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
Individuals in focus
Mr Graham Duffy
- British born in March 1993
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1993
Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 8
- British born in February 1967
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companiesC/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 954, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 107, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 1161, Bridge Street, Kington, HR5 3DJ, England
IIF 1271-75, Shelton Street, London, WC2H 9JQ, England
IIF 13Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 14
- British born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)54, Berkeley Street, Glasgow, Lanarkshire, G3 7DS, Scotland
IIF 23
- British company director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, United Kingdom
IIF 26
- British born in February 1967
Mr Graham Duffy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companiesShean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 302, Bothwell Street, Glasgow, G2 6LU
IIF 3154, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 32 IIF 33 IIF 34 (more)(less)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 367, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 37 IIF 387, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 3961, Bridge Street, Kington, HR5 3DJ, England
IIF 4020-22, Wenlock Road, London, N1 7GU, England
IIF 4122 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 42
- British company director born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British company director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British director born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies - British born in February 1967Registered addresses and corresponding companies
Duffy, Graham
- British architectural technician born in February 1967Registered addresses and corresponding companies
Duffy, Graham
4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE
IIF 66
- British company director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 67
- British director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
- British born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 70
- British company director born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ
IIF 71
- British Registered addresses and corresponding companies
Duffy, Graham
3310, Osprey Hill Street, Clermont, Florida, Usa
IIF 72 IIF 73 IIF 743310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 753310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 76 IIF 773310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 780/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 79 IIF 80 IIF 81 (more)(less)79 West Regent Street, Glasgow, G2 2AW
IIF 83
- British architectural technicianRegistered addresses and corresponding companies
Duffy, Graham
The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 84
- British company directorRegistered addresses and corresponding companies
Duffy, Graham
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 89
Related profiles found in government register
Offspring entities and appointments
47
- 1
AUTUMN BROOKE DEVELOPMENTS LTD
SC85000054 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
BOTHWELL MEADOW LTD
SC80707854 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
C&G (LONDON) LIMITED
1093234161 Bridge Street, Kington, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
C.I.T.E. TECHNOLOGY (UK) LIMITED
SC298285Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-03-22IIF 67 - Director → ME2006-03-07 ~ 2007-03-22IIF 88 - Secretary → ME - 5
CONSTANUS (SCOTLAND) LIMITED
SC46328654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 33 - Director → ME - 6
CONSTANUS LIMITED
086754634385, 08675463 - Companies House Default Address, CardiffActive Corporate (4 parents, 1 offspring)Officer2013-09-04 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 7
FORTIS CONSTRUCTION GROUP LIMITED
1147222771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2018-07-19 ~ nowIIF 32 - Director → ME2018-11-27 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-31 ~ 2024-09-04IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-04 ~ 2025-09-05IIF 7 - Ownership of shares – More than 50% but less than 75% → OE2018-07-19 ~ 2020-07-18IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2018-11-27 ~ 2020-07-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FORTIS ENVIRONMENTAL LIMITED
0938486771-75 Shelton Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 71 - Director → ME2015-01-12 ~ dissolvedIIF 48 - Director → ME - 9
- 10
GLASGOW RANGERS (BUSINESS) CONSORTIUM LIMITED
071955842nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 51 - Director → ME - 11
GLASGOW RANGERS (HOLDINGS) LIMITED
071951952nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 50 - Director → ME - 12GLOBAL ELITE SOCCER LIMITED - nowC/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ 2013-05-04IIF 58 - Director → ME2009-05-05 ~ 2013-05-04IIF 72 - Secretary → ME
- 13
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC63110054 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-06-18IIF 26 - Director → ME - 14
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
0938581571-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2015-01-13 ~ nowIIF 37 - Director → ME - 15
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 47 - Director → ME - 16C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ dissolvedIIF 57 - Director → ME2009-05-05 ~ dissolvedIIF 73 - Secretary → ME
- 17C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 60 - Director → ME2009-05-05 ~ dissolvedIIF 76 - Secretary → ME
- 18C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 61 - Director → ME2009-05-05 ~ dissolvedIIF 77 - Secretary → ME
- 19
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 56 - Director → ME2009-01-20 ~ dissolvedIIF 78 - Secretary → ME - 20
GRANTLY (VC) LIMITED
SC82116654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 44 - Director → ME2024-08-30 ~ nowIIF 21 - Director → ME - 21
