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, Ann Marie
Duffy, Ann Marie
British consultant born in October 1955Resident in United States
Registered addresses and corresponding companiesDuffy, Ann Marie
British director born in October 1955Resident in United States
Registered addresses and corresponding companiesDuffy, Ann Marie
British executive born in October 1955Resident in United States
Registered addresses and corresponding companies
IIF 11
59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, FOREIGN, United States
Ms Ann Marie Duffy
British born in October 1955Resident in United States
Registered addresses and corresponding companies
IIF 12 59, Old Chimney Road, Upper Saddle River, New Jersey, Usa
Ann Marie Duffy
British born in October 1955Resident in United States
Registered addresses and corresponding companiesDuffy, Ann Marie
British Registered addresses and corresponding companies
IIF 15 59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, FOREIGN, United States
Duffy, Ann Marie
British executiveRegistered addresses and corresponding companies
IIF 16 108 Wells Street, Westfield, New Jersey, 07090, Usa
- 1 2 Knoll Rise, Orpington, KentDissolved corporate (4 parents)Officer
2008-04-03 ~ dissolvedIIF 10 - director → ME - 2 Rm Registrars Limited Invision House, Wilbury Way, Hitchin, HertfordshireDissolved corporate (3 parents)Officer 2013-12-18 ~ dissolvedIIF 9 - director → ME
- 3 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 1997-02-21 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (5 parents)Officer 1997-04-14 ~ nowIIF 11 - director → ME 2001-09-01 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE
- 1MARKEL PROTECTION LIMITED - 2019-04-29ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21GREENFIELD UNDERWRITING LIMITED - 2007-04-25DWSCO 2196 LIMITED - 2001-11-02 20 Fenchurch Street, LondonDissolved corporate (5 parents)Officer 2002-06-25 ~ 2005-05-06IIF 7 - director → ME
- 2 2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)1,000 GBP2020-12-31Officer 2002-02-28 ~ 2020-09-01IIF 4 - director → ME
- 3GLOBAL DREAM LIMITED - 2002-02-27BD COOKE INVESTMENTS LIMITED - 2002-01-16GLOBAL DREAM LIMITED - 2002-01-07 2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2020-12-31Officer 2001-12-14 ~ 2020-09-01IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2020-10-23IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)Officer 2002-02-28 ~ 2020-09-01IIF 1 - director → ME
- 5 2 Minster Court, Mincing Lane, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)40,631 GBP2020-12-31Officer 2002-02-28 ~ 2020-09-01IIF 3 - director → ME
- 6 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 1997-04-01 ~ 1997-04-14IIF 16 - secretary → ME
- 7 Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, MidlothianCorporate (8 parents, 1 offspring)Cash at bank and in hand (Company account)6,092,000 GBP2018-12-31Officer 2002-02-28 ~ 2020-09-01IIF 2 - director → ME
- 8 2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)Equity (Company account)10,000 GBP2018-12-31Officer 2002-02-28 ~ 2020-09-01IIF 6 - director → ME
