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.
Jeffrey, Dennis
Jeffrey, Dennis
British Registered addresses and corresponding companiesJeffrey, Dennis
British accountantRegistered addresses and corresponding companies
IIF 3
5 Parkside, Maidenhead, Berkshire, SL6 6JP
Jeffrey, Dennis
British chartered accountantRegistered addresses and corresponding companies
IIF 4 5 Parkside, Maidenhead, Berkshire, SL6 6JP
Jeffrey, Dennis
British director born in November 1947Registered addresses and corresponding companies
IIF 5 3708 Fort Worth Avenue, Alexandria V A 22304, FOREIGN, Usa
Jeffrey, Dennis
Registered addresses and corresponding companies
IIF 6 5, Parkside, Maidenhead, Berkshire, SL6 6JP, England
Dennis, Jeffery
British directorRegistered addresses and corresponding companies
IIF 7 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
Dennis, Jeffery
British secretaryRegistered addresses and corresponding companies
IIF 8 Coach House, School Lane, Houghton-on-the-hill, Leicester, LE7 9GJ, United Kingdom
Jeffrey, Dennis
British accountant born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5 Parkside, Maidenhead, Berkshire, SL6 6JP
Jeffrey, Dennis
British chartered accountant born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5 Parkside, Maidenhead, Berkshire, SL6 6JP
Jeffrey, Dennis
British retired born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5, Parkside, Maidenhead, Berkshire, SL6 6JP, England
Mr Jeffrey Dennis
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 26 Half Moon Crescent, Oadby, Leicester, LE2 4HD, United Kingdom
IIF 13 Harborough House, No. 1 London Road, Oadby, Leicester, LE2 5DL, England
IIF 14 Harborough House, No. 1 London Road, Oadby, Leicester, LE2 5DL, United Kingdom
IIF 15 Harborough House, No.1 London Road, Oadby, Leicester, LE2 5DL, England
IIF 16 Harborough House, No.1 London Road, Oadby, Leicester, LE2 5DL, United Kingdom
IIF 17 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL
Dennis, Jeffery
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesDennis, Jeffery
British purveyor of fireplaces born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
Dennis, Jeffrey
British born in March 1944Resident in United Kingdom
Registered addresses and corresponding companiesDennis, Jeffrey
British director born in March 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Harborough House, No. 1 London Road, Oadby, Leicester, LE2 5DL, United Kingdom
Mr Dennis Jeffrey
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5, Parkside, Maidenhead, SL6 6JP, England
- 1 Harborough House No.1 London Road, Oadby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)490,848 GBP2024-03-31Officer
1998-04-01 ~ nowIIF 18 - Director → ME 1998-04-01 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Old Forge Road, Ashby Magna, Lutterworth, LeicestershireDissolved Corporate (4 parents)Equity (Company account)55,048 GBP2020-03-31Officer ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 Harborough House No.1 London Road, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2022-04-25 ~ nowIIF 22 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Harborough House No. 1 London Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2021-05-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5
GAMEPOD LIMITED
- nowASH PROPERTIES (U.K) LIMITED - 2004-02-10 14 West Road, Oakham, Rutland, EnglandDissolved Corporate (2 parents)Officer 1998-06-04 ~ dissolvedIIF 8 - Secretary → ME - 6 Harborough House No. 1 London Road, Oadby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)17,380 GBP2024-03-31Officer 2008-04-02 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 Harborough House No.1 London Road, Oadby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)90,880 GBP2024-03-31Officer 2016-12-15 ~ nowIIF 21 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 5 Parkside, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-11-30Officer 2015-11-23 ~ dissolvedIIF 11 - Director → ME 2015-11-23 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-11-20 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 1
BMT GROUP LIMITED
- nowBMT LIMITED - 2007-03-21BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03 Part Level 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (8 parents, 32 offsprings)Officer ~ 1992-05-28IIF 5 - Director → ME - 2 Imperial House, 8 Kean Street, LondonDissolved Corporate (2 parents)Officer 2000-07-06 ~ 2006-12-18IIF 9 - Director → ME 2000-07-06 ~ 2006-12-18IIF 3 - Secretary → ME
- 3FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12 11 Ironmonger Lane, London, EnglandActive Corporate (16 parents)Officer 1999-01-19 ~ 2006-12-18IIF 1 - Secretary → ME
- 4 Imperial House, 8 Kean Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1999-05-07 ~ 2006-12-18IIF 10 - Director → ME 1999-05-07 ~ 2006-12-18IIF 4 - Secretary → ME
- 5 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 1998-10-01 ~ 1998-12-01IIF 2 - Secretary → ME
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