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.
Massey, Dominic Joseph
- English born in November 1979
Massey, Dominic Joseph
Resident in England
Registered addresses and corresponding companiesVilla Maria, Silksworth Hall Drive, Sunderland, Tyne And Wear, SR3 2PG, United Kingdom
IIF 1
- English director born in November 1979
Massey, Dominic Joseph
Resident in England
Registered addresses and corresponding companies5a, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ, United Kingdom
IIF 2
- English it consultant born in November 1979
Massey, Dominic Joseph
Resident in England
Registered addresses and corresponding companies4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England
IIF 3North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, SR6 0QA, England
IIF 4North Sands Business Park, North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, SR6 0QA
IIF 5Villa Maria, Silksworth Hall Drive, Sunderland, SR3 2PG, United Kingdom
IIF 6
- English manager born in November 1979
Massey, Dominic Joseph
Resident in England
Registered addresses and corresponding companies5a, Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ, England
IIF 7 IIF 8Villa Maria, Silksworth Hall Drive, Sunderland, SR3 2PG, United Kingdom
IIF 9Villa Maria, Silksworth Hall Drive, Sunderland, Tyne & Wear, SR3 2PG, England
IIF 10Villa Maria, Silksworth Hall Drive, Sunderland, Tyne & Wear, SR3 2PG, United Kingdom
IIF 11 IIF 12
- English property consultant born in November 1979
Massey, Dominic Joseph
Resident in England
Registered addresses and corresponding companiesRegus House, 4 Admiral Way, Doxford International, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
IIF 13
- English born in November 1979
Mr Dominic Joseph Massey
Resident in England
Registered addresses and corresponding companiesRegus House, 4 Admiral Way, Doxford International, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
IIF 14
- 1
CREATIVE CONSTRUCTION (NE) LTD
07545874Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-30
Commencement of winding up on 2014-09-01
Conclusion of winding up on 2016-05-10
Dissolved on 2016-08-271 The Stables Coronation Street East, Murton, Sunderland, Tyne & WearDissolved Corporate (3 parents)Officer2011-02-28 ~ 2011-09-21IIF 9 - Director → ME - 2
GEOLIGHT UK LTD
07652095Q16 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 2 - Director → ME - 3
HOUSE MOOVE LTD
08658182House Moove Ltd, North Sands Business Centre Liberty Way, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2013-08-20 ~ 2014-05-08IIF 12 - Director → ME - 4
MASCOT ESTATES LIMITED
07385228Mr D Massey, Villa Maria, Silksworth Hall Drive, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2010-09-24 ~ dissolvedIIF 1 - Director → ME - 5
NCG PROPERTY MANAGEMENT LIMITED
09475336North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2015-03-06 ~ dissolvedIIF 4 - Director → ME - 6
HOME REBATE LTD
- 2012-08-07 08048132North Sands Business Park North Sands Business Centre, Liberty Way, Sunderland, Tyne And WearDissolved Corporate (3 parents)Officer2015-01-22 ~ 2015-05-27IIF 5 - Director → ME2013-08-12 ~ 2013-12-19IIF 3 - Director → ME2012-04-26 ~ 2013-07-09IIF 7 - Director → ME - 7
NORTHERN CAPITAL PROPERTY MANAGEMENT LTD
083046965a Station Terrace, East Boldon, Tyne & WearDissolved Corporate (2 parents)Officer2012-11-22 ~ 2013-10-24IIF 10 - Director → ME - 8
PREFERENCE PROPERTIES LIMITED
11100625Regus House 4 Admiral Way, Doxford International, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
SANDY LANE ENTERPRISES LIMITED
09470421Villa Maria, Silksworth Hall Drive, Sunderland, EnglandDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 6 - Director → ME - 10
SPEEDCAT LTD
07920422Q16 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 8 - Director → ME - 11
WHITE ROSE DISTRIBUTION LTD
085496595a Station Terrace, East Boldon, Tyne & WearDissolved Corporate (1 parent)Officer2013-05-30 ~ dissolvedIIF 11 - Director → ME
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