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.
Dennis, Simon
Dennis, Simon
British company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE
Dennis, Simon
British broker born in October 1982Resident in Wales
Registered addresses and corresponding companies
IIF 2 Bay View Offices, Bay View Road Llanelli, Llanelli, Carmarthenshire, SA14 8SN
Dennis, Simon
British director born in October 1982Resident in Wales
Registered addresses and corresponding companies
IIF 3 70, Glyncoed Terrace, Llanelli, SA15 1EZ, Wales
Mr Simon Dennis
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE
Dennis, Simon
Welsh financial reviews born in October 1982Resident in Wales
Registered addresses and corresponding companies
IIF 5 Bay View Offices, Bay View Road, Llanelli, SA14 8SN, Wales
Dennis, Simon
Registered addresses and corresponding companies
- 1THOMSON LEGAL LIMITED - 2018-03-29 683-693 Wilmslow Road, Didsbury, ManchesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-85,723 GBP2017-09-30Officer
2017-03-31 ~ dissolvedIIF 1 - director → ME 2017-03-31 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 Bay View Offices, Bay View Road Llanelli, Llanelli, CarmarthenshireDissolved corporate (1 parent)Officer 2013-07-01 ~ dissolvedIIF 2 - director → ME
- 3 Bay View Offices, Bay View Road, Llanelli, WalesDissolved corporate (1 parent)Officer 2014-04-23 ~ dissolvedIIF 5 - director → ME 2014-04-23 ~ dissolvedIIF 7 - secretary → ME
- 1 70 Glyncoed Terrace, Llanelli, WalesDissolved corporate (1 parent)Officer 2013-01-09 ~ 2013-06-21IIF 3 - director → ME
