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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Martinelli, Luciano
    Trustee born in March 1948
    Individual (7 offsprings)
    Officer
    1999-11-03 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2008-01-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Bissett, Patricia Ann
    Company Secretary born in October 1958
    Individual (65 offsprings)
    Officer
    2015-10-19 ~ 2017-03-22
    OF - Director → CIF 0
    Bissett, Patricia Ann
    Director born in March 1958
    Individual (65 offsprings)
    Officer
    2017-03-22 ~ 2017-08-01
    OF - Director → CIF 0
    2018-04-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Martinelli, Enis
    Trustee
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 5
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2008-01-18 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 6
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (19 parents, 261 offsprings)
    Officer
    1999-05-26 ~ 1999-11-03
    OF - Nominee Director → CIF 0
  • 7
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 242 offsprings)
    Officer
    1999-05-26 ~ 1999-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNLEY CONSULTANTS LIMITED

Period: 1999-05-26 ~ 2019-10-15
Company number: 03777259
Registered name
DUNLEY CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • DUNLEY CONSULTANTS LIMITED
    Info
    Registered number 03777259
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 and dissolved on 2019-10-15 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • DUNLEY CONSULTANTS LIMITED
    S
    Registered number missing
    1 Knightrider Court, London, EC4V 5JU
    CIF 1
  • DUNLEY CONSULTANTS LIMITED
    S
    Registered number missing
    6th Floor No 32 Ludgate Hill, London, EC4M 7D
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARFED INTERNATIONAL LTD - now
    NEW BAYSIDE EUROPE LTD
    - 2020-10-15 04688482
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-12-08 ~ 2005-06-03
    CIF 1 - Secretary → ME
  • 2
    PARACOTT INVESTMENTS LIMITED
    - now 03806015
    HENHURST LIMITED - 2000-02-28
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-01-13 ~ 2007-01-25
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.