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 Kevin Duffy
- British born in June 1975
Mr Kevin Duffy
Resident in Northern Ireland
Registered addresses and corresponding companies6a, Seacliff Road, Bangor, BT20 5EY, Northern Ireland
IIF 1Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 281, George Street, Edinburgh, EH2 3ES
IIF 3272, Bath Street, Glasgow, G2 4JR
IIF 4409, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in June 1975
Mr Kevin Duffy
Resident in England
Registered addresses and corresponding companies - British catering consultant born in June 1975
Duffy, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies - British proeprty consultant born in June 1975
Duffy, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companiesGrey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 14
- British property consultant born in June 1975
Duffy, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companies - British property manager born in June 1975
Duffy, Kevin
Resident in Northern Ireland
Registered addresses and corresponding companiesMetro House, Ponteland Road, Newcastle Upon Tyne, NE3 3TY
IIF 18
- British born in June 1975
Duffy, Kevin
Resident in England
Registered addresses and corresponding companies - British proeprty consultant born in June 1975
Duffy, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesMetro House, Birmingham Rd, Walsall, WS5 3AB, United Kingdom
IIF 22
- British sales born in June 1975
Duffy, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies409, Kilbowie Road, Glasgow, G81 2AP, Scotland
IIF 23
- 1
6 BELLS PUB GROUP LIMITED
SC628507Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 2409 Kilbowie Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-11-21 ~ 2016-11-21IIF 16 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3Radnor Park Hotel, Kilbowie Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-04-09 ~ dissolvedIIF 23 - Director → ME
- 4
GLOBAL METRO LTD
0866814910 St. Helens Road, SwanseaLiquidation Corporate (4 parents)Officer2016-09-01 ~ 2023-12-04IIF 11 - Director → MEPerson with significant control2016-09-01 ~ 2023-12-04IIF 2 - Ownership of shares – 75% or more → OE - 5
GRAF CAPITAL LTD
08347417Grey House, 21 Greystone Road, Carlisle, United KingdomDissolved Corporate (5 parents)Officer2017-01-02 ~ 2017-01-03IIF 12 - Director → ME - 6
HAPPINESS TRAP CATERING LIMITED
- 2017-06-14 NI6448316a Seacliff Road, Bangor, Northern IrelandActive Corporate (3 parents)Officer2017-03-28 ~ 2023-04-04IIF 10 - Director → MEPerson with significant control2017-03-28 ~ 2023-04-03IIF 1 - Ownership of shares – 75% or more → OE - 7
INCHCOLM SOUTH LTD
SC717828Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (4 parents)Officer2024-01-18 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
SERITA TEESSIDE LIMITED
- 2017-03-31 07270736SERITA (TEESIDE) LIMITED - 2010-09-07Mcalister & Co Insolvency Practitioners Ltd, 10, St Helens Road, SwanseaLiquidation Corporate (6 parents)Officer2015-05-13 ~ 2018-04-25IIF 13 - Director → ME2018-04-25 ~ 2019-03-22IIF 17 - Director → MEPerson with significant control2018-04-25 ~ 2019-03-22IIF 6 - Ownership of shares – 75% or more → OE - 9
METRO INNS A3 LIMITED
08352811Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (4 parents)Officer2017-12-13 ~ 2022-03-01IIF 14 - Director → ME - 10
METRO LODGINGS LTD
0878720620-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2017-06-05 ~ 2017-06-06IIF 18 - Director → ME - 11
NEW HUNTERFIELD HOMES LIMITED
SC52729881 George Street, EdinburghDissolved Corporate (4 parents)Officer2017-10-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 12
RONALD G. JOHNSTON LIMITED
SC034466Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (13 parents)Officer2016-11-23 ~ 2019-06-01IIF 15 - Director → MEPerson with significant control2016-11-23 ~ 2019-06-01IIF 4 - Ownership of shares – 75% or more → OE - 13
SOUTH LANARKSHIRE HOSPITALITY LIMITED
SC773371Bakehouse Business Centre 1 A Moncrieffe Road, Chapelhall, Airdrie, ScotlandActive Corporate (3 parents)Officer2024-01-07 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-07 ~ 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 → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
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