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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mirfin, Dean Russell

    Related profiles found in government register
  • Mirfin, Dean Russell
    British business development director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 1
  • Mirfin, Dean Russell
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Island View, Alston Lane, Alston, Preston, PR3 3BN, England

      IIF 2

    • Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, United Kingdom

      IIF 3
  • Mirfin, Dean Russell
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH

      IIF 4

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, England

      IIF 5

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 9

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, United Kingdom

      IIF 10
  • Mirfin, Dean Russell
    British financial services manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 11
  • Mirfin, Dean Russell
    Uk company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England

      IIF 12
  • Mirfin, Dean Russell
    Uk director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 89, New Bond Street, London, W1S 1DA, England

      IIF 13

    • 89, New Bond Street, London, W1S 1DA, United Kingdom

      IIF 14

    • 37 Carbis Avenue, Grimsargh, Preston, Lancashire, PR2 5LU

      IIF 15
  • Mirfin, Dean
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, United Kingdom

      IIF 16
  • Mr Dean Mirfin
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, United Kingdom

      IIF 17
  • Mr Dean Russell Mirfin
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Island View, Alston Lane, Alston, Preston, PR3 3BN, England

      IIF 18

    • Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,272 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Island View Alston Lane, Alston, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    14,347 GBP2023-08-29
    Officer
    2017-08-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Suite C The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -73,756 GBP2024-03-31
    Officer
    2021-11-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2008-12-15 ~ 2018-03-30
    IIF 8 - director → ME
  • 2
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2006-05-09 ~ 2018-03-30
    IIF 7 - director → ME
  • 3
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2018-03-30
    IIF 5 - director → ME
  • 4
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2002-08-07 ~ 2018-03-30
    IIF 11 - director → ME
  • 5
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents, 15 offsprings)
    Officer
    2006-02-01 ~ 2018-03-30
    IIF 6 - director → ME
  • 6
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2004-03-31 ~ 2018-03-30
    IIF 1 - director → ME
  • 7
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2010-02-08 ~ 2018-03-30
    IIF 9 - director → ME
  • 8
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents)
    Officer
    2013-02-25 ~ 2018-03-30
    IIF 4 - director → ME
  • 9
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Corporate (9 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2014-02-10
    IIF 12 - director → ME
    2006-02-01 ~ 2006-09-08
    IIF 15 - director → ME
  • 10
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2014-09-10
    IIF 13 - director → ME
  • 11
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2014-09-10
    IIF 14 - director → ME
  • 12
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-11-12 ~ 2018-03-30
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.