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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Sean Michael Dinnen
- British born in March 1968
Mr. Sean Michael Dinnen
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Dinnen, Sean Michael, Mr.
Resident in England
Registered addresses and corresponding companies10th Floor, 2 George Yard, London, EC3V 9DH
IIF 4 IIF 52, George Yard, London, EC3V 9DH
IIF 6 IIF 7 IIF 82, George Yard, London, EC3V 9DH, England
IIF 9 IIF 102, George Yard, London, EC3V 9DH, Uk
IIF 112, George Yard, London, EC3V 9DH, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)61, Berners Street, 2nd Floor, London, England
IIF 1661, Berners Street, 2nd Floor, London, W1T 3NJ, England
IIF 17 IIF 18One, More London Place, London, SE1 2AF
IIF 19The Acre, 90 Long Acre, London, WC2E 9RA, England
IIF 20 IIF 21 IIF 22Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in March 1968Registered addresses and corresponding companies
Dinnen, Sean Michael
- born in March 1968
Dinnen, Sean Michael, Mr.
Resident in England
Registered addresses and corresponding companiesThe Acre, 90 Long Acre, London, WC2E 9RA, England
IIF 35
- British born in March 1968
Dinnen, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1966
Dinnen, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies2, George Yard, London, EC3V 9DH
IIF 46
- British born in March 1966
Dinnen, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies41, Wolsey Road, East Molesey, Surrey, KT8 9EW
IIF 47 IIF 4850, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 492, George Yard, London, EC3V 9DH
IIF 50 IIF 512, George Yard, London, EC3V 9DH, United Kingdom
IIF 52 IIF 53 IIF 54Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
42
- 1
2GY LIMITED
0728832010th Floor 2 George Yard, LondonDissolved Corporate (8 parents)Officer2010-06-17 ~ 2013-09-09IIF 4 - Director → ME2013-09-09 ~ dissolvedIIF 5 - Director → ME - 2A&PPP 2006 LIMITED - nowA&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD
- 2002-03-20 03447260Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (27 parents, 2 offsprings)Officer1997-12-18 ~ 1999-07-23IIF 33 - Director → ME - 3Aldford House, Lloyd Drive, Ellesmere Port, CheshireDissolved Corporate (10 parents)Officer2007-09-26 ~ 2010-06-30IIF 45 - Director → ME
- 4
AWAY RESORTS HOLDINGS LIMITED
06486367The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (13 parents, 2 offsprings)Officer2008-02-27 ~ 2015-07-10IIF 37 - Director → ME - 5
BARBARA LIMITED
05686279Unit 5c Ashroyd Business Park, Barnsley, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2006-02-07 ~ 2006-12-27IIF 43 - Director → ME - 6
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (9 parents)Officer2010-08-13 ~ 2014-09-05IIF 51 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2008-03-20
Administration ended on 2009-09-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09
Dissolved on 2011-12-07OVAL (2032) LIMITED - 2005-05-23Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (10 parents)Officer2005-06-10 ~ 2008-01-28IIF 41 - Director → ME - 8
- 9
CBPE CAPITAL FEEDER FUND GP LIMITED
SC36897950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2009-11-23 ~ 2013-09-09IIF 49 - Director → ME2013-09-09 ~ dissolvedIIF 9 - Director → ME - 10
- 11SNOOK, MURPHY, MACNAY LLP - 2004-02-26The Acre, 90 Long Acre, London, EnglandActive Corporate (15 parents, 400 offsprings)Officer2013-09-09 ~ nowIIF 35 - LLP Designated Member → ME2008-09-26 ~ 2013-09-09IIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-04-06IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
- 13CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-242 George Yard, LondonDissolved Corporate (11 parents)Officer2012-03-12 ~ dissolvedIIF 11 - Director → ME
- 14
CLOSE FOUNDERS LIMITED
- 2008-10-24 02904831CLOSE 1994 FOUNDERS LIMITED - 1996-11-20HANDYCRAVE LIMITED - 1994-04-062 George Yard, LondonDissolved Corporate (21 parents)Officer2013-09-09 ~ dissolvedIIF 15 - Director → ME2004-02-27 ~ 2013-09-09IIF 48 - Director → ME - 15
