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.
Duffy, Daragh James
Duffy, Daragh James
Northern Irish accountant born in February 1980Resident in Northern Ireland
Registered addresses and corresponding companiesDuffy, Daragh James
Northern Irish company director born in February 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
27, Templemore Business Park, Northland Road, Derry, County Londonderry, BT48 0LD, Northern Ireland
Duffy, Daragh James
Northern Irish director born in February 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 101a Spencer Road, Spencer Road, Londonderry, BT47 6AE, Northern Ireland
Duffy, Daragh James
Northern Irish non executive director born in February 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 101, Spencer Road, Londonderry, BT47 6AE, Northern Ireland
Mr Daragh James Duffy
Northern Irish born in February 1980Resident in Northern Ireland
Registered addresses and corresponding companiesDuffy, Daragh James
born in February 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 17, Hanover Square, London, W1S 1HT, England
Duffy, Daragh James
Irish chartered accountant born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19, Waterfoot Park, Derry, Derry, BT47 6SW, Northern Ireland
Duffy, Daragh James
born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15, Griffith Park, Derry, BT48 8PE, Northern Ireland
- 1 19 Waterfoot Park, Derry, Northern IrelandActive Corporate (5 parents)Equity (Company account)100 GBP2023-11-30Officer
2014-11-06 ~ nowIIF 10 - Director → ME - 2 79 Gleneagles, Londonderry, Northern IrelandActive Corporate (2 parents)Officer 2024-01-24 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 101 Spencer Road, Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4MCCAMBRIDGE DUFFY SERVICES (NI) LIMITED - 2004-11-12MCCAMBRIDGE, DUFFY & CO LTD - 2004-10-06BROOKVALE SOLUTIONS LIMITED - 2000-02-07CEL MANAGEMENT SERVICES LIMITED - 1998-07-23 101 Spencer Road, Londonderry, Northern IrelandActive Corporate (6 parents)Equity (Company account)891,648 GBP2024-01-31Officer 2023-07-12 ~ nowIIF 1 - Director → ME
- 5 17 Hanover Square, London, EnglandActive Corporate (5 parents)Officer 2013-11-01 ~ nowIIF 9 - LLP Designated Member → ME
- 6 101 Spencer Road, Londonderry, Northern IrelandActive Corporate (6 parents)Equity (Company account)692,975 GBP2024-01-31Officer 2023-07-20 ~ nowIIF 5 - Director → ME
- 7 101a Spencer Road Spencer Road, Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)-16,220 GBP2024-01-31Officer 2021-05-06 ~ nowIIF 4 - Director → MEPerson with significant control 2021-05-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 17 Hanover Square, London, EnglandActive Corporate (5 parents)Officer 2008-01-01 ~ 2011-08-05IIF 11 - LLP Designated Member → ME
