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
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 14
- 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 182, Bothwell Street, Glasgow, G2 6LU
IIF 1954, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 20 IIF 21 IIF 22 (more)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 247, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 25 IIF 267, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 2761, Bridge Street, Kington, HR5 3DJ, England
IIF 2820-22, Wenlock Road, London, N1 7GU, England
IIF 2922 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 30
- 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 49
- 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 60
- British company director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 61
- 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 64 IIF 65 IIF 663310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 673310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 68 IIF 693310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 700/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 71 IIF 72
- British architectural technicianRegistered addresses and corresponding companies
Duffy, Graham
The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 73
- 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 78
- 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 79
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 80
Related profiles found in government register
Offspring entities and appointments
41
- 1
AUTUMN BROOKE DEVELOPMENTS LTD
SC85000054 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 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 - 2
BOTHWELL MEADOW LTD
SC80707854 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3
C&G (LONDON) LIMITED
1093234161 Bridge Street, Kington, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
C.I.T.E. TECHNOLOGY (UK) LIMITED
SC298285Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-03-22IIF 61 - Director → ME2006-03-07 ~ 2007-03-22IIF 77 - Secretary → ME - 5
CONSTANUS (SCOTLAND) LIMITED
SC46328654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 21 - Director → ME - 6
CONSTANUS LIMITED
086754634385, 08675463 - Companies House Default Address, CardiffActive Corporate (4 parents, 1 offspring)Officer2013-09-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 7
FORTIS CONSTRUCTION GROUP LIMITED
1147222771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2018-11-27 ~ nowIIF 40 - Director → ME2018-07-19 ~ nowIIF 20 - Director → MEPerson with significant control2018-11-27 ~ 2020-07-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-09-04 ~ 2025-09-05IIF 13 - Ownership of shares – More than 50% but less than 75% → OE2018-07-19 ~ 2020-07-18IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2023-07-31 ~ 2024-09-04IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FORTIS ENVIRONMENTAL LIMITED
0938486771-75 Shelton Street, LondonDissolved Corporate (6 parents)Officer2015-01-12 ~ dissolvedIIF 36 - Director → ME2015-09-01 ~ dissolvedIIF 79 - Director → ME - 9Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-15 ~ 2009-12-22IIF 50 - Director → ME2005-12-15 ~ 2009-12-22IIF 74 - Secretary → ME
- 10GLOBAL ELITE SOCCER LIMITED - nowC/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ 2013-05-04IIF 56 - Director → ME2009-05-05 ~ 2013-05-04IIF 64 - Secretary → ME
- 11
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC63110054 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-06-18IIF 49 - Director → ME - 12
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
0938581571-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2015-01-13 ~ nowIIF 25 - Director → ME - 13
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 35 - Director → ME - 14C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ dissolvedIIF 55 - Director → ME2009-05-05 ~ dissolvedIIF 65 - Secretary → ME
- 15C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 58 - Director → ME2009-05-05 ~ dissolvedIIF 68 - Secretary → ME
- 16C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 59 - Director → ME2009-05-05 ~ dissolvedIIF 69 - Secretary → ME
- 17
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 54 - Director → ME2009-01-20 ~ dissolvedIIF 70 - Secretary → ME - 18
GRANTLY (VC) LIMITED
SC82116654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 44 - Director → ME2024-08-30 ~ 2024-10-10IIF 32 - Director → ME - 19
GRANTLY (VICTORIA COURT) LIMITED
SC82117854 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 39 - Director → ME2024-08-30 ~ 2024-10-10IIF 34 - Director → ME - 20124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 27 - Director → MEIIF 78 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
G & G CONTRACTS LIMITED
- 1997-11-27 SC15677479 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 63 - Director → ME1995-03-21 ~ 2000-04-23IIF 60 - Director → ME1995-03-21 ~ 1997-09-23IIF 73 - Secretary → ME - 22Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 51 - Director → ME2008-10-14 ~ dissolvedIIF 76 - Secretary → ME
- 23
DAL (LONDON) LTD
- 2017-09-22 104027008a Tollington Place, London, EnglandDissolved Corporate (3 parents)Officer2020-07-12 ~ dissolvedIIF 22 - Director → ME2016-09-29 ~ 2017-09-21IIF 29 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 6 - Has significant influence or control → OE - 24
GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21 SC273278Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 57 - Director → ME2004-09-13 ~ dissolvedIIF 67 - Secretary → ME - 25
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC2819442/7 79 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 62 - Director → ME2005-03-21 ~ dissolvedIIF 72 - Secretary → ME - 26
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (4 parents)Officer2004-09-13 ~ 2004-12-07IIF 71 - Secretary → ME - 27
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 53 - Director → ME2009-01-20 ~ dissolvedIIF 66 - Secretary → ME - 28
GRANTLY GROUP LIMITED
SC296462Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2006-02-02 ~ dissolvedIIF 52 - Director → ME2006-02-02 ~ dissolvedIIF 75 - Secretary → ME - 29
GRANTLY HEALTHCARE LIMITED
SC82109954 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 41 - Director → ME2024-08-29 ~ 2024-10-10IIF 31 - Director → ME - 30
GRANTLY PROPERTIES LIMITED
SC82109454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 33 - Director → ME2024-08-29 ~ nowIIF 45 - Director → ME - 31
GRD CONSULTING LTD
SC78780454 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 46 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 32
GRD EQUITY PARTNERS LIMITED
SC61481754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Officer2018-11-27 ~ nowIIF 38 - 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 - 33
GSD (GLASGOW) LIMITED
SC82045354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-23 ~ 2024-09-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 34
GSD (LONDON) LIMITED
0938267371-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 37 - Director → ME - 35
INNOVAIRE (TECHNOLOGIES) LIMITED
0938500371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2015-01-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 36
PONIELPARK DEVELOPMENTS LTD
SC70466354 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 37
SALUS (ABBEY COURT) LTD
SC6025682 Bothwell Street, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ dissolvedIIF 19 - Director → ME - 38
SALUS (TAMLAGHT) LTD
NI670202Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (7 parents)Officer2020-06-12 ~ nowIIF 18 - Director → ME - 39
SALUS PROPERTIES LIMITED
1143013385 Great Portland Street, London, EnglandLiquidation Corporate (3 parents, 2 offsprings)Officer2018-06-25 ~ nowIIF 30 - Director → ME - 40
SD (HEALTH AND WELLNESS) LIMITED
SC72615454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ 2026-03-06IIF 80 - Secretary → ME - 41
TAMLAGHT CARE LTD
NI664245Insurance Chambers, 403 Lisburn Road, BelfastLiquidation Corporate (6 parents)Officer2024-08-27 ~ 2024-09-27IIF 43 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.