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 Johannes Nicolaas Duminy
Mr Johannes Nicolaas Duminy
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Olympic House, The Broadway, London, SW19 1RY, England
Mr Johannes Duminy
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Olympic House, The Broadway, London, SW19 1RY, England
Duminy, Johannes Nicolaas
British businessman born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 3 369a, Upper Richmond Road, Putney, London, SW15 5QJ, England
Duminy, Johannes Nicolaas
British solicitor born in February 1979Resident in England
Registered addresses and corresponding companies
- 1 369a Upper Richmond Road, Putney, London, EnglandDissolved Corporate (2 parents)Officer
2012-03-26 ~ dissolvedIIF 3 - Director → ME - 2 Ground Floor Office 93 Munster Road, Fulham, London, United KingdomDissolved Corporate (2 parents)Officer 2013-01-16 ~ dissolvedIIF 5 - Director → ME
- 1EXCEED LEGAL LIMITED - 2012-01-12PROGRESSIVE LAW LTD - 2010-07-28 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,537 GBP2016-05-31Officer 2014-11-20 ~ 2017-01-11IIF 4 - Director → ME
- 2 120 Busbridge Lane, Godalming, Surrey, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,496 GBP2016-06-30Officer 2015-02-06 ~ 2021-04-03IIF 6 - Director → MEPerson with significant control 2018-03-23 ~ 2019-06-01IIF 1 - Has significant influence or control over the trustees of a trust → OE 2019-04-01 ~ 2021-04-03IIF 2 - Has significant influence or control → OE
