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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.

Jump to: Offsprings
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
  • 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 20 IIF 21
child relation
Offspring entities and appointments 21
  • 1
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED
    - 1998-10-02 02528825
    WOOLTRADE LIMITED
    - 1990-12-12 02528825
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    (before 1992-08-08) ~ 1998-06-29
    IIF 2 - Director → ME
  • 2
    MNB LEASING (SEPTEMBER) LIMITED - now
    SG INDUSTRIAL LEASING LIMITED - 1999-10-25
    HAMBROS INDUSTRIAL LEASING LIMITED
    - 1998-10-02 01304825
    BHS (LEASING) LIMITED
    - 1982-02-01 01304825
    ZENVALE SECURITIES LIMITED
    - 1978-12-31 01304825
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-07-19) ~ 1998-06-29
    IIF 10 - Director → ME
  • 3
    N M ROTHSCHILD BANKING LIMITED
    - now 05243616
    GROOVEFOLDER LIMITED - 2004-11-18
    New Court, St Swithin's Lane, London
    Dissolved Corporate (61 parents)
    Officer
    2004-12-13 ~ 2013-03-28
    IIF 18 - Director → ME
  • 4
    N M ROTHSCHILD CORPORATE FINANCE LIMITED
    03257019
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (180 parents)
    Officer
    2005-03-08 ~ 2012-08-31
    IIF 19 - Director → ME
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 90 offsprings)
    Officer
    1998-08-17 ~ 2004-12-13
    IIF 15 - Director → ME
  • 6
    NEDLLOYD KOBE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-17
    P&O NEDLLOYD KOBE LIMITED - 2006-04-11
    SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 2004-12-08
    HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 1998-10-02 03066437
    1 Dorset Street, Southampton
    Dissolved Corporate (30 parents)
    Officer
    1995-06-09 ~ 1998-06-26
    IIF 6 - Director → ME
  • 7
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1980-12-31 00784508 00693456
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    ~ 1998-06-26
    IIF 17 - Director → ME
  • 8
    SG LEASING (MARCH) LIMITED - now
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT LEASING COMPANY LIMITED
    - 1977-12-31 00775046 00784508... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-06-26
    IIF 8 - Director → ME
  • 9
    SG LEASING XII - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11
    Dissolved on 2018-08-24
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED
    - 1987-12-10 02176172
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-04-16) ~ 1998-06-29
    IIF 14 - Director → ME
  • 10
    SG VENDOR LEASING (DECEMBER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-14
    Dissolved on 2011-10-08
    HAMBROS VENDOR LEASING (DECEMBER) LIMITED
    - 1998-10-02 02082621
    STATSHOLD LIMITED
    - 1987-04-23 02082621
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-07-28) ~ 1998-06-26
    IIF 5 - Director → ME
  • 11
    SG VENDOR LEASING (SEPTEMBER) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-06-14
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-02-08) ~ 1998-06-26
    IIF 13 - Director → ME
  • 12
    SGVF (16) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2012-01-12
    SG LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 01949473
    HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED
    - 1989-11-14 01949473
    WHEATDECK LIMITED
    - 1988-11-01 01949473
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-12) ~ 1998-06-29
    IIF 11 - Director → ME
  • 13
    SGVF (17) LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT FINANCE LIMITED - 2000-04-10
    HAMBROS EQUIPMENT FINANCE LIMITED
    - 1998-10-02 01838548
    DEWHOLD LIMITED
    - 1984-09-25 01838548
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-10-24) ~ 1998-06-29
    IIF 3 - Director → ME
  • 14
    SGVF (18) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT LEASING (DECEMBER) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
    - 1998-10-02 03066428
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-06-26
    IIF 9 - Director → ME
  • 15
    SGVF (21) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING LIMITED
    - 1998-11-27 01838541
    CARTHOLD LIMITED
    - 1984-10-05 01838541
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-03-12) ~ 1998-06-29
    IIF 7 - Director → ME
  • 16
    SGVF (22) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG ASSET FINANCE (JUNE) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (JUNE) LIMITED
    - 1998-10-02 03066442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-06-26
    IIF 1 - Director → ME
  • 17
    SGVF (23) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT FINANCE (JUNE) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
    - 1998-10-02 03065934
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-06-09 ~ 1998-06-26
    IIF 12 - Director → ME
  • 18
    SGVF (41) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG VENDOR LEASING (JUNE) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (JUNE) LIMITED
    - 1998-10-02 00693456
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1987-03-09 00693456 00784508
    FLAKEMAIN LIMITED
    - 1980-12-31 00693456
    LEASE PLAN LIMITED
    - 1979-12-31 00693456
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-24) ~ 1998-06-26
    IIF 4 - Director → ME
  • 19
    TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
    02407853 02377708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Dissolved on 2025-09-16
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1993-02-01) ~ 1998-06-26
    IIF 20 - Director → ME
  • 20
    TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
    - now 02377708 02407853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    TOLGIFT LIMITED
    - 1989-07-25 02377708
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-02-01) ~ 1998-06-26
    IIF 21 - Director → ME
  • 21
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    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 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.