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 Paul James Dillon
Mr Paul James Dillon
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1
2, Topline Cars Unit 2, Karglen Estate, Lincoln, LN4 1HY, United Kingdom
Mr Paul Dillon
British born in December 1965Resident in England
Registered addresses and corresponding companiesDillon, Paul James
British construction & haulage born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 5 2 Crow Wood Bungalow, Brown Wood Lane, Thorney, Newark, NG23 7DL, England
Dillon, Paul James
British mechanic born in December 1965Resident in England
Registered addresses and corresponding companiesDillon, Paul James
British proposed director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Crow Wood Bungalow, Brown Wood Lane, Thorney, Newark, NG23 7DL, England
Dillon, Paul
British director born in December 1965Resident in England
Registered addresses and corresponding companiesDillon, Paul James
British Registered addresses and corresponding companies
IIF 11 Crow Wood Bungalow, Brown Wood Lane, Thorney, Newark, NG23 7DL, England
Dillon, Paul
British Registered addresses and corresponding companies
IIF 12 Landmeer House, 22 Landmere Grove, Lincoln, LN6 0PD
- 1 2 Crow Wood Bungalow Brown Wood Lane, Thorney, Newark, EnglandDissolved Corporate (1 parent)Equity (Company account)24,931 GBP2021-07-31Officer
2007-07-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 2 Crow Wood Bungalow Brown Wood Lane, Thorney, Newark, EnglandActive Corporate (2 parents)Equity (Company account)15,994 GBP2024-04-30Officer 2003-04-17 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2012-02-17 ~ dissolvedIIF 10 - Director → ME
- 4 3 Willow Court, Washingborough, Lincoln, EnglandActive Corporate (2 parents)Officer 2024-08-22 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 2 Crow Wood Bungalow Brown Wood Lane, Thorney, Newark, EnglandDissolved Corporate (1 parent)Equity (Company account)24,931 GBP2021-07-31Officer 2007-07-17 ~ 2009-07-01IIF 12 - Secretary → ME
- 2
DS CARPETS LIMITED
- nowM J BURKE & SON LTD - 2019-11-29MUSTBRAY LTD - 2003-02-17 2 Dixon Way, Lincoln, EnglandActive Corporate (3 parents)Equity (Company account)280,299 GBP2023-11-30Officer 2010-04-01 ~ 2010-04-01IIF 9 - Director → ME - 3 27 Greenwood Place, London, EnglandActive Corporate (1 parent)Equity (Company account)5,807 GBP2023-09-30Officer 2007-07-03 ~ 2022-11-23IIF 8 - Director → ME 2009-10-06 ~ 2022-11-23IIF 11 - Secretary → MEPerson with significant control 2016-07-03 ~ 2022-11-23IIF 2 - Has significant influence or control → OE