GRANTLY (VICTORIA COURT) LIMITED
SC82117854 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 16 - Director → ME2024-08-30 ~ 2024-10-10IIF 46 - Director → ME - 22
GRANTLY COMMERCIAL LIMITED
SC27897579 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2005-11-14 ~ dissolvedIIF 64 - Director → ME2005-01-27 ~ dissolvedIIF 82 - Secretary → ME - 23124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 70 - Director → MEIIF 39 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-05-21 during the appointment or period of control
Petition date on 2008-05-21 during the appointment or period of control
Conclusion of winding up on 2008-06-10 during the appointment or period of controlG & G CONTRACTS LIMITED
- 1997-11-27 SC15677479 West Regent Street, GlasgowDissolved Corporate (7 parents)Officer2005-11-14 ~ dissolvedIIF 69 - Director → ME1995-03-21 ~ 2000-04-23IIF 66 - Director → ME1995-03-21 ~ 1997-09-23IIF 84 - Secretary → ME - 25Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 53 - Director → ME2008-10-14 ~ dissolvedIIF 87 - Secretary → ME
- 26
DAL (LONDON) LTD
- 2017-09-22 104027008a Tollington Place, London, EnglandDissolved Corporate (3 parents)Officer2016-09-29 ~ 2017-09-21IIF 41 - Director → ME2020-07-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 14 - Has significant influence or control → OE - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-01-18 during the appointment or period of control
Petition date on 2011-01-18 during the appointment or period of control
Conclusion of winding up on 2011-02-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-02-04 during the appointment or period of control
Commencement of winding up on 2011-02-04 during the appointment or period of control
Conclusion of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of controlGRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21 SC273278Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2005-11-14 ~ dissolvedIIF 59 - Director → ME2004-09-13 ~ dissolvedIIF 75 - Secretary → ME - 28
GRANTLY DEVELOPMENTS (PAISLEY) LIMITED
SC2819452/7 79 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2005-03-21 ~ 2005-09-14IIF 80 - Secretary → ME - 29
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC2819442/7 79 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 68 - Director → ME2005-03-21 ~ dissolvedIIF 81 - Secretary → ME - 30
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-09
Commencement of winding up on 2010-11-09
Conclusion of winding up on 2010-12-14Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-12-14
Petition date on 2010-12-14
Conclusion of winding up on 2013-01-22
Dissolved on 2013-04-30Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (6 parents)Officer2004-09-13 ~ 2004-12-07IIF 79 - Secretary → ME - 3179 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer1998-04-06 ~ 1999-04-16IIF 65 - Director → ME2005-11-14 ~ dissolvedIIF 62 - Director → ME2006-08-16 ~ dissolvedIIF 83 - Secretary → ME
- 32
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 55 - Director → ME2009-01-20 ~ dissolvedIIF 74 - Secretary → ME - 33
GRANTLY GROUP LIMITED
SC296462Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2006-02-02 ~ dissolvedIIF 54 - Director → ME2006-02-02 ~ dissolvedIIF 86 - Secretary → ME - 34
GRANTLY HEALTHCARE LIMITED
SC82109954 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 18 - Director → ME2024-08-29 ~ 2024-10-10IIF 43 - Director → ME - 35
GRANTLY PROPERTIES LIMITED
SC82109454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 45 - Director → ME2024-08-29 ~ nowIIF 22 - Director → ME - 36
GRD CONSULTING LTD
SC78780454 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 37
GRD EQUITY PARTNERS LIMITED
SC61481754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Officer2018-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 38
GSD (GLASGOW) LIMITED
SC82045354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 35 - Director → MEPerson with significant control2024-08-23 ~ 2024-09-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 39
GSD (LONDON) LIMITED
0938267371-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 49 - Director → ME - 40
INNOVAIRE (TECHNOLOGIES) LIMITED
0938500371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2015-01-12 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 41
LAMUSKING LTD.
SC236063Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-12 during the appointment or period of control
Petition date on 2008-03-12 during the appointment or period of control
Conclusion of winding up on 2008-03-31 during the appointment or period of control116 West Regent Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2005-11-14 ~ dissolvedIIF 63 - Director → ME - 42
PONIELPARK DEVELOPMENTS LTD
SC70466354 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 43
SALUS (ABBEY COURT) LTD
SC602568Insolvency (Case 1) In administration
Administration started on 2024-10-25 during the appointment or period of control
Administration ended on 2025-10-17 during the appointment or period of control2 Bothwell Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2021-04-29 ~ dissolvedIIF 31 - Director → ME - 44
SALUS (TAMLAGHT) LTD
NI670202Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (8 parents)Officer2020-06-12 ~ nowIIF 30 - Director → ME - 45
SALUS PROPERTIES LIMITED
11430133Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-28 during the appointment or period of control
Commencement of winding up on 2026-01-20 during the appointment or period of control4385, 11430133 - Companies House Default Address, CardiffLiquidation Corporate (4 parents, 2 offsprings)Officer2018-06-25 ~ nowIIF 42 - Director → ME - 46
SD (HEALTH AND WELLNESS) LIMITED
SC72615454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ 2026-03-06IIF 89 - Secretary → ME - 47
TAMLAGHT CARE LTD
NI664245Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of controlInsurance Chambers, 403 Lisburn Road, BelfastLiquidation Corporate (7 parents)Officer2024-08-27 ~ 2024-09-27IIF 20 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 9 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.