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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Michael Dunne
- British born in November 1968
Mr Steven Michael Dunne
Resident in England
Registered addresses and corresponding companiesDouglas House, 131 Great Titchfield Street, London, W1W 5BB, England
IIF 1
- British born in November 1968
Dunne, Steven Michael
Resident in England
Registered addresses and corresponding companiesWimbledon Bridge House, 1 Hartfield Road London, SW19 3RU
IIF 224, Ottways Lane, Ashtead, Surrey, KT21 2NZ, United Kingdom
IIF 3White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ
IIF 4 IIF 5 IIF 6 (more)(less)1a, Birkenhead Street, London, WC1H 8BA, England
IIF 146th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
IIF 159th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
IIF 16 IIF 17Douglas House, 131 Great Titchfield Street, London, W1W 5BB, England
IIF 18Douglas House, 131 Great Titchfield Street, London, W1W 5BB, United Kingdom
IIF 19Douglas House, Great Titchfield Street, London, W1W 5BB, England
IIF 20The Mews, 1a Birkenhead Street, London, WC1H 8BA, England
IIF 21 IIF 22 IIF 23Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
IIF 24Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
IIF 25 IIF 26 IIF 27 (more)(less)Capella Court, Brighton Road, Purley, Surrey, CR8 2PG
IIF 33 IIF 34
- born in November 1968
Dunne, Steven Michael
Resident in England
Registered addresses and corresponding companiesDouglas House, 131 Great Titchfield Street, London, United Kingdom, W1W 5BB, England
IIF 35
- British Registered addresses and corresponding companies
Dunne, Steven Michael
- Registered addresses and corresponding companies
Dunne, Steven Michael
Related profiles found in government register
Offspring entities and appointments
33
- 1
ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED
- 2011-06-09 05296663CREDIT SOLUTIONS HOLDINGS LIMITED
- 2010-12-09 05296663THE CRUCIBLE GROUP LIMITED
- 2006-10-10 05296663INGLEBY (1637) LIMITED - 2005-03-29Capella Court, Brighton Road, Purley, SurreyDissolved Corporate (20 parents, 1 offspring)Officer2005-05-16 ~ 2011-07-31IIF 33 - Director → ME2008-02-20 ~ 2011-06-07IIF 39 - Secretary → ME - 2C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, EnglandActive Corporate (23 parents, 2 offsprings)Officer2004-11-01 ~ 2007-11-08IIF 11 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2008-03-11
Administration ended on 2009-09-10PINCO 1991 LIMITED - 2003-09-26C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (22 parents)Officer2004-07-21 ~ 2005-09-01IIF 7 - Director → ME - 4
AZIMO HOLDING LTD
13585958Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2022-01-01 ~ 2022-07-28IIF 17 - Director → ME - 5
- 6KERRIN LIMITED - 1990-08-21Capella Court, Brighton Road, Purley, SurreyDissolved Corporate (20 parents)Officer2008-02-20 ~ 2011-07-31IIF 34 - Director → ME2008-02-20 ~ 2011-07-08IIF 38 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2018-04-06INGLEBY (1698) LIMITED - 2006-05-10Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2006-06-22 ~ 2007-11-09IIF 5 - Director → ME - 8SYSCAP ASSET FINANCE LIMITED - 2010-10-11Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2011-08-09 ~ 2015-02-19IIF 27 - Director → ME2011-08-09 ~ 2015-02-19IIF 46 - Secretary → ME
- 9
FEG I LLP
OC422583Douglas House, 131 Great Titchfield Street, London, United Kingdom, EnglandActive Corporate (9 parents)Officer2018-05-29 ~ nowIIF 35 - LLP Member → ME - 10
FROG CAPITAL LIMITED
06812490Douglas House, 131 Great Titchfield Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2015-10-16 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FROSCH FROG II LIMITED
09117170Douglas House, 131 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 19 - Director → ME - 12
- 13VANCO FINANCE LIMITED - 2007-06-04PROFESSIONAL FINANCE LIMITED - 2003-12-10Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (13 parents)Officer2011-08-09 ~ dissolvedIIF 24 - Director → ME2011-08-09 ~ dissolvedIIF 41 - Secretary → ME
