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 Dominic Stephen Palterman
Mr Dominic Stephen Palterman
English born in November 1981Resident in England
Registered addresses and corresponding companiesPalterman, Dominic Stephen
English born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 10
Office 47, Eurocom House, Derby West Business Centre, Ashbourne Road, Derby, DE22 4NB, United Kingdom
IIF 11 32, Market Street, Heanor, DE75 7NR, England
IIF 12 IIF 13 IIF 14 (more) 32-34, Market Street, Heanor, DE75 7NR, England
IIF 18 32-34, Market Street, Heanor, Derbyshire, DE75 7NR, England
IIF 19 Heanor Community Centre, Market Street, Heanor, DE75 7NR, England
Palterman, Dominic Stephen
English Registered addresses and corresponding companies
IIF 20 32-34, Market Street, Heanor, DE75 7NR, England
Palterman, Dominic Stephen
English studentRegistered addresses and corresponding companies
IIF 21 32-34, Market Street, Heanor, DE75 7NR, England
Palterman, Dominic Stephen
British Registered addresses and corresponding companies
IIF 22 32-34, Market Street, Heanor, DE75 7NR, England
- 1 32-34 Market Street, Heanor, EnglandActive Corporate (1 parent)Equity (Company account)116,592 GBP2024-05-31Officer
2019-05-29 ~ nowIIF 13 - Director → MEPerson with significant control 2019-05-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 32-34 Market Street, Heanor, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)19,676 GBP2024-07-31Officer 2018-07-30 ~ nowIIF 18 - Director → MEPerson with significant control 2018-07-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 32-34 Market Street, Heanor, EnglandActive Corporate (2 parents)Equity (Company account)153,075 GBP2024-12-31Officer 2017-12-27 ~ nowIIF 15 - Director → MEPerson with significant control 2017-12-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 The Old Dairy, Ten Acres Farm, Edneys Hill, Wokingham, BerkshireActive Corporate (2 parents)Equity (Company account)7,163 GBP2024-08-31Officer 2006-01-17 ~ nowIIF 21 - Secretary → ME
- 5SPECTRUM: THE HUB CIC - 2023-01-04 Heanor Community Centre, Market Street, Heanor, EnglandActive Corporate (3 parents)Officer 2022-11-07 ~ nowIIF 19 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 32 Market Street, Heanor, EnglandActive Corporate (1 parent)Equity (Company account)229,329 GBP2024-07-31Officer 2013-07-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7
OAKWOOD LETTINGS LIMITED
- nowINFO4 LTD - 2011-12-06INFO 4 MORTGAGES LIMITED - 2012-04-16ESP MANAGEMENT SERVICES LTD - 2010-11-17 32-34 Market Street, Heanor, EnglandActive Corporate (1 parent)Equity (Company account)417,813 GBP2024-03-31Officer 2012-04-23 ~ nowIIF 17 - Director → ME 2007-06-20 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8 32-34 Market Street, Heanor, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-02 ~ 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
- 9 32-34 Market Street, Heanor, EnglandActive Corporate (1 parent)Equity (Company account)12,713 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10 16 Market Street, Heanor, EnglandActive Corporate (3 parents)Officer 2020-04-06 ~ nowIIF 16 - Director → MEPerson with significant control 2020-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 11 Ten Acres Farm, Edney's Hill, Wokingham, BerkshireDissolved Corporate (2 parents)Equity (Company account)9 GBP2024-03-31Officer 2003-03-10 ~ dissolvedIIF 22 - Secretary → ME
- 12THIRD WAVE GROUP LIMITED - 2002-07-24 Office 47, Eurocom House Derby West Business Centre, Ashbourne Road, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,056,348 GBP2025-03-31Officer 2024-01-08 ~ nowIIF 10 - Director → ME
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