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 Matthew James Dunn
- British born in March 1991
Mr Matthew James Dunn
Resident in England
Registered addresses and corresponding companies73, Liverpool Road, Crosby, Liverpool, L23 5SE, United Kingdom
IIF 1166, First Floor, Lord Street, Southport, Merseyside, PR9 0QA
IIF 244, Hereford Road, Southport, Merseyside, PR9 7DX, England
IIF 344, Hereford Road, Southport, PR9 7DX, England
IIF 4 IIF 59, Hoghton Street, Southport, Merseyside, PR9 0TE, England
IIF 69, Hoghton Street, Southport, Southport, Merseyside, PR9 0TE, England
IIF 79, Hoghton Street, Southport, Southport, Merseyside, PR9 0TE, United Kingdom
IIF 8
- British born in March 1991
Dunn, Matthew James
Resident in England
Registered addresses and corresponding companies - British company director born in March 1991
Dunn, Matthew James
Resident in England
Registered addresses and corresponding companies166, First Floor, Lord Street, Southport, Merseyside, PR9 0QA, England
IIF 11
- British director born in March 1991
Dunn, Matthew James
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1991
Dunn, Matthew James
Resident in England
Registered addresses and corresponding companies - British company director born in March 1991
Dunn, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies9, Hoghton Street, Southport, Southport, Merseyside, PR9 0TE, England
IIF 16
- British managing director born in March 1991
Dunn, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies44, York Road, Southport, Merseyside, PR8 2AY, United Kingdom
IIF 17
- British managing director born in March 1991
Dunn, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies9, Hoghton Street, Southport, Southport, Merseyside, PR9 0TE, United Kingdom
IIF 18
- 173 Liverpool Road, Crosby, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2016-11-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 29 Hoghton Street, Southport, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer2014-06-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 344 Hereford Road, Southport, EnglandActive Corporate (1 parent)Equity (Company account)2,050 GBP2023-08-31Officer2020-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 444 Hereford Road, Southport, EnglandActive Corporate (1 parent)Officer2024-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5Colman Accountancy Services, 92 Haig Avenue, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2012-08-14 ~ dissolvedIIF 17 - Director → ME
- 1MAXX CLAIMS LIMITED - 2019-05-0339 Everton Road, Southport, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer2017-09-08 ~ 2017-11-08IIF 13 - Director → ME
- 2166 First Floor, Lord Street, Southport, MerseysideDissolved Corporate (1 parent)Equity (Company account)1,903 GBP2016-12-31Officer2014-11-18 ~ 2017-09-30IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-30IIF 2 - Ownership of shares – 75% or more → OE
- 39 Hoghton Street, Southport, Southport, Merseyside, United KingdomDissolved CorporateEquity (Company account)11,036 GBP2018-12-31Officer2013-11-04 ~ 2019-08-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-01IIF 8 - Ownership of shares – 75% or more → OE
- 49 Hoghton Street, Southport, Southport, Merseyside, EnglandDissolved CorporateOfficer2018-03-06 ~ 2019-08-01IIF 15 - Director → MEPerson with significant control2018-03-06 ~ 2019-08-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 59 Hoghton Street, Southport, Merseyside, EnglandDissolved CorporateEquity (Company account)-10,389 GBP2018-08-31Officer2016-09-07 ~ 2019-08-01IIF 14 - Director → MEPerson with significant control2016-09-07 ~ 2019-08-01IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
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