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.
Duffy, John
Duffy, John
British company director born in February 1965Resident in Scotland
Registered addresses and corresponding companiesDuffy, John
British contracts director born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 3
19, Strathern Road, West Ferry, Dundee, Angus, DD5 1PP, United Kingdom
Duffy, John
British fencer born in February 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4 42 Dudhope Crescent Road, Dundee, DD1 5RR
Duffy, John
British fencing contractor born in February 1965Resident in Scotland
Registered addresses and corresponding companiesDuffy, Jonathan
British company director born in February 1965Resident in Scotland
Registered addresses and corresponding companiesMr John Duffy
British born in February 1965Resident in Scotland
Registered addresses and corresponding companiesDuffy, John
British Registered addresses and corresponding companies
IIF 15 41 Gotterstone Drive, West Ferry, Dundee, Angus, DD5 1QX
Duffy, John Simon, Dr
British writer born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Bierlow House, 8 Oakdale Road, Sheffield, S7 1SL, United Kingdom
Duffy, Jonathan
British Registered addresses and corresponding companies
IIF 17 60a, Goldsboro Road, London, SW8 4RR
Duffy, John, Dr
British philosopher born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 36, Rose Hill Drive, Mosborough, Sheffield, S20 5PN, England
Mr Jonathan Duffy
British born in February 1965Resident in Scotland
Registered addresses and corresponding companiesDuffy, John
Registered addresses and corresponding companies
IIF 23 Bierlow House, 8 Oakdale Road, Sheffield, S7 1SL, United Kingdom
Duffy, Jonathan
Irish engineer born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 60a, Goldsboro Road, London, SW8 4RR
Dr John Duffy
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Bierlow House, 8 Oakdale Road, Sheffield, S7 1SL, United Kingdom
- 1LIGHTMIST LIMITED - 1999-04-26 42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (2 parents)Equity (Company account)-253 GBP2023-03-31Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 1 & 2 Block 12 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)29,676 GBP2019-08-31Officer 2013-08-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 129 South Road, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-57,168 GBP2022-01-31Officer 2020-01-20 ~ dissolvedIIF 9 - Director → ME
- 4CLIPWONDER LIMITED - 2007-01-17 42 42 Dudhope Crescent Road, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-03-31Officer 2007-01-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 129 South Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-14,582 GBP2021-03-31Officer 2016-03-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6 Unit 1 & 2 Block 12 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-3,957 GBP2018-08-31Officer 2013-08-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 7
CITIZEN NETWORK LIMITED
- nowTHE CENTRE FOR WELFARE REFORM LIMITED - 2025-02-13 Bierlow House, 8 Oakdale Road, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)35,461 GBP2024-05-31Officer 2010-05-18 ~ nowIIF 16 - Director → ME 2010-05-18 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-05-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 35 Stock Lane, Whaddon, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2009-05-14 ~ 2013-07-11IIF 24 - Director → ME 2009-05-14 ~ 2013-07-11IIF 17 - Secretary → ME
- 2ARCHEARTH LIMITED - 2008-09-16 42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (1 parent)Officer 2008-01-22 ~ 2013-02-01IIF 1 - Director → ME
- 3LIGHTMIST LIMITED - 1999-04-26 42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (2 parents)Equity (Company account)-253 GBP2023-03-31Officer 2003-06-01 ~ 2023-08-27IIF 6 - Director → ME 1999-04-13 ~ 2003-06-01IIF 15 - Secretary → ME
- 4 129 South Road, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-57,168 GBP2022-01-31Person with significant control 2020-01-20 ~ 2023-10-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 129 South Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-14,582 GBP2021-03-31Officer 2016-03-03 ~ 2016-03-03IIF 2 - Director → ME
- 6INTERGRANGE LIMITED - 2009-05-11 Unit 2 Balgray Works, Balgray Place, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2009-04-22 ~ 2010-06-30IIF 7 - Director → ME
- 7
ERSKINE HOMES LIMITED
- nowCLIPMAST LIMITED - 2007-01-08 42 Dudhope Crescent Road, DundeeDissolved Corporate (1 parent)Equity (Company account)-89 GBP2018-11-30Officer 2008-10-01 ~ 2014-08-31IIF 4 - Director → ME - 8 42 Dudhope Crescent Road, DundeeActive Corporate (1 parent)Equity (Company account)-24,937 GBP2024-12-31Officer 2010-04-02 ~ 2014-03-20IIF 5 - Director → ME
- 9
FORBES SAWMILL LIMITED
- nowCABLEDIAL LIMITED - 2005-10-25 42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (1 parent)Officer 2005-10-19 ~ 2014-03-31IIF 8 - Director → ME - 10HOUSING AND SUPPORT ALLIANCE - 2016-08-02HOUSING OPTIONS - 2012-12-18 134 C/o Anthony Collins Solicitors, Edmund Street, Birmingham, EnglandActive Corporate (10 parents)Equity (Company account)205,921 GBP2024-03-31Officer 2013-06-03 ~ 2015-08-03IIF 18 - Director → ME
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