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.
Dunne, Andrew Kevin
Dunne, Andrew Kevin
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesDunne, Andrew Kevin
British financial services born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 4, 15 Coronation Avenue, Wallasey, Merseyside, CH45 5EL, United Kingdom
Dunne, Andrew Kevin
British management consultant born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 19, Coronation Avenue, Wallasey, CH45 5EL, United Kingdom
Dunne, Andrew
British financial services born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 4, 15 Coronation Avenue, Wallasey, New Brighton, Merseyside, CH45 5EL
Dunne, Andrew Lawrence
British building contractor born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesDunne, Andrew Lawrence
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Kevin Dunne
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Dunne
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Chart, Walton Avenue, Harrogate, North Yorkshire, HG3 1EX, United Kingdom
Dunne, Andrew Lawrence
British building contractor born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 17 Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom
Dunne, Andrew Lawrence
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 18 4, St. Leonards Close, Harrogate, HG2 8NU, United Kingdom
Mr Andrew Lawrence Dunne
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Lawrence Dunne
British born in April 1974Resident in England
Registered addresses and corresponding companies
- 1 Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)42,610 GBP2024-04-27Officer
2018-02-01 ~ nowIIF 9 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19 Coronation Avenue, Wallasey, United KingdomActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Flat 4 15 Coronation Avenue, Wallasey, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2016-04-01 ~ dissolvedIIF 3 - Director → ME
- 4 Carlton House, Grammar School Street, BradfordActive Corporate (2 parents)Equity (Company account)876 GBP2024-04-30Officer 2001-04-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-689 GBP2024-04-30Officer 2017-02-14 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2019-01-23 ~ dissolvedIIF 17 - Director → ME
- 7 Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)480,103 GBP2024-01-28Officer 2010-01-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Flat 4 15 Coronation Avenue, Wallasey, New Brighton, MerseysideDissolved Corporate (1 parent)Equity (Company account)112 GBP2016-12-31Officer 2014-12-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 9 19 Coronation Avenue, Wallasey, United KingdomDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 4 St. Leonards Close, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)1,284 GBP2025-06-30Officer 2019-06-27 ~ nowIIF 18 - Director → MEPerson with significant control 2019-06-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 11 Flat 4 15 Coronation Avenue Coronation Avenue, Wallasey, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2021-01-24Officer 2018-01-10 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12 Swan Gardens, Swan Road, Harrogate, United KingdomActive Corporate (1 parent)Officer 2025-02-14 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 13 York House, 1c Wayside Crescent, Harrogate, United KingdomActive Corporate (3 parents)Officer 2024-10-18 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)480,103 GBP2024-01-28Person with significant control 2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control → OE
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