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, Shane
Duffy, Shane
British born in November 1981Resident in England
Registered addresses and corresponding companiesDuffy, Shane
British co director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4
42, Montmano Drive, Didsbury, Manchester, M20 2EB
Duffy, Shane
British management executive born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5 5-7 Saint Marys Gate, Derby, Derbyshire, DE1 3JA
Duffy, Shane
British manager born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 6 24, Oxcroft View, Stanfree, Chesterfield, Derbyshire, S44 6AA, England
Duffy, Shane
British none born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Lisbon, House, 5-7 St. Marys Gate, Derby, DE1 3JA, United Kingdom
Mr Shane Duffy
British born in November 1981Resident in England
Registered addresses and corresponding companies
- 1SHANE DUFFY SOFTWARE DEVELOPMENT LIMITED - 2012-02-13 89 Chorley Road, Swinton, Manchester, United KingdomDissolved Corporate (1 parent)Officer
2010-10-28 ~ dissolvedIIF 6 - Director → ME - 2 8 Mallard Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)116,954 GBP2025-01-31Officer 2022-01-26 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3
RAIL FORUM
- nowDERBY & DERBYSHIRE RAIL FORUM - 2016-05-01RAIL FORUM EAST MIDLANDS - 2018-08-03 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (15 parents)Equity (Company account)115,262 GBP2025-04-30Officer 2024-07-15 ~ nowIIF 3 - Director → ME - 4 89 Chorley Road, Swinton, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2010-06-09 ~ dissolvedIIF 7 - Director → ME
- 5 8 Mallard Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer 2024-10-28 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
KOMPLETE GROUP LIMITED
- nowSISTON LIMITED - 1993-03-26RAILWAY PROJECTS LIMITED - 2015-07-07D. & M. RAILWAY PROJECTS LIMITED - 1994-06-16 The Mills, Canal Street, Derby, Derbyshire, EnglandDissolved Corporate (4 parents)Officer 2012-03-05 ~ 2013-12-31IIF 5 - Director → ME - 2 Unit 7 Caxton Park, Wright Street, Old Trafford, ManchesterActive Corporate (3 parents)Equity (Company account)45,903 GBP2024-06-30Officer 2008-08-18 ~ 2012-06-19IIF 4 - Director → ME
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