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, Jeffery
- British Registered addresses and corresponding companies
Dennis, Jeffery
- British Registered addresses and corresponding companies
Jeffrey, Dennis
5 Parkside, Maidenhead, Berkshire, SL6 6JP
IIF 4 IIF 5 IIF 6 (more)(less)
- Registered addresses and corresponding companies
Jeffrey, Dennis
5, Parkside, Maidenhead, Berkshire, SL6 6JP, England
IIF 8
- British born in November 1947Registered addresses and corresponding companies
Jeffrey, Dennis
3708 Fort Worth Avenue, Alexandria V A 22304, FOREIGN, Usa
IIF 9
- British born in March 1944
Dennis, Jeffery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1944
Dennis, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Jeffrey, Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Mr Dennis Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies5, Parkside, Maidenhead, SL6 6JP, England
IIF 19
- British born in March 1944
Mr Jeffrey Dennis
Resident in United Kingdom
Registered addresses and corresponding companies26 Half Moon Crescent, Oadby, Leicester, LE2 4HD, United Kingdom
IIF 20Harborough House, No. 1 London Road, Oadby, Leicester, LE2 5DL, England
IIF 21Harborough House, No. 1 London Road, Oadby, Leicester, LE2 5DL, United Kingdom
IIF 22Harborough House, No.1 London Road, Oadby, Leicester, LE2 5DL, England
IIF 23Harborough House, No.1 London Road, Oadby, Leicester, LE2 5DL, United Kingdom
IIF 245, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL
IIF 25
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BRINDLEY'S EQUITY FINANCE LIMITED
03038493Harborough House No.1 London Road, Oadby, Leicester, EnglandActive Corporate (8 parents)Officer1998-04-01 ~ nowIIF 12 - Director → ME1998-04-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control5 Old Forge Road, Ashby Magna, Lutterworth, LeicestershireDissolved Corporate (5 parents)Officer(before 1991-04-28) ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 5Harborough House No.1 London Road, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2022-04-25 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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CANOPUS INVESTMENTS LTD
13420337Harborough House No. 1 London Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
EQUIPMENT LEASING ASSOCIATION LIMITED
00999748Imperial House, 8 Kean Street, LondonDissolved Corporate (23 parents)Officer2000-07-06 ~ 2006-12-18IIF 16 - Director → ME2000-07-06 ~ 2006-12-18IIF 7 - Secretary → ME - 8FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-1211 Ironmonger Lane, London, EnglandActive Corporate (101 parents)Officer1999-01-19 ~ 2006-12-18IIF 4 - Secretary → ME
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FINANCE HOUSES ASSOCIATION LIMITED
00401686Imperial House, 8 Kean Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer1999-05-07 ~ 2006-12-18IIF 17 - Director → ME1999-05-07 ~ 2006-12-18IIF 6 - Secretary → ME - 10
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LEICESTER FIREPLACE CENTRE LIMITED
06552610Harborough House No. 1 London Road, Oadby, Leicester, EnglandActive Corporate (4 parents)Officer2008-04-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
NAYLANDS (51-68) LIMITED
027773582 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, MerseysideDissolved Corporate (16 parents)Officer1998-10-01 ~ 1998-12-01IIF 5 - Secretary → ME - 13
SHAFTESBURY HOLDINGS (LEICESTER) LTD
10528485Harborough House No.1 London Road, Oadby, Leicester, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE FRIENDS OF BIRCHWOOD LTD
098840795 Parkside, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-11-23 ~ dissolvedIIF 18 - Director → ME2015-11-23 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 19 - Has significant influence or control → OE
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