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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Mr Michael Bernard Dunne
Mr Michael Bernard Dunne
Irish born in October 1957Resident in England
Registered addresses and corresponding companiesDunne, Michael Bernard
Irish company director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 5
20, Church Street, Little Shelford, Cambridge, CB22 5HG, England
Dunne, Michael Bernard
Irish sales and marketing director born in October 1957Registered addresses and corresponding companies
IIF 6 Merton Bank Goodwins Close, Littlebury, Saffron Walden, Essex, CB11 4TU
Dunne, Michael Bernard
Irish company director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom
Dunne, Michael Bernard
Irish director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesDunne, Michael Bernard
Irish finance born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 October Lodge, Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH
Dunne, Michael Bernard
Irish finance & property born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 October Lodge, Carmel Street, Great Chesterford, Essex, CB10 1PH
Dunne, Michael Bernard
Irish finance and property born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 October Lodge, Carmel Street, Great Chesterford, Essex, CB10 1PH
Dunne, Michael Bernard
Irish finance property born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 October Lodge, Carmel Street, Great Chesterford, Essex, CB10 1PH
Dunne, Michael Bernard
Irish Registered addresses and corresponding companies
IIF 14 October Lodge, Carmel Street, Great Chesterford, Essex, CB10 1PH
Dunne, Michael Bernard
Irish finance propertyRegistered addresses and corresponding companies
IIF 15 October Lodge, Carmel Street, Great Chesterford, Essex, CB10 1PH
- 1 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomCorporate (2 parents)Current Assets (Company account)612 GBP2024-02-29Officer
2011-09-20 ~ nowIIF 7 - director → MEPerson with significant control 2016-09-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 October Lodge Carmel Street, Great Chesterford, Saffron Walden, EssexCorporate (2 parents)Equity (Company account)17,064 GBP2023-12-31Officer 2010-01-18 ~ nowIIF 10 - director → MEPerson with significant control 2017-01-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CROMWELL NEW HOMES (DEBDEN) LIMITED - 2013-06-25 October Lodge, Carmel Street, Great Chesterford, EssexDissolved corporate (3 parents)Equity (Company account)-179,019 GBP2017-06-30Officer 2007-06-05 ~ dissolvedIIF 12 - director → ME 2007-06-05 ~ dissolvedIIF 14 - secretary → ME
- 4JFJ TRADING (UK) LIMITED - 1995-03-16 October Lodge, Carmel Street, Great Chesterford, EssexCorporate (2 parents, 1 offspring)Equity (Company account)2,260,034 GBP2023-12-31Officer 1995-05-23 ~ nowIIF 8 - director → MEPerson with significant control 2016-12-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 October Lodge, Carmel Street, Great Chesterford, EssexCorporate (2 parents)Equity (Company account)280,821 GBP2023-12-31Officer 2001-12-04 ~ nowIIF 9 - director → MEPerson with significant control 2016-12-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomCorporate (2 parents)Equity (Company account)35,773 GBP2023-12-31Officer 2008-01-04 ~ nowIIF 11 - director → ME
- 7 20 Church Street, Little Shelford, Cambridge, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)-288 GBP2023-08-31Officer 2022-08-03 ~ nowIIF 5 - director → ME
- 1 C/o Bird Luckin, Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)Officer 2006-10-02 ~ 2010-03-18IIF 13 - director → ME 2006-10-02 ~ 2010-03-18IIF 15 - secretary → ME
- 2
KBC LEASE (UK) LIMITED
- nowKREDIETFINANCE CORPORATION LIMITED - 2000-09-25BERISFORD LEASING LIMITED - 1991-12-31HIRETRAC LIMITED - 1982-05-11 Capitol Court, 30 Windsor Street, UxbridgeDissolved corporate (3 parents)Officer 1993-10-06 ~ 1995-05-08IIF 6 - director → ME
