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.
Sebastian, Dominic
Sebastian, Dominic
British courier born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17 Lucas Avenue, York, YO30 6HL, United Kingdom
Sebastian, Dominic
British private hire driver born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cromwell House, 7 Cumberland Street, York, North Yorkshire, YO1 9SW
Sebastian, Dominic
Indian courier driver born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Koala - Burton Manor, The Village, Burton, CH64 5SJ, United Kingdom
Mr Dominic Sebastian
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17 Lucas Avenue, York, YO30 6HL, United Kingdom
Mr Dominic Sebastian
Indian born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Koala - Burton Manor, The Village, Burton, CH64 5SJ, United Kingdom
- 1 Koala - Burton Manor, The Village, Burton, EnglandDissolved corporate (1 parent)Equity (Company account)-543.45 GBP2021-05-31Officer
2020-05-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-05-22 ~ 2020-08-10IIF 1 - director → MEPerson with significant control 2020-05-22 ~ 2020-08-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2TODAYTERM LIMITED - 1991-03-07 Cromwell House, 7 Cumberland Street, York, North YorkshireCorporate (10 parents)Equity (Company account)635,695 GBP2023-12-31Officer 2016-01-19 ~ 2019-09-09IIF 2 - director → ME
