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.
Loraine, Dieter
Loraine, Dieter
British company director born in July 1959Resident in England
Registered addresses and corresponding companiesLoraine, Dieter
British director born in July 1959Resident in England
Registered addresses and corresponding companiesLoraine, Dieter
British co director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Albert Cottage, 11 Albert Road, Saltash, Cornwall, PL12 4EB
Loraine, Dieter
British director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Albert Cottage, 11 Albert Road, Saltash, Cornwall, PL12 4EB
Loraine, Dieter
British company directorRegistered addresses and corresponding companiesMr Dieter Loraine
British born in July 1959Resident in England
Registered addresses and corresponding companiesLoraine, Dieter
Registered addresses and corresponding companies
- 1
AGORA NETWORK LTD.
- nowALBANY ACADEMY LIMITED - 2025-03-26 11 Agincourt, Ascot, EnglandActive Corporate (2 parents)Officer
2024-09-24 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-24 ~ 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 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-178,848 GBP2023-09-29Officer 2004-10-12 ~ nowIIF 2 - Director → ME 2004-10-12 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ALBANY ENGAGE LTD.
- nowALBANY INSIGHT LTD - 2024-09-13 11 Agincourt Agincourt, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-12-05 ~ nowIIF 4 - Director → ME 2023-11-08 ~ nowIIF 12 - Secretary → ME - 4 201 Borough High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-02-28Officer 2008-02-06 ~ dissolvedIIF 3 - Director → ME
- 5
KIDDI BIZZI BAGS LIMITED
- nowKIDDIBIZIBAGS LIMITED - 2008-09-02 Albert Cottage, 11 Albert Road, Saltash, CornwallDissolved Corporate (3 parents)Officer 2004-10-29 ~ dissolvedIIF 8 - Secretary → ME
- 1 Flat 14, Upper Oldfield Park, Bath, EnglandActive Corporate (2 parents)Equity (Company account)286 GBP2023-08-30Officer 2007-03-05 ~ 2010-04-01IIF 6 - Director → ME 2021-08-03 ~ 2025-06-09IIF 11 - Secretary → ME
- 2 The School House, 1a, Station Road, Polesworth, Staffordshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)19,525 GBP2025-03-31Officer 2004-04-23 ~ 2007-04-14IIF 5 - Director → ME
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