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 Dhaneesh Kunnukal Thara Francis
Mr Dhaneesh Kunnukal Thara Francis
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 7, First Floor, 81, Stranton, Hartlepool, TS24 7QT, England
Mr Dhaneesh Kunnukalthara Francis
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Dhaneesh Kunnukalthara Francis
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesKunnukal Thara Francis, Dhaneesh
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 7, First Floor, 81, Stranton, Hartlepool, TS24 7QT, England
Kunnukalthara Francis, Dhaneesh
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 7, First Floor, 81 Stranton, Hartlepool, TS24 7QT, United Kingdom
Kunnukalthara Francis, Dhaneesh
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesKunnukalthara Francis, Dhaneesh
British manager born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, King Oswy Drive, Hartlepool, TS24 9PE, England
Kunnukalthara Francis, Dhaneesh
British operations manager born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesKunnukalthara Francis, Dhaneesh
Registered addresses and corresponding companiesKunnukalthara Francis, Dhaneesh
Indian director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Apartment 12, Quayside, Grosvenor Wharf Road, Ellesmere Port, CH654AY, United Kingdom
Kunnukalthara Francis, Dhaneesh
Indian managing director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Apartment 12, Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
- 1 12 Liberty Mews King Oswy Drive, Hartlepool, EnglandDissolved Corporate (1 parent)Officer
2022-06-07 ~ dissolvedIIF 12 - Director → ME 2022-06-07 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2 Apartment 12 Quayside, Grosvenor Wharf Road, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer 2012-06-06 ~ dissolvedIIF 18 - Director → ME 2012-06-06 ~ dissolvedIIF 14 - Secretary → ME
- 3 12 Quayside, Grosvenor Wharf Road, Ellesmere Port, EnglandDissolved Corporate (2 parents)Officer 2012-02-29 ~ dissolvedIIF 17 - Director → ME
- 4 Suite 7, First Floor,81 Stranton, Hartlepool, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 Suite 7, First Floor, 81 Stranton, Hartlepool, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,812 GBP2023-12-31Officer 2024-07-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 6 Suite 7, First Floor, 81 Stranton, Hartlepool, United KingdomActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 8 - Director → ME
- 7 Office 506 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-54,078 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 11 - Director → MEPerson with significant control 2021-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 8
QUINDENT PROPERTIES LTD
- nowPERMEATE GLOBAL LTD - 2025-04-09 Suite 7, First Floor, 81 Stranton, Hartlepool, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)0 GBP2024-03-31Officer 2025-04-08 ~ nowIIF 7 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 1 - Has significant influence or control → OE
- 1 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,365 GBP2024-03-31Officer 2021-03-19 ~ 2022-06-06IIF 10 - Director → ME 2021-03-19 ~ 2022-06-06IIF 16 - Secretary → MEPerson with significant control 2021-03-19 ~ 2022-06-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
