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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Staines, Dennis William

    Related profiles found in government register
  • Staines, Dennis William
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis William Staines
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dennis William Staines
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    MORPHEUS INTEGRATED TECHNOLOGIES LIMITED - now
    MORPHEUS COMPUTER TECHNOLOGIES LIMITED - 2007-11-23
    MERLIN COMPUTER TECHNOLOGIES LIMITED
    - 2002-01-25 02742175
    Active Corporate (11 parents)
    Officer
    1992-08-18 ~ 1992-12-07
    IIF 2 - Director → ME
  • 2
    TMG BROKERS LIMITED
    08250729
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 4 - Director → ME
  • 3
    TMGPAY HOLDINGS LIMITED
    - now 05625362
    LUCKY DRAGON INVESTMENTS LIMITED
    - 2013-10-03 05625362
    Active Corporate (5 parents)
    Officer
    2013-09-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    TMGPAY LIMITED
    07845429
    Dissolved Corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.