Mr Kevin Joseph Duffy
Mr Kevin Joseph Duffy — UK person (oo-person:GB-COH-PER-10810197-8PeA5drjv52dPAKv3TEg0vWpBE8). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Kevin Joseph Duffy
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Kevin Joseph Duffy — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Kevin Joseph Duffy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Kevin Joseph Duffy is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FLANSHAW PROPERTY HOLDINGS LIMITEDAlso holds roles at 7 other companies
- FLANSHAW PROPERTY LIMITEDbeneficial owner
- Mary Carmel Duffybeneficial owner
- Mr Paul Mervyn Clarkebeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Kevin Joseph Duffy?
- What is Mr Kevin Joseph Duffy's risk level?
- Where does Mr Kevin Joseph Duffy appear across sources?