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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

Mr Graham Duffy

    Related profiles found in government register
  • Mr Graham Duffy
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 1 IIF 2
  • Mr Graham Duffy
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Shean Dickson Merrick, 38-42 Hill Street, Belfast, BT1 2LB, Northern Ireland

      IIF 3

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 4

    • icon of address 7, Jean Maclean Place, Bishopbriggs, Glasgow, G64 3BJ, United Kingdom

      IIF 5

    • icon of address 8a, Tollington Place, London, N4 3QR, England

      IIF 6 IIF 7

    • icon of address Unit 22, 1-7 Grenville Road, London, N19 4EH, England

      IIF 8
  • Mr Graham Duffy
    British born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2/1, 107 Ingram Street, Glasgow, G1 1DX, Scotland

      IIF 9

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 10 IIF 11 IIF 12

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Duffy, Graham
    British company director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ

      IIF 15
  • Duffy, Graham
    British director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom

      IIF 16
  • Duffy, Graham
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Graham
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 33

    • icon of address 7, Jean Maclean Place, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3BJ, United Kingdom

      IIF 34

    • icon of address 7, Jean Mclean Place, Glasgow, G64 3BJ, United Kingdom

      IIF 35

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Duffy, Graham
    British company director born in February 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 3310 Osprey Hil Street, Clermont, Florida, FL 34714

      IIF 37 IIF 38 IIF 39

    • icon of address 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 40

    • icon of address 3310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa

      IIF 41
  • Duffy, Graham
    British director born in February 1967

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 42 IIF 43

    • icon of address 3310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa

      IIF 44

    • icon of address 3310, Osprey Hill Street, Clermont, Florida, 34714, Usa

      IIF 45 IIF 46
  • Duffy, Graham
    British architectural technician born in February 1967

    Registered addresses and corresponding companies

    • icon of address 4 Manse Gardens, Glasgow, Lanarkshire, G32 0RE

      IIF 47
  • Duffy, Graham
    British company director born in February 1967

    Registered addresses and corresponding companies

    • icon of address 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 48
  • Duffy, Graham
    British director born in February 1967

    Registered addresses and corresponding companies

    • icon of address 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 49 IIF 50
  • Duffy, Graham
    British company director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duffy, Graham
    British director born in March 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 59

    • icon of address 54, Berkeley Street, Glasgow, G3 7DS, United Kingdom

      IIF 60

    • icon of address 54, Berkeley Street, Glasgow, Lanarkshire, G3 7DS, Scotland

      IIF 61
  • Duffy, Graham
    British

    Registered addresses and corresponding companies

    • icon of address 3310, Osprey Hill Street, Clermont, Florida, Usa

      IIF 62 IIF 63 IIF 64

    • icon of address 3310, Osprey Hill Street, Clermont Florida, Fl 34714, Usa

      IIF 65

    • icon of address 3310, Osprey Hill Street, Clermont, Florida, 34714, Usa

      IIF 66 IIF 67

    • icon of address 3310, Osprey Hill Street, Clermont, Florida 34714, Usa, Usa

      IIF 68

    • icon of address 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 69 IIF 70
  • Duffy, Graham
    British architectural technician

    Registered addresses and corresponding companies

    • icon of address The Mews 115 Carmunnock Road, Old Cathcart, Glasgow, Strathclyde, G44 5UW

