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, Graham

    Related profiles found in government register
  • Duffy, Graham
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland

      IIF 1

    • 2, Bothwell Street, Glasgow, G2 6LU

      IIF 2

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 3 IIF 4 IIF 5

    • 7, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ

      IIF 9 IIF 10 IIF 11

    • 22 1-7, Grenville Road, London, N19 4EH, United Kingdom

      IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • 8a, Tollington Place, London, N4 3QR, England

      IIF 16
  • Duffy, Graham
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 17

    • 7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom

      IIF 18

    • 7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Duffy, Graham
    British company director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Graham
    British director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 29

    • 54, Berkeley Street, Glasgow, G3 7DS, United Kingdom

      IIF 30

    • 54, Berkeley Street, Glasgow, Lanarkshire, G3 7DS, Scotland

      IIF 31
  • Duffy, Graham
    British company director born in February 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 3310 Osprey Hil Street, Clermont, Florida, FL 34714

      IIF 32 IIF 33 IIF 34

    • 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 35

    • 3310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa

      IIF 36
  • Duffy, Graham
    British director born in February 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 37 IIF 38

    • 3310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa

      IIF 39

    • 3310, Osprey Hill Street, Clermont, Florida, 34714, Usa

      IIF 40 IIF 41
  • Duffy, Graham
    British architectural technician born in February 1967

    Registered addresses and corresponding companies

    • 4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE

      IIF 42
  • Duffy, Graham
    British company director born in February 1967

    Registered addresses and corresponding companies

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 43
  • Duffy, Graham
    British director born in February 1967

    Registered addresses and corresponding companies

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 44 IIF 45
  • Mr Graham Duffy
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland

      IIF 46

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 47

    • 7, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom

      IIF 48

    • 8a, Tollington Place, London, N4 3QR, England

      IIF 49 IIF 50

    • Unit 22, 1-7 Grenville Road, London, N19 4EH, England

      IIF 51
  • Duffy, Graham
    British

    Registered addresses and corresponding companies

    • 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 52 IIF 53 IIF 54

    • 3310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa

      IIF 55

    • 3310, Osprey Hill Street, Clermont, Florida, 34714, Usa

      IIF 56 IIF 57

    • 3310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa

      IIF 58

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 59 IIF 60
  • Duffy, Graham
    British architectural technician

    Registered addresses and corresponding companies

    • The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW

      IIF 61
  • Duffy, Graham
    British company director

    Registered addresses and corresponding companies

    • 3310 Osprey Hil Street, Clermont, Florida, FL 34714

      IIF 62 IIF 63 IIF 64

    • 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 65
  • Duffy, Graham
    British company director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 66
  • Duffy, Graham
    British director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom

      IIF 67
  • Mr Graham Duffy
    British born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1, 107 Ingram Street, Glasgow, G1 1DX, Scotland

