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
- British Registered addresses and corresponding companies
Jeffrey, Dennis
- British accountantRegistered addresses and corresponding companies
Jeffrey, Dennis
5 Parkside, Maidenhead, Berkshire, SL6 6JP
IIF 3
- British chartered accountantRegistered addresses and corresponding companies
Jeffrey, Dennis
5 Parkside, Maidenhead, Berkshire, SL6 6JP
IIF 4
- British director born in November 1947Registered addresses and corresponding companies
Jeffrey, Dennis
3708 Fort Worth Avenue, Alexandria V A 22304, FOREIGN, Usa
IIF 5
- Registered addresses and corresponding companies
Jeffrey, Dennis
5, Parkside, Maidenhead, Berkshire, SL6 6JP, England
IIF 6
- British Registered addresses and corresponding companies
Dennis, Jeffery
- British secretaryRegistered addresses and corresponding companies
Dennis, Jeffery
Coach House, School Lane, Houghton-on-the-hill, Leicester, LE7 9GJ, United Kingdom
IIF 9
- British accountant born in November 1947
Jeffrey, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies5 Parkside, Maidenhead, Berkshire, SL6 6JP
IIF 10
- British chartered accountant born in November 1947
Jeffrey, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies5 Parkside, Maidenhead, Berkshire, SL6 6JP
IIF 11
- British retired born in November 1947
Jeffrey, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies5, Parkside, Maidenhead, Berkshire, SL6 6JP, England
IIF 12
- British born in March 1944
Mr Jeffrey Dennis
Resident in United Kingdom
Registered addresses and corresponding companies26 Half Moon Crescent, Oadby, Leicester, LE2 4HD, United Kingdom
IIF 13Harborough House, No. 1 London Road, Oadby, Leicester, LE2 5DL, England
IIF 14Harborough House, No. 1 London Road, Oadby, Leicester, LE2 5DL, United Kingdom
IIF 15Harborough House, No.1 London Road, Oadby, Leicester, LE2 5DL, England
IIF 16Harborough House, No.1 London Road, Oadby, Leicester, LE2 5DL, United Kingdom
IIF 175, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL
IIF 18
- British born in March 1944
Dennis, Jeffery
Resident in United Kingdom
Registered addresses and corresponding companies - British purveyor of fireplaces born in March 1944
Dennis, Jeffery
Resident in United Kingdom
Registered addresses and corresponding companiesGranville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
IIF 21
- British born in March 1944
Dennis, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1944
Dennis, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesHarborough House, No. 1 London Road, Oadby, Leicester, LE2 5DL, United Kingdom
IIF 24
- British born in November 1947
Mr Dennis Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies5, Parkside, Maidenhead, SL6 6JP, England
IIF 25
- 1
GREAT ONLINE DESIGN DIRECT LIMITED
- 2001-04-20 03779082Coach House School Lane, Houghton On The Hill, LeicesterDissolved Corporate (4 parents)Officer1999-05-27 ~ dissolvedIIF 8 - Secretary → ME - 2BMT GROUP LIMITED - nowBMT LIMITED - 2007-03-21Part Level 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (41 parents, 33 offsprings)Officer(before 1991-12-29) ~ 1992-05-28IIF 5 - Director → ME
- 3
BRINDLEY'S EQUITY FINANCE LIMITED
03038493Harborough House No.1 London Road, Oadby, Leicester, EnglandActive Corporate (8 parents)Officer1998-04-01 ~ nowIIF 20 - Director → ME1998-04-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control5 Old Forge Road, Ashby Magna, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer(before 1991-04-28) ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 5Harborough House No.1 London Road, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2022-04-25 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6
CANOPUS INVESTMENTS LTD
13420337Harborough House No. 1 London Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
EQUIPMENT LEASING ASSOCIATION LIMITED
00999748Imperial House, 8 Kean Street, LondonDissolved Corporate (23 parents)Officer2000-07-06 ~ 2006-12-18IIF 10 - Director → ME2000-07-06 ~ 2006-12-18IIF 3 - Secretary → ME - 8FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-1211 Ironmonger Lane, London, EnglandActive Corporate (101 parents)Officer1999-01-19 ~ 2006-12-18IIF 1 - Secretary → ME
- 9
FINANCE HOUSES ASSOCIATION LIMITED
00401686Imperial House, 8 Kean Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer1999-05-07 ~ 2006-12-18IIF 11 - Director → ME1999-05-07 ~ 2006-12-18IIF 4 - Secretary → ME - 10
ASH PROPERTIES (U.K) LIMITED
- 2004-02-10 0357536814 West Road, Oakham, Rutland, EnglandDissolved Corporate (4 parents)Officer1998-06-04 ~ dissolvedIIF 9 - Secretary → ME - 11
LEICESTER FIREPLACE CENTRE LIMITED
06552610Harborough House No. 1 London Road, Oadby, Leicester, EnglandActive Corporate (4 parents)Officer2008-04-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12
NAYLANDS (51-68) LIMITED
027773582 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, MerseysideDissolved Corporate (16 parents)Officer1998-10-01 ~ 1998-12-01IIF 2 - Secretary → ME - 13
SHAFTESBURY HOLDINGS (LEICESTER) LTD
10528485Harborough House No.1 London Road, Oadby, Leicester, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE FRIENDS OF BIRCHWOOD LTD
098840795 Parkside, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ dissolvedIIF 12 - Director → ME2015-11-23 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 25 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.