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, Joseph Charles
- Irish born in October 1949
Dunne, Joseph Charles
Resident in England
Registered addresses and corresponding companiesHillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
IIF 1 IIF 2 IIF 3 (more)(less)Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom
IIF 6Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
IIF 7Hillbrow House Hillbrow Road, Esher, Surrey, KT10 9NW
IIF 8 IIF 9 IIF 10 (more)(less)Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ
IIF 12The Old Post House, 91 Heath Road, Weybridge, Surrey, KT13 8TS, United Kingdom
IIF 1328 Saint Johns Rise, Woking, Surrey, GU21 7PW
IIF 14 IIF 1528, St Johns Rise, Woking, Surrey, GU21 7PW
IIF 16Kingfield House, Kingfield Road, Woking, Surrey, GU22 9EG, England
IIF 17
- born in October 1949
Dunne, Joseph Charles
Resident in England
Registered addresses and corresponding companiesHillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
IIF 18
- Irish Registered addresses and corresponding companies
Dunne, Joseph Charles
Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
IIF 19
- Irish born in October 1949
Mr Joseph Charles Dunne
Resident in England
Registered addresses and corresponding companiesKingfield House, Kingfield Road, Woking, Surrey, GU22 9EG, England
IIF 20
- British Registered addresses and corresponding companies
Dunne, Joseph Charles
- 1AELIAN FRONTIER LIMITED - now
VELDDRIF LIMITED
- 2007-11-22 06371385Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (7 parents)Officer2007-09-14 ~ 2007-11-13IIF 15 - Director → ME - 2
BARANOOK LIMITED
05411429Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (4 parents)Officer2005-04-01 ~ 2010-08-10IIF 11 - Director → ME - 3
CALEDOMUS LIMITED
0641449611 Emson Close, Saffron Walden, EnglandActive Corporate (8 parents)Officer2009-08-17 ~ 2013-07-29IIF 21 - Secretary → ME - 4
- 5
CIPLA (UK) LIMITED
02048230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-18
Dissolved on 2021-03-05257b Croydon Road, Beckenham, KentDissolved Corporate (16 parents)Officer2003-06-17 ~ 2013-12-13IIF 13 - Director → ME2009-04-01 ~ 2013-12-13IIF 22 - Secretary → ME - 6
CNA TRADING APPLIANCES UK LIMITED
06158493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of controlMulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2007-03-14 ~ dissolvedIIF 12 - Director → ME2009-04-01 ~ dissolvedIIF 23 - Secretary → ME - 7Insolvency (Case 3) In administration
Administration started on 2025-01-30G-T-P FINANCIAL SERVICES LTD
- 2011-09-12 06085862Insolvency (Case 1) In administration
Administration started on 2010-11-24Insolvency (Case 1) In administration
Administration ended on 2011-07-12 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-07-11 during the appointment or period of controlC/o Interpath 10, Fleet Place, LondonIn Administration Corporate (19 parents)Officer2011-05-26 ~ 2011-09-23IIF 16 - Director → ME - 8
CONTIS GROUP LIMITED
064990223rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (31 parents, 8 offsprings)Officer2010-02-26 ~ 2021-12-31IIF 7 - Director → ME - 9DIXCART AUDIT LLP - now
WOOLFORD & CO. LLP
- 2017-01-19 OC304784Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyActive Corporate (9 parents)Officer2003-06-04 ~ 2013-12-13IIF 18 - LLP Designated Member → ME - 10
- 11
- 12CAMERON COURT BUSINESS CENTRE LIMITED - 2005-08-16SALTERTON LIMITED - 2002-05-16Hillbrow House Hillbrow Road, Esher, SurreyDissolved Corporate (10 parents)Officer2006-12-04 ~ 2010-08-10IIF 8 - Director → ME
- 13
EUROPEAN CULTURAL HERITAGE LIMITED
06718443Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (5 parents)Officer2008-10-08 ~ 2013-12-13IIF 4 - Director → ME - 14
LEXATIVITY LIMITED
11553017Kingfield House, Kingfield Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 15RUBY SUNSET LIMITED - 2002-01-24Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (7 parents)Officer2004-03-23 ~ 2010-08-10IIF 2 - Director → ME
- 16
PETROMIR (UK) LIMITED
03813828Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (17 parents)Officer2004-08-17 ~ 2013-12-13IIF 5 - Director → ME - 17
RIDLOCK LIMITED
04128066Hillbrow House, Hillbrow Road, Esher, SurreyDissolved Corporate (7 parents)Officer2004-03-23 ~ 2010-04-16IIF 1 - Director → ME - 18CQMS (UK) LTD. - 2002-08-06Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (17 parents)Officer2009-06-01 ~ 2010-11-01IIF 14 - Director → ME
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