      IIF 71
  • Duffy, Graham
    British company director

    Registered addresses and corresponding companies

    • icon of address 3310 Osprey Hil Street, Clermont, Florida, FL 34714

      IIF 72 IIF 73 IIF 74

    • icon of address 0/2, 2 Briarwood Gardens, Glasgow, Lanarkshire, G32 9LP

      IIF 75
  • Duffy, Graham

    Registered addresses and corresponding companies

    • icon of address 54 Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 76
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address 8a Tollington Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,357,861 GBP2023-07-31
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    904,272 GBP2023-11-30
    Officer
    icon of calendar 2013-11-07 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 8a Tollington Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,116 GBP2023-11-30
    Officer
    icon of calendar 2013-09-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    219,029 GBP2024-01-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 31 - Director → ME
    icon of calendar 2018-11-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 71-75 Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2015-01-12 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address 8a Tollington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address Unit 22 1-7 Grenville Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2009-05-05 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2009-05-05 ~ dissolved
    IIF 66 - Secretary → ME
  • 11
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2009-05-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 12
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2009-01-20 ~ dissolved
    IIF 68 - Secretary → ME
  • 13
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 55 - Director → ME
  • 14
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address The Coach House, 8a Tollington Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 16 - Director → ME
    IIF 35 - Director → ME
  • 16
    G & G CONTRACTS LIMITED - 1997-11-27
    icon of address 79 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 50 - Director → ME
  • 17
    HMS (756) LIMITED - 2008-10-17
    icon of address Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2008-10-14 ~ dissolved
    IIF 74 - Secretary → ME
  • 18
    DAL (LONDON) LTD - 2017-09-22
    icon of address 8a Tollington Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-07-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED - 2005-03-21
    icon of address Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2004-09-13 ~ dissolved
    IIF 65 - Secretary → ME
  • 20
    icon of address 2/7 79 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2005-03-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 21
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2009-01-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 22
    icon of address Mclay Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2006-02-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 23
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 53 - Director → ME
  • 24
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 56 - Director → ME
  • 25
    icon of address 54 Berkeley Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    IIF 29 - Director → ME
  • 29
    icon of address 8a Tollington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,495,903 GBP2023-11-30
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    icon of address 2 Bothwell Street, Glasgow
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,541,851 GBP2023-07-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 18 - Director → ME
  • 32
    icon of address Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,116,773 GBP2023-07-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 17 - Director → ME
  • 33
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,290,796 GBP2023-07-31
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 30 - Director → ME
  • 34
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 76 - Secretary → ME
  • 35
    icon of address Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -452,553 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 13
  • 1
    icon of address Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish Borders
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2007-03-22
    IIF 48 - Director → ME
    icon of calendar 2006-03-07 ~ 2007-03-22
    IIF 75 - Secretary → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    219,029 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-07-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    icon of calendar 2018-11-27 ~ 2020-07-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    icon of calendar 2023-07-31 ~ 2024-09-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-12-22
    IIF 37 - Director → ME
    icon of calendar 2005-12-15 ~ 2009-12-22
    IIF 72 - Secretary → ME
  • 4
    GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED - 2013-05-07
    icon of address C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-05-04
    IIF 43 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-05-04
    IIF 62 - Secretary → ME
  • 5
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-22 ~ 2020-06-18
    IIF 60 - Director → ME
  • 6
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ 2024-10-10
    IIF 21 - Director → ME
  • 7
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ 2024-10-10
    IIF 24 - Director → ME
  • 8
    G & G CONTRACTS LIMITED - 1997-11-27
    icon of address 79 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-21 ~ 2000-04-23
    IIF 47 - Director → ME
    icon of calendar 1995-03-21 ~ 1997-09-23
    IIF 71 - Secretary → ME
  • 9
    DAL (LONDON) LTD - 2017-09-22
    icon of address 8a Tollington Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-09-29 ~ 2017-09-21
    IIF 36 - Director → ME
  • 10
    icon of address Begbies Traynor, Atholl Exhcnage, 6 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2004-12-07
    IIF 69 - Secretary → ME
  • 11
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ 2024-10-10
    IIF 20 - Director → ME
  • 12
    icon of address 54 Berkeley Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ 2024-10-10
    IIF 22 - Director → ME
  • 13
    icon of address Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -452,553 GBP2023-07-31
    Officer
    icon of calendar 2024-08-27 ~ 2024-09-27
    IIF 54 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.