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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duffy, Graham
- British born in February 1967Registered addresses and corresponding companies
Duffy, Graham
- British born in February 1967
Duffy, Graham
Resident in Usa
Registered addresses and corresponding companies3310 Osprey Hil Street, Clermont, Florida, FL 34714
IIF 9 IIF 10 IIF 113310, Osprey Hill Street, Clermont, Florida, Usa
IIF 12 IIF 13 IIF 143310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 153310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 16 IIF 173310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 18Po Box 135126, Clermont, Florida, 34714-5126, Usa
IIF 19 IIF 20
- British Registered addresses and corresponding companies
Duffy, Graham
3310 Osprey Hil Street, Clermont, Florida, FL 34714
IIF 21 IIF 22 IIF 233310, Osprey Hill Street, Clermont, Florida, Usa
IIF 24 IIF 25 IIF 263310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa
IIF 273310, Osprey Hill Street, Clermont, Florida, 34714, Usa
IIF 28 IIF 293310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa
IIF 300/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP
IIF 31 IIF 32 IIF 33 (more)(less)79 West Regent Street, Glasgow, G2 2AW
IIF 36The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW
IIF 37
- 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 382, Bothwell Street, Glasgow, G2 6LU
IIF 3954, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom
IIF 487, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
IIF 49 IIF 50 IIF 51 (more)(less)7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom
IIF 5461, Bridge Street, Kington, HR5 3DJ, England
IIF 5520-22, Wenlock Road, London, N1 7GU, England
IIF 5622 1-7, Grenville Road, London, N19 4EH, United Kingdom
IIF 57
- 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 companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 69
- Registered addresses and corresponding companies
Duffy, Graham
54 Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 70
- British born in March 1993
Duffy, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7354, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 747, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom
IIF 7561, Bridge Street, Kington, HR5 3DJ, England
IIF 7671-75, Shelton Street, London, WC2H 9JQ, England
IIF 77Unit 22, 1-7 Grenville Road, London, N19 4EH, England
IIF 78
- British born in March 1993
Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies54, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 79
- British born in March 1993
Mr Graham Duffy
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Mr Graham Duffy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
AUTUMN BROOKE DEVELOPMENTS LTD
SC85000054 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 63 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 2
BOTHWELL MEADOW LTD
SC80707854 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-04-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 3
C&G (LONDON) LIMITED
1093234161 Bridge Street, Kington, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
C.I.T.E. TECHNOLOGY (UK) LIMITED
SC298285Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish BordersDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-03-22IIF 4 - Director → ME2006-03-07 ~ 2007-03-22IIF 34 - Secretary → ME - 5
CONSTANUS (SCOTLAND) LIMITED
SC46328654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2013-11-07 ~ nowIIF 41 - Director → ME - 6
CONSTANUS LIMITED
08675463124 City Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-09-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
FORTIS CONSTRUCTION GROUP LIMITED
1147222771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2018-11-27 ~ nowIIF 61 - Director → ME2018-07-19 ~ nowIIF 40 - Director → MEPerson with significant control2023-07-31 ~ 2024-09-04IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-19 ~ 2020-07-18IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE2024-09-04 ~ 2025-09-05IIF 86 - Ownership of shares – More than 50% but less than 75% → OE2018-11-27 ~ 2020-07-18IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 8
FORTIS ENVIRONMENTAL LIMITED
0938486771-75 Shelton Street, LondonDissolved Corporate (6 parents)Officer2015-09-01 ~ dissolvedIIF 72 - Director → ME2015-01-12 ~ dissolvedIIF 52 - Director → ME - 9
- 10
GLASGOW RANGERS (BUSINESS) CONSORTIUM LIMITED
071955842nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 20 - Director → ME - 11
GLASGOW RANGERS (HOLDINGS) LIMITED
071951952nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 19 - Director → ME - 12GLOBAL ELITE SOCCER LIMITED - nowC/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ 2013-05-04IIF 14 - Director → ME2009-05-05 ~ 2013-05-04IIF 24 - Secretary → ME
- 13
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC63110054 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-06-18IIF 67 - Director → ME - 14
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
0938581571-75 Shelton Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 49 - Director → ME - 15
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848Unit 22 1-7 Grenville Road, London, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ dissolvedIIF 51 - Director → ME - 16C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-05-05 ~ dissolvedIIF 12 - Director → ME2009-05-05 ~ dissolvedIIF 25 - Secretary → ME
- 17C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 16 - Director → ME2009-05-05 ~ dissolvedIIF 28 - Secretary → ME
- 18C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-05-05 ~ dissolvedIIF 17 - Director → ME2009-05-05 ~ dissolvedIIF 29 - Secretary → ME
- 19
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, GlasgowDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 18 - Director → ME2009-01-20 ~ dissolvedIIF 30 - Secretary → ME - 20
GRANTLY (VC) LIMITED
SC82116654 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ 2024-10-10IIF 43 - Director → ME2024-08-30 ~ nowIIF 65 - Director → ME - 21
GRANTLY (VICTORIA COURT) LIMITED
SC82117854 Berkeley Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 59 - Director → ME2024-08-30 ~ 2024-10-10IIF 47 - Director → ME - 22
