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
- British director born in October 1970
Dunne, Justin Anthony George
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 1
- British loan adviser born in October 1970
Dunne, Justin Anthony George
Resident in United Kingdom
Registered addresses and corresponding companiesPentagon Business Centre, Suite 314, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 2
- British loan broker born in October 1970
Dunne, Justin Anthony George
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2-9, Titan Enterprise Business Centre, 1 Aurora Avenue, Clydebank, G81 1BF, United Kingdom
IIF 3
- British loan brooker born in October 1970
Dunne, Justin Anthony George
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6-2, 27 Gallowgate, Glasgow, Lanarkshire, G1 5AA, United Kingdom
IIF 4
- British sales director born in October 1970
Dunne, Justin Anthony George
Resident in United Kingdom
Registered addresses and corresponding companiesThe Merchant Building, 6-2, 27 Gallowgate, Glasgow, City Of Glasgow, G1 5AA
IIF 5
- British born in October 1970
Dunne, Justin Anthony George
Resident in Scotland
Registered addresses and corresponding companies102a, The Pentagon Centre, 36 Washington Street, Glasgow, City Of Glasgow, G3 8AZ, Scotland
IIF 6
- British manager born in October 1970
Dunne, Justin Anthony George
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY
IIF 7
- British born in October 1970
Mr Justin Anthony George Dunne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Justin Anthony George Dunn
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY
IIF 10
- British born in October 1970
Mr Justin Anthony George Dunne
Resident in Scotland
Registered addresses and corresponding companies
- 1
COMPLETE FINANCING LTD
SC701886102a The Pentagon Centre, 36 Washington Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2024-09-11 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
JUBILEE RESIDENTIAL INVESTMENTS LIMITED
SC440557Flat 6-2 27 Gallowgate, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2013-01-17 ~ dissolvedIIF 4 - Director → ME - 3
LOANS4DREAMS LIMITED
SC386689Pentagon Business Centre Suite 314, Washington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 2 - Director → ME - 4
UMBRELLA REFINANCE UK LIMITED
SC635196Suite 2-9 Titan Enterprise Business Centre, 1 Aurora Avenue, Clydebank, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1
ATLAS FINANCE (SCOTLAND) LIMITED
SC405828Panorama Business Village, 7, Blairtummock Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)57,863 GBP2024-12-31Officer2020-06-18 ~ 2021-08-31IIF 7 - Director → ME2011-08-22 ~ 2020-06-16IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE2020-06-18 ~ 2021-08-31IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-31 ~ 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
STORM FINANCIAL SERVICES LTD
SC30886513 4th Floor, Bath Street, GlasgowDissolved Corporate (1 parent)Officer2007-01-12 ~ 2008-02-01IIF 5 - Director → ME - 3
UMBRELLA REFINANCE UK LIMITED
SC635196Suite 2-9 Titan Enterprise Business Centre, 1 Aurora Avenue, Clydebank, United KingdomDissolved Corporate (2 parents)Officer2019-07-04 ~ 2019-09-13IIF 3 - Director → ME
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