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

Mr James Gerard Dinan

    Related profiles found in government register
  • Mr James Gerard Dinan
    American born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 1 Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 1 IIF 2

    • 767, Fifth Avenue, 17th Floor, New York, New York, 10153, United States

      IIF 3 IIF 4 IIF 5

    • 767, Fifth Avenue, 17th Floor, New York, Ny 10153, Usa

      IIF 9

    • C/o York Capital Management (us) Advisors, L.p., 767 Fifth Avenue, 17th Floor, New York, NY 10153, United States

      IIF 10
  • James Gerard Dinan
    American born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 767 Fifth Avenue, 17th Floor, New York, New York, United States

      IIF 11

    • 767, Fifth Avenue, New York, New York, United States

      IIF 12

    • 767 Fifth Avneue, 17th Floor, New York, New York, United States

      IIF 13
  • Mr James G Dinan
    American born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 767 Fifth Avenue, 17th Floor, New York 10153, United States

      IIF 14
  • Mr James Dinan
    American born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 767, Fifth Avenue, 17th Floor, New York, New York, Usa

      IIF 15

    • 767, Fifth Avenue, 17th Floor, New York, Ny 10153, Usa

      IIF 16

    • 767, Fifth Avenue, New York, New York, United States

      IIF 17
  • James Dinan
    American born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 767 Fifth Avenue, 17th Floor, New York, Ny 10153, United States

      IIF 18
  • Dinan, James Gerard
    American company director born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 19
  • Dinan, James
    American investment management born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 950 Fifth Avenue, New York, Ny 10021, United States

      IIF 20
  • Dinan, James Gerard
    American hedge fund ceo born in May 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 2nd Floor, 167 Fleet Street, London, EC4A 2EA

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o York Capital Management Europe (uk) Advisors, 23 Savile Row, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 19 - director → ME
  • 3
    INGLEBY (1927) LIMITED - 2014-11-17
    3rd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 4
    23 Savile Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 5
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 1 offspring)
    Officer
    2000-10-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 14
  • 1
    PARK UK HOLDING LIMITED - 2018-03-06
    3rd Floor 25-28 Old Burlington Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-16 ~ 2022-03-01
    IIF 12 - Has significant influence or control → OE
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-06 ~ 2020-12-31
    IIF 1 - Has significant influence or control → OE
  • 3
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    1 Park Row, Leeds
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ 2020-12-31
    IIF 9 - Has significant influence or control → OE
  • 4
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    504,000 GBP2019-12-29 ~ 2020-12-28
    Person with significant control
    2018-06-29 ~ 2020-12-31
    IIF 2 - Has significant influence or control → OE
  • 5
    1 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -220,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 6 - Has significant influence or control → OE
  • 6
    1 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 3 - Has significant influence or control → OE
  • 7
    1 Gracechurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 5 - Has significant influence or control → OE
  • 8
    1 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 4 - Has significant influence or control → OE
  • 9
    1 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 8 - Has significant influence or control → OE
  • 10
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-01
    IIF 16 - Has significant influence or control → OE
  • 11
    2nd Floor, 167 Fleet Street, London
    Corporate (20 parents)
    Officer
    2010-04-22 ~ 2014-09-18
    IIF 21 - director → ME
  • 12
    25-28 Old Burlington Street - 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-11 ~ 2022-03-01
    IIF 18 - Has significant influence or control → OE
  • 13
    25-28 Old Burlington Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    430 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 7 - Has significant influence or control → OE
  • 14
    25-28 Old Burlington Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-11-15 ~ 2022-03-01
    IIF 17 - Has significant influence or control → OE

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