GRANTLY COMMERCIAL LIMITED
SC27897579 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2005-11-14 ~ dissolvedIIF 5 - Director → ME2005-01-27 ~ dissolvedIIF 35 - Secretary → ME - 23124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 71 - Director → MEIIF 54 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-05-21 during the appointment or period of control
Petition date on 2008-05-21 during the appointment or period of control
Conclusion of winding up on 2008-06-10 during the appointment or period of controlG & G CONTRACTS LIMITED
- 1997-11-27 SC15677479 West Regent Street, GlasgowDissolved Corporate (7 parents)Officer1995-03-21 ~ 2000-04-23IIF 7 - Director → ME2005-11-14 ~ dissolvedIIF 6 - Director → ME1995-03-21 ~ 1997-09-23IIF 37 - Secretary → ME - 25Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 10 - Director → ME2008-10-14 ~ dissolvedIIF 23 - Secretary → ME
- 26
DAL (LONDON) LTD
- 2017-09-22 104027008a Tollington Place, London, EnglandDissolved Corporate (3 parents)Officer2016-09-29 ~ 2017-09-21IIF 56 - Director → ME2020-07-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 78 - Has significant influence or control → OE - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-01-18 during the appointment or period of control
Petition date on 2011-01-18 during the appointment or period of control
Conclusion of winding up on 2011-02-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-02-04 during the appointment or period of control
Commencement of winding up on 2011-02-04 during the appointment or period of control
Conclusion of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of controlGRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21 SC273278Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 15 - Director → ME2004-09-13 ~ dissolvedIIF 27 - Secretary → ME - 28
GRANTLY DEVELOPMENTS (PAISLEY) LIMITED
SC2819452/7 79 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2005-03-21 ~ 2005-09-14IIF 32 - Secretary → ME - 29
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC2819442/7 79 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 3 - Director → ME2005-03-21 ~ dissolvedIIF 33 - Secretary → ME - 30
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-09
Commencement of winding up on 2010-11-09
Conclusion of winding up on 2010-12-14Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-12-14
Petition date on 2010-12-14
Conclusion of winding up on 2013-01-22
Dissolved on 2013-04-30Begbies Traynor, Atholl Exhcnage, 6 Canning Street, EdinburghDissolved Corporate (6 parents)Officer2004-09-13 ~ 2004-12-07IIF 31 - Secretary → ME - 3179 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 1 - Director → ME1998-04-06 ~ 1999-04-16IIF 8 - Director → ME2006-08-16 ~ dissolvedIIF 36 - Secretary → ME
- 32
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 13 - Director → ME2009-01-20 ~ dissolvedIIF 26 - Secretary → ME - 33
GRANTLY GROUP LIMITED
SC296462Mclay Mcalister & Mcgibbon, 145 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2006-02-02 ~ dissolvedIIF 11 - Director → ME2006-02-02 ~ dissolvedIIF 22 - Secretary → ME - 34
GRANTLY HEALTHCARE LIMITED
SC82109954 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ 2024-10-10IIF 42 - Director → ME2024-08-29 ~ nowIIF 62 - Director → ME - 35
GRANTLY PROPERTIES LIMITED
SC82109454 Berkeley Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-08-29 ~ nowIIF 66 - Director → ME2024-08-29 ~ 2024-10-10IIF 44 - Director → ME - 36
GRD CONSULTING LTD
SC78780454 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 68 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 37
GRD EQUITY PARTNERS LIMITED
SC61481754 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Officer2018-11-27 ~ nowIIF 58 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 38
GSD (GLASGOW) LIMITED
SC82045354 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2024-08-23 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-23 ~ 2024-09-06IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 39
GSD (LONDON) LIMITED
0938267371-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 53 - Director → ME - 40
INNOVAIRE (TECHNOLOGIES) LIMITED
0938500371-75 Shelton Street, London, EnglandActive Corporate (4 parents)Officer2015-01-12 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
LAMUSKING LTD.
SC236063Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-12 during the appointment or period of control
Petition date on 2008-03-12 during the appointment or period of control
Conclusion of winding up on 2008-03-31 during the appointment or period of control116 West Regent Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2005-11-14 ~ dissolvedIIF 2 - Director → ME - 42
PONIELPARK DEVELOPMENTS LTD
SC70466354 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-21 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 43
SALUS (ABBEY COURT) LTD
SC602568Insolvency (Case 1) In administration
Administration started on 2024-10-25 during the appointment or period of control
Administration ended on 2025-10-17 during the appointment or period of control2 Bothwell Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2021-04-29 ~ dissolvedIIF 39 - Director → ME - 44
SALUS (TAMLAGHT) LTD
NI670202Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern IrelandReceiver Action Corporate (8 parents)Officer2020-06-12 ~ nowIIF 38 - Director → ME - 45
SALUS PROPERTIES LIMITED
11430133Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-28 during the appointment or period of control
Commencement of winding up on 2026-01-20 during the appointment or period of control4385, 11430133 - Companies House Default Address, CardiffLiquidation Corporate (4 parents, 2 offsprings)Officer2018-06-25 ~ nowIIF 57 - Director → ME - 46
SD (HEALTH AND WELLNESS) LIMITED
SC72615454 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ 2026-03-06IIF 70 - Secretary → ME - 47
TAMLAGHT CARE LTD
NI664245Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of controlInsurance Chambers, 403 Lisburn Road, BelfastLiquidation Corporate (7 parents)Officer2024-08-27 ~ 2024-09-27IIF 64 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 73 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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