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 John Dean
- British born in May 1964
Mr John Dean
Resident in Bahamas
Registered addresses and corresponding companiesGolden Tree, Suite 1, 4th Floor, A M P House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 1
- British managing director born in August 1950
Dean, John
Resident in Bahamas
Registered addresses and corresponding companiesGolden Tree, Suite 1, 4th Floor, A M P House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 2
- British director born in May 1964
Harris, Stephen Roy
Resident in Gb-eng
Registered addresses and corresponding companies197, Compass House, Smugglers Way, London, SW18 1DJ, England
IIF 3
- British Registered addresses and corresponding companies
Harris, Stephen Roy
197 Compass House, Smugglers Way, London, SW18 1DJ
IIF 4
- British Registered addresses and corresponding companies
Harris, Steve Roy, Mr.
2 Gwyn Close, London, SW6 2EQ, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Harris, Stephen
16 Cinnamon Row, London, SW11 3TW
IIF 6
- Registered addresses and corresponding companies
Harris, Stephen Roy
505, Pinner Road, Harrow, HA2 6EH, United Kingdom
IIF 7
- British born in May 1964
Mr Stephen Roy Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mr Steve Roy Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Stephen Roy Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Harris, Stephen Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1964
Harris, Stephen Roy
Resident in United Kingdom
Registered addresses and corresponding companies19, Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 16
- British director born in May 1964
Harris, Stephen Roy
Resident in United Kingdom
Registered addresses and corresponding companies - British director and company secretary born in May 1964
Harris, Stephen Roy
Resident in United Kingdom
Registered addresses and corresponding companies16 Cinnamon Row, London, SW11 3TW
IIF 19
- 1505 Pinner Road, Harrow, MiddlesexActive Corporate (7 parents)Officer2009-01-06 ~ nowIIF 14 - Director → ME2009-01-06 ~ 2022-02-10IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 2
CLEARVIEW GLOBAL MEDIA LIMITED
07465149505 Pinner Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 3 - Director → ME - 3CHILTON ASSET MANAGEMENT LIMITED - 1995-12-06CURRENCY INSIGHT LIMITED - 1994-09-28Golden Tree, Suite 1, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (9 parents)Officer2017-06-01 ~ dissolvedIIF 2 - Director → ME2017-07-01 ~ 2017-07-19IIF 19 - Director → ME2002-12-10 ~ 2004-03-15IIF 4 - Secretary → ME2017-07-19 ~ 2019-02-01IIF 6 - Secretary → MEPerson with significant control2017-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4
DEALFLOW CAPITAL PARTNERS LTD
10418082505 Pinner Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
INTERNATIONAL TRADE MEDIA LTD
10291536Sterling Accountants, 505 Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-07-22 ~ dissolvedIIF 17 - Director → ME2016-07-22 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-07-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SMARTKYC LIMITED
0889286883 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors → OE - 7
SMARTKYC NEWCO LIMITED
1042097319 Heathmans Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-11 ~ dissolvedIIF 16 - Director → ME
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