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 Paul David Duffy
- British born in July 1980
Mr Paul David Duffy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1948
Mr David Paul Duffy
Resident in United Kingdom
Registered addresses and corresponding companies6, Longley Avenue, Kelsall, Tarporley, Cheshire, CW6 0QZ, United Kingdom
IIF 4
- British born in July 1980
Mr Paul David Duffy
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Duffy, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1980
Duffy, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Duffy, Paul
Resident in United Kingdom
Registered addresses and corresponding companies70, Marton Road, Huyton, Liverpool, L36 8BZ, United Kingdom
IIF 15
- British professional football coach born in July 1980
Duffy, Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Hanson Road, Aintree, Liverpool, L9 7BP
IIF 16
- British born in July 1980
Mr Paul Duffy
Resident in England
Registered addresses and corresponding companies - British director born in July 1980
Duffy, Paul David
Resident in England
Registered addresses and corresponding companies - British pensions consultant born in December 1948Registered addresses and corresponding companies
Duffy, David Paul
Church House Overcourt, Overlane, Almondsbury, Bristol, BS12 4DG
IIF 21
- English pensions consultant born in December 1948
Duffy, David Paul
Resident in England
Registered addresses and corresponding companies21, Henleaze Road, Henleaze, Bristol, BS9 4EY, United Kingdom
IIF 22
- Irish company director born in July 1980Registered addresses and corresponding companies
Duffy, Paul
Clonmellon, Navan, Co Meath, IRISH, Ireland
IIF 23
- 1
BERONGRANGE LIMITED
03802264Henwick Properties, 3 High Street, Thatcham, EnglandActive Corporate (7 parents)Officer1999-07-07 ~ 2004-05-30IIF 23 - Director → ME - 2
DPS ENERGY & HEATING LTD
1305304911 Sinclair Way, Prescot Business Park, Prescot, Merseyside, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ENERGY VOUCHERS UK LTD
12822689188 Rainhill Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
L & J PROPERTY INVESTEMENT LIMITED
1551607014a Martin Close, Rainhill, Prescot, EnglandActive Corporate (2 parents)Officer2024-02-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PCPD ENTERPRISES LTD
07200573Unit 2a Redwood Point, Woodward Road, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2010-03-23 ~ dissolvedIIF 15 - Director → ME - 6
PDD ENTERPRISE LTD
09677743188 Rainhill Road Rainhill, Liverpool, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-07-09 ~ 2024-03-22IIF 9 - Director → MEPerson with significant control2016-06-30 ~ 2024-03-22IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
MURREY AND BLUE BLOODSTOCK LTD
- 2021-10-05 112240186 Longley Avenue, Kelsall, Tarporley, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-01-16 ~ 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 - 8
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
0039860412 Forbury Road, Reading, EnglandActive Corporate (92 parents)Officer2011-06-23 ~ 2020-09-03IIF 22 - Director → ME - 9
RJM ENERGY CONSULTANTS LTD
10889435188 Rainhill Road, Rainhill, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2017-07-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SALES ENTERPRISE LTD
08613081Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-23 during the appointment or period of control
Dissolved on 2016-09-24 during the appointment or period of controlAticus Recovery Limited, 1 Hanson Road, Aintree, LiverpoolDissolved Corporate (3 parents)Officer2013-07-17 ~ dissolvedIIF 16 - Director → ME - 11
SBJ & ASSOCIATES LIMITED
- 1993-07-12 01834757SBJ ASSOCIATES LIMITED
- 1989-05-15 01834757SBJ & ASSOCIATES LIMITED
- 1989-03-16 01834757SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED
- 1986-12-19 01834757PETER GRAY (LIFE & PENSIONS) LIMITED
- 1985-04-03 01834757First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (34 parents)Officer~ 1996-12-31IIF 21 - Director → ME - 12
THE DPS PROPERTY GROUP LTD
1358403711 Sinclair Way, Prescot, Merseyside, EnglandActive Corporate (4 parents)Officer2021-08-25 ~ 2024-09-10IIF 14 - Director → MEPerson with significant control2021-08-25 ~ 2021-10-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-06 ~ 2024-09-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE TRAINING AND EDUCATION COMPANY (UK) LTD
10782689188 Rainhill Road, Rainhill, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2017-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 14
WH SCAFFOLDING LTD
13745518874 Warrington Road, Rainhill, Prescot, EnglandActive Corporate (3 parents)Officer2021-11-16 ~ 2024-12-01IIF 13 - Director → MEPerson with significant control2021-11-16 ~ 2024-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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