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.
Dinning, Graham
Dinning, Graham
British Registered addresses and corresponding companies
IIF 1
West Lodge, Lincolns Lane, South Weald, Brentwood, Essex, CM14 5QT
Dinning, Graham
British company directorRegistered addresses and corresponding companiesDinning, Graham
British company director born in September 1958Registered addresses and corresponding companies
IIF 5 Spitchwick, 14 Widworthy Hayes, Hutton, Brentwood, Essex, CM13 2LN
Dinning, Graham
British company director born in September 1958Resident in England
Registered addresses and corresponding companiesDenning, Graham
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3 Bucklers Court, Warley, Brentwood, Essex, CM14 5UG
Mr Graham Dinning
British born in September 1958Resident in England
Registered addresses and corresponding companies
- 1
GDSS ENTERPRISES LIMITED
- nowTREBLE TWENTY CAR HIRE LIMITED - 2001-09-03 Unit 3 Kings Eight, Saint James Road, Brentwood, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)171 GBP2016-09-30Officer
2001-04-20 ~ dissolvedIIF 8 - Director → ME 2001-04-20 ~ dissolvedIIF 1 - Secretary → ME - 2 Lower Ground Floor, Brentwood Station, The Parade, Brentwood, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,797 GBP2024-09-30Officer 2001-04-24 ~ nowIIF 7 - Director → ME 2001-04-24 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Lower Ground Floor, Brentwood Station, The Parade, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)29,355 GBP2024-09-30Officer 1998-10-30 ~ nowIIF 6 - Director → ME 1998-10-30 ~ nowIIF 2 - Secretary → ME
- 1TRINVALE PROPERTIES LIMITED - 1999-04-16 Suite 3, 22e West Station Yard, Spital Road, Maldon, EnglandActive Corporate (2 parents)Equity (Company account)23,749 GBP2024-12-31Officer 1999-10-31 ~ 2024-10-04IIF 9 - Director → ME
- 2 1 Moores Place, Brentwood, EssexDissolved Corporate (2 parents)Officer 1998-10-30 ~ 2003-03-01IIF 5 - Director → ME 1998-10-30 ~ 2003-03-01IIF 3 - Secretary → ME
- 3 Lower Ground Floor, Brentwood Station, The Parade, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)29,355 GBP2024-09-30Person with significant control 2016-04-06 ~ 2017-10-30IIF 11 - Right to appoint or remove directors as a member of a firm → OE
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