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.
Dallas, Garth Orlando
Dallas, Garth Orlando
British business director born in July 1965Resident in England
Registered addresses and corresponding companiesDallas, Garth Orlando
British business manager born in July 1965Resident in England
Registered addresses and corresponding companiesDallas, Garth Orlando
British business owner born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 9
19 Glade Park Court, Ullet Road, Liverpool, Merseyside, L8 2SP
Dallas, Garth Orlando
British company director born in July 1965Resident in England
Registered addresses and corresponding companiesDallas, Garth Orlando
British director born in July 1965Resident in England
Registered addresses and corresponding companiesDallas, Garth Orlando
British lawyer born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 16 19, Glade Park Court, Liverpool, L8 3SJ, England
IIF 17 19, Glade Park Court, Liverpool, Merseyside, L8 3SJ, England
IIF 18 35, Rodney Street, Liverpool, L1 9EN, England
IIF 19 C/o Dallas Legal, 78 Rodney Street, Liverpool, L1 9AR, England
IIF 20 202, Wallasey Road, Wallasey, CH44 2AG, England
IIF 21 202, Wallasey Road, Wallasey, Merseyside, CH44 2AG
Dallas, Garth Orlando
British lawyer, company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 22 Complete Property Management Solutions Ltd, Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, PR3 3ST, England
Dallas, Garth Orlando
British legal director born in July 1965Resident in England
Registered addresses and corresponding companiesDallas, Garth Orlando
British solicitor born in July 1965Resident in England
Registered addresses and corresponding companiesDallas, Garth Orlando
born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 27 C/o Dallas Legal, 202 Wallasey Road, Wallasey, CH44 2AG, England
Mr Garth Orlando Dallas
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 28 78, Rodney Street, Liverpool, L1 9AR, England
IIF 29 IIF 30 78, Rodney Street, Liverpool, L1 9AR, United Kingdom
IIF 31 C/o Dallas Legal, 78 Rodney Street, Liverpool, L1 9AR, England
IIF 32 IIF 33 C/o Dallas Legal Ltd, 78 Rodney Street, Liverpool, L1 9AR, United Kingdom
IIF 34 202, Wallasey Road, Wallasey, CH44 2AG, England
IIF 35 202, Wallasey Road, Wallasey, Merseyside, CH44 2AG, United Kingdom
Dallas, Garth
British lawyer born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Garth Dallas
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 78, Rodney Street, Liverpool, L1 9AR, England
- 1 C/o Dallas Legal, 202 Wallasey Road, Wallasey, EnglandDissolved Corporate (2 parents)Officer
2017-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2FORTIS LEGAL CONSULTANCY LTD - 2014-12-08FORTIS LAWYERS LTD - 2013-03-04DALLAS LEGAL LTD - 2020-04-07 78 Rodney Street, Liverpool, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-8,566 GBP2024-01-31Officer 2014-01-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DIVERSE MAGAZINE - 2018-07-10 C/o Dallas Legal Ltd, 78 Rodney Street, Liverpool, United KingdomDissolved Corporate (5 parents)Equity (Company account)72 GBP2019-02-28Officer 2016-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control over the trustees of a trust → OE
- 4GLOBAL DIVERSITY PARTNERS LTD - 2014-10-27 202 Wallasey Road, Wallasey, MerseysideDissolved Corporate (2 parents, 1 offspring)Officer 2012-05-01 ~ dissolvedIIF 1 - Director → ME
- 5
DP GLOBAL HOLDING LTD
- nowHLBS GLOBAL HOLDING LTD - 2022-04-25ASTIER (UK) LTD. - 2019-12-02 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,773,455 GBP2023-11-30Officer 2020-08-13 ~ nowIIF 11 - Director → ME - 6 78 Rodney Street, Liverpool, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Granby Centre, Eversley Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2008-01-28 ~ dissolvedIIF 5 - Director → ME
- 8 C/o Dallas Legal, 202 Wallasey Road, Wallasey, EnglandDissolved Corporate (2 parents)Officer 2015-04-16 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 9 Granby Centre, Eversley Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2009-02-09 ~ dissolvedIIF 6 - Director → ME
