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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
parent relation
Individuals in focus

Duffy, James Anthony

    Related profiles found in government register
  • Duffy, James Anthony
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, James Anthony
    British accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2V 7QQ, United Kingdom

      IIF 5
  • Duffy, James Anthony
    British bank executive born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88 Wood Street, London, EC2V 7QQ

      IIF 6
    • 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 7
    • 88, Wood Street, London, England, EC2V 7QQ, England

      IIF 8
  • Duffy, James Anthony
    British bank official born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2Y 7QQ

      IIF 9
  • Duffy, James Anthony
    British banker born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88 Wood Street, London, EC2V 7QQ

      IIF 10 IIF 11 IIF 12
    • 24 Sydney Road, London, W13 9EY

      IIF 13
    • 33, Gracechurch Street, London, EC3V 0BT

      IIF 14
    • 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 15 IIF 16
    • 88, Wood Street, London, EC2V 7QQ, United Kingdom

      IIF 17
  • Duffy, James Anthony
    British chartered accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    EDEN VEHICLE RENTALS LIMITED
    - now 01687966 02147537... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-08 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    CUSTOM FLEET LIMITED - 2000-06-30
    NORTH BRITISH FINANCE LIMITED - 1999-03-03
    YETAPSE LIMITED - 1983-07-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 4 - Director → ME
  • 2
    EVR LIMITED
    - now 00195278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-08 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    NORTH BRITISH MOTOR FINANCE LIMITED - 1999-02-09
    IDEAL GENERAL SUPPLY COMPANY LIMITED(THE) - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 3 - Director → ME
  • 3
    MACHILL INVESTMENTS LIMITED
    FC024011
    The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-29 ~ now
    IIF 24 - Director → ME
  • 4
    MSRA UK LIMITED
    - now 00189010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-08 during the appointment or period of control
    Dissolved on 2012-02-17 during the appointment or period of control
    HOMESIDE LENDING LIMITED - 2002-03-01
    NORTH BRITISH LEASING LIMITED - 1999-10-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 1 - Director → ME
  • 5
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Active Corporate (41 parents)
    Officer
    2013-01-29 ~ 2014-04-10
    IIF 22 - Director → ME
  • 6
    NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
    - now 03309650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-05 during the appointment or period of control
    Dissolved on 2013-01-15 during the appointment or period of control
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 25 - Director → ME
  • 7
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    INTERCEDE 2182 LIMITED - 2007-06-20
    52 Lime Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2014-04-10
    IIF 18 - Director → ME
  • 8
    NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
    04526340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 7 - Director → ME
  • 9
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
    - now 05166618 06275665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2018-07-10
    INTERCEDE 1961 LIMITED - 2004-08-23
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-16 ~ 2014-04-10
    IIF 19 - Director → ME
  • 10
    NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    - now 06275665 05166618
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    52 Lime Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2014-04-10
    IIF 6 - Director → ME
  • 11
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05132062... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2018-07-10
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2014-04-10
    IIF 10 - Director → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
    - now 04954372 05049462... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Dissolved on 2025-04-24
    NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
    INTERCEDE 1896 LIMITED - 2003-11-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2010-02-02 ~ 2014-04-10
    IIF 23 - Director → ME
  • 13
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
    - now 05049462 06622181... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16
    Dissolved on 2017-06-03
    INTERCEDE 1928 LIMITED - 2004-05-06
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-02-02 ~ 2014-04-10
    IIF 21 - Director → ME
  • 14
    NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
    - now 06622181 05016226... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Dissolved on 2025-04-24
    HACKREMCO (NO.2575) LIMITED - 2008-08-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2010-03-25 ~ 2014-04-10
    IIF 27 - Director → ME
  • 15
    NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
    FC024335
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2005-09-16 ~ now
    IIF 13 - Director → ME
  • 16
    NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
    FC022579
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (13 parents)
    Officer
    2005-09-14 ~ now
    IIF 14 - Director → ME
  • 17
    NATIONAL CAPITAL FUNDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-23
    Dissolved on 2017-06-03
    NATIONAL CAPITAL FUNDING (UK) PLC
    - 2015-05-26 05379553
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-16 ~ 2014-05-20
    IIF 20 - Director → ME
  • 18
    NORTH BRITISH FINANCE GROUP LIMITED
    - now 00159516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-08 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    NORTH BRITISH SECURITIES LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 2 - Director → ME
  • 19
    QW RAIL LEASING LIMITED
    - now 06275621
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-09-21 ~ 2014-04-10
    IIF 8 - Director → ME
  • 20
    SHADWELL HOLDINGS (UK) LIMITED
    - now 06712028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2017-06-03
    ALNERY NO. 2818 LIMITED
    - 2008-12-18 06712028 06712054... (more)
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-18 ~ 2014-04-10
    IIF 9 - Director → ME
  • 21
    ST VINCENT (EQUITIES) LIMITED
    - now SC383251
    ST VINCENT INVESTMENTS (NO.3) LIMITED
    - 2011-01-25 SC383251 SC383252... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2014-04-30
    IIF 5 - Director → ME
  • 22
    THE DEEP IN HULL LIMITED
    04120421
    52 Lime Street, London, England
    Active Corporate (36 parents)
    Officer
    2005-09-14 ~ 2014-04-10
    IIF 12 - Director → ME
  • 23
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    DUKEBRIGHT LIMITED - 2002-09-06
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 15 - Director → ME
  • 24
    WAVE (NO.2) LIMITED
    - now 04311042 02995522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 16 - Director → ME
  • 25
    WAVE (NO.3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-04
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-09-14 ~ 2014-04-10
    IIF 11 - Director → ME
  • 26
    WAVE (NO.4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2016-05-03
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960 SC138424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    2005-07-13 ~ 2014-04-10
    IIF 17 - Director → ME
  • 27
    WORKING CAPITAL SERVICES UK LIMITED
    06987828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-25 during the appointment or period of control
    Dissolved on 2014-12-26 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.