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.
Reed, Dennis Lee
- British born in May 1964
Reed, Dennis Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1964
Reed, Dennis Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Reed, Dennis Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in May 1964
Reed, Dennis Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in May 1964
Reed, Dennis Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mr Dennis Lee Reed
Resident in United Kingdom
Registered addresses and corresponding companies3, Corbiere Close, Sunderland, SR3 2SP, United Kingdom
IIF 17
- British directorRegistered addresses and corresponding companies
Reed, Dennis Lee
3 Corbiere Close, Sunderland, Tyne & Wear, SR3 2SP
IIF 18
- 1
RHC MANAGEMENT SERVICES LIMITED
- 2012-07-06 07401085GATEMEN LIMITED
- 2010-10-11 074010852 Burdon Close, Cleadon, SunderlandDissolved Corporate (3 parents)Equity (Company account)10,503 GBP2016-12-31Officer2010-10-08 ~ 2013-01-01IIF 5 - Director → ME - 2CLEARBUILD UK LIMITED - 2008-01-162 Burdon Close, Cleadon, SunderlandDissolved Corporate (7 parents)Officer2011-08-17 ~ 2013-01-01IIF 4 - Director → ME2007-10-31 ~ 2011-04-16IIF 16 - Director → ME
- 3
MONEYGATE OUTSOURCING LIMITED
- 2012-12-21 066179128 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (13 parents)Officer2008-10-07 ~ 2014-11-12IIF 13 - Director → ME - 4
DIRECTIF FINANCIAL SOLUTIONS LIMITED
- 2014-08-07 06617851MONEYGATE SOLUTIONS LIMITED
- 2012-08-09 066178518 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (13 parents)Officer2008-10-07 ~ 2014-11-12IIF 9 - Director → ME - 5
MONEYGATE FINANCIAL SERVICES LIMITED
- 2013-07-08 05574120DERWENT FINANCIAL SOLUTIONS LTD
- 2010-03-30 055741208 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (29 parents)Officer2010-02-23 ~ 2014-11-12IIF 10 - Director → ME - 6FAIRSTONE GROUP LIMITED - now
MONEYGATE GROUP LIMITED
- 2015-04-02 065995558 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (19 parents, 12 offsprings)Officer2008-05-21 ~ 2011-12-13IIF 7 - Director → ME - 7
MONEYGATE HOLDINGS LIMITED
- 2015-05-08 06599571MONEYGATE DIRECT LIMITED
- 2014-12-11 065995718 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (19 parents, 79 offsprings)Officer2008-10-07 ~ 2020-06-01IIF 15 - Director → ME - 8
MONEYGATE NETWORK LIMITED
- 2014-11-06 066178818 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (19 parents)Officer2008-10-07 ~ 2014-11-12IIF 12 - Director → ME - 9
GREDEN HOLDINGS LIMITED
160866671 Hall View, Sunderland, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-11-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MONEYGATE IFA LIMITED
065995871 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & WearDissolved Corporate (6 parents)Officer2008-10-07 ~ dissolvedIIF 14 - Director → ME - 11
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19 02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16FLEET PEP CLUB LIMITED - 1989-07-24ROSEMEX LIMITED - 1986-11-211 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & WearDissolved Corporate (23 parents)Officer2010-06-11 ~ dissolvedIIF 11 - Director → ME - 12RESTRUCTURE 2023 LIMITED - now OC388152C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (7 parents, 30 offsprings)Profit/Loss (Company account)11,255 GBP2021-01-01 ~ 2021-12-31Officer2006-05-04 ~ 2007-12-01IIF 6 - Director → ME
- 13
THE SILVER BLUEPRINT LIMITED
161038291 Hall View, Sunderland, EnglandActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 1 - Director → ME - 14TRUEFIELD LIMITED - now
MONEYWAVE LIMITED
- 2013-01-30 066298702 Burdon Close, Cleadon, SunderlandDissolved Corporate (7 parents)Officer2011-09-01 ~ 2013-01-01IIF 3 - Director → ME2008-06-25 ~ 2011-04-16IIF 8 - Director → ME - 15
VERTICAP LTD
- 2011-05-27 04055074NEW MARKET ENTERPRISES LIMITED
- 2011-02-04 04055074LOCHPROPS LIMITED
- 2009-04-09 040550742 Burdon Close, Cleadon, SunderlandDissolved Corporate (6 parents, 2 offsprings)Officer2009-04-04 ~ 2013-01-01IIF 18 - Secretary → ME
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