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.
Dunne, Johanna Thorburn George
Dunne, Johanna Thorburn George
British director born in October 1968Resident in Scotland
Registered addresses and corresponding companiesDunne, Johanna Thorburn George
British hr born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Juniper Industrial Estate, Wood Street, Grangemouth, FK3 8LH
Dunne, Johanna Thorburn George
born in October 1968Resident in Scotland
Registered addresses and corresponding companiesMrs Johanna Thorburn George Dunne
British born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Juniper Industrial Estate, Wood Street, Grangemouth, FK3 8LH, Scotland
Dunne, Johan Thorburn George
British businesswoman born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Tarduff Coach House, Maddiston, Falkirk, FK2 0BS, United Kingdom
Dunne, Johanna Thorburn George
British Registered addresses and corresponding companiesDunne, Johanna Thorburn George
British directorRegistered addresses and corresponding companies
IIF 16 Tarduf Coach House, Maddiston, Falkirk, FK2 0BS
Mrs Johan Dunne
British born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Tarduf Coach House, Maddison, Falkirk, FK2 0BS, Scotland
Mrs Johan Thorburn George Dunne
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesDunne, Johanna
British Registered addresses and corresponding companies
IIF 20 Tarduff Coachhouse, Maddison, Falkirk, FK2 0BS, United Kingdom
- 1 Apex 3 95 Haymarket Terrace, EdinburghCorporate (1 parent)Equity (Company account)338,862 GBP2023-07-31Officer
2019-08-27 ~ nowIIF 9 - director → MEPerson with significant control 2019-02-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 2005-06-16 ~ dissolvedIIF 6 - llp-designated-member → ME
- 3
HORIZON (LOCHEND) LLP
- nowDUNNE HOMES LOCHEND LLP - 2008-11-12 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)Officer 2006-11-07 ~ dissolvedIIF 7 - llp-designated-member → ME - 4CJD SERVICES LIMITED - 2021-03-03 Juniper Industrial Estate, Wood Street, Grangemouth, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2018-06-01 ~ nowIIF 1 - director → MEPerson with significant control 2022-08-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5
TARDUF SERVICES LIMITED
- nowTARDUF PROPERTIES LIMITED - 2021-01-21TARDUF SERVICES LIMITED - 2021-01-13 Juniper Industrial Estate, Wood Street, GrangemouthCorporate (2 parents)Equity (Company account)543,961 GBP2024-03-31Officer 2016-10-03 ~ nowIIF 5 - director → MEPerson with significant control 2016-10-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1DUNNE BUILDING AND CIVIL ENGINEERING LIMITED - 2016-08-23 Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (4 parents)Officer 2001-05-04 ~ 2010-08-02IIF 4 - director → ME 2002-04-30 ~ 2010-08-02IIF 16 - secretary → ME
- 2CONFORCE LIMITED - 2016-08-23QUILLCO 211 LIMITED - 2005-11-22 Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 2005-11-18 ~ 2010-08-02IIF 12 - secretary → ME
- 3DUNNE CONCRETE FLOORING LIMITED - 2016-08-23DUNNE FLOORING LIMITED - 2003-10-16 Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 2003-10-28 ~ 2010-08-02IIF 13 - secretary → ME
- 4DUNNE DEVELOPMENTS LIMITED - 2016-08-23 Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)Officer 2003-11-21 ~ 2010-08-02IIF 14 - secretary → ME
- 5 Moor Top Quarry Moor Lane, Guiseley, Leeds, EnglandCorporate (2 parents)Person with significant control 2019-05-23 ~ 2024-01-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CLAD (UK) LIMITED
- nowSTOCLAD (UK) LIMITED - 2009-12-10INDUSTRIAL FACADE SOLUTIONS LIMITED - 2009-07-30 50 Darnley Street, GlasgowDissolved corporate (2 parents)Officer 2009-07-31 ~ 2010-08-03IIF 15 - secretary → ME - 7
GAD NAVAN LIMITED
- nowSTONEGUARD (UK) LIMITED - 2013-10-23 Dunne Group, Dunne Group Inchmuir Road, Whitehill Industrial Estate, Bathgate, West LothianDissolved corporate (2 parents)Officer 2008-10-21 ~ 2010-08-03IIF 20 - secretary → ME - 8
R BOYNE LIMITED
- nowDUNNE PLANT HIRE LIMITED - 2009-10-21 Kpmg, 191 West George Street, GlasgowDissolved corporate (1 parent)Officer 2002-07-29 ~ 2003-12-19IIF 3 - director → ME 2003-12-19 ~ 2010-05-21IIF 11 - secretary → ME - 9 Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (4 parents)Officer 2003-12-19 ~ 2010-08-02IIF 2 - director → ME 2003-09-09 ~ 2010-08-02IIF 10 - secretary → ME
