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.
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Dineen, Michael
Dineen, Michael
Irish accountant born in May 1960Resident in Ireland
Registered addresses and corresponding companiesDineen, Michael
Irish director born in May 1960Resident in Ireland
Registered addresses and corresponding companiesDineen, Michael
Irish director born in May 1965Resident in Ireland
Registered addresses and corresponding companiesMr Michael Dineen
Irish born in May 1960Resident in Ireland
Registered addresses and corresponding companies
- 1
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer
2012-03-12 ~ nowIIF 2 - Director → ME - 2 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2012-03-07 ~ nowIIF 5 - Director → ME
- 3
CONTRACTING 365 LIMITED
- nowMY ONLINE ACCOUNTING LTD - 2011-11-14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,645 GBP2024-05-31Person with significant control 2016-09-29 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)245 GBP2024-02-29Officer 2015-09-29 ~ dissolvedIIF 8 - Director → ME
- 5 85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-02-29Person with significant control 2020-12-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2012-03-06 ~ nowIIF 4 - Director → ME
- 7 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2012-02-28 ~ nowIIF 3 - Director → ME
- 1
CONTRACTING 365 LIMITED
- nowMY ONLINE ACCOUNTING LTD - 2011-11-14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,645 GBP2024-05-31Officer 2012-09-12 ~ 2020-03-29IIF 1 - Director → ME - 2 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)245 GBP2024-02-29Officer 2014-02-24 ~ 2014-03-10IIF 9 - Director → ME
- 3 85 Great Portland Street First Floor, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2024-02-29Officer 2014-12-17 ~ 2015-09-28IIF 6 - Director → ME 2014-02-21 ~ 2014-03-19IIF 10 - Director → ME
- 4 Alto Tower, Office 05b107 30 Stamford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-734,030 GBP2021-12-31Officer 2017-11-02 ~ 2020-10-30IIF 7 - Director → ME
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