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.
Dorman, Matthew Leslie
Dorman, Matthew Leslie
British director born in March 1961Resident in Spain
Registered addresses and corresponding companies
IIF 1
Videira San Jose 32, El Rosal, 36770, Spain
Dorman, Matthew Leslie
British metallurgical engineer born in March 1961Resident in Spain
Registered addresses and corresponding companies
IIF 2 Videira San Jose 32, El Rosal, 36770, Spain
Dorman, Matthew Leslie
British methological engineer born in March 1961Resident in Spain
Registered addresses and corresponding companies
IIF 3 Videira San Jose 32, El Rosal, 36770, Spain
Dorman, Matthew Leslie
British none born in March 1961Resident in Spain
Registered addresses and corresponding companies
IIF 4 Prioryfield House, 20 Canon Street, Taunton, Somerset, TA1 1SW
Dorman, Matthew Leslie
British company director born in March 1961Resident in Peru
Registered addresses and corresponding companies
IIF 5 Rosehill Cottage, Wigan Road, Euxton, Chorley, Lancashire, PR7 6LA
Dorman, Matthew Leslie
British chemical engineer born in March 1961Resident in Colombia
Registered addresses and corresponding companies
IIF 6 Gradonfield, Low Road, Westmuir, Kirriemuir, DD8 5LN, United Kingdom
Mr Matthew Leslie Dorman
British born in March 1961Resident in Chile
Registered addresses and corresponding companies
IIF 7 5710, Alonso De Cordova, Las Condes, Santiago, Chile
- 1 Gradonfield Low Road, Westmuir, Kirriemuir, United KingdomDissolved Corporate (4 parents)Equity (Company account)194 GBP2019-07-31Officer
2017-07-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1ZACATECAS EXPLORATION LIMITED - 2018-05-10LAGUNA HOLDINGS LIMITED - 2008-07-08 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-1,592 GBP2022-12-31Officer 2004-05-24 ~ 2005-12-16IIF 2 - Director → ME
- 2 Rosehill Cottage Wigan Road, Euxton, Chorley, Lancs.Dissolved Corporate (1 parent)Officer 2008-10-27 ~ 2015-08-01IIF 1 - Director → ME
- 3 Rosehill Cottage Wigan Road, Euxton, Chorley, LancashireDissolved Corporate (1 parent)Officer 2010-05-13 ~ 2014-05-14IIF 5 - Director → ME
- 4
MINCO MINING LIMITED
- nowORCA MINING (MEXICO) LIMITED - 2012-04-17 The Old Church 89b Quicks Road, Wimbledon, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-2,232 GBP2021-01-01 ~ 2021-12-31Officer 2003-05-06 ~ 2005-12-16IIF 3 - Director → ME - 5ORLAKE ESTATES LIMITED - 2005-06-29APPLYINVEST LIMITED - 1997-02-05 30 Garratts Lane, Banstead, EnglandActive Corporate (3 parents)Equity (Company account)-1,389,704 GBP2023-09-30Officer 2010-01-22 ~ 2011-07-31IIF 4 - Director → ME
