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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

Dinnen, Sean Michael

child relation
Offspring entities and appointments 42
  • 1
    2GY LIMITED
    07288320
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2013-09-09
    IIF 29 - Director → ME
    2013-09-09 ~ dissolved
    IIF 30 - Director → ME
  • 2
    A&PPP 2006 LIMITED - now
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD
    - 2002-03-20 03447260
    DMWSL 206 LIMITED
    - 1997-12-19 03447260 03521811... (more)
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 1999-07-23
    IIF 27 - Director → ME
  • 3
    ALDFORD HOLDINGS LIMITED
    - now 06332481
    INGLEBY (1742) LIMITED
    - 2009-06-18 06332481 06631905... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-09-26 ~ 2010-06-30
    IIF 10 - Director → ME
  • 4
    AWAY RESORTS HOLDINGS LIMITED
    06486367
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2015-07-10
    IIF 2 - Director → ME
  • 5
    BARBARA LIMITED
    05686279
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-02-07 ~ 2006-12-27
    IIF 8 - Director → ME
  • 6
    BOWLING ACQUISITIONS HOLDINGS LIMITED
    07323629
    Dissolved Corporate (9 parents)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 15 - Director → ME
  • 7
    CANDU ENTERTAINMENT GROUP LIMITED
    - now 05415747
    OVAL (2032) LIMITED - 2005-05-23
    Dissolved Corporate (10 parents)
    Officer
    2005-06-10 ~ 2008-01-28
    IIF 6 - Director → ME
  • 8
    CBPE (GENERAL PARTNER) LIMITED
    - now 02268702
    CLOSE INVESTMENT PARTNERS LIMITED
    - 2008-10-24 02268702
    MOODTWIN LIMITED - 1988-07-19
    Dissolved Corporate (27 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 39 - Director → ME
    2008-09-26 ~ 2013-09-09
    IIF 17 - Director → ME
  • 9
    CBPE CAPITAL FEEDER FUND GP LIMITED
    SC368979
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-11-23 ~ 2013-09-09
    IIF 13 - Director → ME
    2013-09-09 ~ dissolved
    IIF 34 - Director → ME
  • 10
    CBPE CAPITAL IX FOUNDERS LP
    SL022476 SL034280
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2020-06-30
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP
    - 2008-10-02 OC305899 01874675... (more)
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    Active Corporate (15 parents, 400 offsprings)
    Officer
    2013-09-09 ~ now
    IIF 52 - LLP Designated Member → ME
    2008-09-26 ~ 2013-09-09
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-06
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CBPE CAPITAL X FOUNDERS LP
    SL034280 SL022476
    Active Corporate (4 parents)
    Person with significant control
    2020-02-03 ~ 2020-04-30
    IIF 55 - Right to surplus assets - 75% or more → OE
  • 13
    CBPE FEEDER PARTNERSHIP (GP) LIMITED
    - now 05023261
    CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
    Dissolved Corporate (11 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 36 - Director → ME
  • 14
    CBPE FOUNDERS LIMITED
    - now 02904831
    CLOSE FOUNDERS LIMITED
    - 2008-10-24 02904831
    CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
    HANDYCRAVE LIMITED - 1994-04-06
    Dissolved Corporate (21 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 40 - Director → ME
    2004-02-27 ~ 2013-09-09
    IIF 12 - Director → ME
  • 15
    CBPE GP LIMITED
    - now SC351654
    CBPE CAPITAL VIII GP LIMITED
    - 2019-12-06 SC351654 SL007008
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-09-09 ~ now
    IIF 35 - Director → ME
    2008-11-21 ~ 2013-09-09
    IIF 11 - Director → ME
  • 16
    CBPE HOLDINGS LIMITED
    - now 06647571 01874675
    CB PARTNERS LIMITED
    - 2009-08-14 06647571
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2013-09-09 ~ now
    IIF 47 - Director → ME
    2008-11-24 ~ 2013-09-09
    IIF 37 - Director → ME
  • 17
    CBPE NEWCO 1 LIMITED
    - 2009-08-14 06973812
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2009-07-28 ~ 2013-09-09
    IIF 31 - Director → ME
    2013-09-09 ~ now
    IIF 46 - Director → ME
  • 18
    CBPE NOMINEES LIMITED
    - now 01965792
    CLOSE SECURITIES LIMITED
    - 2008-11-27 01965792
    CBPE NOMINEES LIMITED
    - 2008-10-20 01965792
    CLOSE SECURITIES LIMITED
    - 2008-10-17 01965792
    CBPE NOMINEES LIMITED
    - 2008-10-17 01965792
    CLOSE SECURITIES LIMITED
    - 2008-10-16 01965792
    ORANGELINK LIMITED - 1986-01-16
    Active Corporate (29 parents, 20 offsprings)
    Officer
    2013-09-09 ~ now
    IIF 45 - Director → ME
    2008-09-26 ~ 2013-09-09
    IIF 16 - Director → ME
