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.
Dunlop, Shaun Michael
Dunlop, Shaun Michael
British,south African director born in July 1989Resident in South Africa
Registered addresses and corresponding companiesDunlop, Shaun Michael
British,south African investor born in July 1989Resident in South Africa
Registered addresses and corresponding companies
IIF 5
11, - 12, Brickfields Kiln Lane, Bracknell, Berkshire, RG12 1NQ, England
Dunlop, Shaun Michael
British,south African managing director born in July 1989Resident in South Africa
Registered addresses and corresponding companiesDunlop, Shaun Michael
British,south African managing director / investor born in July 1989Resident in South Africa
Registered addresses and corresponding companies
IIF 8 Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom
Dunlop, Shaun
British,south African investor born in July 1989Resident in South Africa
Registered addresses and corresponding companies
IIF 9 Unit 10 Brickfields, Kiln Lane, Bracknell, RG12 1NQ, England
Mr Shaun Michael Dunlop
British,south African born in July 1989Resident in South Africa
Registered addresses and corresponding companiesShaun Michael Dunlop
British,south African born in July 1989Resident in South Africa
Registered addresses and corresponding companies
IIF 12 Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom
Mr Shaun Michael Dunlop
South African born in July 1989Resident in South Africa
Registered addresses and corresponding companies
IIF 13 Zenith House, Valley Court, Bradford, BD1 4SP, England
Dunlop, Shaun
British director born in July 1989Resident in South Africa
Registered addresses and corresponding companies
IIF 14 23/24 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Dunlop, Shaun Michael
British director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesDunlop, Shaun
South African,british director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 17 Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom
Mr Shaun Michael Dunlop
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom
- 1 Unit 10 Brickfields Kiln Lane, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2024-08-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Zenith House, Valley Court, Bradford, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)20,795,505 GBP2024-03-31Officer 2019-12-06 ~ nowIIF 8 - Director → ME
- 3 Zenith House, Valley Court, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)5,099,320 GBP2023-04-01 ~ 2024-03-31Officer 2022-11-11 ~ nowIIF 16 - Director → ME
- 4SPINPAUSE LIMITED - 1990-07-19PARKGATE SHIPPING (SOUTHERN) LIMITED - 1996-07-17 23/24 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (6 parents)Equity (Company account)2,140,865 GBP2024-03-31Officer 2023-02-06 ~ nowIIF 14 - Director → ME
- 5SEDGEHAVEN LIMITED - 1990-12-06 Zenith House, Valley Court, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)36,200 GBP2024-03-31Officer 2021-09-15 ~ nowIIF 17 - Director → ME
- 6 694, Unit 19359 Po Box 694, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)52,303 GBP2024-04-30Officer 2021-04-06 ~ nowIIF 3 - Director → ME
- 8 Zenith House, 3 Valley Court, Bradford, EnglandDissolved Corporate (2 parents)Officer 2020-12-08 ~ dissolvedIIF 15 - Director → ME
- 9 11 - 12 Brickfields Kiln Lane, Bracknell, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-119,581 GBP2024-06-30Officer 2024-10-14 ~ nowIIF 9 - Director → ME
- 10 Zenith House, Valley Court, Bradford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-3,414 GBP2024-04-30Officer 2021-01-08 ~ nowIIF 1 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Zenith House, Valley Court, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)82,196 GBP2024-04-30Officer 2021-01-12 ~ nowIIF 2 - Director → ME
- 12ZIFH LIMITED - 2016-11-29 Zenith House, Valley Court, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-03-31Officer 2021-11-22 ~ nowIIF 7 - Director → ME
- 13HORIZON INTERNATIONAL FREIGHT LIMITED - 2000-05-11 Zenith House, Valley Court, Bradford, West YorkshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,690,793 GBP2024-03-31Officer 2021-11-22 ~ nowIIF 6 - Director → ME
- 1 Zenith House, Valley Court, Bradford, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)20,795,505 GBP2024-03-31Person with significant control 2019-12-06 ~ 2019-12-12IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 Zenith House, Valley Court, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)5,099,320 GBP2023-04-01 ~ 2024-03-31Person with significant control 2022-11-11 ~ 2023-04-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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