---
title: "DUFFY & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1df16faf-7735-549e-9975-78e69443ade3
json: https://whiteintel.dev/api/public/dossier/1df16faf-7735-549e-9975-78e69443ade3
identifier: oo:GB-COH-07638486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUFFY & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07638486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1df16faf-7735-549e-9975-78e69443ade3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1df16faf-7735-549e-9975-78e69443ade3  

## Ownership & control

### Owners / controllers

- **Mr Anthony Francis Duffy** (beneficial owner) — 100% — https://whiteintel.dev/entity/b612f37b-6ccf-5157-b068-e6e945c056a2
- **Mr Anthony Francis Duffy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/132fe4bb-910d-41bb-8832-5795f135c5c4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07638486`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-18
- **Registered office:** Office 22 Bizspace Business Centre, Bow Bridge Close, Rotherham, S60 1BY, England
- **SIC:** 69102

### Officers

- DUFFY, Anthony Francis — director · British · appointed 2011-05-18

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Francis Duffy — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07638486
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07638486

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DUFFY & CO LIMITED** — https://whiteintel.dev/entity/1df16faf-7735-549e-9975-78e69443ade3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUFFY & CO LIMITED**. Human view: https://whiteintel.dev/entity/1df16faf-7735-549e-9975-78e69443ade3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1df16faf-7735-549e-9975-78e69443ade3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._