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 Malcolm Hugh Duffy
Mr Malcolm Hugh Duffy
British born in December 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Dunbeg House, Ness Castle, Inverness, IV2 6DJ, Scotland
Mr Malcolm Duffy
British born in December 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Dunbeg House, Ness Castle, Inverness, Highland, IV2 6DJ, Scotland
Duffy, Malcolm Hugh
British timber contractor born in December 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Dunbeg House, Ness Castle, Inverness, IV2 6DJ, Scotland
Mr Malcolm Duffy
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Dunbeg House, Ness Castle, Inverness, IV2 6DJ, United Kingdom
Duffy, Malcolm
British director born in December 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Dunbeg House, Ness Castle, Inverness, Highland, IV2 6DJ, Scotland
Malcolm Duffy
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Dunbeg House, Ness Castle, Inverness, IV2 6DJ, Scotland
Duffy, Malcolm
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Malcolm Hugh
Registered addresses and corresponding companies
IIF 9 Dunbeg House, Ness Castle, Inverness, IV2 6DJ, Scotland
- 1 Dunbeg House, Ness Castle, Inverness, Highland, ScotlandCorporate (1 parent)Equity (Company account)1,014,913 GBP2024-03-31Officer
2018-06-20 ~ nowIIF 5 - director → MEPerson with significant control 2018-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Carraidh View Dervaig, Tobermory, Isle Of Mull, Argyll And Bute, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-07-14 ~ nowIIF 8 - director → MEPerson with significant control 2022-07-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Dunbeg House, Ness Castle, Inverness, ScotlandCorporate (1 parent)Equity (Company account)-44,357 GBP2023-10-31Officer 2019-10-01 ~ nowIIF 7 - director → MEPerson with significant control 2019-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 Dunbeg House, Ness Castle, Inverness, ScotlandCorporate (3 parents)Equity (Company account)-9,592 GBP2023-10-31Officer 2020-10-06 ~ nowIIF 3 - director → ME 2020-10-06 ~ nowIIF 9 - secretary → MEPerson with significant control 2020-10-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
