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.
Witham, Dominic Edward
Witham, Dominic Edward
British chartered accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesWitham, Dominic Edward
British company director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
14 Belfield Road, West Ewell, Surrey, KT19 9SY
Mr Dominic Edward Witham
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesWitham, Dominic Edward
British company directorRegistered addresses and corresponding companies
IIF 8 14 Belfield Road, West Ewell, Surrey, KT19 9SY
Mr Dominic Edward Witham
British born in July 1967Resident in England
Registered addresses and corresponding companies
- 1 69-71 East Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Officer
2016-03-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11 69-71 East Street, Epsom, SurreyActive Corporate (3 parents, 21 offsprings)Equity (Company account)32,969 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 69-71 East Street, Epsom, SurreyDissolved Corporate (2 parents)Officer 1996-09-30 ~ dissolvedIIF 8 - Secretary → ME
- 1OPENPLAZA LIMITED - 1994-12-23 69-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)28,372 GBP2024-04-30Officer 2009-09-30 ~ 2024-03-30IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11 69-71 East Street, Epsom, SurreyActive Corporate (3 parents, 21 offsprings)Equity (Company account)32,969 GBP2024-04-30Officer 2009-09-30 ~ 2024-03-30IIF 3 - Director → ME
- 3HAKIM FRY TAXATION LIMITED - 2003-02-06 69-71 East Street, Epsom, SurreyActive Corporate (3 parents)Equity (Company account)162 GBP2024-04-30Officer 2009-09-30 ~ 2024-03-30IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 69-71 East Street, Epsom, SurreyDissolved Corporate (2 parents)Officer 1996-09-30 ~ 2003-07-26IIF 5 - Director → ME
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