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.
Dunham, Matthew
Dunham, Matthew
born in December 1964Resident in Uk
Registered addresses and corresponding companies
IIF 1
25, Moorgate, London, EC2R 6AY, Uk
Dunham, Matthew
born in December 1964Registered addresses and corresponding companiesDunham, Matthew
born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP
Dunham, Matthew
British accountant born in December 1964Resident in England
Registered addresses and corresponding companiesDunham, Matthew
British chartered accountant born in December 1964Resident in England
Registered addresses and corresponding companiesDunham, Matthew
English financial consultant born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Everyman Theatre, 5-11 Hope Street, Liverpool, Merseyside, L1 9BH
Dunham, Matthew
British insolvency practitioner born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, England
Dunham, Susan Elizabeth
British teacher born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 11 Carrfields, Carr Lane, Lathom, Ormskirk, L40 4BT, England
Mrs Susan Elizabeth Dunham
British born in December 1964Resident in England
Registered addresses and corresponding companiesMrs Susan Elizabeth Dunham
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 14 Suite 26, Century Building, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, England
Mrs Susan Elizabeth Dunham
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Carrfields, Carr Lane, Lathom, Ormskirk, L40 4BT, England
- 1 C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree LiverpoolDissolved Corporate (1 parent)Equity (Company account)295,284 GBP2020-07-31Person with significant control
2020-07-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 61/63 Stanley Road, Bootle, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)5,710 GBP2024-01-31Person with significant control 2017-01-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-28 3rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer 2011-04-15 ~ 2020-07-12IIF 10 - Director → ME
- 2
BDO LLP
- nowBDO STOY HAYWARD LLP - 2009-10-05 55 Baker Street, LondonActive Corporate (364 parents, 4 offsprings)Officer 2005-07-01 ~ 2009-02-28IIF 2 - LLP Member → ME - 3 C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree LiverpoolDissolved Corporate (1 parent)Equity (Company account)295,284 GBP2020-07-31Officer 2020-07-13 ~ 2021-01-29IIF 11 - Director → ME 2013-07-06 ~ 2020-07-13IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-13IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE 2018-01-25 ~ 2018-10-03IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CLEARR LLP
- nowROBSON RHODES LLP - 2010-09-14RSM ROBSON RHODES LLP - 2007-09-13 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2003-05-03 ~ 2005-06-30IIF 3 - LLP Member → ME - 5 61/63 Stanley Road, Bootle, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)5,710 GBP2024-01-31Officer 2017-01-24 ~ 2020-07-13IIF 5 - Director → ME
- 6DENISE WALKER & PARTNERS LIMITED - 2016-07-08CLAUS WALKER & PARTNERS LIMITED - 2017-02-10 Suite 26 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside, EnglandActive Corporate (6 parents)Equity (Company account)496,446 GBP2024-03-31Officer 2017-06-29 ~ 2017-10-31IIF 8 - Director → ME
- 7DENISE WALKER CONSULTING LIMITED - 2017-03-21 Suite 26 Century Building Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)300 GBP2025-03-31Officer 2016-10-01 ~ 2020-07-11IIF 7 - Director → ME
- 8 8 Finsbury Circus, London, EnglandActive Corporate (71 parents, 5 offsprings)Officer 2009-03-02 ~ 2013-06-30IIF 4 - LLP Member → ME
- 9
S&W PARTNERS LLP
- nowSMITH & WILLIAMSON LLP - 2022-06-27SWL NEWCO LLP - 2012-04-30EVELYN PARTNERS LLP - 2025-03-31 45 Gresham Street, London, United KingdomActive Corporate (142 parents)Officer 2013-09-16 ~ 2017-02-20IIF 1 - LLP Member → ME - 10 Everyman Theatre, 5-11 Hope Street, Liverpool, MerseysideActive Corporate (14 parents, 1 offspring)Officer 2018-06-27 ~ 2020-07-22IIF 9 - Director → ME
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