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