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 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 9

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

      IIF 10

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

      IIF 11
  • Duffy, Graham
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Graham
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      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
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53
  • Duffy, Graham
    British

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62
  • Duffy, Graham
    British architectural technician

    Registered addresses and corresponding companies

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

      IIF 63
  • Duffy, Graham
    British company director

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67
  • 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 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      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 7 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 27 - director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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 14 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - 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 26 - director → ME
    2018-11-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 53 - 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 46 - director → ME
    2015-01-12 ~ dissolved
    IIF 23 - director → ME
  • 7
    8a Tollington Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 20 - director → ME
  • 8
    Unit 22 1-7 Grenville Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 22 - 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 55 - 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 58 - 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 59 - 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 60 - secretary → ME
  • 13
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 5 - director → ME
  • 14
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 1 - 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 47 - director → ME
    IIF 30 - 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 66 - 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 28 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 73 - 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 57 - 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 62 - 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 56 - 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 65 - secretary → ME
  • 23
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 3 - director → ME
  • 24
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 6 - director → ME
  • 25
    54 Berkeley Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 9 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 27
    54 Berkeley Street, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-08-23 ~ 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
  • 28
    71-75 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 24 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    54 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-07-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 13 - 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 12 - 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 25 - 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 68 - 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 67 - 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 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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 64 - 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 54 - secretary → ME
  • 5
    54 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-05-22 ~ 2020-06-18
    IIF 10 - director → ME
  • 6
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ 2024-10-10
    IIF 16 - director → ME
  • 7
    54 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-08-30 ~ 2024-10-10
    IIF 19 - 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 63 - 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 31 - director → ME
  • 10
    Begbies Traynor, Atholl Exhcnage, 6 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2004-12-07
    IIF 61 - secretary → ME
  • 11
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ 2024-10-10
    IIF 15 - director → ME
  • 12
    54 Berkeley Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ 2024-10-10
    IIF 17 - 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 4 - director → ME

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