- 16
- 17
CBPE NEWCO 1 LIMITED
- 2009-08-14 06973812The Acre, 90 Long Acre, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2009-07-28 ~ 2013-09-09IIF 6 - Director → ME2013-09-09 ~ nowIIF 21 - Director → ME - 18
CLOSE SECURITIES LIMITED
- 2008-11-27 01965792CBPE NOMINEES LIMITED
- 2008-10-20 01965792CLOSE SECURITIES LIMITED
- 2008-10-17 01965792CBPE NOMINEES LIMITED
- 2008-10-17 01965792CLOSE SECURITIES LIMITED
- 2008-10-16 01965792ORANGELINK LIMITED - 1986-01-16The Acre, 90 Long Acre, London, EnglandActive Corporate (29 parents, 20 offsprings)Officer2013-09-09 ~ nowIIF 20 - Director → ME2008-09-26 ~ 2013-09-09IIF 52 - Director → ME - 192 George Yard, LondonDissolved Corporate (7 parents)Officer2010-04-26 ~ 2013-09-09IIF 50 - Director → ME2013-09-09 ~ dissolvedIIF 7 - Director → ME
- 20
- 21
CBPE VIII INVESTCO LIMITED
07321916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of controlOne, More London Place, LondonDissolved Corporate (8 parents)Officer2013-09-09 ~ dissolvedIIF 19 - Director → ME2010-08-04 ~ 2013-09-09IIF 8 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (12 parents, 2 offsprings)Officer2013-09-11 ~ 2015-07-14IIF 18 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-11
Due to be dissolved on 2022-08-20200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (12 parents, 1 offspring)Officer2013-09-11 ~ 2015-07-14IIF 17 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28CHABLIS TOPCO LIMITED
- 2013-10-08 08659502C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents, 5 offsprings)Officer2013-09-11 ~ 2015-07-14IIF 16 - Director → ME - 25SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04FOILTOUR LIMITED - 1983-10-03Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer1995-09-06 ~ 1999-07-21IIF 31 - Director → ME
- 26DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26 04087584Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (30 parents)Officer2000-12-22 ~ 2005-04-19IIF 28 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-02-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2001-12-21 ~ 2007-02-23IIF 44 - Director → ME - 28EVER 2553 LIMITED - 2005-08-15Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-03-01 ~ 2015-04-29IIF 55 - Director → ME
- 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09
Dissolved on 2025-09-23Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2003-03-31 ~ 2006-02-07IIF 38 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30BEACH EQUITY LIMITED
- 2005-06-30 05223505INTERCEDE 1969 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (28 parents, 7 offsprings)Officer2004-12-23 ~ 2007-03-21IIF 39 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30RBCO 360 LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (25 parents)Officer2001-05-11 ~ 2004-12-23IIF 42 - Director → ME - 33RBCO 355 LIMITED - 2001-03-082nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2001-05-22 ~ 2004-12-23IIF 40 - Director → ME
- 34RBEF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (41 parents, 3 offsprings)Officer1998-10-01 ~ 1999-09-15IIF 32 - Director → ME - 35RBSM CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (58 parents)Officer1998-10-01 ~ 1999-09-15IIF 29 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2020-10-15Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2006-08-04 ~ 2013-02-11IIF 36 - Director → ME - 37ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1998-10-01 ~ 1999-09-15IIF 34 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31
Due to be dissolved on 2025-05-04Common Road Works, Common Road, StaffordDissolved Corporate (20 parents)Officer2000-09-29 ~ 2005-12-09IIF 27 - Director → ME - 39
- 40
TROWBRIDGE HOLDCO LIMITED
13677219Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-27 ~ 2026-02-03IIF 25 - Director → ME - 41
- 42
TROWBRIDGE TOPCO LIMITED
13676900Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-27 ~ 2026-02-03IIF 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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