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.
Domican, Deborah
Domican, Deborah
Registered addresses and corresponding companiesDomican, Deborah Margaret
Registered addresses and corresponding companies
IIF 4
119a Watling Street, Watling Street, Gillingham, ME7 2YX, England
Domican, Deborah
born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 5 9, Wimpole Street, London, W1G 9SR, United Kingdom
Domican, Deborah
British broker born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
Domican, Deborah
British company director born in March 1967Resident in England
Registered addresses and corresponding companiesDomican, Deborah Margaret
British software consultant born in March 1967Registered addresses and corresponding companies
IIF 9 158 Canterbury Street, Gillingham, Kent, ME7 5UB
Domican, Deborah Margaret
British company director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
Domican, Deborah Margaret
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 11 119a Watling Street, Watling Street, Gillingham, ME7 2YX, England
Domican, Deborah Margaret
British mortgage broker born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 12 85, Great Portland Street, First Floor, London, London, W1W 7LT
Miss Deborah Margaret Domican
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DOM EDUCATION LIMITED
- nowDOM EDUCTION LIMITED - 2015-02-03AURUM GLOBAL TRADING LIMITED - 2015-01-23 85 Great Portland Street, First Floor, London, LondonActive Corporate (2 parents)Equity (Company account)-135,134 GBP2024-07-31Officer
2013-10-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2JCCO 308 LIMITED - 2012-09-20 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)-24,817 GBP2024-06-26Officer 2013-02-28 ~ nowIIF 10 - Director → ME
- 3 Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2023-11-29Officer 2013-11-04 ~ nowIIF 6 - Director → ME 2013-11-04 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 119a Watling Street Watling Street, Gillingham, EnglandActive Corporate (2 parents)Equity (Company account)-148,473 GBP2024-08-31Officer 2020-08-02 ~ nowIIF 11 - Director → ME 2020-08-02 ~ nowIIF 4 - Secretary → MEPerson with significant control 2020-08-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 7 - Director → ME
- 1
DOM EDUCATION LIMITED
- nowDOM EDUCTION LIMITED - 2015-02-03AURUM GLOBAL TRADING LIMITED - 2015-01-23 85 Great Portland Street, First Floor, London, LondonActive Corporate (2 parents)Equity (Company account)-135,134 GBP2024-07-31Officer 2013-10-03 ~ 2015-01-20IIF 3 - Secretary → ME - 2
HARDY AND HARDY LIMITED
- nowDOMICAN ASSOCIATES LIMITED - 2001-01-04 40-42 High Street, Newington, Sittingbourne, KentDissolved Corporate (2 parents)Equity (Company account)-15,282 GBP2017-12-31Officer 2000-06-26 ~ 2000-10-16IIF 9 - Director → ME - 3 The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)Officer 2013-12-13 ~ 2014-01-31IIF 1 - Secretary → ME
- 4 9 Wimpole Street, LondonDissolved Corporate (1 parent)Officer 2014-02-03 ~ 2016-02-01IIF 5 - LLP Designated Member → ME
- 5 Damian Appleby, Zennet House South View, Belmont, Bolton, EnglandDissolved Corporate (1 parent)Officer 2013-02-21 ~ 2013-04-26IIF 8 - Director → ME
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