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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, Graham

    Related profiles found in government register
  • Duffy, Graham
    British company director born in February 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 3310 Osprey Hil Street, Clermont, Florida, FL 34714

      IIF 1 IIF 2 IIF 3

    • icon of address 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 4

    • icon of address 3310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa

      IIF 5
  • Duffy, Graham
    British director born in February 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 6 IIF 7

    • icon of address 3310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa

      IIF 8

    • icon of address 3310, Osprey Hill Street, Clermont, Florida, 34714, Usa

      IIF 9 IIF 10
  • Duffy, Graham
    British architectural technician born in February 1967

    Registered addresses and corresponding companies

    • icon of address 4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE

      IIF 11
  • Duffy, Graham
    British company director born in February 1967

    Registered addresses and corresponding companies

    • icon of address 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 12
  • Duffy, Graham
    British director born in February 1967

    Registered addresses and corresponding companies

    • icon of address 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 13 IIF 14
  • Duffy, Graham
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Graham
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 31

    • icon of address 7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom

      IIF 32

    • icon of address 7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom

      IIF 33

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
  • Duffy, Graham
    British

    Registered addresses and corresponding companies

    • icon of address 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 35 IIF 36 IIF 37

    • icon of address 3310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa

      IIF 38

    • icon of address 3310, Osprey Hill Street, Clermont, Florida, 34714, Usa

      IIF 39 IIF 40

    • icon of address 3310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa

      IIF 41

    • icon of address 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 42 IIF 43
  • Duffy, Graham
    British architectural technician

    Registered addresses and corresponding companies

    • icon of address The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW

      IIF 44
  • Duffy, Graham
    British company director

    Registered addresses and corresponding companies

    • icon of address 3310 Osprey Hil Street, Clermont, Florida, FL 34714

      IIF 45 IIF 46 IIF 47

    • icon of address 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 48
  • Duffy, Graham
    British company director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Graham
    British director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 57

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, United Kingdom

      IIF 58

    • icon of address 54, Berkeley Street, Glasgow, Lanarkshire, G3 7DS, Scotland

      IIF 59
  • Duffy, Graham

    Registered addresses and corresponding companies

    • icon of address 54 Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 60
  • Duffy, Graham
    British company director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ

      IIF 61
  • Duffy, Graham
    British director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom

      IIF 62
  • Mr Graham Duffy
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland

      IIF 63

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 64

    • icon of address 7, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom

      IIF 65

    • icon of address 8a, Tollington Place, London, N4 3QR, England

      IIF 66 IIF 67

    • icon of address Unit 22, 1-7 Grenville Road, London, N19 4EH, England

      IIF 68
  • Mr Graham Duffy
    British born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2/1, 107 Ingram Street, Glasgow, G1 1DX, Scotland

      IIF 69

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 70 IIF 71 IIF 72

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Mr Graham Duffy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    icon of address 8a Tollington Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,357,861 GBP2023-07-31
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    904,272 GBP2023-11-30
    Officer
    icon of calendar 2013-11-07 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address 8a Tollington Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,116 GBP2023-11-30
    Officer
    icon of calendar 2013-09-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    219,029 GBP2024-01-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 29 - Director → ME
    icon of calendar 2018-11-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 71-75 Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2015-01-12 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address 8a Tollington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address Unit 22 1-7 Grenville Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 25 - Director → ME
  • 9
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2009-05-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2009-05-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2009-05-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 12
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2009-01-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 53 - Director → ME
  • 14
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 49 - Director → ME
  • 15
    icon of address The Coach House, 8a Tollington Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 62 - Director → ME
    IIF 33 - Director → ME
  • 16
    G & G CONTRACTS LIMITED - 1997-11-27
    icon of address 79 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 14 - Director → ME
  • 17
    HMS (756) LIMITED - 2008-10-17
    icon of address Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2008-10-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    DAL (LONDON) LTD - 2017-09-22
    icon of address 8a Tollington Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-07-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 68 - Has significant influence or control → OE
  • 19
    GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED - 2005-03-21
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2004-09-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 20
    icon of address 2/7 79 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2005-03-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2009-01-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    icon of address Mclay Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2006-02-02 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 51 - Director → ME
  • 24
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 54 - Director → ME
  • 25
    icon of address 54 Berkeley Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 26
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 27
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    IIF 27 - Director → ME
  • 29
    icon of address 8a Tollington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,495,903 GBP2023-11-30
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 30
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 31
    icon of address 2 Bothwell Street, Glasgow
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,541,851 GBP2023-07-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 16 - Director → ME
  • 32
    icon of address Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,116,773 GBP2023-07-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 15 - Director → ME
  • 33
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,290,796 GBP2023-07-31
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 28 - Director → ME
  • 34
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 60 - Secretary → ME
  • 35
    icon of address Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -452,553 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    IIF 63 - Has significant influence or control → OE
Ceased 13
  • 1
    icon of address Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish Borders
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2007-03-22
    IIF 12 - Director → ME
    icon of calendar 2006-03-07 ~ 2007-03-22
    IIF 48 - Secretary → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    219,029 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-07-18
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    icon of calendar 2018-11-27 ~ 2020-07-18
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    icon of calendar 2023-07-31 ~ 2024-09-04
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-12-22
    IIF 1 - Director → ME
    icon of calendar 2005-12-15 ~ 2009-12-22
    IIF 45 - Secretary → ME
  • 4
    GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED - 2013-05-07
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-05-04
    IIF 7 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-05-04
    IIF 35 - Secretary → ME
  • 5
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-22 ~ 2020-06-18
    IIF 58 - Director → ME
  • 6
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ 2024-10-10
    IIF 19 - Director → ME
  • 7
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ 2024-10-10
    IIF 22 - Director → ME
  • 8
    G & G CONTRACTS LIMITED - 1997-11-27
    icon of address 79 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-21 ~ 2000-04-23
    IIF 11 - Director → ME
    icon of calendar 1995-03-21 ~ 1997-09-23
    IIF 44 - Secretary → ME
  • 9
    DAL (LONDON) LTD - 2017-09-22
    icon of address 8a Tollington Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-09-29 ~ 2017-09-21
    IIF 34 - Director → ME
  • 10
    icon of address Begbies Traynor, Atholl Exhcnage, 6 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2004-12-07
    IIF 42 - Secretary → ME
  • 11
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ 2024-10-10
    IIF 18 - Director → ME
  • 12
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ 2024-10-10
    IIF 20 - Director → ME
  • 13
    icon of address Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -452,553 GBP2023-07-31
    Officer
    icon of calendar 2024-08-27 ~ 2024-09-27
    IIF 52 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.