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.
Mr Laurie Duffy
Mr Laurie Duffy
Irish born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMr Laurie Duffy
Irish born in July 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
45, Petrie Way, Londonderry, BT48 8PW
Duffy, Laurie
Irish accountant born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDuffy, Laurie
Irish chartered accountant born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 45, Petrie Way, Londonderry, BT48 8PW
Duffy, Laurie
Irish company director born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companiesDuffy, Laurie
Irish director born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 12, Queen Street, Londonderry, BT48 7EG, Northern Ireland
Duffy, Laurie
Registered addresses and corresponding companies
IIF 12 45, Petrie Way, Londonderry, BT48 8PW
- 1 12 Queen Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer
2020-05-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 45 Petrie Way, LondonderryDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2020-08-01 ~ dissolvedIIF 8 - Director → ME 2020-08-01 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2020-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 12 Queen Street, Derry, Northern IrelandDissolved Corporate (2 parents)Officer 2023-10-01 ~ dissolvedIIF 9 - Director → ME
- 4 L Duffy & Co, Accountants And Registered Auditors, 12 Queen Street, LondonderryActive Corporate (2 parents)Equity (Company account)3 GBP2024-06-30Officer 2001-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5 12 Queen Street, Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)7,944 GBP2025-03-31Officer 2008-06-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 Unit 13/14 Quayside Shopping Centre, Strand Road, Londonderry, County Londonderry, United KingdomDissolved Corporate (1 parent)Officer 2021-05-20 ~ 2022-05-26IIF 10 - Director → ME
- 2 25-27 Campion Court, Waterside, Derry, DerryActive Corporate (6 parents)Equity (Company account)39,047 GBP2024-03-31Officer 2017-08-01 ~ 2020-07-01IIF 6 - Director → ME
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