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.
Dunne, Andrew Lawrence
- British born in April 1974
Dunne, Andrew Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Grammar, Bradford, West Yorkshire, BD1 4NS, United Kingdom
IIF 1Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom
IIF 2The Chart, Walton Avenue, Harrogate, HG3 1EX, United Kingdom
IIF 3The Chart, Walton Avenue, Harrogate, North Yorkshire, HG3 1EX, United Kingdom
IIF 4 IIF 5York House, 1c Wayside Crescent, Harrogate, HG2 8NJ, United Kingdom
IIF 6
- British born in June 1983
Dunne, Andrew Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in June 1983
Dunne, Andrew Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 15 Coronation Avenue, Wallasey, Merseyside, CH45 5EL, United Kingdom
IIF 9
- British management consultant born in June 1983
Dunne, Andrew Kevin
Resident in United Kingdom
Registered addresses and corresponding companies19, Coronation Avenue, Wallasey, CH45 5EL, United Kingdom
IIF 10
- British born in April 1974
Dunne, Andrew Lawrence
Resident in England
Registered addresses and corresponding companies4, St. Leonards Close, Harrogate, HG2 8NU, United Kingdom
IIF 11
- British building contractor born in April 1974
Dunne, Andrew Lawrence
Resident in England
Registered addresses and corresponding companiesCarlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom
IIF 12
- British financial services born in June 1983
Dunne, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 15 Coronation Avenue, Wallasey, New Brighton, Merseyside, CH45 5EL
IIF 13
- British born in April 1974
Mr Andrew Lawrence Dunne
Resident in United Kingdom
Registered addresses and corresponding companiesCarlton House, Grammar, Bradford, West Yorkshire, BD1 4NS, United Kingdom
IIF 14Carlton House, Grammar School Street, Bradford, BD1 4NS
IIF 15Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom
IIF 16The Chart, Walton Avenue, Harrogate, HG3 1EX, United Kingdom
IIF 17York House, 1c Wayside Crescent, Harrogate, HG2 8NJ, United Kingdom
IIF 18
- British born in April 1974
Andrew Dunne
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chart, Walton Avenue, Harrogate, North Yorkshire, HG3 1EX, United Kingdom
IIF 19
- British born in June 1983
Mr Andrew Kevin Dunne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Mr Andrew Lawrence Dunne
Resident in England
Registered addresses and corresponding companies
- 1
AD BUILDERS AND DEVELOPERS LIMITED
11182940Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADLCD LIMITED
1620444619 Coronation Avenue, Wallasey, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
AKD FINANCIAL SERVICES LIMITED
10098621Flat 4 15 Coronation Avenue, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 9 - Director → ME - 4
ANDREW DUNNE LIMITED
04201928Carlton House, Grammar School Street, BradfordActive Corporate (4 parents)Officer2001-04-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ANDREW DUNNE PROPERTIES LIMITED
10619881Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2017-02-14 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CROSS GREEN DEVELOPMENTS (HARROGATE) LIMITED
11783060Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 12 - Director → ME - 7
CROSS GREEN DEVELOPMENTS LIMITED
07136720Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2010-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2016-04-06IIF 24 - Has significant influence or control → OE - 8
DARCEY FINANCIAL SERVICES LTD
09360125Flat 4 15 Coronation Avenue, Wallasey, New Brighton, MerseysideDissolved Corporate (1 parent)Officer2014-12-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 9
DARCEY R LIMITED
1484310119 Coronation Avenue, Wallasey, United KingdomDissolved Corporate (1 parent)Officer2023-05-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10
DUNCROFT (HARROGATE) FLAT MANAGEMENT COMPANY LIMITED
120736804 St. Leonards Close, Harrogate, EnglandActive Corporate (2 parents)Officer2019-06-27 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11
MINKAD LIMITED
11143247Flat 4 15 Coronation Avenue Coronation Avenue, Wallasey, United KingdomActive Corporate (1 parent)Officer2018-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
NUGEN TALENT LIMITED
16252193Swan Gardens, Swan Road, Harrogate, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
YORK HOUSE HARROGATE LIMITED
16027991York House, 1c Wayside Crescent, Harrogate, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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