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.
Dalby, Paul Joseph
Dalby, Paul Joseph
British plasterer born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Michael J Wilkinson & Co Ltd, Moor House, Upminster, RM14 1HE, England
Dalby, Paul Joseph
British plasteror born in September 1963Resident in England
Registered addresses and corresponding companiesDalby, Paul
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Lynwood, Chestnut Walk, Little Baddow, Chelmsford, Essex, CM3 4SP, United Kingdom
Dalby, Paul
British plasteror born in September 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 5 Michael J Wilkinson & Co Ltd, Moor House, Upminster, RM14 1HE, England
Paul Dalby
British, born in September 1963Registered addresses and corresponding companies
IIF 6 26, Fairholme Gardens, Upminster, RM14 1HJ, United Kingdom
Mr Paul Dalby
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Lynwood, Chestnut Walk, Little Baddow, Chelmsford, CM3 4SP, United Kingdom
- 1 Lynwood Chestnut Walk, Little Baddow, Chelmsford, Essex, United KingdomCorporate (1 parent)Officer
2024-04-22 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 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 - 2 117 Orion Mall, Palm Street Po Box 828, Victoria, Mahe, SeychellesCorporate (1 parent)Beneficial owner 2009-04-06 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 3 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (2 parents)Officer 2006-01-06 ~ dissolvedIIF 3 - director → ME
- 4 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (1 parent)Officer 2012-01-31 ~ dissolvedIIF 2 - director → ME
- 5 Michael J Wilkinson & Co Ltd, Moor House, Upminster, EnglandDissolved corporate (2 parents)Officer 2018-01-05 ~ dissolvedIIF 5 - director → ME
- 1 Michael J Wilkinson & Co Ltd, Moor House, Upminster, EnglandDissolved corporate (2 parents)Officer 2016-03-01 ~ 2016-11-01IIF 1 - director → ME
