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.
Mr Richard Charles Duffin
Mr Richard Charles Duffin
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Newlin Business Park, Exchange Road, Lincoln, LN6 3JZ, United Kingdom
IIF 2 13, Rivehall Avenue, Welton, Lincoln, LN2 3LH, England
IIF 3 Unit 1, Newlin Business Park, Exchange Road, Lincoln, LN6 3JZ, United Kingdom
IIF 4 Unit 15, Whisby Way Business Centre, Whisby Way, North Hykeham, Lincoln, LN6 3LQ, United Kingdom
IIF 5 Unit B, Dowding Road, Peregrine Mews, Lincoln, LN3 4PH, United Kingdom
IIF 6 1, Hoathly Mews, Kents Hill, Milton Keynes, MK7 6JH, England
Duffin, Richard Charles
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Hoathly Mews, Kents Hill, Milton Keynes, MK7 6JH, England
Duffin, Richard Charles
British managing director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9th Floor, 7 Park Row, Leeds, LS1 5HD
IIF 9 1, Newlin Business Park, Exchange Road, Lincoln, LN6 3JZ, United Kingdom
IIF 10 13, Rivehall Avenue, Welton, Lincoln, LN2 3LH, England
IIF 11 Unit 1, Newlin Business Park, Exchange Road, Lincoln, LN6 3JZ, United Kingdom
IIF 12 Unit 15, Whisby Way Business Centre, Whisby Way, North Hykeham, Lincoln, LN6 3LQ, United Kingdom
- 1 1 Hoathly Mews, Kents Hill, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control
2018-02-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 13 Rivehall Avenue Welton, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-9,587 GBP2024-03-31Person with significant control 2022-08-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9th Floor, 7 Park Row, LeedsLiquidation Corporate (2 parents)Equity (Company account)25,868 GBP2022-06-30Person with significant control 2019-10-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1 Hoathly Mews, Kents Hill, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2018-02-09 ~ 2018-08-02IIF 7 - Director → ME
- 2 13 Rivehall Avenue Welton, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-9,587 GBP2024-03-31Officer 2022-08-12 ~ 2024-03-19IIF 11 - Director → ME
- 3 9th Floor, 7 Park Row, LeedsLiquidation Corporate (2 parents)Equity (Company account)25,868 GBP2022-06-30Officer 2019-10-16 ~ 2024-05-30IIF 8 - Director → ME
- 4 Cromwell House Crusader Road, Off Tritton Road, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-04-30Officer 2022-04-07 ~ 2023-12-18IIF 10 - Director → MEPerson with significant control 2022-04-07 ~ 2023-12-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Unit 15 Whisby Way Business Centre, Whisby Way, North Hykeham, Lincoln, United KingdomActive Corporate (1 parent)Equity (Company account)8,109 GBP2022-06-30Officer 2017-06-27 ~ 2024-01-11IIF 12 - Director → MEPerson with significant control 2017-06-27 ~ 2024-01-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 15 Whisby Way Business Centre, Whisby Way, North Hykeham, Lincoln, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,356 GBP2022-06-30Officer 2019-12-18 ~ 2024-01-11IIF 9 - Director → MEPerson with significant control 2019-12-18 ~ 2024-01-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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