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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffy, Paul James

    Related profiles found in government register
  • Duffy, Paul James
    British assistant director born in November 1961

    Registered addresses and corresponding companies
    • icon of address 13 Clifford Road, New Barnet, Hertfordshire, EN5 5PG

      IIF 1 IIF 2
  • Duffy, Paul James
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL

      IIF 3
  • Duffy, Paul James
    British banker born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    SGVF (28) LIMITED - 2001-02-01
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    WOOLTRADE LIMITED - 1990-12-12
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 3 - Director → ME
  • 2
    GROOVEFOLDER LIMITED - 2004-11-18
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2013-03-28
    IIF 10 - Director → ME
  • 3
    icon of address New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2012-08-31
    IIF 11 - Director → ME
  • 4
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2004-12-13
    IIF 6 - Director → ME
  • 5
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-26
    IIF 8 - Director → ME
  • 6
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1998-06-26
    IIF 9 - Director → ME
  • 7
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HOLLYHOLD LIMITED - 1987-12-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-29
    IIF 5 - Director → ME
  • 8
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    SGVF (42) LIMITED - 2005-01-13
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-06-26
    IIF 4 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-26
    IIF 1 - Director → ME
  • 10
    TOLGIFT LIMITED - 1989-07-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-06-26
    IIF 2 - Director → ME
  • 11
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1993-04-22 ~ 1998-04-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.