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, Desmond Patrick
Duffy, Desmond Patrick
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 1
12a, The Close, Barnhill Road, Wembley, HA9 9BY, England
Duffy, Desmond Patrick
Irish born in June 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 47 Osborne Park, Belfast, Co Antrim, BT9 6JP
Duffy, Desmond Patrick
Irish chartered accountant born in June 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 47 Osbourne Park, Belfast, BT9 6JP
Duffy, Desmond Patrick
Registered addresses and corresponding companies
IIF 4 47 Osbourne Park, Belfast, Co. Antrim, BT9 6SP
Duffy, Desmond P
Irish Registered addresses and corresponding companies
IIF 5 47 Osborne Park, Belfast, BT9 6JP
Duffy, Desmond P
Irish chartered accts born in June 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 47 Osborne Park, Belfast, BT9 6JP
Mr Desmond Patrick Duffy
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12a, The Close, Barnhill Road, Wembley, HA9 9BY, England
Duffy, Desmond P
Registered addresses and corresponding companies
IIF 8 47 Osborne Park, Belfast, BT9 6JP
Mr Desmond Patrick Duffy
Irish born in June 1960Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 126 Eglantine Avenue, Belfast, Co AntrimDissolved Corporate (1 parent)Equity (Company account)191 GBP2018-12-31Officer
2003-12-30 ~ dissolvedIIF 3 - Director → ME 2003-12-30 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Fordbridge Road, Ashford, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2016-06-07 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
DUFFY & CO. (A&T) LTD
- nowTAX SPECIALIST SERVICES LIMITED - 1998-10-12 47 Osborne Park, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)581,052 GBP2025-03-31Officer 1995-07-27 ~ nowIIF 2 - Director → ME 1995-07-27 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-07-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE - 4 126 Eglantine Avenue, BelfastDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2017-07-31Officer 2005-07-29 ~ dissolvedIIF 6 - Director → ME 2005-07-29 ~ dissolvedIIF 5 - Secretary → ME
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