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.
Dennis, John Stephen
- British born in January 1978
Dennis, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesBuncton Barn, Buncton Lane, Bolney, Haywards Heath, RH17 5RE, England
IIF 110, Fleet Place, London, EC4M 7RB
IIF 25, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 3Moorfields, 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL
IIF 4Unit 1144 Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England
IIF 5Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 6Suite 3 First Floor, Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
IIF 7 IIF 8
- British company director born in January 1978
Dennis, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 5 Wigmore Street, London, W1U 1PB, United Kingdom
IIF 9
- British director born in January 1978
Dennis, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companies46, Gresham Street, London, EC2V 2AY, United Kingdom
IIF 105, Wigmore Street, London, W1U 1PB, England
IIF 115, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 128th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom
IIF 13Suite 105, Viglen House, Alperton Lane, London, HA0 1HD, England
IIF 14
- British none born in January 1978
Dennis, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Wigmore Street, London, England, W1U 1PB, United Kingdom
IIF 15
- born in January 1978
Dennis, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 16
- British born in January 1978
Mr John Stephen Dennis
Resident in United Kingdom
Registered addresses and corresponding companies5, Wigmore Street, 2nd Floor, London, W1U 1PB, England
IIF 17
- 1
ACDG UK SERVICES LTD
146344802nd Floor, 5 Wigmore Street, London, United KingdomActive Corporate (6 parents)Officer2023-02-02 ~ 2023-08-31IIF 9 - Director → ME - 2DTO MOTORSPORT 2019 LIMITED - 2020-01-28Unit 1144 Silverstone Park, Silverstone, Northamptonshire, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ nowIIF 5 - Director → ME
- 3HAVERSTOCK ADVISORS LIMITED - 2018-07-0546 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2021-02-03 ~ 2024-11-01IIF 10 - Director → ME
- 4
FAIRFAX LAND VENTURES LIMITED
13771575Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (6 parents)Officer2022-02-02 ~ 2024-10-31IIF 1 - Director → ME - 5
NZ INVESTMENTS LIMITED
- 2019-09-21 107929915 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-09-20 ~ nowIIF 3 - Director → ME - 6
HAMBLEDEN CAPITAL PARTNERS LLP
OC4300655 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2019-12-19 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2019-12-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HAMBLEDEN TRUST (UK) LTD
12373011Suite 105, Viglen House, Alperton Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 14 - Director → ME - 8BINK INSIGHTS LTD - 2016-10-10LOYALTY ANGELS LTD - 2016-10-05Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (21 parents, 1 offspring)Officer2021-04-22 ~ nowIIF 6 - Director → ME
- 9
LUDLOW TRUST COMPANY LIMITED
124920648th Floor 1 Southampton Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-07-22 ~ 2024-10-25IIF 13 - Director → ME - 10Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-03-23 ~ nowIIF 7 - Director → ME
- 11
PREVAYL INNOVATIONS LIMITED
13518036Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, EnglandActive Corporate (8 parents)Officer2021-07-19 ~ nowIIF 8 - Director → ME - 12PREVAYL HOLDINGS LIMITED - 2021-07-15Moorfields 6 South Preston Office Village, Bamber Bridge, PrestonIn Administration Corporate (8 parents)Officer2021-07-21 ~ nowIIF 4 - Director → ME
- 13
SEQUATOR ADVISORS LTD
131788445 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer2021-04-13 ~ 2024-11-14IIF 12 - Director → ME - 14
SWALLOWCLIFFE FINANCE LIMITED
130584275 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ 2024-10-31IIF 11 - Director → ME - 15
TITAN WEALTH HOLDINGS LIMITED
FC039890First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, JerseyActive Corporate (11 parents)Officer2022-10-10 ~ 2023-11-20IIF 15 - Director → ME - 16ACRAMAN 1870 LIMITED - 2020-05-1410 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2020-10-28 ~ dissolvedIIF 2 - Director → ME
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