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.
Dunfoy, Mark Patrick
- British born in March 1965
Dunfoy, Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP, United Kingdom
IIF 14, Filmer Mews, 75 Filmer Road, London, SW6 7JF, United Kingdom
IIF 25th Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 380, Mount Street, Nottingham, NG1 6HH, England
IIF 480, Mount Street, Nottingham, NG1 8HH
IIF 580 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
IIF 6
- born in March 1965
Dunfoy, Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP
IIF 7
- British born in March 1965
Dunfoy, Mark Patrick
Resident in England
Registered addresses and corresponding companiesGables Way, Thatcham, Berkshire, RG19 4ZA
IIF 811 Heathviews Gardens, London, SW15 3SZ
IIF 9 IIF 10 IIF 11 (more)(less)2, More London Riverside, London, SE1 2AP
IIF 26 IIF 27 IIF 28 (more)(less)3, Lancaster Gardens, London, SW19 5DG, England
IIF 30C/o Eversheds Llp, Eversheds, House, Great Bridgewater Street, Manchester, M1 5ES
IIF 31Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
IIF 32 IIF 33 IIF 34
- British born in March 1965
Mr Mark Patrick Dunfoy
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP, United Kingdom
IIF 35
- born in March 1965
Dunfoy, Mark Patrick
Resident in England
Registered addresses and corresponding companies11 Heathview Gardens, London, , SW15 3SZ,
IIF 36
- 1WASTEACQUISITIONCO LIMITED - 2008-11-07WASTEPIKCO LIMITED - 2008-02-04HACKREMCO (NO. 2537) LIMITED - 2008-01-16Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (25 parents, 2 offsprings)Officer2009-12-17 ~ 2013-01-30IIF 29 - Director → ME
- 2Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2002-02-28 ~ 2005-06-28IIF 21 - Director → ME
- 3Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2004-01-22 ~ 2005-06-28IIF 19 - Director → ME
- 4CLINPHONE DEVELOPMENT LIMITED - nowCASTLEGATE 283 LIMITED - 2003-12-0454 Portland Place, London, EnglandActive Corporate (28 parents)Officer2004-01-22 ~ 2005-06-28IIF 15 - Director → ME
- 5CLINPHONE LIMITED - now
CLINPHONE HOLDINGS LIMITED
- 2006-06-05 0520413854 Portland Place, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2004-12-15 ~ 2006-06-19IIF 22 - Director → ME - 6
FILMER MEWS MANAGEMENT COMPANY LIMITED
112892388 Filmer Mews, Filmer Mews, London, EnglandActive Corporate (9 parents)Officer2021-04-23 ~ nowIIF 2 - Director → ME - 7
FP BIDCO LIMITED
10135196Cumberland Court, 80 Mount Street, Nottingham, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-10-18 ~ 2017-11-29IIF 5 - Director → ME - 8
FP EQUITYCO LIMITED
1103620680 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-10-27 ~ 2017-11-29IIF 6 - Director → ME - 9
- 10
GHD GROUP HOLDINGS LIMITED
06302477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 3 offsprings)Officer2011-01-18 ~ 2012-02-28IIF 31 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-12 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-07-08LINPAC GROUP HOLDINGS LIMITED - 2004-02-13PICNAL LIMITED - 2003-08-22Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (38 parents, 2 offsprings)Officer2007-12-06 ~ 2009-12-21IIF 9 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07DMWSL 333 LIMITED - 2001-07-03C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (43 parents, 1 offspring)Officer2013-02-28 ~ 2014-06-26IIF 33 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07EVER 2435 LIMITED - 2004-08-26C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (45 parents, 1 offspring)Officer2013-02-28 ~ 2014-06-26IIF 34 - Director → ME - 14
MAPLIN ELECTRONICS LIMITED
01264385Insolvency (Case 1) In administration
Administration started on 2018-02-288th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (60 parents)Officer2013-02-28 ~ 2014-06-26IIF 32 - Director → ME - 15
MFPP (EUROPE) LIMITED
133362705th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2021-04-15 ~ 2022-10-14IIF 3 - Director → ME - 16
MML II LIMITED
059459795th Floor 2 More London Riverside, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2007-04-02 ~ nowIIF 1 - Director → ME - 17MONTAGU EQUITY LIMITED - now
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24 02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07HSBC PRIVATE EQUITY LIMITED - 1996-02-07YOUNGSIMPLE LIMITED - 1994-05-165th Floor 2 More London Riverside, London, United KingdomActive Corporate (52 parents, 1 offspring)Officer2000-04-11 ~ 2007-04-02IIF 23 - Director → ME - 18MONTAGU FULL POTENTIAL PARTNERS LLP - now
MONTAGU PRIVATE EQUITY ASSOCIATES LLP
- 2018-07-25 OC3397985th Floor 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2008-09-01 ~ 2008-09-02IIF 36 - LLP Designated Member → ME - 19HPE PARTNERS LIMITED - 2003-01-08DMXG LIMITED - 2002-07-035th Floor 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2003-03-17 ~ 2007-04-02IIF 16 - Director → ME
- 20
MONTAGU MANAGEMENT LIMITED
046000375th Floor 2 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2003-03-17 ~ 2007-04-02IIF 14 - Director → ME - 21MONTAGU PARTNERS LLP - 2007-03-305th Floor 2 More London Riverside, London, United KingdomActive Corporate (68 parents, 85 offsprings)Officer2007-04-02 ~ nowIIF 7 - LLP Member → MEPerson with significant control2016-04-06 ~ 2024-10-01IIF 35 - Has significant influence or control → OE
- 22
- 23
OPTIONFIND PROPERTY MANAGEMENT LIMITED
0263494162 Grants Close, London, EnglandActive Corporate (11 parents)Officer1991-08-27 ~ 1996-08-11IIF 18 - Director → ME - 24PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18 03264836IRONPATH LIMITED - 1999-03-1054 Portland Place, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2000-10-11 ~ 2005-06-28IIF 20 - Director → ME - 25
RIBBONPARK LIMITED
05338710Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (10 parents)Officer2005-04-11 ~ 2005-07-28IIF 24 - Director → ME - 26
SHIMMERFROST LIMITED
05338707Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (12 parents)Officer2005-04-11 ~ 2006-11-10IIF 10 - Director → ME - 27
THISTLEDOVE LIMITED
03649523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 1 offspring)Officer2000-09-20 ~ 2005-09-06IIF 25 - Director → ME - 28TM GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31ARROWFLEET PLC - 1998-05-01Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 9 offsprings)Officer2000-09-20 ~ 2005-09-06IIF 17 - Director → ME - 29
TMD FRICTION EUROPE GMBH
FC022749Branch Registration, Refer To Parent Registry, GermanyActive Corporate (4 parents)Officer2000-10-12 ~ 2007-12-20IIF 11 - Director → ME - 30UNDERSHAFT (NO. 13) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30AUTO WINDSCREENS GROUP LIMITED
- 2008-12-30 035732718 Surrey Street, Norwich, NorfolkDissolved Corporate (33 parents)Officer1998-08-06 ~ 2001-03-28IIF 13 - Director → ME - 31
WASTEEQUITYCO
FC028397Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2009-12-17 ~ nowIIF 27 - Director → ME - 32
- 33
- 34PINCO 1420 LIMITED - 2000-06-14Gables Way, Thatcham, BerkshireActive Corporate (15 parents, 1 offspring)Officer2013-02-28 ~ 2013-06-27IIF 8 - Director → ME2000-07-21 ~ 2007-01-31IIF 12 - Director → ME
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