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
Macanthony, Darragh
Company Director born in March 1976Individual (6 offsprings)Officer
2019-07-18 ~ nowOF - Director → CIF 0Mr Darragh Macanthony
Born in March 1976Individual (6 offsprings)Person with significant control 2022-12-21 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Crawford, Iain Robert
Sales Director born in February 1975Individual (12 offsprings)Officer 2019-07-18 ~ nowOF - Director → CIF 0 - 3
Bank House, Broad Street, Spalding, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-07-31Person with significant control 2019-07-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
- 11055 Bridge House Road, Windermere, United StatesCorporate (1 offspring)Person with significant control2019-07-18 ~ 2022-12-21PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
DMIC INVESTMENTS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
DMIC INVESTMENTS LIMITED
InfoDMIC HOLDINGS LIMITED - 2022-12-20Registered number 12109822Bank House, Broad Street, Spalding, Lincs PE11 1TBPrivate Limited Company incorporated on 2019-07-18 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0DMIC INVESTMENTS LIMITED
SRegistered number missingBank House, Broad Street, Spalding, England, PE11 1TBPrivate Limited CompanyCIF 1 CIF 2DMIC INVESTMENTS LIMITED
SRegistered number 12109822Room 73 Wrest House, Wrest Park, Silsoe, England, MK45 4HRLimited Company in Companies House, EnglandCIF 3
- 1Unit 7 Swan Court Forder Way, Hampton, Peterborough, EnglandActive Corporate (2 parents)Person with significant control 2023-08-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
MOTIQ LIMITED
- nowMACCASPORTS LIMITED - 2022-05-18Bank House, Broad Street, Spalding, Lincolnshire, United KingdomActive Corporate (4 parents)Equity (Company account)-455,881 GBP2024-03-31Person with significant control 2022-11-21 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 3
VELO E-SCOOTERS LIMITED
- nowELECTRIC CITY SCOOTERS LIMITED - 2020-09-02ELECTRIC CITY BIKES LIMITED - 2020-05-19Room 73 Wrest House, Wrest Park, Silsoe, EnglandActive Corporate (2 parents)Person with significant control 2023-01-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 11 Musselburgh Way, Bourne, EnglandDissolved Corporate (1 parent)Person with significant control 2022-11-30 ~ 2023-09-14CIF 1 - Ownership of shares – 75% or more → OE
