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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dinnen, Sean Michael
- British born in March 1968Registered addresses and corresponding companies
Dinnen, Sean Michael
- born in March 1966
Dinnen, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies2, George Yard, London, EC3V 9DH
IIF 9
- born in March 1968
Dinnen, Sean Michael, Mr.
Resident in England
Registered addresses and corresponding companiesThe Acre, 90 Long Acre, London, WC2E 9RA, England
IIF 10
- British born in March 1968
Dinnen, Sean Michael, Mr.
Resident in England
Registered addresses and corresponding companies10th Floor, 2 George Yard, London, EC3V 9DH
IIF 11 IIF 122, George Yard, London, EC3V 9DH
IIF 13 IIF 14 IIF 152, George Yard, London, EC3V 9DH, England
IIF 16 IIF 172, George Yard, London, EC3V 9DH, Uk
IIF 182, George Yard, London, EC3V 9DH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)61, Berners Street, 2nd Floor, London, England
IIF 2361, Berners Street, 2nd Floor, London, W1T 3NJ, England
IIF 24 IIF 25One, More London Place, London, SE1 2AF
IIF 26The Acre, 90 Long Acre, London, WC2E 9RA, England
IIF 27 IIF 28 IIF 29Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in March 1968
Dinnen, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Dinnen, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies41, Wolsey Road, East Molesey, Surrey, KT8 9EW
IIF 44 IIF 4550, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 462, George Yard, London, EC3V 9DH
IIF 47 IIF 482, George Yard, London, EC3V 9DH, United Kingdom
IIF 49 IIF 50 IIF 51Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB, United Kingdom
IIF 52
- British born in March 1968
Mr. Sean Michael Dinnen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
2GY LIMITED
0728832010th Floor 2 George Yard, LondonDissolved Corporate (8 parents)Officer2010-06-17 ~ 2013-09-09IIF 11 - Director → ME2013-09-09 ~ dissolvedIIF 12 - Director → ME - 2A&PPP 2006 LIMITED - nowA&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD
- 2002-03-20 03447260Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (27 parents, 2 offsprings)Officer1997-12-18 ~ 1999-07-23IIF 7 - Director → ME - 3Aldford House, Lloyd Drive, Ellesmere Port, CheshireDissolved Corporate (10 parents)Officer2007-09-26 ~ 2010-06-30IIF 43 - Director → ME
- 4
AWAY RESORTS HOLDINGS LIMITED
06486367The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (13 parents, 2 offsprings)Officer2008-02-27 ~ 2015-07-10IIF 35 - Director → ME - 5
BARBARA LIMITED
05686279Unit 5c Ashroyd Business Park, Barnsley, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2006-02-07 ~ 2006-12-27IIF 41 - Director → ME - 6
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (9 parents)Officer2010-08-13 ~ 2014-09-05IIF 48 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2008-03-20
Administration ended on 2009-09-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09
Dissolved on 2011-12-07OVAL (2032) LIMITED - 2005-05-23Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (10 parents)Officer2005-06-10 ~ 2008-01-28IIF 39 - Director → ME - 8
- 9
CBPE CAPITAL FEEDER FUND GP LIMITED
SC36897950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2009-11-23 ~ 2013-09-09IIF 46 - Director → ME2013-09-09 ~ dissolvedIIF 16 - Director → ME - 10
- 11SNOOK, MURPHY, MACNAY LLP - 2004-02-26The Acre, 90 Long Acre, London, EnglandActive Corporate (15 parents, 400 offsprings)Officer2013-09-09 ~ nowIIF 10 - LLP Designated Member → ME2008-09-26 ~ 2013-09-09IIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-04-06IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
- 13CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-242 George Yard, LondonDissolved Corporate (11 parents)Officer2012-03-12 ~ dissolvedIIF 18 - Director → ME
- 14
CLOSE FOUNDERS LIMITED
- 2008-10-24 02904831CLOSE 1994 FOUNDERS LIMITED - 1996-11-20HANDYCRAVE LIMITED - 1994-04-062 George Yard, LondonDissolved Corporate (21 parents)Officer2013-09-09 ~ dissolvedIIF 22 - Director → ME2004-02-27 ~ 2013-09-09IIF 45 - Director → ME - 15
