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, Peter
Dunne, Peter
British director born in August 1970Registered addresses and corresponding companies
IIF 1
25 Calder Avenue, Nether Poppleton, York, YO26 6RG
Dunne, Peter
British solicitor born in August 1970Registered addresses and corresponding companiesDunne, Peter
British bricklayerRegistered addresses and corresponding companies
IIF 14 2, Westgarth Close, Marske-by-the-sea, Redcar, TS11 6BA, England
Dunne, Peter
British bricklayer born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 15 2, Westgarth Close, Marske-by-the-sea, Redcar, TS11 6BA, England
Dunne, Peter Edward
Registered addresses and corresponding companies
IIF 16 25 Farmstead Rise, Haxby, York, YO32 3LL
Dunne, Peter
Registered addresses and corresponding companiesDunne, Peter Edward
British managing director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 20 95-97, Green Lane, Ecclesfield, Sheffield, S35 9WY, England
Mr Peter Dunne
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 21 2, Westgarth Close, Marske-by-the-sea, Redcar, TS11 6BA, England
Dunne, Peter Edward
British commercial director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 231 Greenland Way, Darnall, Sheffield, South Yorkshire, S9 5GG
Dunne, Peter Edward
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 231, Greenland Way, Sheffield, S9 5GG, England
Dunne, Peter Edward
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Edward Dunne
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 28 95-97, Green Lane, Ecclesfield, Sheffield, S35 9WY, England
Mr Peter Edward Dunne
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 231, Greenland Way, Sheffield, S9 5GG, United Kingdom
- 1 95-97 Green Lane, Ecclesfield, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer
2015-03-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2 2 Westgarth Close, Marske-by-the-sea, Redcar, EnglandActive Corporate (1 parent)Equity (Company account)1,123 GBP2024-03-31Officer 2004-11-10 ~ nowIIF 15 - Director → ME 2004-11-10 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 95-97 Green Lane, Ecclesfield, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)1,481,963 GBP2024-09-30Officer 1996-09-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer 1999-03-18 ~ 1999-03-25IIF 7 - Director → ME
- 2 C/o Begbies Traynor, 340 Deansgate, Manchester, LancashireLiquidation Corporate (3 parents)Officer 1998-11-03 ~ 1998-11-23IIF 10 - Director → ME
- 3
CERRO PRECISION LIMITED
- nowCERRO DELTA PRECISION LIMITED - 2000-11-09PLACELEGAL LIMITED - 1998-11-25 Liverpool Street, Birmingham, West MidlandsActive Corporate (2 parents)Officer 1998-11-03 ~ 1998-11-23IIF 6 - Director → ME - 4 12/14 Church Street Ecclesfield, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2014-05-01 ~ 2016-02-26IIF 24 - Director → ME
- 5SLD (DUFAYLITE) LIMITED - 2000-04-11 Cromwell Road, St. Neots, CambridgeshireDissolved Corporate (3 parents)Officer 2000-03-31 ~ 2000-05-04IIF 12 - Director → ME
- 6
HALLCO 348 LIMITED
- nowRMDG AEROSPACE LIMITED - 2014-08-31ROBERT MORTON HOLDINGS LIMITED - 2006-06-19SLD (MORTON) LIMITED - 2000-04-11 5 Deansway, Worcester, EnglandDissolved Corporate (2 parents)Officer 2000-03-31 ~ 2000-05-04IIF 9 - Director → ME - 7HS (800) LIMITED - 2013-04-03ROOM DESIGN LTD. - 2013-03-01KITCHEN APPLIANCE WAREHOUSE LTD - 2012-11-07 95-97 Green Lane, Ecclesfield, Sheffield, South YorkshireActive Corporate (1 parent)Equity (Company account)-71,015 GBP2023-11-30Officer 1999-11-16 ~ 2010-05-21IIF 26 - Director → ME 1999-11-16 ~ 2010-05-21IIF 16 - Secretary → ME
- 8 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2001-12-04 ~ 2004-12-17IIF 1 - Director → ME
- 9 8 Parkway Close, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,631 GBP2015-10-31Officer 2008-08-07 ~ 2009-03-18IIF 27 - Director → ME
- 10
RAB 200 LIMITED
- nowICON WARNE HOLDINGS LIMITED - 2012-02-23WARNE HOLDINGS LIMITED - 2000-10-05SLD (WARNE) LIMITED - 2000-04-11 Victoria Works, Thrumpton Lane, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2000-03-31 ~ 2000-05-04IIF 13 - Director → ME - 11 Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (3 parents, 2 offsprings)Officer 1998-12-15 ~ 1998-12-17IIF 2 - Director → ME 1998-12-15 ~ 1998-12-17IIF 19 - Secretary → ME
- 12WASTEBRASS LIMITED - 1999-01-20 Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (4 parents)Officer 1998-12-14 ~ 1998-12-17IIF 3 - Director → ME 1998-12-14 ~ 1998-12-17IIF 18 - Secretary → ME
- 13TOTALINNER LIMITED - 1999-01-20 Profile West, Great West Road, Brentford, MiddlesexActive Corporate (4 parents)Officer 1998-12-14 ~ 1998-12-17IIF 4 - Director → ME 1998-12-14 ~ 1998-12-17IIF 17 - Secretary → ME
- 14 Suite 44, Dunston House, Dunston Road, ChesterfieldLiquidation Corporate (1 parent)Equity (Company account)5,016 GBP2022-12-31Officer 2014-04-11 ~ 2017-01-16IIF 25 - Director → ME
- 15
WANSDYKE 1 LIMITED
- nowWANSDYKE HOLDINGS LIMITED - 2001-03-29SLD (WANSDYKE) LIMITED - 2000-04-11 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (4 parents)Officer 2000-03-31 ~ 2000-05-04IIF 11 - Director → ME - 16HALFBASE LIMITED - 1999-03-26 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer 1999-03-25 ~ 1999-03-26IIF 8 - Director → ME
- 17BASEFARE LIMITED - 1999-03-24 1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-03-18 ~ 1999-03-25IIF 5 - Director → ME
- 18
WOODWORK 1953 LIMITED
- nowLAMINATES LIMITED - 2013-03-01IMCO (1595) LIMITED - 1996-03-13 The Hart Shaw Building, Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (1 parent)Officer 1996-01-25 ~ 1996-08-09IIF 22 - Director → ME
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