate (3 parents)
    Officer
    2021-11-16 ~ 2024-12-01
    IIF 10 - Director → ME
    Person with significant control
    2021-11-16 ~ 2024-12-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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