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.
Mr Kevin Dines
Mr Kevin Dines
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesDines, Kevin
British company director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6, Throstle Grove, Slyne, Lancaster, Lancashire, LA2 6AX, United Kingdom
Dines, Kevin
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20, Mannin Way, Caton Road, Lancaster, LA1 3SW, England
Dines, Kevin
British property developer born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 5 20, Mannin Way, Caton Road, Lancaster, LA1 3SW, England
Dines, Kevin
Registered addresses and corresponding companies
- 1 20 Mannin Way, Caton Road, Lancaster, EnglandDissolved Corporate (1 parent)Officer
2008-11-06 ~ dissolvedIIF 4 - Director → ME - 2 20 Mannin Way, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)104,739 GBP2024-02-29Officer 2007-02-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 22 Lister Grove, Heysham, Morecambe, EnglandDissolved Corporate (1 parent)Officer 2013-12-05 ~ dissolvedIIF 3 - Director → ME 2013-12-05 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Riverside Leisure Park Lancaster Rd 9 Brooklyn Way Riverside Leisure Park Lancaster Rd 9 Brooklyn Way, Lancaster Road, Morecambe, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-10-31Officer 2007-02-10 ~ 2008-11-06IIF 7 - Secretary → ME
- 2 20 Mannin Way, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)104,739 GBP2024-02-29Officer 2006-02-13 ~ 2012-02-13IIF 6 - Secretary → ME
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