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.
Parent entities and officers
Inapplicable
Individuals in focus
Dunningham, Neil
Dunningham, Neil
British born in July 1970Resident in England
Registered addresses and corresponding companiesDunningham, Neil
British company director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 4
Oakmere, Belmont Business Park, Durham, DH1 1TW, United Kingdom
Dunningham, Neil Stanley
British company director born in July 1970Resident in England
Registered addresses and corresponding companiesDunningham, Neil Stanley
British director born in July 1970Resident in England
Registered addresses and corresponding companiesDunningham, Neil Stanley
British property developer born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Dunningham, Rita
British Registered addresses and corresponding companiesMr Neil Dunningham
British born in July 1970Resident in England
Registered addresses and corresponding companiesDunningham, Rita
British born in August 1945Resident in United Kingdom
Registered addresses and corresponding companiesDunningham, Rita
British none born in August 1945Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Stanley Dunningham
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 22 Oakmere, Belmont Business Park, Durham, DH1 1TW, England
Mrs Rita Dunningham
British born in August 1945Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Stanley Dunningham
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 10-13 Bonners Field, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer
2000-08-25 ~ dissolvedIIF 8 - Director → ME 2009-11-14 ~ dissolvedIIF 21 - Director → ME 2000-08-25 ~ dissolvedIIF 10 - Secretary → ME - 2 10-13 Bonnersfield, Sunderland, Tyne And WearLive but Receiver Manager on at least one charge Corporate (1 parent)Equity (Company account)-625,295 GBP2021-12-31Officer 2009-11-14 ~ nowIIF 19 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 3 Oakmere, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Profit/Loss (Company account)144,881 GBP2023-10-01 ~ 2024-09-30Officer 2023-06-01 ~ nowIIF 1 - Director → ME
- 4 Oakmere, Belmont Business Park, Durham, United KingdomActive Corporate (2 parents)Equity (Company account)6,248 GBP2024-07-31Officer 2023-06-01 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 10-13 Bonners Field, Sunderland, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 6 10-13 Bonnersfield, Sunderland, Tyne & WearActive Corporate (1 parent)Equity (Company account)549,975 GBP2024-12-31Officer 2024-12-01 ~ nowIIF 3 - Director → ME ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7 Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)797,795 GBP2018-06-30Officer 2009-11-14 ~ dissolvedIIF 20 - Director → ME 2003-06-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
5
- 1 10-13 Bonnersfield, Sunderland, Tyne And WearLive but Receiver Manager on at least one charge Corporate (1 parent)Equity (Company account)-625,295 GBP2021-12-31Officer ~ 2017-07-27IIF 6 - Director → ME ~ 2018-03-05IIF 13 - Secretary → MEPerson with significant control 2016-06-01 ~ 2019-11-29IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 2 Oakmere, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)Profit/Loss (Company account)144,881 GBP2023-10-01 ~ 2024-09-30Officer 2009-06-22 ~ 2015-10-05IIF 7 - Director → MEPerson with significant control 2016-07-01 ~ 2016-10-08IIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 3 Oakmere, Belmont Business Park, Durham, United KingdomActive Corporate (2 parents)Equity (Company account)6,248 GBP2024-07-31Officer 2019-05-01 ~ 2021-12-01IIF 4 - Director → MEPerson with significant control 2019-05-01 ~ 2021-05-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 4 10-13 Bonners Field, Sunderland, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer ~ 2018-11-30IIF 11 - Secretary → ME
- 5 10-13 Bonnersfield, Sunderland, Tyne & WearActive Corporate (1 parent)Equity (Company account)549,975 GBP2024-12-31Officer 2000-11-17 ~ 2017-07-27IIF 5 - Director → ME ~ 2018-12-31IIF 12 - Secretary → MEPerson with significant control 2016-07-01 ~ 2019-10-31IIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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