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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, Paul James

    Related profiles found in government register
  • Duffy, Paul James
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL

      IIF 1
  • Duffy, Paul James
    British banker born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, Paul James
    British assistant director born in November 1961

    Registered addresses and corresponding companies
    • 13 Clifford Road, New Barnet, Hertfordshire, EN5 5PG

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 1 - Director → ME
  • 2
    GROOVEFOLDER LIMITED - 2004-11-18
    New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-13 ~ 2013-03-28
    IIF 8 - Director → ME
  • 3
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ 2012-08-31
    IIF 9 - Director → ME
  • 4
    New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    1998-08-17 ~ 2004-12-13
    IIF 4 - Director → ME
  • 5
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10 00775046
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    ~ 1998-06-26
    IIF 6 - Director → ME
  • 6
    SG LEASING LIMITED - 2000-05-26 01529010, 01855410
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31 00784508
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1998-06-26
    IIF 7 - Director → ME
  • 7
    SGLD LIMITED - 2004-06-02 04099830
    SG LEASING (DECEMBER) LIMITED - 2000-05-26 01219880
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-29
    IIF 3 - Director → ME
  • 8
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-06-26
    IIF 2 - Director → ME
  • 9
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1998-06-26
    IIF 10 - Director → ME
  • 10
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 11 - Director → ME
  • 11
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.