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 Dennis Charles Miller
Mr Dennis Charles Miller
British Virgin Islander born in August 1949Resident in England
Registered addresses and corresponding companiesMiller, Dennis Charles
British Virgin Islander accountant born in August 1949Resident in England
Registered addresses and corresponding companiesMiller, Dennis Charles
British Virgin Islander accountantRegistered addresses and corresponding companies
IIF 7
7, Tayberry Place, Ipswich, Suffolk, IP3 9GP
Miller, Dennis Charles
British accountant born in August 1949Registered addresses and corresponding companies
IIF 8 111 Hervey Street, Ipswich, Suffolk, IP4 2EU
Miller, Dennis Charles
British Registered addresses and corresponding companiesMiller, Dennis Charles
British accountantRegistered addresses and corresponding companiesMiller, Dennis Charles
Registered addresses and corresponding companies
- 1 90 St. Faiths Lane, NorwichDissolved Corporate (2 parents)Officer
2007-03-26 ~ dissolvedIIF 12 - Secretary → ME - 2 13 Tuddenham Avenue, Ipswich, EnglandActive Corporate (3 parents)Equity (Company account)1,340 GBP2023-12-31Officer 2005-01-01 ~ nowIIF 4 - Director → ME 2003-01-22 ~ nowIIF 14 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3 13 Tuddenham Avenue, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)8,974 GBP2024-03-31Officer 2003-03-24 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Saracen's House, 25, St. Margaret's Green, Ipswich, SuffolkDissolved Corporate (1 parent)Officer 2008-02-18 ~ 2009-03-03IIF 10 - Secretary → ME
- 2 Journeys End, Marsh Lane, Felixstowe, SuffolkActive Corporate (2 parents, 1 offspring)Equity (Company account)430,013 GBP2024-03-31Officer 2007-01-08 ~ 2007-03-28IIF 8 - Director → ME 2007-03-28 ~ 2013-12-31IIF 15 - Secretary → ME 2007-01-08 ~ 2007-03-28IIF 17 - Secretary → ME
- 3 126 Brunswick Road, Ipswich, SuffolkActive Corporate (2 parents)Equity (Company account)-19,504 GBP2023-12-31Officer 2000-12-20 ~ 2010-11-06IIF 16 - Secretary → ME
- 4 Unit 2, Sapphire House, Knightsdale Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-40,508 GBP2023-12-31Officer 2009-09-26 ~ 2020-05-31IIF 6 - Director → ME 2009-09-26 ~ 2013-09-29IIF 7 - Secretary → MEPerson with significant control 2016-06-30 ~ 2020-05-31IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 5
SUFFOLK SECRET LIMITED
- nowHARTEST GARAGE LIMITED - 2023-07-10 55 Grove Park, Bury St. Edmunds, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)176,006 GBP2023-12-31Officer 2003-12-04 ~ 2010-12-04IIF 11 - Secretary → ME - 6 Journeys End, Marsh Lane, Felixstowe, SuffolkDissolved Corporate (1 parent)Equity (Company account)2 GBP2016-12-31Officer 2003-01-01 ~ 2011-02-01IIF 13 - Secretary → ME
- 7 Unit 2 Pond Hall Road, Hadleigh, SuffolkActive Corporate (4 parents)Equity (Company account)1,750,775 GBP2023-11-30Officer ~ 2010-09-15IIF 9 - Secretary → ME
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