| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | VALUE PRICES PROFIT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DUFFY JOINERY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLC 123 LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | EDINBUILD JOINERY & BUILDING SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/8/2022 |
| Persona con control significativo | FAR NORTH PRODUCTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE OLD COACH HOUSE (2004) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | POUNDGUARD LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MICK DUFFY PROTECTION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | JPS SCAFFOLDING GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M DUFFY CONSTRUCTION MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LMD (UK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DMD IMPORTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M J DUFFY CONSULTANCY LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LMD TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GET DOING LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DUFFY PIPEWORK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JPS STEEL FABRICATION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MICHAEL DUFFY (CONSULTANCY) LIMITED LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | RURAL WIND FARMS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MICHAEL DUFFY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOOD AS GOLD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MDS DUNDEE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | DARVEL IMPROVEMENT GROUP | 🇬🇧United Kingdom | Activa | 23/6/2024 – 11/4/2023 |
| Persona con control significativo | MY DENTAL PLAN LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIOMETRICAL LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
19/6/2024
United Kingdom → England
6/9/2023
appointed
6/4/2016
appointed