  • 19
    CBPE SERVICES LIMITED
    07207861 06973812... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-04-26 ~ 2013-09-09
    IIF 14 - Director → ME
    2013-09-09 ~ dissolved
    IIF 32 - Director → ME
  • 20
    CBPE TRUSTEES LIMITED
    - now 02268032
    CLOSE INVESTMENT TRUSTEE LIMITED
    - 2008-10-24 02268032
    FITFLAIR LIMITED - 1988-07-19
    Dissolved Corporate (18 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 38 - Director → ME
    2008-09-26 ~ 2013-09-09
    IIF 18 - Director → ME
  • 21
    CBPE VIII INVESTCO LIMITED
    07321916
    Dissolved Corporate (8 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 44 - Director → ME
    2010-08-04 ~ 2013-09-09
    IIF 33 - Director → ME
  • 22
    COTE GROUP (BIDCO) LIMITED
    - now 08662633
    CHABLIS BIDCO LIMITED
    - 2013-10-08 08662633 08662609
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-09-11 ~ 2015-07-14
    IIF 43 - Director → ME
  • 23
    COTE GROUP (FINANCING) LIMITED
    - now 08662609
    CHABLIS MIDCO LIMITED
    - 2013-10-08 08662609 08662633
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2015-07-14
    IIF 42 - Director → ME
  • 24
    COTE RESTAURANTS GROUP HOLDINGS LIMITED
    - now 08659502
    CHABLIS TOPCO LIMITED
    - 2013-10-08 08659502
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2013-09-11 ~ 2015-07-14
    IIF 41 - Director → ME
  • 25
    CROWN HOLIDAYS LIMITED
    - now 01734244
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Active Corporate (27 parents)
    Officer
    1995-09-06 ~ 1999-07-21
    IIF 25 - Director → ME
  • 26
    DAISY WORLDWIDE LIMITED - now
    NDR (HOLDINGS) LIMITED
    - 2019-04-26 04087584
    SECKLOE 46 LIMITED
    - 2001-02-20 04087584 04087581... (more)
    Dissolved Corporate (30 parents)
    Officer
    2000-12-22 ~ 2005-04-19
    IIF 22 - Director → ME
  • 27
    GRADUS GROUP HOLDINGS NO 1 LIMITED
    - now 04312669 04330597
    INHOCO 2429 LIMITED
    - 2002-03-18 04312669 04731286... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2007-02-23
    IIF 9 - Director → ME
  • 28
    IDIS GROUP HOLDINGS LIMITED
    - now 05390347
    EVER 2553 LIMITED - 2005-08-15
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2015-04-29
    IIF 19 - Director → ME
  • 29
    MEACHERS GROUP INVESTMENTS LIMITED
    - now 03121085
    KEYFREE LIMITED
    - 1996-02-23 03121085
    Active Corporate (11 parents)
    Officer
    1996-02-01 ~ 1999-07-29
    IIF 24 - Director → ME
  • 30
    MINTUN 1 LIMITED
    04631135 04632319... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2006-02-07
    IIF 3 - Director → ME
  • 31
    PARK RESORTS GROUP LIMITED
    - now 05223505
    BEACH EQUITY LIMITED
    - 2005-06-30 05223505
    INTERCEDE 1969 LIMITED - 2004-10-27
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2004-12-23 ~ 2007-03-21
    IIF 4 - Director → ME
  • 32
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    RBCO 360 LIMITED - 2001-04-25
    Dissolved Corporate (25 parents)
    Officer
    2001-05-11 ~ 2004-12-23
    IIF 7 - Director → ME
  • 33
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2001-05-22 ~ 2004-12-23
    IIF 5 - Director → ME
  • 34
    RBEF LIMITED - now
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1998-10-01 ~ 1999-09-15
    IIF 26 - Director → ME
  • 35
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    1998-10-01 ~ 1999-09-15
    IIF 23 - Director → ME
  • 36
    ROSEMONT HOLDINGS LIMITED
    - now 05848073
    INGLEBY (1706) LIMITED
    - 2006-08-08 05848073 02059633... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2013-02-11
    IIF 1 - Director → ME
  • 37
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1998-10-01 ~ 1999-09-15
    IIF 28 - Director → ME
  • 38
    THE LAYBOND GROUP LIMITED
    - now 04026996
    DMWSL 314 LIMITED
    - 2000-11-08 04026996 04284876... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-09-29 ~ 2005-12-09
    IIF 21 - Director → ME
  • 39
    TROWBRIDGE BIDCO LIMITED
    13677638 13677350
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-10-27 ~ 2026-02-03
    IIF 51 - Director → ME
  • 40
    TROWBRIDGE HOLDCO LIMITED
    13677219
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-27 ~ 2026-02-03
    IIF 50 - Director → ME
  • 41
    TROWBRIDGE MIDCO LIMITED
    13677350 13677638
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-27 ~ 2026-02-03
    IIF 48 - Director → ME
  • 42
    TROWBRIDGE TOPCO LIMITED
    13676900
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-27 ~ 2026-02-03
    IIF 49 - Director → ME

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