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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Graham Duffy
- British born in February 1967
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companiesC/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 154, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 27, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 361, Bridge Street, Kington, HR5 3DJ, England
IIF 471-75, Shelton Street, London, WC2H 9JQ, England
IIF 5Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 6
- British born in March 1993
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1993
Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 13
- British born in February 1967
Mr Graham Duffy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companiesShean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 162, Bothwell Street, Glasgow, G2 6LU
IIF 1754, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 18 IIF 19 IIF 20 (more)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 227, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 23 IIF 247, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 2561, Bridge Street, Kington, HR5 3DJ, England
IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 2722 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 28
- British company director born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, United Kingdom
IIF 47
- British company director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British architectural technician born in February 1967Registered addresses and corresponding companies
Duffy, Graham
4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE
IIF 58
- British company director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 59
- British director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
- British Registered addresses and corresponding companies
Duffy, Graham
3310, Osprey Hill Street, Clermont, Florida, Usa
IIF 62 IIF 63 IIF 643310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 653310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 66 IIF 673310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 680/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 69 IIF 70
- British architectural technicianRegistered addresses and corresponding companies
Duffy, Graham
The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 71
- British company directorRegistered addresses and corresponding companies
Duffy, Graham
- British born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 76
- British company director born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ
IIF 77
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 78
Related profiles found in government register
Offspring entities and appointments
Active
36
- 154 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 40 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 254 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 361 Bridge Street, Kington, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,357,861 GBP2023-07-31Officer2017-08-24 ~ nowIIF 26 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)904,272 GBP2024-11-30Officer2013-11-07 ~ nowIIF 19 - Director → ME
- 571-75 Shelton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000,116 GBP2024-11-30Officer2013-09-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)219,029 GBP2024-01-31Officer2018-11-27 ~ nowIIF 38 - Director → ME2018-07-19 ~ nowIIF 18 - Director → ME
- 771-75 Shelton Street, LondonDissolved Corporate (3 parents)Officer2015-01-12 ~ dissolvedIIF 34 - Director → ME2015-09-01 ~ dissolvedIIF 77 - Director → ME
- 871-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2015-01-13 ~ nowIIF 23 - Director → ME
- 9Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 33 - Director → ME
- 10C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2009-05-05 ~ dissolvedIIF 53 - Director → ME2009-05-05 ~ dissolvedIIF 63 - Secretary → ME
- 11C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 56 - Director → ME2009-05-05 ~ dissolvedIIF 66 - Secretary → ME
- 12C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 57 - Director → ME2009-05-05 ~ dissolvedIIF 67 - Secretary → ME
- 13C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 52 - Director → ME2009-01-20 ~ dissolvedIIF 68 - Secretary → ME
- 1454 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 42 - Director → ME
- 1554 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 37 - Director → ME
- 16The Coach House, 8a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2017-12-20 ~ nowIIF 76 - Director → MEIIF 25 - Director → ME
- 17G & G CONTRACTS LIMITED - 1997-11-2779 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer2005-11-14 ~ dissolvedIIF 61 - Director → ME
- 18HMS (756) LIMITED - 2008-10-17Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2008-10-14 ~ dissolvedIIF 49 - Director → ME2008-10-14 ~ dissolvedIIF 74 - Secretary → ME
- 19DAL (LONDON) LTD - 2017-09-228a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2020-07-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 6 - Has significant influence or control → OE
- 20GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED - 2005-03-21Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer2005-11-14 ~ dissolvedIIF 55 - Director → ME2004-09-13 ~ dissolvedIIF 65 - Secretary → ME
- 212/7 79 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer2005-11-14 ~ dissolvedIIF 60 - Director → ME2005-03-21 ~ dissolvedIIF 70 - Secretary → ME
- 22C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 51 - Director → ME2009-01-20 ~ dissolvedIIF 64 - Secretary → ME
- 23Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2006-02-02 ~ dissolvedIIF 50 - Director → ME2006-02-02 ~ dissolvedIIF 73 - Secretary → ME
- 2454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 39 - Director → ME
- 2554 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 43 - Director → ME
- 2654 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-01 ~ nowIIF 44 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-11-30Officer2018-11-27 ~ nowIIF 36 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2854 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 21 - Director → ME
- 2971-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 35 - Director → ME
- 3071-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,495,903 GBP2024-11-30Officer2015-01-12 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3154 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 322 Bothwell Street, GlasgowIn Administration Corporate (4 parents)Equity (Company account)2,541,851 GBP2023-07-31Officer2021-04-29 ~ nowIIF 17 - Director → ME
- 33Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (5 parents)Equity (Company account)1,102,905 GBP2024-07-31Officer2020-06-12 ~ nowIIF 16 - Director → ME
- 3485 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,290,796 GBP2023-07-31Officer2018-06-25 ~ nowIIF 28 - Director → ME
- 3554 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2024-03-18 ~ nowIIF 78 - Secretary → ME
- 36Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-452,553 GBP2023-07-31Person with significant control2019-09-09 ~ nowIIF 1 - Has significant influence or control → OE
Ceased
14
- 1Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (2 parents)Officer2006-03-07 ~ 2007-03-22IIF 59 - Director → ME2006-03-07 ~ 2007-03-22IIF 75 - Secretary → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)219,029 GBP2024-01-31Person with significant control2023-07-31 ~ 2024-09-04IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-19 ~ 2020-07-18IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2024-09-04 ~ 2025-09-05IIF 12 - Ownership of shares – More than 50% but less than 75% → OE2018-11-27 ~ 2020-07-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2005-12-15 ~ 2009-12-22IIF 48 - Director → ME2005-12-15 ~ 2009-12-22IIF 72 - Secretary → ME
- 4GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED - 2013-05-07C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2009-05-05 ~ 2013-05-04IIF 54 - Director → ME2009-05-05 ~ 2013-05-04IIF 62 - Secretary → ME
- 554 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-05-22 ~ 2020-06-18IIF 47 - Director → ME
- 654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 30 - Director → ME
- 754 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 32 - Director → ME
- 8G & G CONTRACTS LIMITED - 1997-11-2779 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer1995-03-21 ~ 2000-04-23IIF 58 - Director → ME1995-03-21 ~ 1997-09-23IIF 71 - Secretary → ME
- 9DAL (LONDON) LTD - 2017-09-228a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2016-09-29 ~ 2017-09-21IIF 27 - Director → ME
- 10Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (2 parents)Officer2004-09-13 ~ 2004-12-07IIF 69 - Secretary → ME
- 1154 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 29 - Director → ME
- 1254 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 31 - Director → ME
- 1354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Person with significant control2024-08-23 ~ 2024-09-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-452,553 GBP2023-07-31Officer2024-08-27 ~ 2024-09-27IIF 41 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.