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.
Hunter, Clifford Crosby
Hunter, Clifford Crosby
Registered addresses and corresponding companiesHunter, Clifford Crosby
British Registered addresses and corresponding companies
IIF 13
Runnymede House, 4 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TN
Hunter, Clifford Crosby
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesHunter, Clifford Crosby
British accountant born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesHunter, Clifford Crosby
British chartered accountant born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 19 Waterer Rise, Wallington, Surrey, SM6 9DN
Hunter, Clifford Crosby
British financial adviser born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Roselands, 4 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TN
Hunter, Clifford Crosby
British ifa born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Roselands, 4 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TN
Mr Clifford Crosby Hunter
British born in November 1952Resident in England
Registered addresses and corresponding companies
- 1
2300 LIMITED
- nowMGIM LIMITED - 2010-03-26LIFESTYLE CONFERENCES LIMITED - 2001-01-18MONEY SITE DIRECT LIMITED - 2006-02-07 19 Waterer Rise, Wallington, SurreyDissolved Corporate (3 parents)Officer
1996-04-19 ~ dissolvedIIF 25 - Director → ME - 2 19 Waterer Rise, Wallington, Surrey, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2010-11-05 ~ dissolvedIIF 28 - Director → ME
- 3 4 Lingfield Avenue, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-11-05 ~ dissolvedIIF 19 - Director → ME
- 4 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 22 - Director → ME 2012-10-23 ~ dissolvedIIF 4 - Secretary → ME
- 5
MGIM LIMITED
- now2300 LIMITED - 2010-03-26 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 16 - Director → MEIIF 18 - Director → ME - 6
MONEY LOWDOWN LTD
- nowTHE MONEY SHOP LIMITED - 2015-05-16 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 1996-07-09 ~ dissolvedIIF 29 - Director → ME 2012-10-23 ~ dissolvedIIF 11 - Secretary → ME - 7
N S I LIMITED
- nowCOUNTY ALARMS AND LOCKS LIMITED - 1999-04-14M.G.I.M. LIMITED - 2005-05-06CHARCO 602 LIMITED - 1995-07-11 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 24 - Director → ME 2012-10-23 ~ dissolvedIIF 8 - Secretary → ME - 8
P.I.C. GROUP LIMITED
- nowCHARCO 586 LIMITED - 1995-05-23 4 Lingfield Avenue, Kingston Upon Thames, SurreyActive Corporate (1 parent, 1 offspring)Equity (Company account)3,341 GBP2024-10-31Officer 2010-11-05 ~ nowIIF 14 - Director → ME 2010-12-01 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 9DRAWLARK LIMITED - 1985-11-13 4 Lingfield Avenue, Kingston Upon Thames, SurreyActive Corporate (2 parents)Equity (Company account)15,661 GBP2024-10-31Officer ~ nowIIF 15 - Director → ME 2010-12-01 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
- 10
PIC BANK LIMITED
- nowBUZZWORD ADVERTISING LIMITED - 1999-11-26MONEY SEARCH LIMITED - 2003-10-01FUNEMAILS.COM LIMITED - 2001-10-18THE MONEY CLUB NET LIMITED - 1998-07-06CHARCO 589 LIMITED - 1995-06-12 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 17 - Director → ME 2012-10-23 ~ dissolvedIIF 6 - Secretary → ME - 11THE MORTGAGE-SITE LIMITED - 2002-06-29 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 23 - Director → ME 2012-10-23 ~ dissolvedIIF 1 - Secretary → ME
- 12 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 1993-02-16 ~ dissolvedIIF 27 - Director → ME 2012-10-23 ~ dissolvedIIF 5 - Secretary → ME
- 13
THE MONEY SITE LIMITED
- nowCHARCO 603 LIMITED - 1995-07-11THE MONEY CLUB WEB LIMITED - 1998-07-09 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 21 - Director → ME 2012-10-23 ~ dissolvedIIF 9 - Secretary → ME - 14
THE MONEY STORE LIMITED
- nowMONEY STORES LIMITED - 2004-11-17 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2010-11-05 ~ dissolvedIIF 20 - Director → ME 2012-10-23 ~ dissolvedIIF 10 - Secretary → ME - 15 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent, 1 offspring)Officer 2003-06-18 ~ dissolvedIIF 26 - Director → ME 2012-10-23 ~ dissolvedIIF 2 - Secretary → ME
- 1 19 Waterer Rise, Wallington, SurreyDissolved Corporate (1 parent)Officer 1996-07-23 ~ 2001-02-22IIF 30 - Director → ME
- 2
P.I.C. GROUP LIMITED
- nowCHARCO 586 LIMITED - 1995-05-23 4 Lingfield Avenue, Kingston Upon Thames, SurreyActive Corporate (1 parent, 1 offspring)Equity (Company account)3,341 GBP2024-10-31Officer 2000-08-01 ~ 2010-11-05IIF 12 - Secretary → ME - 3
SYNESI FIRST LIMITED
- nowKINGSTON TECHNOLOGY LIMITED - 2001-09-25 4 Lingfield Avenue, Kingston-upon-thames, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)-322 GBP2018-08-31Officer 1999-05-27 ~ 2016-04-26IIF 31 - Director → ME - 4
THE MONEY STORE LIMITED
- nowMONEY STORES LIMITED - 2004-11-17 4 Lingfield Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2004-07-15 ~ 2010-11-05IIF 13 - Secretary → ME
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