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.
Makin, Dale
Makin, Dale
English accountant born in September 1996Resident in United Kingdom
Registered addresses and corresponding companiesMakin, Dale
British managing director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
290, Moston Lane, Manchester, M40 9WB, England
Mr Dale Makin
English born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Kent Close, Granby Industrial Estate, Weymouth, Dorset, DT4 9TF, England
Makin, Dale Anthony
British company director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Bank Street Broadbottom, Hyde, Cheshire, SK14 6AY, England
Makin, Dale Anthony
British managing director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Dale Makin
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 290, Moston Lane, Manchester, M40 9WB, England
Mr Dale Anthony Makin
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 7 Kent Close, Granby Industrial Estate, Weymouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-236,880 GBP2023-06-30Officer
2020-11-03 ~ nowIIF 1 - Director → ME - 2 36a Camp Road, Weymouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 2 - Director → ME
- 3 149 Arundel Avenue, Urmston, Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-12-29 ~ dissolvedIIF 7 - Director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,560 GBP2023-04-30Officer 2022-04-26 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-26 ~ 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
- 5 *default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-11-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 7 Kent Close, Granby Industrial Estate, Weymouth, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-236,880 GBP2023-06-30Person with significant control 2020-11-03 ~ 2024-06-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 2 3 Bank Street Broadbottom, Hyde, CheshireDissolved Corporate (2 parents)Officer 2014-02-01 ~ 2014-12-09IIF 5 - Director → ME
