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 Trevor Duffy
Mr Trevor Duffy
Irish born in October 1964Resident in Ireland
Registered addresses and corresponding companiesDuffy, Trevor
Irish director born in October 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 4
37, Church Street, Warrenpoint, Newry, Down, BT34 3HN, United Kingdom
Duffy, Trevor John
British director born in October 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 5 Suite 2b, Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, Northern Ireland
Duffy, Trevor John
British legal executive and manager born in October 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 6 1 & 2, Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ, Northern Ireland
- 1 37 Church Street, Warrenpoint, Newry, Down, United KingdomActive Corporate (3 parents)Equity (Company account)481,240 GBP2024-08-31Officer
2020-12-10 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2018-10-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
AVADA ENVIRONMENTAL LTD
- nowSPILLASSIST LIMITED - 2018-07-02 36-38 Northland Row, Dungannon, County TyroneLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)40,131 GBP2024-06-30Officer 2013-04-24 ~ 2018-09-14IIF 6 - Director → MEPerson with significant control 2017-01-01 ~ 2018-09-14IIF 2 - Has significant influence or control → OE
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