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.
Riordan, Dennis Joseph
Riordan, Dennis Joseph
Irish director born in October 1962Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
121 Westway, Copthorne, West Sussex, RH10 3QS
Riordan, Dennis Joseph
Irish finance director born in October 1962Resident in Hong Kong
Registered addresses and corresponding companiesRiordan, Dennis Joseph
Irish accountant born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 6 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Riordan, Dennis Joseph
Irish director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 7 121 Westway, Copthorne, West Sussex, RH10 3QS
Riordan, Dennis Joseph
Irish finance director born in October 1962Resident in England
Registered addresses and corresponding companiesRiordan, Dennis Joseph
Irish directorRegistered addresses and corresponding companies
IIF 11 121 Westway, Copthorne, West Sussex, RH10 3QS
- 1
EUROSELL LTD
- nowKAMINO INTERNATIONAL SEAFREIGHT LIMITED - 1994-12-08LIONCHARGE LIMITED - 1988-11-09 Eurosell House, Gatwick Metro Centre, Balcombe Road Horley, SurreyDissolved corporate (2 parents)Officer
2004-12-15 ~ dissolvedIIF 1 - director → ME 2004-12-15 ~ dissolvedIIF 11 - secretary → ME - 2 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (5 parents)Equity (Company account)137,924 GBP2023-09-30Officer 2021-10-25 ~ nowIIF 6 - director → ME
- 3
KAMINO 2012 LIMITED
- nowTIGERS UK HOLDING LIMITED - 2012-05-01 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 8 - director → ME - 4TIGERS GLOBAL LOGISTICS LIMITED - 2012-05-01 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (1 parent)Officer 2011-11-07 ~ dissolvedIIF 9 - director → ME
- 5TIGERS LOGISTICS GROUP LIMITED - 2012-05-01 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (1 parent)Officer 2011-11-07 ~ dissolvedIIF 10 - director → ME
- 6
KAMINO TRUSTEES LIMITED
- nowHSN INTERACTIVE LIMITED - 1998-08-20BASKFIND LIMITED - 1995-06-20 Unit 3b,gatwick Metro Centre, Balcombe Road,horley, SurreyDissolved corporate (3 parents)Officer 2014-09-11 ~ dissolvedIIF 5 - director → ME
- 1
KAMINO TRUSTEES LIMITED
- nowHSN INTERACTIVE LIMITED - 1998-08-20BASKFIND LIMITED - 1995-06-20 Unit 3b,gatwick Metro Centre, Balcombe Road,horley, SurreyDissolved corporate (3 parents)Officer 2004-11-01 ~ 2011-11-01IIF 7 - director → ME - 2KAMINO INTERNATIONAL TRANSPORT LIMITED - 2012-05-01CORSAIR SERVICES LIMITED - 1982-08-23 812 Oxford Avenue, Slough, Berkshire, EnglandCorporate (4 parents, 1 offspring)Officer 2003-08-19 ~ 2015-03-31IIF 3 - director → ME
- 3KAMINO LOGISTICS GROUP LIMITED - 2012-05-01TITLE LIMITED - 2003-10-01 812 Oxford Avenue, Slough, Berkshire, EnglandCorporate (2 parents, 1 offspring)Officer 2003-06-11 ~ 2015-05-26IIF 4 - director → ME
- 4KAMINO LIMITED - 2012-05-01 812 Oxford Avenue, Slough, EnglandCorporate (3 parents, 2 offsprings)Officer 2001-03-22 ~ 2015-04-02IIF 2 - director → ME
