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.
Dean, Anthony Michael
Dean, Anthony Michael
British chartered accountant born in August 1960Resident in England
Registered addresses and corresponding companiesDean, Anthony Michael
born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 9
9, Ridgeway Road, Farnham, Surrey, GU9 8NN
Dean, Anthony Michael
British chartered accountant born in August 1960Registered addresses and corresponding companies
IIF 10 53 Victoria Park Road, Singapore, 266527, FOREIGN
Dean, Anthony Michael
British chartered accountant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 150, Aldersgate Street, London, EC1A 4AB
IIF 13 IIF 14 IIF 15 (more) 25, Moorgate, London, EC2R 6AY, England
IIF 18 IIF 19 3rd Floor 34, Brook Street, London, W1K 5DN
IIF 20 IIF 21 IIF 22 (more) 3rd, Floor, 34 Brook Street, London, W1K 5DN, United Kingdom
IIF 25 IIF 26 3th Floor, 34 Brook Street, London, W1K 7QB
IIF 27 4th, Floor, 24 Upper Brook Street, London, W1K 7QB, United Kingdom
Dean, Anthony Michael
British none born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 3rd, Floor, 34 Brook Street, London, W1K 5DN, United Kingdom
- 1LOOPER TRADING LIMITED - 2004-05-12 150 Aldersgate Street, LondonDissolved corporate (3 parents)Officer
2008-03-14 ~ dissolvedIIF 2 - director → ME - 2LOTHIAN SHIPPING SERVICES (LONDON) LIMITED - 2000-06-22 25 Moorgate, London, EnglandDissolved corporate (2 parents)Officer 2008-03-14 ~ dissolvedIIF 16 - director → ME
- 3INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11LOTHIAN YEAR 2000 LIMITED - 2000-06-22 150 Aldersgate Street, LondonDissolved corporate (5 parents)Officer 2009-02-10 ~ dissolvedIIF 20 - director → ME
- 4ISIS SHIPPING LIMITED - 2011-12-01MERIDIAN SHIPPING INVESTMENTS LIMITED - 2010-06-02 150 Aldersgate Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2010-04-09 ~ dissolvedIIF 11 - director → ME
- 5ISIS RORO MANAGEMENT LIMITED - 2011-12-02MERIDIAN COMMERCIAL MANAGEMENT LIMITED - 2010-06-02 150 Aldersgate Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2010-04-09 ~ dissolvedIIF 12 - director → ME
- 6 25 Moorgate, London, EnglandDissolved corporate (3 parents)Officer 2009-02-01 ~ dissolvedIIF 15 - director → ME
- 7 25 Moorgate, London, EnglandDissolved corporate (3 parents)Officer 2009-02-01 ~ dissolvedIIF 27 - director → ME
- 8 25 Moorgate, London, EnglandDissolved corporate (2 parents)Officer 2009-03-18 ~ dissolvedIIF 17 - director → ME
- 1 150 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2009-02-01 ~ 2010-09-13IIF 6 - director → ME
- 2 150 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2009-02-01 ~ 2010-09-13IIF 4 - director → ME
- 3 P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsCorporate (2 parents)Officer 2011-01-25 ~ 2012-08-14IIF 19 - director → ME
- 4 150 Aldersgate Street, LondonDissolved corporate (2 parents)Officer 2008-07-02 ~ 2010-08-31IIF 9 - llp-designated-member → ME
- 5 25 Moorgate, LondonDissolved corporate (3 parents)Officer 2009-02-01 ~ 2010-07-23IIF 8 - director → ME
- 6 150 Aldersgate Street, LondonDissolved corporate (1 parent)Officer 2011-06-08 ~ 2012-02-29IIF 13 - director → ME 2009-02-01 ~ 2010-09-13IIF 7 - director → ME
- 7 P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin IslandsCorporate (2 parents)Officer 2011-01-25 ~ 2012-08-14IIF 18 - director → ME
- 8 Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin IslandsCorporate (2 parents)Officer 2011-07-04 ~ 2012-08-14IIF 25 - director → ME
- 9 Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin IslandsCorporate (2 parents)Officer 2011-07-04 ~ 2012-08-14IIF 26 - director → ME
- 10INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11LOTHIAN YEAR 2000 LIMITED - 2000-06-22 150 Aldersgate Street, LondonDissolved corporate (5 parents)Officer 2006-08-03 ~ 2008-03-18IIF 10 - director → ME
- 11 25 Moorgate, London, EnglandDissolved corporate (1 parent)Officer 2013-03-27 ~ 2013-07-05IIF 14 - director → ME
- 12 25 Moorgate, London, EnglandDissolved corporateOfficer 2009-02-01 ~ 2010-09-13IIF 5 - director → ME
- 13 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2011-01-14 ~ 2012-08-14IIF 23 - director → ME
- 14 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2011-01-14 ~ 2012-08-14IIF 22 - director → ME
- 15 25 Moorgate, London, EnglandDissolved corporate (2 parents)Officer 2010-09-22 ~ 2012-08-14IIF 21 - director → ME
- 16 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2010-10-25 ~ 2012-08-14IIF 28 - director → ME
- 17 C/o Rg Insolvency Limited, Manor Way, BorehamwoodDissolved corporate (3 parents)Equity (Company account)250,003 GBP2022-09-30Officer 2009-02-16 ~ 2010-12-16IIF 1 - director → ME
- 18 150 Aldersgate Street, LondonDissolved corporate (1 parent)Officer 2011-06-08 ~ 2012-02-29IIF 24 - director → ME 2009-02-01 ~ 2010-09-13IIF 3 - director → ME
