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.
Mr Craig Thomas Dolphin
Mr Craig Thomas Dolphin
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6a Main Street, Ferryhill, Co Durham, DL17 8LA
IIF 2 6a Main Street, Ferryhill, County Durham, DL17 8LA
IIF 3 6a Main Street, Ferryhill, Durham, DL17 8LA
IIF 4 6a, Dolphin Tooling, Main Street, Ferryhill, DL17 8LA, United Kingdom
IIF 5 6a, Main Street, Ferryhill, DL17 8LA, United Kingdom
IIF 6 6a, Main Street, Ferryhill, Durham, DL17 8LA
IIF 7 9, Main Street, Ferryhill, County Durham, DL17 8LA
Dolphin, Craig Thomas
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesDolphin, Craig Thomas
British born in June 1970Resident in England
Registered addresses and corresponding companiesDolphin, Craig Thomas
British executiveRegistered addresses and corresponding companies
IIF 15 Glengarth, Front Street, Kelloe, Durham, DH6 4PG
- 1 The Worx, 9 Main Street, Ferryhill, County DurhamActive Corporate (2 parents)Equity (Company account)144,877 GBP2024-09-30Officer
2010-07-09 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 7 - Has significant influence or control → OE - 2
DANSSAM LIMITED
- nowSAMDAN LIMITED - 2001-09-11 6a Main Street, Ferryhill, County DurhamActive Corporate (2 parents)Equity (Company account)-37,426 GBP2022-09-30Officer 2001-09-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 2 - Has significant influence or control → OE - 3 6a, Dolphin Tooling, Main Street, Ferryhill, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-09-30Officer 2016-08-16 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 6a Main Street, Ferryhill, DurhamActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-227,365 GBP2024-09-30Officer 2013-01-04 ~ nowIIF 14 - Director → ME
- 5 6a Main Street, Ferryhill, DurhamActive Corporate (2 parents)Equity (Company account)-242,042 GBP2024-09-30Officer 2006-08-21 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 3 - Has significant influence or control → OE
- 6 6a Main Street, Ferryhill, Co DurhamActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)183,041 GBP2024-09-30Officer 2006-11-03 ~ nowIIF 10 - Director → ME
- 7 6a Main Street, Ferryhill, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-14 ~ nowIIF 9 - Director → MEPerson with significant control 2021-01-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
DANSSAM LIMITED
- nowSAMDAN LIMITED - 2001-09-11 6a Main Street, Ferryhill, County DurhamActive Corporate (2 parents)Equity (Company account)-37,426 GBP2022-09-30Officer 2001-09-11 ~ 2006-10-17IIF 15 - Secretary → ME - 2 6a Main Street, Ferryhill, DurhamActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-227,365 GBP2024-09-30Person with significant control 2016-04-06 ~ 2022-10-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6a Main Street, Ferryhill, Co DurhamActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)183,041 GBP2024-09-30Person with significant control 2016-11-01 ~ 2019-10-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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