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.
Palterman, Dominic Stephen
Palterman, Dominic Stephen
English born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Office 47, Eurocom House, Derby West Business Centre, Ashbourne Road, Derby, DE22 4NB, United Kingdom
IIF 2 32, Market Street, Heanor, DE75 7NR, England
IIF 3 IIF 4 IIF 5 (more) 32-34, Market Street, Heanor, DE75 7NR, England
IIF 9 32-34, Market Street, Heanor, Derbyshire, DE75 7NR, England
IIF 10 Heanor Community Centre, Market Street, Heanor, DE75 7NR, England
Palterman, Dominic Stephen
English Registered addresses and corresponding companies
IIF 11 32-34, Market Street, Heanor, DE75 7NR, England
Palterman, Dominic Stephen
English studentRegistered addresses and corresponding companies
IIF 12 32-34, Market Street, Heanor, DE75 7NR, England
Palterman, Dominic Stephen
British Registered addresses and corresponding companies
IIF 13 32-34, Market Street, Heanor, DE75 7NR, England
Mr Dominic Stephen Palterman
English born in November 1981Resident in England
Registered addresses and corresponding companies
- 1 32-34 Market Street, Heanor, EnglandActive Corporate (1 parent)Equity (Company account)116,592 GBP2024-05-31Officer
2019-05-29 ~ nowIIF 4 - Director → MEPerson with significant control 2019-05-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 32-34 Market Street, Heanor, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)19,676 GBP2024-07-31Officer 2018-07-30 ~ nowIIF 9 - Director → MEPerson with significant control 2018-07-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 32-34 Market Street, Heanor, EnglandActive Corporate (2 parents)Equity (Company account)153,075 GBP2024-12-31Officer 2017-12-27 ~ nowIIF 6 - Director → MEPerson with significant control 2017-12-27 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 The Old Dairy, Ten Acres Farm, Edneys Hill, Wokingham, BerkshireActive Corporate (2 parents)Equity (Company account)7,163 GBP2024-08-31Officer 2006-01-17 ~ nowIIF 12 - Secretary → ME
- 5SPECTRUM: THE HUB CIC - 2023-01-04 Heanor Community Centre, Market Street, Heanor, EnglandActive Corporate (3 parents)Officer 2022-11-07 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 6 32 Market Street, Heanor, EnglandActive Corporate (1 parent)Equity (Company account)229,329 GBP2024-07-31Officer 2013-07-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7
OAKWOOD LETTINGS LIMITED
- nowINFO4 LTD - 2011-12-06INFO 4 MORTGAGES LIMITED - 2012-04-16ESP MANAGEMENT SERVICES LTD - 2010-11-17 32-34 Market Street, Heanor, EnglandActive Corporate (1 parent)Equity (Company account)417,813 GBP2024-03-31Officer 2012-04-23 ~ nowIIF 8 - Director → ME 2007-06-20 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8 32-34 Market Street, Heanor, EnglandActive Corporate (2 parents)Officer 2024-08-19 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-02 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 9 32-34 Market Street, Heanor, EnglandActive Corporate (1 parent)Equity (Company account)12,713 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10 16 Market Street, Heanor, EnglandActive Corporate (3 parents)Officer 2020-04-06 ~ nowIIF 7 - Director → MEPerson with significant control 2020-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 11 Ten Acres Farm, Edney's Hill, Wokingham, BerkshireDissolved Corporate (2 parents)Equity (Company account)9 GBP2024-03-31Officer 2003-03-10 ~ dissolvedIIF 13 - Secretary → ME
- 12THIRD WAVE GROUP LIMITED - 2002-07-24 Office 47, Eurocom House Derby West Business Centre, Ashbourne Road, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,056,348 GBP2025-03-31Officer 2024-01-08 ~ nowIIF 1 - Director → ME
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