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 Mark Joseph Wainford
- British born in October 1967
Mr Dominic Mark Joseph Wainford
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Bominic Mark Joseph Wainford
Resident in England
Registered addresses and corresponding companies792, Wickham Road, Croydon, Surrey, CR0 8EA
IIF 6
- British born in October 1967
Wainford, Dominic Mark Joseph
Resident in England
Registered addresses and corresponding companiesThe Manor House, Heathfield Park, Old Heathfield, East Sussex, TN21 8RL, United Kingdom
IIF 7Manor House, Heathfield Park, Heathfield, East Sussex, TN21 8RL, England
IIF 8Manor House, Heathfield Park, Heathfield, Sussex, TN21 8RL, England
IIF 9One Bell Lane, Bell Lane, Lewes, BN7 1JU, England
IIF 10One Bell Lane, Bell Lane, Lewes, East Sussex, BN7 1JU, England
IIF 11Heathfield Park, Old Heathfield, East Sussex, TN21 8RL
IIF 12
- British company director born in October 1967
Wainford, Dominic Mark Joseph
Resident in England
Registered addresses and corresponding companies - British dir born in October 1967
Wainford, Dominic Mark Joseph
Resident in England
Registered addresses and corresponding companiesThe Manor House, Heathfield Park, Old Heathfield, East Sussex, TN21 8RL
IIF 15
- British director born in October 1967
Wainford, Dominic Mark Joseph
Resident in England
Registered addresses and corresponding companies - British none born in October 1967
Wainford, Dominic Mark Joseph
Resident in England
Registered addresses and corresponding companies11th Floor, 1, Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 21
- British director born in October 1967Registered addresses and corresponding companies
Wainford, Dominic Mark Joseph
The Elms, Forest Hill Road, London, SE22 0SH
IIF 22
- British directorRegistered addresses and corresponding companies
Wainford, Dominic Mark Joseph
The Elms, Forest Hill Road, London, SE22 0SH
IIF 23
- 1Cobra, 11th Floor, 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ALLIGATOR TRADING LIMITED
- 2011-03-31 07527876Cobra, 11th Floor, 1 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer2011-02-22 ~ dissolvedIIF 16 - Director → ME - 3
ALTO INTERMEDIARY GROUP LIMITED
- 2013-07-11 07903709Rossington's Business Park, West Carr Road, Retford, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-06-29 ~ 2019-07-19IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASTUTUS FINANCE LIMITED
12428709One Bell Lane, Bell Lane, Lewes, East Sussex, EnglandActive Corporate (2 parents)Officer2020-01-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
BURRFORD LIMITED
07004629One Bell Lane, Lewes, East SussexDissolved Corporate (2 parents)Officer2009-08-29 ~ dissolvedIIF 19 - Director → ME - 6COBRA HOLDINGS LIMITED - now
COBRA HOLDINGS PLC
- 2012-09-11 05548507COBRA HOLDINGS LIMITED - 2007-05-24Rossington's Business Park, West Carr Road, Retford, EnglandActive Corporate (15 parents, 5 offsprings)Officer2009-01-19 ~ 2012-08-31IIF 15 - Director → ME - 7
DISTINCTIVE PROPERTIES ASCOT LIMITED
07038138One, Bell Lane, Lewes, East SussexActive Corporate (7 parents, 1 offspring)Officer2009-10-12 ~ nowIIF 9 - Director → ME - 8
DISTINCTIVE PROPERTIES KINGSWOOD LIMITED
067736631 Bell Lane, Lewes, East SussexDissolved Corporate (3 parents)Officer2008-12-15 ~ 2022-03-31IIF 18 - Director → ME - 9
DISTINCTIVE UK LIVING LIMITED
098268311 Bell Lane, Bell Lane, Lewes, EnglandActive Corporate (4 parents)Officer2015-10-15 ~ nowIIF 8 - Director → ME - 10
HEATHFIELD PARK EVENTS LIMITED
07230329Heathfield Park, Old Heathfield, East SussexActive Corporate (3 parents)Officer2010-04-21 ~ nowIIF 12 - Director → ME - 11
MUSTGETACARD.COM LIMITED
07227569792 Wickham Road, Croydon, SurreyActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-09-01IIF 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% → OE - 12
NGUNI LIMITED
09252374The Manor House, Heathfield Park, Heathfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer2018-01-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13
PERCY ONE LIMITED
05227913The Manor House, Heathfield Park, Old Heathfield, East SussexDissolved Corporate (7 parents)Officer2005-01-07 ~ dissolvedIIF 20 - Director → ME - 14
THE TILT ESTATE COMPANY LIMITED
0029317315 Canada Square, LondonDissolved Corporate (17 parents)Officer1997-01-28 ~ 2007-09-14IIF 22 - Director → ME1997-01-28 ~ 2007-01-16IIF 23 - Secretary → ME - 15
W L DEVELOPMENTS ST GEORGE'S LIMITED
076008141 Bell Lane, Lewes, EnglandActive Corporate (4 parents)Officer2013-11-01 ~ nowIIF 10 - Director → ME - 16BREAMCO 136 LIMITED - 1996-11-01The Manor House Heathfield Park, Old Heathfield, East Sussex, United KingdomActive Corporate (6 parents, 4 offsprings)Officer1996-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 17
WREN HOMES GROUP PLC
- 2009-11-17 03253045SARDIS INTERNATIONAL PLC - 2001-11-09GROWTHVOTE LIMITED - 1996-10-21The Cade Barn, Heathfield Park, Heathfield, East SussexDissolved Corporate (18 parents)Officer2008-10-31 ~ 2013-10-02IIF 17 - Director → ME
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