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.
Duffy, Graham
Duffy, Graham
British Registered addresses and corresponding companiesDuffy, Graham
British insurance brokerRegistered addresses and corresponding companies
IIF 3
6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Duffy, Graham
Registered addresses and corresponding companies
IIF 4 Oak Lodge, Station Road, Elsenham, Bishop's Stortford, CM22 6LA, England
Duffy, Graham
British insurance broker born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesDuffy, Graham
British insurance manager born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Duffy
British born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 9 Duncan & Toplis Legal, 3, Castlegate, Grantham, NG31 6SF, England
Mr Graham Duffy
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
- 1 Oak Lodge, Station Road, Elsenham, Bishop's Stortford, EnglandDissolved corporate (2 parents)Officer
2013-08-27 ~ dissolvedIIF 7 - director → ME 2013-08-27 ~ dissolvedIIF 4 - secretary → ME - 2 6th Floor 2 London Wall Place, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2000-11-07 ~ dissolvedIIF 5 - director → ME 2000-11-07 ~ dissolvedIIF 3 - secretary → ME
- 3 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-180,162 GBP2017-06-30Officer 2009-12-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 5th Floor 70 Gracechurch Street, London, EnglandCorporate (5 parents)Person with significant control 2024-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5NEW ZEALAND REINSURANCE CONSULTANTS LIMITED - 1990-08-24ATOMQUOTE LIMITED - 1990-01-11 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EnglandCorporate (2 parents)Equity (Company account)-658,088 GBP2023-09-30Officer 1996-11-22 ~ nowIIF 6 - director → ME 2004-05-11 ~ nowIIF 2 - secretary → ME
- 1NEW ZEALAND REINSURANCE CONSULTANTS LIMITED - 1990-08-24ATOMQUOTE LIMITED - 1990-01-11 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EnglandCorporate (2 parents)Equity (Company account)-658,088 GBP2023-09-30Officer 1995-06-14 ~ 1999-05-26IIF 1 - secretary → ME