- 16
- 17
CBPE NEWCO 1 LIMITED
- 2009-08-14 06973812The Acre, 90 Long Acre, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2009-07-28 ~ 2013-09-09IIF 13 - Director → ME2013-09-09 ~ nowIIF 28 - Director → ME - 18
CLOSE SECURITIES LIMITED
- 2008-11-27 01965792CBPE NOMINEES LIMITED
- 2008-10-20 01965792CLOSE SECURITIES LIMITED
- 2008-10-17 01965792CBPE NOMINEES LIMITED
- 2008-10-17 01965792CLOSE SECURITIES LIMITED
- 2008-10-16 01965792ORANGELINK LIMITED - 1986-01-16The Acre, 90 Long Acre, London, EnglandActive Corporate (29 parents, 20 offsprings)Officer2013-09-09 ~ nowIIF 27 - Director → ME2008-09-26 ~ 2013-09-09IIF 49 - Director → ME - 192 George Yard, LondonDissolved Corporate (7 parents)Officer2010-04-26 ~ 2013-09-09IIF 47 - Director → ME2013-09-09 ~ dissolvedIIF 14 - Director → ME
- 20
- 21
CBPE VIII INVESTCO LIMITED
07321916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of controlOne, More London Place, LondonDissolved Corporate (8 parents)Officer2013-09-09 ~ dissolvedIIF 26 - Director → ME2010-08-04 ~ 2013-09-09IIF 15 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (12 parents, 2 offsprings)Officer2013-09-11 ~ 2015-07-14IIF 25 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-11
Due to be dissolved on 2022-08-20200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (12 parents, 1 offspring)Officer2013-09-11 ~ 2015-07-14IIF 24 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28CHABLIS TOPCO LIMITED
- 2013-10-08 08659502C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents, 5 offsprings)Officer2013-09-11 ~ 2015-07-14IIF 23 - Director → ME - 25SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04FOILTOUR LIMITED - 1983-10-03Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer1995-09-06 ~ 1999-07-21IIF 5 - Director → ME
- 26DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26 04087584Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (30 parents)Officer2000-12-22 ~ 2005-04-19IIF 2 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-02-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2001-12-21 ~ 2007-02-23IIF 42 - Director → ME - 28EVER 2553 LIMITED - 2005-08-15Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-03-01 ~ 2015-04-29IIF 52 - Director → ME
- 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09
Dissolved on 2025-09-23Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2003-03-31 ~ 2006-02-07IIF 36 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30BEACH EQUITY LIMITED
- 2005-06-30 05223505INTERCEDE 1969 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (28 parents, 7 offsprings)Officer2004-12-23 ~ 2007-03-21IIF 37 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30RBCO 360 LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (25 parents)Officer2001-05-11 ~ 2004-12-23IIF 40 - Director → ME - 33RBCO 355 LIMITED - 2001-03-082nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2001-05-22 ~ 2004-12-23IIF 38 - Director → ME
- 34RBEF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (41 parents, 3 offsprings)Officer1998-10-01 ~ 1999-09-15IIF 6 - Director → ME - 35RBSM CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (58 parents)Officer1998-10-01 ~ 1999-09-15IIF 3 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2020-10-15Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2006-08-04 ~ 2013-02-11IIF 34 - Director → ME - 37ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1998-10-01 ~ 1999-09-15IIF 8 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31
Due to be dissolved on 2025-05-04Common Road Works, Common Road, StaffordDissolved Corporate (20 parents)Officer2000-09-29 ~ 2005-12-09IIF 1 - Director → ME - 39
- 40
TROWBRIDGE HOLDCO LIMITED
13677219Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-27 ~ 2026-02-03IIF 32 - Director → ME - 41
- 42
TROWBRIDGE TOPCO LIMITED
13676900Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-27 ~ 2026-02-03IIF 31 - Director → ME
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