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.
Mr Neil Stanley Dunningham
- British born in July 1970
Mr Neil Stanley Dunningham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Mr Neil Dunningham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Mr Neil Stanley Dunningham
Resident in England
Registered addresses and corresponding companiesOakmere, Belmont Business Park, Durham, DH1 1TW, England
IIF 7
- British born in July 1970
Dunningham, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1970
Dunningham, Neil Stanley
Resident in England
Registered addresses and corresponding companies - British director born in July 1970
Dunningham, Neil Stanley
Resident in England
Registered addresses and corresponding companies - British property developer born in July 1970
Dunningham, Neil Stanley
Resident in England
Registered addresses and corresponding companiesSuite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 16
- 1
ASHWOOD HOUSING DEVELOPMENTS LIMITED
0406019010-13 Bonners Field, Sunderland, Tyne & WearDissolved Corporate (5 parents)Officer2000-08-25 ~ dissolvedIIF 15 - Director → ME - 2
ASHWOOD PROPERTY DEVELOPMENTS LIMITED
0248856910-13 Bonnersfield, Sunderland, Tyne And WearLive but Receiver Manager on at least one charge Corporate (3 parents)Officer(before 1991-04-03) ~ 2017-07-27IIF 13 - Director → MEPerson with significant control2016-06-01 ~ 2019-11-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 3
CLOVELY CARE LIMITED
06940255Oakmere, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)Officer2023-06-01 ~ nowIIF 8 - Director → ME2009-06-22 ~ 2015-10-05IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2016-10-08IIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DUNNINGHAM (N.E.) LTD
11449975Oakmere, Belmont Business Park, Durham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-01 ~ 2021-12-01IIF 9 - Director → ME2023-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2019-05-01 ~ 2021-05-01IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 510-13 Bonnersfield, Sunderland, Tyne & WearActive Corporate (4 parents)Officer2024-12-01 ~ nowIIF 11 - Director → ME2000-11-17 ~ 2017-07-27IIF 12 - Director → MEPerson with significant control2016-07-01 ~ 2019-10-31IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-12-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
PATTINSON PROPERTIES LTD
04788994Insolvency (Case 1) In administration
Administration started on 2014-08-06 during the appointment or period of control
Administration ended on 2018-09-03 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-12-05 during the appointment or period of control
Commencement of winding up on 2020-07-21 during the appointment or period of control
Conclusion of winding up on 2023-11-06 during the appointment or period of control
Dissolved on 2024-04-08 during the appointment or period of controlSuite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2003-06-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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