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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flanagan, Dominick James Trevelyn

    Related profiles found in government register
  • Flanagan, Dominick James Trevelyn
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Flanagan, Dominick James Trevlyn
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Montvale House, Wells Road, Hallatrow, Bristol, BS39 6EJ, England

      IIF 31 IIF 32
  • Flanagan, Dominick James Trevelyn
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 33
  • Flanagan, Dominick James Trevelyn
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Barrington Park Gardens, Chalfont St Peter, Buckinghamshire, HP8 4SS

      IIF 34
  • Mr Dominick James Trevelyn Flanagan
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Montvale House, Wells Road, Hallatrow, Bristol, BS39 6EJ, England

      IIF 35
  • Mr Dominick James Trevlyn Flanagan
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11c, Kingsmead Square, Bath, BA1 2AB

      IIF 36 IIF 37

    • 3rd, Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

      IIF 38 IIF 39

    • 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 40
  • Mr Dominick James Trevlyn Flanagan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 41
child relation
Offspring entities and appointments
Active 29
  • 1
    11c Kingsmead Square, Bath
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,573,255 GBP2018-12-31
    Person with significant control
    2016-09-13 ~ now
    IIF 36 - Has significant influence or control → OE
  • 2
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-07-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 3
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 17 - director → ME
  • 4
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 13 - director → ME
  • 5
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 23 - director → ME
  • 6
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 16 - director → ME
  • 7
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 10 - director → ME
  • 8
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 5 - director → ME
  • 9
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 3 - director → ME
  • 10
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 29 - director → ME
  • 11
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 21 - director → ME
  • 12
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 27 - director → ME
  • 13
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 20 - director → ME
  • 14
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 26 - director → ME
  • 15
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 19 - director → ME
  • 16
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 8 - director → ME
  • 17
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 28 - director → ME
  • 18
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 9 - director → ME
  • 19
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 30 - director → ME
  • 20
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 12 - director → ME
  • 21
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 22
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 14 - director → ME
  • 23
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 11 - director → ME
  • 24
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 24 - director → ME
  • 25
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 22 - director → ME
  • 26
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 18 - director → ME
  • 27
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 25 - director → ME
  • 28
    11c Kingsmead Square, Bath
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,172,857 GBP2018-12-31
    Officer
    2011-09-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 29
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 34 - director → ME
Ceased 6
  • 1
    Montvale House Wells Road, Hallatrow, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,546 GBP2019-12-31
    Officer
    2011-10-12 ~ 2020-11-16
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-16
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11c Kingsmead Square, Bath
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,573,255 GBP2018-12-31
    Officer
    2011-09-15 ~ 2011-09-15
    IIF 33 - director → ME
  • 3
    Montvale House Wells Road, Hallatrow, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-10-27 ~ 2020-11-16
    IIF 31 - director → ME
  • 4
    Montvale House Wells Road, Hallatrow, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-10-27 ~ 2020-11-16
    IIF 32 - director → ME
  • 5
    CFI (TECHNOLOGIES) LIMITED - 2017-11-01
    Montvale House Wells Road, Hallatrow, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -238,182 GBP2023-12-31
    Officer
    2014-06-11 ~ 2020-11-16
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-16
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Montvale House Wells Road, Hallatrow, Bristol, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -434,402 GBP2023-12-31
    Officer
    2011-09-22 ~ 2020-11-16
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-16
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.