The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Mr Joshua Daniel Birnie
Born in October 1985Individual (3 offsprings)Person with significant control
2024-03-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cusack, Lisa
Company Director born in May 1961Individual (5 offsprings)Officer 2017-10-17 ~ nowOF - Director → CIF 0 - 3
Cusack, Michael James
Director born in January 1957Individual (4 offsprings)Officer 2020-08-01 ~ nowOF - Director → CIF 0Mr Michael James Cusack
Born in January 1957Individual (4 offsprings)Person with significant control 2024-03-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Birnie, Joshua Daniel
Company Director born in October 1985Individual (3 offsprings)Officer 2017-10-17 ~ 2024-03-01OF - Director → CIF 0Mr Joshua Daniel Birnie
Born in October 1985Individual (3 offsprings)Person with significant control 2022-03-01 ~ 2024-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Lisa Cusack
Born in May 1961Individual (5 offsprings)Person with significant control 2017-10-17 ~ 2022-03-01PE - Has significant influence or control → CIF 0 - 3
Constantinou, Steve
Company Director born in August 1980Individual (2 offsprings)Officer 2017-10-17 ~ 2022-03-01OF - Director → CIF 0
BEL LANE DEVELOPMENTS LIMITED
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- Registered number 11018237
BEL LANE DEVELOPMENTS LIMITED
Info
16 Bainbridge Avenue Hartley, Plymouth, Devon PL3 5QZPrivate Limited Company incorporated on 2017-10-17 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 BEL LANE DEVELOPMENTS LIMITED
SRegistered number 1101823716, Bainbridge Avenue, Plymouth, England, PL3 5QZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 16 Bainbridge Avenue, Plymouth, EnglandDissolved Corporate (3 parents)Person with significant control 2024-05-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
