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.
Miss Samantha Gabriele Dunlop
Miss Samantha Gabriele Dunlop
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
60 The Panorama, Park Street, Ashford, Kent, TN24 8DF, England
IIF 2 1, Hawkins Road, Folkestone, CT19 4JA, England
IIF 3 E3, Bouverie House Business Centre, 16 Bouverie Place, Folkestone, Kent, CT20 1WB, United Kingdom
IIF 4 Kerrygold Vehicle Services Ltd, Tudor Road, Folkestone, Kent, CT19 4HJ, England
IIF 5 IIF 6 IIF 7 Tudor Works, Tudor Road, Folkestone, CT19 4HJ, England
IIF 8 86-90, Paul Street, London, EC2A 4NE, England
Miss Samantha Dunlop
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 9 E3 Bouverie Business Centre, 16 Bouverie Place, Folkestone, Kent, CT20 1WB, United Kingdom
Dunlop, Samantha Gabriele
British accountant born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 10 86-90, Paul Street, London, EC2A 4NE, England
Dunlop, Samantha Gabriele
British company director born in October 1988Resident in England
Registered addresses and corresponding companiesDunlop, Samantha Gabriele
British tax specialist born in October 1988Resident in England
Registered addresses and corresponding companiesDunlop, Samantha
British company director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 18 E3 Bouverie Business Centre, 16 Bouverie Place, Folkestone, Kent, CT20 1WB, United Kingdom
Dunlop, Samantha Gabriele
Registered addresses and corresponding companies
IIF 19 60 The Panorama, Park Street, Ashford, TN24 8DF, England
Dunlop, Samantha
Registered addresses and corresponding companies
- 1128/130 MINNIS ROAD LIMITED - 2021-06-28 Flat 8 130 Minnis Road, Birchington, EnglandActive Corporate (5 parents)Officer
2022-05-19 ~ nowIIF 21 - Secretary → ME - 2 Tudor Works, Tudor Road, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2021-02-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Flat 3, 140 Minnis Road, Birchington Thanet, KentActive Corporate (2 parents)Officer 2024-02-23 ~ nowIIF 20 - Secretary → ME
- 4 Tudor Works, Tudor Road, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2020-08-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 Kerrygold Vehicle Services Ltd, Tudor Road, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer 2018-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6 E3 Bouverie House Business Centre, 16 Bouverie Place, Folkestone, Kent, United KingdomDissolved Corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7OSBORNE ACCOUNTING LIMITED - 2021-02-11 4385, 12802130 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2020-08-10 ~ nowIIF 10 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 E3 Bouverie Business Centre, 16 Bouverie Place, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2022-01-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Tudor Works, Tudor Road, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2021-02-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Hill View Garage Hill View Garage, Tudor Road, Folkestone, Kent, United KingdomActive Corporate (2 parents)Officer 2018-07-23 ~ 2022-06-16IIF 16 - Director → ME 2018-07-23 ~ 2022-06-16IIF 19 - Secretary → MEPerson with significant control 2018-07-24 ~ 2022-06-16IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 Wings N Dat, 79 - 81 Cheriton High Street, Folkestone, EnglandActive Corporate (1 parent)Officer 2020-10-28 ~ 2021-11-01IIF 15 - Director → MEPerson with significant control 2021-06-14 ~ 2021-11-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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