- 14TRACKLAW LIMITED - 2003-12-18179-191 Borough High Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2004-11-18 ~ 2007-08-01IIF 4 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-02-09BROOMCO (3444) LIMITED - 2004-06-2330 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2004-09-03 ~ 2007-04-26IIF 10 - Director → ME - 16OPTUM UK SOLUTIONS GROUP LIMITED - now
SCRIPTSWITCH HOLDINGS LIMITED
- 2013-08-22 06048771C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2007-05-22 ~ 2007-12-12IIF 13 - Director → ME - 17
OXFORD MEDICAL SIMULATION LIMITED
10587122201 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2024-12-11 ~ nowIIF 22 - Director → ME - 18SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24SYSCAP COMPUTER RENTALS PLC - 2006-07-31PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08BALTIC RENTALS LIMITED - 1992-12-17GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24SHELFCO (NO.230) LIMITED - 1988-10-20Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (24 parents)Officer2011-08-09 ~ dissolvedIIF 2 - Director → ME2011-08-09 ~ dissolvedIIF 40 - Secretary → ME
- 19
POWER 2 CONTACT LTD
04791083Capella Court, Brighton Road, Purley, SurreyDissolved Corporate (19 parents)Officer2008-02-20 ~ 2011-07-31IIF 6 - Director → ME2008-02-20 ~ 2011-06-07IIF 37 - Secretary → ME - 20
RANA FROG II LIMITED
09117140Douglas House, Great Titchfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 20 - Director → ME - 21Nexus Place, 25 Farringdon Street, LondonActive Corporate (28 parents, 6 offsprings)Officer2005-11-15 ~ 2007-11-06IIF 9 - Director → ME
- 22
ROCKABOX MEDIA LTD
064756025 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-03-30 ~ 2019-09-02IIF 3 - Director → ME - 23ZACK GREEN LIMITED - 2003-06-2010th Floor, 5 Merchant Square, Paddington, London, EnglandDissolved Corporate (20 parents)Officer2007-05-22 ~ 2007-12-12IIF 8 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05
Due to be dissolved on 2026-01-01FORMATCHANGE LIMITED - 2003-10-2318a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (28 parents)Officer2013-08-29 ~ 2015-08-11IIF 25 - Director → ME - 25
STYLESCAPE LIMITED
0636672977 Farringdon Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-03-01 ~ 2020-02-19IIF 23 - Director → ME - 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12SYSCAP GROUP PLC - 2006-06-05SYSCAP PLC - 2004-09-29SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30JADEGROW LIMITED - 1996-01-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (36 parents, 3 offsprings)Officer2011-08-09 ~ 2015-02-19IIF 30 - Director → ME2011-08-09 ~ 2015-02-19IIF 42 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12CARNEGIE ACQUISITIONS LIMITED - 2006-08-11SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (33 parents, 1 offspring)Officer2011-08-09 ~ 2015-02-19IIF 28 - Director → ME2011-08-09 ~ 2015-02-19IIF 44 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents)Officer2011-08-09 ~ 2015-02-19IIF 26 - Director → ME2011-08-09 ~ 2015-02-19IIF 43 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2026-03-02SYSCAP PLC - 2006-07-31SYSTEMS CAPITAL PLC - 2004-10-14THE SYSTEMS HOUSE GROUP PLC - 1998-06-01THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SHAWTEST LIMITED - 1990-04-3018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents, 2 offsprings)Officer2011-08-09 ~ 2015-02-19IIF 32 - Director → ME2011-08-09 ~ 2015-02-19IIF 47 - Secretary → ME - 31
SYSCAP RECEIVABLES LIMITED
06262324Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2011-08-09 ~ 2015-02-19IIF 29 - Director → ME2011-08-09 ~ 2015-02-19IIF 45 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2012-04-20 during the appointment or period of controlINGLEBY (1645) LIMITED - 2005-05-10A M P House 10th Floor, Dingwall Road, Croydon, SurreyDissolved Corporate (16 parents)Officer2005-05-16 ~ dissolvedIIF 12 - Director → ME2008-02-20 ~ dissolvedIIF 36 - Secretary → ME - 33TONIC GAMES LIMITED - now
MEDIATONIC HOLDINGS LIMITED
- 2019-08-15 09882916C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2018-09-28 ~ 2019-03-15IIF 14 - Director → ME
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