      IIF 68

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 69 IIF 70 IIF 71

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73
  • Duffy, Graham

    Registered addresses and corresponding companies

    • 54 Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 74
  • Mr Graham Duffy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 35
  • 1
    54 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    8a Tollington Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,357,861 GBP2023-07-31
    Officer
    2017-08-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    54 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    904,272 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 3 - director → ME
  • 4
    8a Tollington Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,116 GBP2023-11-30
    Officer
    2013-09-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    219,029 GBP2024-01-31
    Officer
    2018-07-19 ~ now
    IIF 15 - director → ME
    2018-11-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    71-75 Shelton Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 66 - director → ME
    2015-01-12 ~ dissolved
    IIF 12 - director → ME
  • 7
    8a Tollington Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 9 - director → ME
  • 8
    Unit 22 1-7 Grenville Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 11 - director → ME
  • 9
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 37 - director → ME
    2009-05-05 ~ dissolved
    IIF 53 - secretary → ME
  • 10
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 40 - director → ME
    2009-05-05 ~ dissolved
    IIF 56 - secretary → ME
  • 11
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 41 - director → ME
    2009-05-05 ~ dissolved
    IIF 57 - secretary → ME
  • 12
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 36 - director → ME
    2009-01-20 ~ dissolved
    IIF 58 - secretary → ME
  • 13
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 25 - director → ME
  • 14
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 21 - director → ME
  • 15
    The Coach House, 8a Tollington Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 67 - director → ME
    IIF 19 - director → ME
  • 16
    G & G CONTRACTS LIMITED - 1997-11-27
    79 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 45 - director → ME
  • 17
    HMS (756) LIMITED - 2008-10-17
    Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-10-14 ~ dissolved
    IIF 33 - director → ME
    2008-10-14 ~ dissolved
    IIF 64 - secretary → ME
  • 18
    DAL (LONDON) LTD - 2017-09-22
    8a Tollington Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-07-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 51 - Has significant influence or control → OE
  • 19
    GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED - 2005-03-21
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 39 - director → ME
    2004-09-13 ~ dissolved
    IIF 55 - secretary → ME
  • 20
    2/7 79 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 44 - director → ME
    2005-03-21 ~ dissolved
    IIF 60 - secretary → ME
  • 21
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 35 - director → ME
    2009-01-20 ~ dissolved
    IIF 54 - secretary → ME
  • 22
    Mclay Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 34 - director → ME
    2006-02-02 ~ dissolved
    IIF 63 - secretary → ME
  • 23
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 23 - director → ME
  • 24
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 26 - director → ME
  • 25
    54 Berkeley Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 26
    54 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 27
    54 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 13 - director → ME
  • 29
    8a Tollington Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,495,903 GBP2023-11-30
    Officer
    2015-01-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 30
    54 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-07-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 31
    2 Bothwell Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,541,851 GBP2023-07-31
    Officer
    2021-04-29 ~ now
    IIF 2 - director → ME
  • 32
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1,116,773 GBP2023-07-31
    Officer
    2020-06-12 ~ now
    IIF 1 - director → ME
  • 33
    85 Great Portland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,290,796 GBP2023-07-31
    Officer
    2018-06-25 ~ now
    IIF 14 - director → ME
  • 34
    54 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-03-18 ~ now
    IIF 74 - secretary → ME
  • 35
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -452,553 GBP2023-07-31
    Person with significant control
    2019-09-09 ~ now
    IIF 46 - Has significant influence or control → OE
Ceased 13
  • 1
    Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish Borders
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ 2007-03-22
    IIF 43 - director → ME
    2006-03-07 ~ 2007-03-22
    IIF 65 - secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    219,029 GBP2024-01-31
    Person with significant control
    2018-07-19 ~ 2020-07-18
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    2018-11-27 ~ 2020-07-18
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    2023-07-31 ~ 2024-09-04
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2009-12-22
    IIF 32 - director → ME
    2005-12-15 ~ 2009-12-22
    IIF 62 - secretary → ME
  • 4
    GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED - 2013-05-07
    C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2013-05-04
    IIF 38 - director → ME
    2009-05-05 ~ 2013-05-04
    IIF 52 - secretary → ME
  • 5
    54 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-05-22 ~ 2020-06-18
    IIF 30 - director → ME
  • 6
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ 2024-10-10
    IIF 5 - director → ME
  • 7
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ 2024-10-10
    IIF 8 - director → ME
  • 8
    G & G CONTRACTS LIMITED - 1997-11-27
    79 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-03-21 ~ 2000-04-23
    IIF 42 - director → ME
    1995-03-21 ~ 1997-09-23
    IIF 61 - secretary → ME
  • 9
    DAL (LONDON) LTD - 2017-09-22
    8a Tollington Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-09-29 ~ 2017-09-21
    IIF 20 - director → ME
  • 10
    Begbies Traynor, Atholl Exhcnage, 6 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2004-12-07
    IIF 59 - secretary → ME
  • 11
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ 2024-10-10
    IIF 4 - director → ME
  • 12
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ 2024-10-10
    IIF 6 - director → ME
  • 13
    Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -452,553 GBP2023-07-31
    Officer
    2024-08-27 ~ 2024-09-27
    IIF 24 - director → ME

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