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
parent relation
Individuals in focus

Duffy, Anthony Paul

    Related profiles found in government register
  • Duffy, Anthony Paul
    British bank employee born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Anthony Paul
    British deputy md girobank born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Anthony Paul
    British deputy md-girobank born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 14
  • Duffy, Anthony Paul
    British management consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 15
  • Duffy, Anthony Paul
    British managing director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, Anthony Paul
    British md sovereign finance plc born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 22 IIF 23
  • Duffy, Anthony Paul
    British sovereign finance plc born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 24
  • Mr Anthony Paul Duffy
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Outram Road, Muswell Hill, London, N22 7AB

      IIF 25
  • Duffy, Anthony Paul
    British management consultant

    Registered addresses and corresponding companies

    • 7 Outram Road, Alexandra Park, London, N22 7AB

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Outram Road, Muswell Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2002-10-23 ~ dissolved
    IIF 15 - director → ME
    2002-10-23 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 1 - director → ME
  • 2
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-11 ~ 2001-03-02
    IIF 23 - director → ME
  • 3
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2001-03-02
    IIF 20 - director → ME
  • 4
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-11 ~ 2001-03-02
    IIF 16 - director → ME
  • 5
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 5 - director → ME
  • 6
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2001-03-02
    IIF 17 - director → ME
  • 7
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 8 - director → ME
  • 8
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 7 - director → ME
  • 9
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    1998-09-21 ~ 2001-03-02
    IIF 10 - director → ME
  • 10
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 4 - director → ME
  • 11
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-28 ~ 2001-03-02
    IIF 21 - director → ME
  • 12
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 13 - director → ME
  • 13
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 12 - director → ME
  • 14
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 2 - director → ME
  • 15
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-07 ~ 2001-03-02
    IIF 14 - director → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-29 ~ 2001-03-02
    IIF 19 - director → ME
  • 17
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 9 - director → ME
  • 18
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 3 - director → ME
  • 19
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
    SOVEREIGN TOWER LIMITED - 2000-03-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 6 - director → ME
  • 20
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED - 2004-01-19
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 22 - director → ME
  • 21
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 11 - director → ME
  • 22
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-08-30 ~ 2001-03-02
    IIF 24 - director → ME
  • 23
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-10-01 ~ 2001-03-02
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.