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.
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Dillon, Marion Justine
Dillon, Marion Justine
British asset manager born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesDillon, Marion Justine
British public relations born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesDillon, Marion Justine
Australian consultant born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Office 17, C/o Drs Tax & Business Advisors, Access House Manor Rd, West Ealing, W13 0AS, United Kingdom
Marion Justine Dillon
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesMs Marion Justine Dillon
Australian born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5TQ, United Kingdom
IIF 19 Suite 2 Albion House, 2 Etrurua Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, United Kingdom
IIF 20 Office 17, C/o Drs Tax & Business Advisors, Access House Manor Rd, West Ealing, W13 0AS, United Kingdom
- 1 Office 17 C/o Drs Tax & Business Advisors, Access House Manor Rd, West Ealing, United KingdomCorporate (1 parent)Equity (Company account)828 GBP2023-07-31Officer
2021-07-06 ~ nowIIF 15 - director → MEPerson with significant control 2021-07-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 843 Finchley Road, LondonDissolved corporate (7 parents)Equity (Company account)84 GBP2021-03-31Officer 2013-01-10 ~ dissolvedIIF 1 - director → ME
- 3 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United KingdomCorporate (3 parents)Person with significant control 2024-02-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite 2 Albion House 2 Etrurua Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United KingdomCorporate (3 parents)Person with significant control 2024-01-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1USEASTI LIMITED - 1984-08-10 843 Finchley Road, LondonCorporate (4 parents, 1 offspring)Equity (Company account)653,484 GBP2024-03-31Officer 2013-01-10 ~ 2022-04-14IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 17 - Has significant influence or control → OE
- 2 843 Finchley Road, LondonDissolved corporate (7 parents)Equity (Company account)84 GBP2021-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OE
- 3 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2005-09-02 ~ 2007-04-24IIF 3 - director → ME
- 4 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-11-06 ~ 2010-09-08IIF 5 - director → ME
- 5 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-11-06 ~ 2010-09-08IIF 14 - director → ME
- 6 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-11-06 ~ 2010-09-08IIF 4 - director → ME
- 7 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2009-11-06 ~ 2010-09-08IIF 8 - director → ME
- 8 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-11-06 ~ 2010-09-08IIF 7 - director → ME
- 9 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-11-06 ~ 2010-09-08IIF 10 - director → ME
- 10 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2009-11-06 ~ 2010-09-08IIF 11 - director → ME
- 11 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2009-11-06 ~ 2010-09-08IIF 12 - director → ME
- 12 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2009-11-06 ~ 2010-09-08IIF 9 - director → ME
- 13 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-11-06 ~ 2010-09-08IIF 6 - director → ME
- 14MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2009-11-06 ~ 2010-09-08IIF 13 - director → ME
