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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
parent relation
Individuals in focus

Shaughnessy, Dennis

  • Shaughnessy, Dennis
    Usa born in May 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    FD INTERNATIONAL 2 LIMITED
    - now 04730632 04730634... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-18 during the appointment or period of control
    Dissolved on 2010-03-17 during the appointment or period of control
    3321ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 1 - Director → ME
  • 2
    FD INTERNATIONAL 3 LIMITED
    - now 04730634 04730629... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-18 during the appointment or period of control
    Dissolved on 2010-03-17 during the appointment or period of control
    3320TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 4 - Director → ME
  • 3
    FD INTERNATIONAL 4 LIMITED
    - now 04730629 04730634... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-18 during the appointment or period of control
    Dissolved on 2010-03-17 during the appointment or period of control
    3319TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 2 - Director → ME
  • 4
    FINANCIAL DYNAMICS HOLDINGS LIMITED
    - now 03345319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-18 during the appointment or period of control
    Dissolved on 2010-03-17 during the appointment or period of control
    LATTA LIMITED - 1998-02-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.