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.
Mr Anthony Mohammed Cauchie
- British born in April 1983
Mr Anthony Mohammed Cauchie
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 1 IIF 2268, Moseley Road, Levenshulme, Manchester, Greater Manchester, M19 2LH, England
IIF 3 IIF 4268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 5268, Moseley Road, Manchester, M19 2LH, United Kingdom
IIF 6 IIF 7
- British born in April 1983
Mr Anthony Mohammed Cauchie
Resident in England
Registered addresses and corresponding companiesUnit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 8 IIF 9 IIF 10Albion House, 163 167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 11268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 12268, Moseley Road, Levenshulme, Manchester, M19 2LH, United Kingdom
IIF 13268, Moseley Road, Manchester, Greater Manchester, M19 2LH, England
IIF 14
- British born in April 1983
Cauchie, Anthony Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Cauchie, Anthony Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 20 IIF 21 IIF 22 (more)Albion House, 163 - 167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 241041, Stockport Road, Manchester, M19 2TF, England
IIF 25268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 26268, Moseley Road, Levenshulme, Manchester, M19 2LH, United Kingdom
IIF 27268, Moseley Road, Manchester, Greater Manchester, M19 2LH, England
IIF 28268, Moseley Road, Manchester, M19 2LH, United Kingdom
IIF 29 IIF 30
- British born in April 1983
Cauchie, Anthony
Resident in England
Registered addresses and corresponding companies
- 1
CHOPPER PROPERTIES LTD
15719405Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COW-KEY LTD
13329197268 Moseley Road, Levenshulme, Manchester, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-04-12 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
DAM UTILITIES LTD
14552449Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Officer2022-12-21 ~ nowIIF 22 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4Albion House, 163 167 King Street, Dukinfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2016-02-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
IN-VEST LAND AND PROPERTY LTD
11848812268 Moseley Road, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2019-02-26 ~ nowIIF 28 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INCLUSIVE BILLS LTD
12479313268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (1 parent)Officer2020-02-24 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
LIV MOVE LTD
13149682124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-01-21 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
LIV MOVE MAINTENANCE LTD
13916398124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2022-02-15 ~ nowIIF 31 - Director → ME - 9
LIV MOVE UTILITIES LTD
13916226124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2022-02-15 ~ nowIIF 32 - Director → ME - 10
MANCHESTER VEHICLE TRANSPORT LTD
14116087Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
MANCHESTER MOVE LTD
- 2015-10-13 09664259268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-12-01 ~ nowIIF 26 - Director → ME2015-06-30 ~ 2015-09-30IIF 25 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MCR MOVE MAINTENANCE LTD
10354556268 Moseley Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-09-01 ~ nowIIF 30 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 13
MCR MOVE SALES LTD
10590890268 Moseley Road, Levenshulme, Manchester, United KingdomActive Corporate (3 parents)Officer2017-01-30 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MCR MOVE UTILITIES LTD
10357247268 Moseley Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-09-02 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 15
PLANET PLAY KNUTSFORD LTD
17131670Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 16 - Director → ME - 16
SO FAMOUS GROUP LTD
16091032Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SO FAMOUS MCR LTD
13794762Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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