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.
Dean, Anthony Michael
Dean, Anthony Michael
British chartered accountant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
150, Aldersgate Street, London, EC1A 4AB
IIF 3 IIF 4 IIF 5 (more) 25, Moorgate, London, EC2R 6AY, England
IIF 8 IIF 9 3rd Floor 34, Brook Street, London, W1K 5DN
IIF 10 IIF 11 IIF 12 (more) 3rd, Floor, 34 Brook Street, London, W1K 5DN, United Kingdom
IIF 15 IIF 16 3th Floor, 34 Brook Street, London, W1K 7QB
IIF 17 4th, Floor, 24 Upper Brook Street, London, W1K 7QB, United Kingdom
Dean, Anthony Michael
British none born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3rd, Floor, 34 Brook Street, London, W1K 5DN, United Kingdom
Dean, Anthony Michael
British chartered accountant born in August 1960Resident in England
Registered addresses and corresponding companiesDean, Anthony Michael
British chartered accountant born in August 1960Registered addresses and corresponding companies
IIF 27 53 Victoria Park Road, Singapore, 266527, FOREIGN
Dean, Anthony Michael
born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 28 9, Ridgeway Road, Farnham, Surrey, GU9 8NN
- 1LOOPER TRADING LIMITED - 2004-05-12 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer
2008-03-14 ~ dissolvedIIF 20 - Director → ME - 2LOTHIAN SHIPPING SERVICES (LONDON) LIMITED - 2000-06-22 25 Moorgate, London, EnglandDissolved Corporate (2 parents)Officer 2008-03-14 ~ dissolvedIIF 6 - Director → ME
- 3INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11LOTHIAN YEAR 2000 LIMITED - 2000-06-22 150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2009-02-10 ~ dissolvedIIF 10 - Director → ME
- 4ISIS SHIPPING LIMITED - 2011-12-01MERIDIAN SHIPPING INVESTMENTS LIMITED - 2010-06-02 150 Aldersgate Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-04-09 ~ dissolvedIIF 1 - Director → ME
- 5ISIS RORO MANAGEMENT LIMITED - 2011-12-02MERIDIAN COMMERCIAL MANAGEMENT LIMITED - 2010-06-02 150 Aldersgate Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2010-04-09 ~ dissolvedIIF 2 - Director → ME
- 6 25 Moorgate, London, EnglandDissolved Corporate (3 parents)Officer 2009-02-01 ~ dissolvedIIF 5 - Director → ME
- 7 25 Moorgate, London, EnglandDissolved Corporate (3 parents)Officer 2009-02-01 ~ dissolvedIIF 17 - Director → ME
- 8 25 Moorgate, London, EnglandDissolved Corporate (2 parents)Officer 2009-03-18 ~ dissolvedIIF 7 - Director → ME
- 1 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2009-02-01 ~ 2010-09-13IIF 24 - Director → ME
- 2 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2009-02-01 ~ 2010-09-13IIF 22 - Director → ME
- 3 P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2011-01-25 ~ 2012-08-14IIF 9 - Director → ME
- 4 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2008-07-02 ~ 2010-08-31IIF 28 - LLP Designated Member → ME
- 5 25 Moorgate, LondonDissolved Corporate (3 parents)Officer 2009-02-01 ~ 2010-07-23IIF 26 - Director → ME
- 6 150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2011-06-08 ~ 2012-02-29IIF 3 - Director → ME 2009-02-01 ~ 2010-09-13IIF 25 - Director → ME
- 7 P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2011-01-25 ~ 2012-08-14IIF 8 - Director → ME
- 8 Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2011-07-04 ~ 2012-08-14IIF 15 - Director → ME
- 9 Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (2 parents)Officer 2011-07-04 ~ 2012-08-14IIF 16 - Director → ME
- 10INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11LOTHIAN YEAR 2000 LIMITED - 2000-06-22 150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2006-08-03 ~ 2008-03-18IIF 27 - Director → ME
- 11 25 Moorgate, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-27 ~ 2013-07-05IIF 4 - Director → ME
- 12 25 Moorgate, London, EnglandDissolved CorporateOfficer 2009-02-01 ~ 2010-09-13IIF 23 - Director → ME
- 13 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2011-01-14 ~ 2012-08-14IIF 13 - Director → ME
- 14 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2011-01-14 ~ 2012-08-14IIF 12 - Director → ME
- 15 25 Moorgate, London, EnglandDissolved Corporate (2 parents)Officer 2010-09-22 ~ 2012-08-14IIF 11 - Director → ME
- 16 25 Moorgate, LondonDissolved Corporate (2 parents)Officer 2010-10-25 ~ 2012-08-14IIF 18 - Director → ME
- 17 C/o Rg Insolvency Limited, Manor Way, BorehamwoodDissolved Corporate (3 parents)Equity (Company account)250,003 GBP2022-09-30Officer 2009-02-16 ~ 2010-12-16IIF 19 - Director → ME
- 18 150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2011-06-08 ~ 2012-02-29IIF 14 - Director → ME 2009-02-01 ~ 2010-09-13IIF 21 - Director → ME
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