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.
Mr Terence Leslie Dunning
Mr Terence Leslie Dunning
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 1
8, Pinner View, Harrow, HA1 4QA, England
Mr Terence Leslie Dunning
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 2 A J Shah & Company, 8, Pinner View, Harrow, HA1 4QA, England
Mr Terence Leslie Dunning
British born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 8, Pinner View, Harrow, HA1 4QA, England
Dunning, Terence Leslie
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 4 10, Western Barn Close, Rye, East Sussex, TN31 7EF, England
Dunning, Rachel Sarah
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 5 61, Lynmouth Drive, Ruislip, Middlesex, HA4 9BY, England
Dunning, Rachel Sarah
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 6 138, Whitby Road, Ruislip, HA4 9DR, England
Dunning, Terence Leslie
British rubbish disposal born in July 1948Registered addresses and corresponding companies
IIF 7 13 Lantern Close, Wembley, Middlesex, HA0 2JT
Dunning, Terence Leslie
British born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 A J Shah & Company, 8 Pinner View, Harrow, Middlesex, HA1 4QA, United Kingdom
Dunning, Terence Leslie
British waste mangement born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13 Lantern Close, Wembley, Middlesex, HA0 2JT
- 1 A J Shah & Company, 8 Pinner View, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,031 GBP2020-04-30Officer
2015-01-30 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 93 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer 2014-04-01 ~ dissolvedIIF 5 - Director → ME 2003-10-01 ~ dissolvedIIF 9 - Director → ME
- 3 A J Shah & Company, 8 Pinner View, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)3,494 GBP2020-04-30Officer 2017-07-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 A J Shah & Company, 8 Pinner View, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,031 GBP2020-04-30Person with significant control 2016-04-06 ~ 2021-02-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 93 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer 2002-09-18 ~ 2005-02-08IIF 7 - Director → ME
- 3 A J Shah & Company, 8 Pinner View, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)3,494 GBP2020-04-30Officer 2015-01-30 ~ 2021-10-08IIF 6 - Director → ME
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