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.
Dilloway, Larry David
Dilloway, Larry David
British Registered addresses and corresponding companiesDilloway, Larry David
British accountantRegistered addresses and corresponding companies
IIF 6
51 Dove House Road, Haverhill, Suffolk, CB9 0BZ
Dilloway, Larry David
British chartered accountant born in September 1959Resident in England
Registered addresses and corresponding companiesDilloway, Larry David
British accountant born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Dol Y Coed Cottage, Dol Y Coed Road, Llanwrtyd Wells, LD5 4TH, United Kingdom
Dilloway, Larry David
British chartered accountant born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Larry David Dilloway
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Townshend House, Crown Road, Norwich, EnglandDissolved Corporate (2 parents)Equity (Company account)18,176 GBP2019-03-31Officer
2009-07-01 ~ dissolvedIIF 6 - Secretary → ME - 2 Dol-y-coed, Llanwrtyd Wells, PowysActive Corporate (5 parents)Equity (Company account)6,378,847 GBP2024-01-31Officer 2001-02-28 ~ nowIIF 15 - Director → ME
- 3 16 Hilton Road, Fenstanton, Huntingdon, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)20,716 GBP2022-03-31Officer 2007-06-01 ~ dissolvedIIF 5 - Secretary → ME
- 4 Willoughby's Anne Sucklings Lane, Little Wratting, Haverhill, EnglandActive Corporate (2 parents)Equity (Company account)132,168 GBP2024-03-31Officer 2007-03-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 5 Willoughbys Anne Sucklings Lane, Little Wratting, Haverhill, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2015-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Prospect House, Rouen Road, NorwichLiquidation Corporate (4 parents)Equity (Company account)468,613 GBP2019-01-31Officer 2008-04-24 ~ nowIIF 7 - Director → ME
- 7 Weavers, 6 Hamlet Road, Haverhill, SuffolkDissolved Corporate (2 parents)Officer 2007-05-08 ~ dissolvedIIF 1 - Secretary → ME
- 8 Dol Y Coed Cottage, Dol Y Coed Road, Llanwrtyd Wells, United KingdomActive Corporate (1 parent)Officer 2025-02-13 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1
ASHLEY SYSTEMS LIMITED
- nowPORTARE LIMITED - 1993-05-19MILLCROWN LIMITED - 1990-01-29 The Bungalow Mill Green, Horseheath, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)213,160 GBP2023-06-30Officer ~ 1992-11-27IIF 9 - Director → ME - 2ROGER WASH & ASSOCIATES LIMITED - 2007-10-17RADFORD AND WASH FINANCIAL SERVICES LIMITED - 1993-05-21 Cardinal House, 46 St.nicholas Street, Ipswich, SuffolkDissolved Corporate (3 parents)Officer ~ 1993-03-31IIF 8 - Director → ME
- 3 Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer 1995-01-20 ~ 2000-12-31IIF 10 - Director → ME
- 4 The New Croft, Chalkstone Way, Haverhill, EnglandActive Corporate (8 parents)Equity (Company account)5,110 GBP2024-07-31Officer 2010-06-29 ~ 2023-08-01IIF 11 - Director → ME
- 5HAVERHILL ENTERPRISE 2OOO LIMITED - 2007-06-28 Saxon House, Fornham All Saints, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)4,762 GBP2024-03-31Officer 2000-03-15 ~ 2001-12-19IIF 3 - Secretary → ME
- 6 Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)1,077,769 GBP2023-10-31Officer 2006-09-04 ~ 2014-04-07IIF 2 - Secretary → ME
- 7 Apartment 114 Hobson Avenue, Trumpington, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)451,533 GBP2024-11-30Officer 2006-10-25 ~ 2015-05-27IIF 4 - Secretary → ME
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