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.
Duffy, David
Duffy, David
Irish banker born in September 1961Resident in Singapore
Registered addresses and corresponding companiesDuffy, David
Irish chief executive officer born in September 1961Resident in Ireland
Registered addresses and corresponding companies
IIF 4
Aib Bankcentre, Ballsbridge, Dublin 4, Ireland
Duffy, David
Irish chartered accountant born in April 1967Resident in Ireland
Registered addresses and corresponding companies
IIF 5 30 Saint Thomas Street, Bristol, BS1 6JZ
Duffy, David
Irish director born in April 1967Resident in Ireland
Registered addresses and corresponding companiesDuffy, David
Registered addresses and corresponding companiesMr David Duffy
Irish born in April 1967Resident in Ireland
Registered addresses and corresponding companies
- 1 Unit A3 Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, Co. Tyrone, United KingdomActive Corporate (4 parents)Equity (Company account)-6,492 GBP2024-12-31Officer
2024-01-31 ~ nowIIF 7 - Director → ME 2024-01-31 ~ nowIIF 9 - Secretary → MEPerson with significant control 2024-01-31 ~ nowIIF 11 - Has significant influence or control → OE - 2 Unit A3 Omagh Enterprise Company, Gortrush Industrial Estate, Great Northern Road, Omagh, Co TyroneActive Corporate (3 parents)Equity (Company account)758,704 GBP2024-03-31Officer 2024-01-31 ~ nowIIF 6 - Director → ME 2024-01-31 ~ nowIIF 8 - Secretary → ME
- 3FILBUK 661 LIMITED - 2001-06-13 30 Saint Thomas Street, BristolActive Corporate (1 parent)Equity (Company account)6,580 GBP2024-12-31Officer 2012-06-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 1
ALLIED IRISH BANKS PLC
- nowALLIED IRISH BANKS LIMITED - 1985-03-22ALLIED IRISH BANKS P L C - 1985-04-01 10 Molesworth Street, Dublin 2, Dublin, D02r126, IrelandActive Corporate (16 parents)Officer 2011-12-15 ~ 2015-05-29IIF 4 - Director → ME - 2
ICBC STANDARD BANK PLC
- nowREPORTCRAFT LIMITED - 1987-06-24STANDARD LONDON LIMITED - 1992-01-14STANDARD BANK LONDON LIMITED - 2005-06-01STANDARD BANK PLC - 2015-03-27LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31LUDGATE TRADE FINANCING LIMITED - 1989-02-13STANDARD LONDON LIMITED - 1992-06-19 20 Gresham Street, London, United KingdomActive Corporate (14 parents)Officer 2006-09-01 ~ 2010-10-20IIF 3 - Director → ME - 3STANDARD BANK LONDON HOLDINGS LIMITED - 2003-05-29QUOTAPIP LIMITED - 1988-08-08STANDARD BANK LONDON HOLDINGS PLC - 2011-09-02LUDGATE HOLDINGS (UK) LIMITED - 1994-10-21 20 Gresham Street, London, United KingdomActive Corporate (2 parents)Officer 2007-06-06 ~ 2010-10-20IIF 1 - Director → ME
- 4STANDARD DEBT FINANCE PLC - 2013-09-27STANDARD RESOURCES LIMITED - 2005-03-11 20 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-06-14 ~ 2010-10-20IIF 2 - Director → ME
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