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.
Dunne, Justin Anthony George
Dunne, Justin Anthony George
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
Dunne, Justin Anthony George
British loan adviser born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Pentagon Business Centre, Suite 314, Washington Street, Glasgow, G3 8AZ, Scotland
Dunne, Justin Anthony George
British loan broker born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite 2-9, Titan Enterprise Business Centre, 1 Aurora Avenue, Clydebank, G81 1BF, United Kingdom
Dunne, Justin Anthony George
British loan brooker born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 6-2, 27 Gallowgate, Glasgow, Lanarkshire, G1 5AA, United Kingdom
Dunne, Justin Anthony George
British sales director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Merchant Building, 6-2, 27 Gallowgate, Glasgow, City Of Glasgow, G1 5AA
Dunne, Justin Anthony George
British financial adviser born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 6 50, London Road, Kilmarnock, KA3 7AJ, Scotland
Dunne, Justin Anthony George
British manager born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY
Mr Justin Anthony George Dunne
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Justin Anthony George Dunn
British born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY
Mr Justin Anthony George Dunne
British born in October 1970Resident in Scotland
Registered addresses and corresponding companies
- 1 50 London Road, Kilmarnock, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer
2024-09-11 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-30 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 2 Flat 6-2 27 Gallowgate, Glasgow, LanarkshireDissolved corporate (1 parent)Officer 2013-01-17 ~ dissolvedIIF 4 - director → ME
- 3 Pentagon Business Centre Suite 314, Washington Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2010-10-07 ~ dissolvedIIF 2 - director → ME
- 4 Suite 2-9 Titan Enterprise Business Centre, 1 Aurora Avenue, Clydebank, United KingdomDissolved corporate (2 parents)Person with significant control 2019-07-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 Panorama Business Village, 7, Blairtummock Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)3,536 GBP2023-12-31Officer 2020-06-18 ~ 2021-08-31IIF 7 - director → ME 2011-08-22 ~ 2020-06-16IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2020-06-16IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-06-18 ~ 2021-08-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-08-31 ~ 2021-08-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 13 4th Floor, Bath Street, GlasgowDissolved corporate (1 parent)Officer 2007-01-12 ~ 2008-02-01IIF 5 - director → ME
- 3 Suite 2-9 Titan Enterprise Business Centre, 1 Aurora Avenue, Clydebank, United KingdomDissolved corporate (2 parents)Officer 2019-07-04 ~ 2019-09-13IIF 3 - director → ME
