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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dinnen, Sean Michael
- British born in March 1968
Dinnen, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Dinnen, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies41, Wolsey Road, East Molesey, Surrey, KT8 9EW
IIF 11 IIF 1250, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 132, George Yard, London, EC3V 9DH
IIF 14 IIF 152, George Yard, London, EC3V 9DH, United Kingdom
IIF 16 IIF 17 IIF 18Idis House, Churchfield Road, Weybridge, Surrey, KT13 8DB, United Kingdom
IIF 19
- born in March 1966
Dinnen, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies2, George Yard, London, EC3V 9DH
IIF 20
- British born in March 1968Registered addresses and corresponding companies
Dinnen, Sean Michael
- British born in March 1968
Dinnen, Sean Michael, Mr.
Resident in England
Registered addresses and corresponding companies10th Floor, 2 George Yard, London, EC3V 9DH
IIF 29 IIF 302, George Yard, London, EC3V 9DH
IIF 31 IIF 32 IIF 332, George Yard, London, EC3V 9DH, England
IIF 34 IIF 352, George Yard, London, EC3V 9DH, Uk
IIF 362, George Yard, London, EC3V 9DH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)61, Berners Street, 2nd Floor, London, England
IIF 4161, Berners Street, 2nd Floor, London, W1T 3NJ, England
IIF 42 IIF 43One, More London Place, London, SE1 2AF
IIF 44The Acre, 90 Long Acre, London, WC2E 9RA, England
IIF 45 IIF 46 IIF 47Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL, England
IIF 48 IIF 49 IIF 50 (more)(less)
- born in March 1968
Dinnen, Sean Michael, Mr.
Resident in England
Registered addresses and corresponding companiesThe Acre, 90 Long Acre, London, WC2E 9RA, England
IIF 52
- British born in March 1968
Mr. Sean Michael Dinnen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
2GY LIMITED
0728832010th Floor 2 George Yard, LondonDissolved Corporate (8 parents)Officer2010-06-17 ~ 2013-09-09IIF 29 - Director → ME2013-09-09 ~ dissolvedIIF 30 - Director → ME - 2A&PPP 2006 LIMITED - nowA&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD
- 2002-03-20 03447260Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (27 parents, 2 offsprings)Officer1997-12-18 ~ 1999-07-23IIF 27 - Director → ME - 3Aldford House, Lloyd Drive, Ellesmere Port, CheshireDissolved Corporate (10 parents)Officer2007-09-26 ~ 2010-06-30IIF 10 - Director → ME
- 4
AWAY RESORTS HOLDINGS LIMITED
06486367The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (13 parents, 2 offsprings)Officer2008-02-27 ~ 2015-07-10IIF 2 - Director → ME - 5
BARBARA LIMITED
05686279Unit 5c Ashroyd Business Park, Barnsley, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2006-02-07 ~ 2006-12-27IIF 8 - Director → ME - 6
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (9 parents)Officer2010-08-13 ~ 2014-09-05IIF 15 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2008-03-20
Administration ended on 2009-09-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09
Dissolved on 2011-12-07OVAL (2032) LIMITED - 2005-05-23Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (10 parents)Officer2005-06-10 ~ 2008-01-28IIF 6 - Director → ME - 8
- 9
CBPE CAPITAL FEEDER FUND GP LIMITED
SC36897950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2009-11-23 ~ 2013-09-09IIF 13 - Director → ME2013-09-09 ~ dissolvedIIF 34 - Director → ME - 10
- 11SNOOK, MURPHY, MACNAY LLP - 2004-02-26The Acre, 90 Long Acre, London, EnglandActive Corporate (15 parents, 400 offsprings)Officer2013-09-09 ~ nowIIF 52 - LLP Designated Member → ME2008-09-26 ~ 2013-09-09IIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-04-06IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
- 13CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-242 George Yard, LondonDissolved Corporate (11 parents)Officer2012-03-12 ~ dissolvedIIF 36 - Director → ME
- 14
CLOSE FOUNDERS LIMITED
- 2008-10-24 02904831CLOSE 1994 FOUNDERS LIMITED - 1996-11-20HANDYCRAVE LIMITED - 1994-04-062 George Yard, LondonDissolved Corporate (21 parents)Officer2013-09-09 ~ dissolvedIIF 40 - Director → ME2004-02-27 ~ 2013-09-09IIF 12 - Director → ME - 15
