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.
Mr James Michael Dines
- British born in June 1969
Mr James Michael Dines
Resident in England
Registered addresses and corresponding companies2 High Street, Burnham On Crouch, Essex, CM0 8AA, England
IIF 119, Downs Road, Maldon, CM9 5HG, England
IIF 219a, Downs Road, Downs Road Boatyard, Maldon, Essex, CM9 5HG, England
IIF 324 North Street, Maldon, Essex, CM9 5HL, United Kingdom
IIF 4 IIF 5Downs Road Boatyard, 19 Downs Road, 19a Downs Road, Maldon, Essex, CM9 5HG, United Kingdom
IIF 6Downs Road Boatyard, 19a Downs Road, Maldon, Essex, CM9 5HG, United Kingdom
IIF 710, The Embankment, Wraysbury, Staines-upon-thames, TW19 5JL, England
IIF 8
- British born in June 1969
Mr Jim Dines
Resident in England
Registered addresses and corresponding companies2 High Street, Burnham On Crouch, Essex, CM0 8AA, England
IIF 9
- British born in June 1969
Dines, James Michael
Resident in England
Registered addresses and corresponding companies2 High Street, Burnham On Crouch, Essex, CM0 8AA, England
IIF 10 IIF 11 IIF 1219, Downs Road, Maldon, CM9 5HG, England
IIF 1319a, Downs Road, Downs Road Boatyard, Maldon, Essex, CM9 5HG, England
IIF 14Downs Road Boatyard, 19 Downs Road, 19a Downs Road, Maldon, Essex, CM9 5HG, United Kingdom
IIF 15Downs Road Boatyard, 19a Downs Road, Maldon, Essex, CM9 5HG, United Kingdom
IIF 16
- British company director born in June 1969
Dines, James Michael
Resident in England
Registered addresses and corresponding companiesDowns Road Boatyard, 19 Downs Road, Maldon, CM9 4LB, United Kingdom
IIF 17
- British marine engineer born in June 1969
Dines, James Michael
Resident in England
Registered addresses and corresponding companiesLudwell House, 2 Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
IIF 18
- British marine engineer born in June 1969
Dines, James Michael
Resident in United Kingdom
Registered addresses and corresponding companies24 North Street, Maldon, Essex, CM9 5HL
IIF 19
- 12 High Street, Burnham On Crouch, EssexActive Corporate (1 parent)Equity (Company account)277,601 GBP2024-12-31Officer2007-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2KENYA JACARANDA HERITAGE SAILING - 2015-09-29Downs Road Boatyard, 19a Downs Road, Maldon, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)6,254 GBP2019-03-31Officer2014-11-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 32 High Street, Burnham-on-crouch, EssexActive Corporate (1 parent)Equity (Company account)161,846 GBP2024-10-31Officer2003-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 410 The Embankment, Wraysbury, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)-48,528 GBP2020-12-31Officer2014-12-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 High Street, Burnham On Crouch, EssexActive Corporate (2 parents)Equity (Company account)-4,439 GBP2024-06-30Person with significant control2016-06-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Downs Road Boatyard 19 Downs Road, 19a Downs Road, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer2021-10-25 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 719 Downs Road, Maldon, EnglandActive Corporate (2 parents)Equity (Company account)26,953 GBP2024-11-30Officer2022-11-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 819a Downs Road, Downs Road Boatyard, Maldon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)42,174 GBP2024-11-30Officer2022-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9Harvey Smith & Co, 2 High Street, Burnahm On Crouch, Maldon, EssexActive Corporate (1 parent)Equity (Company account)-28,664 GBP2024-07-31Officer2007-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 High Street, Burnham On Crouch, EssexActive Corporate (2 parents)Equity (Company account)-4,439 GBP2024-06-30Officer2003-07-03 ~ 2015-03-20IIF 19 - Director → ME
- 21 Beeleigh Road, Maldon, EnglandActive Corporate (9 parents)Officer2020-12-01 ~ 2022-01-27IIF 17 - Director → ME
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