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.
Maginn, Damian
Maginn, Damian
British commodity broker born in July 1962Registered addresses and corresponding companies
IIF 1
Greyladies Cottage, Old Bursledon, Southampton, Hampshire, SO31 8DL
Maginn, Damian
born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 4, Witney Road, Nuffield Industrial Estate, Poole, BH17 0GL, England
Maginn, Damian
British director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 3 The Granary, Launceston Farm, Tarrant Launceston, Blandford Forum, Dorset, DT11 8BY, England
Maginn, Damian
British sales executive born in July 1962Resident in England
Registered addresses and corresponding companiesMaginn, Damian
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11 Chalice Court, Hedge End, Southampton, Hampshire, SO30 4TA
Maginn, Damian
British sales executive born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20, Elms Avenue, Poole, Dorset, BH14 8EF, United Kingdom
Mr Damian Maginn
British born in July 1962Resident in England
Registered addresses and corresponding companies
- 1 1 Airetons Close, Broadstone, Dorset, EnglandActive Corporate (1 parent)Officer
2025-01-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 8 New Fields Business Park, Stinsford Road, Poole, Dorset, United KingdomDissolved Corporate (3 parents)Officer 2008-04-22 ~ dissolvedIIF 7 - Director → ME
- 3 Drewitt House, 865 Ringwood Road, Bournemouth, DorsetLiquidation Corporate (2 parents)Equity (Company account)14,162 GBP2023-08-31Officer 2003-05-20 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4
RMDN LLP
- nowDMDN PROPERTIES LLP - 2019-04-23 Unit 4 Witney Road, Nuffield Industrial Estate, Poole, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)11,465 GBP2023-03-31Officer 2019-03-14 ~ dissolvedIIF 2 - LLP Designated Member → ME - 5 Unit 4 Witney Road, Nuffield Industrial Estate, Poole, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2015-11-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Sawhney Consulting, 1 Olympic Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2005-08-24 ~ 2006-11-07IIF 1 - Director → ME
- 2 11 Chalice Court, Hedge End, Southampton, HampshireDissolved Corporate (3 parents)Officer 2008-04-22 ~ 2010-08-12IIF 6 - Director → ME
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