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.
Mr Dominic Slattery
- British born in April 1984
Mr Dominic Slattery
Resident in Cyprus
Registered addresses and corresponding companies - British born in April 1984Registered addresses and corresponding companies
Dominic Slattery
St Nicholas Po, Po Box 54797, Limassol, 3727, Cyprus
IIF 3
- British,italian born in April 1984Registered addresses and corresponding companies
Dominic Slattery
1, Radcliffe Drive, Farington Moss, Preston, PR26 6QL, England
IIF 4
- British born in April 1984
Slattery, Dominic
Resident in Cyprus
Registered addresses and corresponding companies - British company director born in April 1984
Slattery, Dominic
Resident in Cyprus
Registered addresses and corresponding companiesAlpha House, 4 Greek Street, Stockport, SK3 8AB, England
IIF 7
- British tax advisor born in April 1984
Slattery, Dominic
Resident in England
Registered addresses and corresponding companiesBasepoint, Pine Grove, Crowborough, TN6 1DH, England
IIF 8
- British born in April 1984
Slattery, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1984
Slattery, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DIAGNOSTAX ADVISORY LIMITED
10041948Office 715, Regus 7th Floor 120 Bark Street, Bolton, EnglandDissolved Corporate (4 parents)Officer2016-03-03 ~ 2016-11-15IIF 20 - Director → ME - 2
DIAGNOSTAX LIMITED
0996029947-49 New Hall Lane, Preston, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-08-01 ~ 2024-05-29IIF 7 - Director → ME2016-01-20 ~ 2016-11-15IIF 17 - Director → ME - 3EQ:IQ ADVISORY LIMITED - now
EQ:IQ INVESTMENTS LIMITED
- 2017-01-25 09960486Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2016-01-20 ~ 2016-11-15IIF 19 - Director → ME - 4
EQ:IQ SERVICES LIMITED
10059150Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-03-12 ~ 2016-11-15IIF 18 - Director → ME - 5
NUMUS SERVICES LIMITED
- 2021-01-20 10599846PROTECH CAPITAL LIMITED
- 2017-02-08 105998465 Camden Place, Winckely Square, Preston, EnglandActive Corporate (3 parents)Officer2017-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6GREEN LIFE HOLDINGS LIMITED - now
MERIDEN HOLDINGS LIMITED
- 2021-12-07 10144245Basepoint, Pine Grove, Crowborough, EnglandLiquidation Corporate (9 parents, 4 offsprings)Officer2020-04-02 ~ 2020-05-30IIF 8 - Director → ME - 7
MONEYPENNY PROPERTIES LTD
OE008905107 Vasileos Georgiou A, Germasogias, Limassol, CyprusRegistered Corporate (4 parents)Beneficial owner2013-03-14 ~ 2023-03-27IIF 4 - Ownership of shares - More than 25% → OE - 8
PROTECH EQUITY LIMITED
- 2017-02-06 10163317EQ:IQ (EW) LIMITED
- 2017-01-25 1016331747-49 New Hall Lane, Preston, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2016-05-05 ~ dissolvedIIF 21 - Director → ME - 9
ONEE CONSULTING LIMITED
0822228747-49 New Hall Lane, Preston, EnglandActive Corporate (5 parents)Officer2012-09-20 ~ nowIIF 13 - Director → ME - 10
ONEE DESIGNATED ADMINISTRATOR LIMITED
0871701647-49 New Hall Lane, Preston, EnglandActive Corporate (5 parents, 47 offsprings)Officer2013-10-03 ~ nowIIF 12 - Director → ME - 11
ONE E GROUP LIMITED
- 2015-03-13 060740951ST ETHICAL GROUP LIMITED - 2008-01-095th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (6 parents, 28 offsprings)Officer2014-08-04 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12
ONEE INVESTMENTS LIMITED
0865327347-49 New Hall Lane, Preston, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-08-16 ~ nowIIF 11 - Director → ME - 131 ST ETHICAL TAX CONSULTING LIMITED - 2008-01-281ST ETHICAL TAX CONSULTANCY LIMITED - 2006-06-134th Floor Abbey House, Booth Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer2011-03-23 ~ nowIIF 10 - Director → ME
- 14
ONEE TDI LIMITED
0730893447-49 New Hall Lane, Preston, EnglandActive Corporate (7 parents)Officer2015-06-01 ~ nowIIF 14 - Director → ME - 15
ONEE TRUSTEE SERVICES LIMITED
OE019442107 Vasileos Georgiou A, Germasogias, Limassol, CyprusRegistered Corporate (3 parents, 4 offsprings)Beneficial owner2020-05-01 ~ 2023-03-27IIF 3 - Has significant influence or control → OE - 16
PROTECH PROFESSIONAL LIMITED
1006422347-49 New Hall Lane, Preston, Lancashire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2023-11-27 ~ nowIIF 6 - Director → ME2016-03-15 ~ 2016-10-17IIF 16 - Director → ME - 17
SPRINGFIELD COURT CONSULTANTS LIMITED
0943016847-49 New Hall Lane, Preston, EnglandDissolved Corporate (6 parents)Officer2015-02-09 ~ dissolvedIIF 15 - Director → ME
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