- 16
- 17
CBPE NEWCO 1 LIMITED
- 2009-08-14 06973812The Acre, 90 Long Acre, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2009-07-28 ~ 2013-09-09IIF 31 - Director → ME2013-09-09 ~ nowIIF 46 - Director → ME - 18
CLOSE SECURITIES LIMITED
- 2008-11-27 01965792CBPE NOMINEES LIMITED
- 2008-10-20 01965792CLOSE SECURITIES LIMITED
- 2008-10-17 01965792CBPE NOMINEES LIMITED
- 2008-10-17 01965792CLOSE SECURITIES LIMITED
- 2008-10-16 01965792ORANGELINK LIMITED - 1986-01-16The Acre, 90 Long Acre, London, EnglandActive Corporate (29 parents, 20 offsprings)Officer2013-09-09 ~ nowIIF 45 - Director → ME2008-09-26 ~ 2013-09-09IIF 16 - Director → ME - 192 George Yard, LondonDissolved Corporate (7 parents)Officer2010-04-26 ~ 2013-09-09IIF 14 - Director → ME2013-09-09 ~ dissolvedIIF 32 - Director → ME
- 20
- 21
CBPE VIII INVESTCO LIMITED
07321916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of controlOne, More London Place, LondonDissolved Corporate (8 parents)Officer2013-09-09 ~ dissolvedIIF 44 - Director → ME2010-08-04 ~ 2013-09-09IIF 33 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (12 parents, 2 offsprings)Officer2013-09-11 ~ 2015-07-14IIF 43 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-11
Due to be dissolved on 2022-08-20200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (12 parents, 1 offspring)Officer2013-09-11 ~ 2015-07-14IIF 42 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28CHABLIS TOPCO LIMITED
- 2013-10-08 08659502C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents, 5 offsprings)Officer2013-09-11 ~ 2015-07-14IIF 41 - Director → ME - 25SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04FOILTOUR LIMITED - 1983-10-03Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (27 parents)Officer1995-09-06 ~ 1999-07-21IIF 25 - Director → ME
- 26DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26 04087584Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (30 parents)Officer2000-12-22 ~ 2005-04-19IIF 22 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-02-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2001-12-21 ~ 2007-02-23IIF 9 - Director → ME - 28EVER 2553 LIMITED - 2005-08-15Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-03-01 ~ 2015-04-29IIF 19 - Director → ME
- 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09
Dissolved on 2025-09-23Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2003-03-31 ~ 2006-02-07IIF 3 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30BEACH EQUITY LIMITED
- 2005-06-30 05223505INTERCEDE 1969 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (28 parents, 7 offsprings)Officer2004-12-23 ~ 2007-03-21IIF 4 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30RBCO 360 LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (25 parents)Officer2001-05-11 ~ 2004-12-23IIF 7 - Director → ME - 33RBCO 355 LIMITED - 2001-03-082nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2001-05-22 ~ 2004-12-23IIF 5 - Director → ME
- 34RBEF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (41 parents, 3 offsprings)Officer1998-10-01 ~ 1999-09-15IIF 26 - Director → ME - 35RBSM CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (58 parents)Officer1998-10-01 ~ 1999-09-15IIF 23 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2020-10-15Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2006-08-04 ~ 2013-02-11IIF 1 - Director → ME - 37ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1998-10-01 ~ 1999-09-15IIF 28 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31
Due to be dissolved on 2025-05-04Common Road Works, Common Road, StaffordDissolved Corporate (20 parents)Officer2000-09-29 ~ 2005-12-09IIF 21 - Director → ME - 39
- 40
TROWBRIDGE HOLDCO LIMITED
13677219Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-27 ~ 2026-02-03IIF 50 - Director → ME - 41
- 42
TROWBRIDGE TOPCO LIMITED
13676900Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-27 ~ 2026-02-03IIF 49 - Director → ME
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