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.
Mrs Susan Elizabeth Dunham
- British born in April 1966
Mrs Susan Elizabeth Dunham
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mrs Susan Elizabeth Dunham
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mrs Susan Elizabeth Dunham
Resident in United Kingdom
Registered addresses and corresponding companiesCarrfields, Carr Lane, Lathom, Ormskirk, L40 4BT, England
IIF 5
- British teacher born in April 1966
Dunham, Susan Elizabeth
Resident in England
Registered addresses and corresponding companiesCarrfields, Carr Lane, Lathom, Ormskirk, L40 4BT, England
IIF 6
- British born in December 1964
Dunham, Matthew
Resident in England
Registered addresses and corresponding companiesSuite 26 Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England
IIF 7
- British accountant born in December 1964
Dunham, Matthew
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1964
Dunham, Matthew
Resident in England
Registered addresses and corresponding companiesSuite 26 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England
IIF 10
- English financial consultant born in December 1964
Dunham, Matthew
Resident in England
Registered addresses and corresponding companiesEveryman Theatre, 5-11 Hope Street, Liverpool, Merseyside, L1 9BH
IIF 11
- born in December 1964
Dunham, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesGrant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP
IIF 12
- British insolvency practitioner born in December 1964
Dunham, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesVantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England
IIF 13
- born in December 1964Registered addresses and corresponding companies
Dunham, Matthew
- born in December 1964
Dunham, Matthew
Resident in Uk
Registered addresses and corresponding companies25, Moorgate, London, EC2R 6AY, Uk
IIF 16
- 1SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-283rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, EnglandActive Corporate (188 parents, 1 offspring)Officer2011-04-15 ~ 2020-07-12IIF 13 - Director → ME
- 2BDO LLP - now
BDO STOY HAYWARD LLP
- 2009-10-05 OC30512755 Baker Street, LondonActive Corporate (786 parents, 12 offsprings)Officer2005-07-01 ~ 2009-02-28IIF 14 - LLP Member → ME - 3
BIMOR LIMITED
08599201C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree LiverpoolDissolved Corporate (2 parents)Officer2020-07-13 ~ 2021-01-29IIF 6 - Director → ME2013-07-06 ~ 2020-07-13IIF 9 - Director → MEPerson with significant control2018-01-25 ~ 2018-10-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-07-13IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2020-07-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4CLEARR LLP - nowROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13 OC30418830 Finsbury Square, LondonDissolved Corporate (116 parents)Officer2003-05-03 ~ 2005-06-30IIF 15 - LLP Member → ME - 5
DUNHAM DEAN ADVISORY LIMITED
1058114861/63 Stanley Road, Bootle, Merseyside, EnglandActive Corporate (2 parents)Officer2017-01-24 ~ 2020-07-13IIF 8 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-24 ~ 2022-01-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6CLAUS WALKER & PARTNERS LIMITED - 2017-02-10DENISE WALKER & PARTNERS LIMITED - 2016-07-08Suite 26 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, EnglandActive Corporate (9 parents)Officer2017-06-29 ~ 2017-10-31IIF 10 - Director → ME
- 7
DENISE WALKER CONSULTING LIMITED
- 2017-03-21 10170343Suite 26 Century Building Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (6 parents)Officer2016-10-01 ~ 2020-07-11IIF 7 - Director → ME - 8
GRANT THORNTON UK LLP
OC3077428 Finsbury Circus, London, EnglandActive Corporate (671 parents, 32 offsprings)Officer2009-03-02 ~ 2013-06-30IIF 12 - LLP Member → ME - 9S&W PARTNERS LLP - nowEVELYN PARTNERS LLP - 2025-03-31
SMITH & WILLIAMSON LLP
- 2022-06-27 OC369631SWL NEWCO LLP - 2012-04-3045 Gresham Street, London, United KingdomActive Corporate (352 parents, 1 offspring)Officer2013-09-16 ~ 2017-02-20IIF 16 - LLP Member → ME - 10
THE LIVERPOOL AND MERSEYSIDE THEATRES TRUST LIMITED
03802476Everyman Theatre, 5-11 Hope Street, Liverpool, MerseysideActive Corporate (53 parents, 1 offspring)Officer2018-06-27 ~ 2020-07-22IIF 11 - Director → ME
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