- 10 Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2024-12-31Officer 2024-05-30 ~ nowIIF 22 - Director → ME
- 11ZENTRIX (UK) LTD. - 2016-05-16 89 Spa Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-207,532 GBP2024-03-31Officer 2020-08-13 ~ nowIIF 12 - Director → ME
- 12 C/o Dallas Legal, 202 Wallasey Road, Wallasey, EnglandDissolved Corporate (2 parents)Officer 2014-09-19 ~ dissolvedIIF 23 - Director → ME
- 13 78 Rodney Street, C/o Dallas Legal, Liverpool, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2021-02-04 ~ dissolvedIIF 14 - Director → ME
- 14 99 Stanley Road, Bootle, EnglandActive Corporate (6 parents)Equity (Company account)12,917 GBP2024-03-31Officer 2019-02-20 ~ nowIIF 26 - Director → ME
- 15 202 Wallasey Road, Wallasey, MerseysideDissolved Corporate (2 parents)Officer 2017-04-18 ~ dissolvedIIF 21 - Director → ME
- 16 Granby Centre, Eversley Street, Liverpool, Merseyside, UkDissolved Corporate (2 parents)Officer 2009-09-30 ~ dissolvedIIF 7 - Director → ME
- 17 C/o Dallas Legal Ltd, 78 Rodney Street, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2015-05-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 18THE GOOD SMALL BUSINESS FOUNDATION LTD - 2023-09-06 78 Rodney Street, Liverpool, United KingdomActive Corporate (3 parents)Officer 2023-08-29 ~ nowIIF 15 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 C/o Dallas Legal, 78 Rodney Street, Liverpool, EnglandActive Corporate (7 parents)Equity (Company account)436 GBP2023-11-30Officer 2018-11-15 ~ nowIIF 19 - Director → MEPerson with significant control 2018-11-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 C/o Dallas Legal, 202 Wallasey Road, Wallasey, EnglandDissolved Corporate (1 parent)Officer 2015-02-19 ~ dissolvedIIF 13 - Director → ME
- 1
CTL INVEST LTD
- nowSEASUN PROPERTY LTD - 2016-11-29 1 The Forge, High Street South, Rushden, Northamptonshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2015-08-20 ~ 2017-11-15IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-15IIF 35 - Ownership of shares – 75% or more → OE - 2
DALLAS HEALTH LTD
- nowMIBAHEALTH LTD - 2018-03-07 C/o Dallas Legal, 78 Rodney Street, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)4,997 GBP2021-03-31Officer 2016-03-10 ~ 2017-03-14IIF 18 - Director → ME - 3DIVERSE MAGAZINE - 2018-07-10 C/o Dallas Legal Ltd, 78 Rodney Street, Liverpool, United KingdomDissolved Corporate (5 parents)Equity (Company account)72 GBP2019-02-28Officer 2014-02-18 ~ 2015-07-01IIF 2 - Director → ME
- 4 Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West SussexDissolved Corporate (1 parent)Officer 2012-07-09 ~ 2012-08-03IIF 4 - Director → ME
- 5 Suite 410 Cotton Exchange, Bixteth Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2013-10-01 ~ 2013-12-02IIF 24 - Director → ME
- 6 Granby Centre, Eversley Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2007-03-29 ~ 2007-04-25IIF 8 - Director → ME
- 7 23 Farnworth Street, Widnes, EnglandActive Corporate (2 parents)Equity (Company account)-2,373 GBP2024-12-31Officer 2019-09-04 ~ 2019-10-15IIF 37 - Director → ME
- 8 Cholmondeley House, Dee Hills Park, Chester, EnglandDissolved Corporate (2 parents)Officer 2019-09-04 ~ 2019-10-15IIF 38 - Director → ME
- 9 99 Stanley Road, Bootle, EnglandActive Corporate (6 parents)Equity (Company account)12,917 GBP2024-03-31Officer 2017-05-05 ~ 2019-01-04IIF 25 - Director → ME
- 10
SAFETY OUTLET LTD
- nowMELO VISTA LIMITED - 2021-02-11 23 Farnworth Street, Widnes, EnglandActive Corporate (3 parents)Equity (Company account)-390 GBP2024-06-30Officer 2019-09-04 ~ 2019-10-15IIF 36 - Director → MEPerson with significant control 2019-09-04 ~ 2019-10-15IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 11
TIBER COMMUNITY BUILDING
- nowTIBER COMMUNITY PARTNERSHIP TRUST - 2004-11-08 C/o The Greenhouse Project, Tiber Street Site Lodge Lane, Liverpool, MerseysideActive Corporate (7 parents)Officer 2009-06-10 ~ 2011-03-16IIF 9 - Director → ME
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