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.
Dunne, Craig Anthony
Dunne, Craig Anthony
British financial advisor born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Dunne, Craig Anthony
British financial advisor born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 2 The Old Carthouse Birch Tree Farm, Holcroft Lane, Culcheth, Warrington, Cheshire, WA3 5AN
Dunne, Craig Anthony
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 3 13, Vale Avenue, Radcliffe, Manchester, M26 1BZ, England
Dunne, Craig Anthony
British gas engineer born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 4 141, Bolton Road, Bolton, Kearsley, BL4 9BX, England
Dunne, Craig Anthony
British heating engineer born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 13, Vale Avenue, Radcliffe, Manchester, M26 1BZ, England
Dunne, Craig Anthony
British Registered addresses and corresponding companies
IIF 6 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Mr Craig Anthony Dunne
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 7 13, Vale Avenue, Radcliffe, Manchester, M26 1BZ, England
- 1 141 Bolton Road, Bolton, Kearsley, EnglandDissolved Corporate (1 parent)Officer
2014-12-30 ~ dissolvedIIF 4 - Director → ME - 2 13 Vale Avenue, Radcliffe, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2024-04-23 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)16,623 GBP2024-08-31Officer 2014-12-04 ~ 2021-11-22IIF 1 - Director → ME 2005-09-19 ~ 2021-11-22IIF 6 - Secretary → ME
- 2 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireActive Corporate (4 parents)Equity (Company account)4,288 GBP2024-12-31Officer 2009-01-04 ~ 2014-10-28IIF 2 - Director → ME
- 3 13 Vale Avenue, Radcliffe, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2022-04-02 ~ 2022-10-26IIF 5 - Director → ME
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