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
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 7
- 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 854, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 97, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 1061, Bridge Street, Kington, HR5 3DJ, England
IIF 1171-75, Shelton Street, London, WC2H 9JQ, England
IIF 12Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 13
- British born in March 1993
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - 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 25
- 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 282, Bothwell Street, Glasgow, G2 6LU
IIF 2954, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 30 IIF 31 IIF 32 (more)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 347, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 35 IIF 367, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 3761, Bridge Street, Kington, HR5 3DJ, England
IIF 3822 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 39
- British company director born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1967
Duffy, Graham
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 47
- 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 architectural technician born in February 1967Registered addresses and corresponding companies
Duffy, Graham
4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE
IIF 58
- British company director born in February 1967Registered addresses and corresponding companies
Duffy, Graham
0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 59
- 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 62
- 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 63
- British Registered addresses and corresponding companies
Duffy, Graham
3310, Osprey Hill Street, Clermont, Florida, Usa
IIF 64 IIF 65 IIF 663310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 673310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 68 IIF 693310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 700/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 71 IIF 72
- British architectural technicianRegistered addresses and corresponding companies
Duffy, Graham
The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 73
- British company directorRegistered addresses and corresponding companies
Duffy, Graham
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 78
Related profiles found in government register
Offspring entities and appointments
Active
36
- 154 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 254 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 361 Bridge Street, Kington, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,357,861 GBP2023-07-31Officer2017-08-24 ~ nowIIF 38 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 454 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)904,272 GBP2024-11-30Officer2013-11-07 ~ nowIIF 31 - Director → ME
- 571-75 Shelton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000,116 GBP2024-11-30Officer2013-09-04 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)219,029 GBP2024-01-31Officer2018-11-27 ~ nowIIF 16 - Director → ME2018-07-19 ~ nowIIF 30 - Director → ME
- 771-75 Shelton Street, LondonDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 63 - Director → ME2015-01-12 ~ dissolvedIIF 45 - Director → ME
- 871-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2015-01-13 ~ nowIIF 35 - Director → ME
- 9Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 44 - Director → ME
- 10C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2009-05-05 ~ dissolvedIIF 53 - Director → ME2009-05-05 ~ dissolvedIIF 65 - Secretary → ME
- 11C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 56 - Director → ME2009-05-05 ~ dissolvedIIF 68 - Secretary → ME
- 12C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 57 - Director → ME2009-05-05 ~ dissolvedIIF 69 - Secretary → ME
- 13C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (3 parents)Officer2009-01-20 ~ dissolvedIIF 52 - Director → ME2009-01-20 ~ dissolvedIIF 70 - Secretary → ME
- 1454 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 19 - Director → ME
- 1554 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 15 - Director → ME
- 16The Coach House, 8a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-12-31Officer2017-12-20 ~ nowIIF 62 - Director → MEIIF 37 - Director → ME
- 17G & G CONTRACTS LIMITED - 1997-11-2779 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer2005-11-14 ~ dissolvedIIF 61 - Director → ME
- 18HMS (756) LIMITED - 2008-10-17Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2008-10-14 ~ dissolvedIIF 49 - Director → ME2008-10-14 ~ dissolvedIIF 76 - Secretary → ME
- 19DAL (LONDON) LTD - 2017-09-228a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2020-07-12 ~ nowIIF 32 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 13 - Has significant influence or control → OE
- 20GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED - 2005-03-21Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer2005-11-14 ~ dissolvedIIF 55 - Director → ME2004-09-13 ~ dissolvedIIF 67 - Secretary → ME
- 212/7 79 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer2005-11-14 ~ dissolvedIIF 60 - Director → ME2005-03-21 ~ dissolvedIIF 72 - Secretary → ME
- 22C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 51 - Director → ME2009-01-20 ~ dissolvedIIF 66 - Secretary → ME
- 23Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2006-02-02 ~ dissolvedIIF 50 - Director → ME2006-02-02 ~ dissolvedIIF 75 - Secretary → ME
- 2454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 17 - Director → ME
- 2554 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 20 - Director → ME
- 2654 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-01 ~ nowIIF 21 - 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
- 2754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-11-30Officer2018-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2854 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 33 - Director → ME
- 2971-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 46 - Director → ME
- 3071-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,495,903 GBP2024-11-30Officer2015-01-12 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3154 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 322 Bothwell Street, GlasgowIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)2,541,851 GBP2023-07-31Officer2021-04-29 ~ nowIIF 29 - Director → ME
- 33Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (5 parents)Equity (Company account)1,102,905 GBP2024-07-31Officer2020-06-12 ~ nowIIF 28 - Director → ME
- 3485 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,290,796 GBP2023-07-31Officer2018-06-25 ~ nowIIF 39 - Director → ME
- 3554 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2024-03-18 ~ nowIIF 78 - Secretary → ME
- 36Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-452,553 GBP2023-07-31Person with significant control2019-09-09 ~ nowIIF 8 - Has significant influence or control → OE
Ceased
14
- 1Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (2 parents)Officer2006-03-07 ~ 2007-03-22IIF 59 - Director → ME2006-03-07 ~ 2007-03-22IIF 77 - Secretary → ME
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)219,029 GBP2024-01-31Person with significant control2024-09-04 ~ 2025-09-05IIF 6 - Ownership of shares – More than 50% but less than 75% → OE2018-07-19 ~ 2020-07-18IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2023-07-31 ~ 2024-09-04IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-27 ~ 2020-07-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2005-12-15 ~ 2009-12-22IIF 48 - Director → ME2005-12-15 ~ 2009-12-22IIF 74 - Secretary → ME
- 4GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED - 2013-05-07C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2009-05-05 ~ 2013-05-04IIF 54 - Director → ME2009-05-05 ~ 2013-05-04IIF 64 - Secretary → ME
- 554 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-05-22 ~ 2020-06-18IIF 25 - Director → ME
- 654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 41 - Director → ME
- 754 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 43 - Director → ME
- 8G & G CONTRACTS LIMITED - 1997-11-2779 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer1995-03-21 ~ 2000-04-23IIF 58 - Director → ME1995-03-21 ~ 1997-09-23IIF 73 - Secretary → ME
- 9DAL (LONDON) LTD - 2017-09-228a Tollington Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2016-09-29 ~ 2017-09-21IIF 47 - Director → ME
- 10Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (2 parents)Officer2004-09-13 ~ 2004-12-07IIF 71 - Secretary → ME
- 1154 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 40 - Director → ME
- 1254 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 42 - Director → ME
- 1354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Person with significant control2024-08-23 ~ 2024-09-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 14Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-452,553 GBP2023-07-31Officer2024-08-27 ~ 2024-09-27IIF 23 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.