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 David Barrie Caney
Mr David Barrie Caney
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30-34 North Street, Hailsham, East Sussex, BN27 1DW
David Caney
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr David Barrie Caney
British born in September 1954Resident in England
Registered addresses and corresponding companiesCaney, David Barrie
British none born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1 The Old Stables, Oaklands Lane, Sedlescombe, Battle, East Sussex, TN33 0GR
Caney, David Barrie
British shipbroker born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Buckhurst Works, Bells Yew Green, Tunbridge Wells, TN3 9BP, England
Caney, David Barrie
British consultant born in September 1954Resident in England
Registered addresses and corresponding companiesCaney, David Barrie
British director born in September 1954Resident in England
Registered addresses and corresponding companiesCaney, David Barrie
British ship broker born in September 1954Resident in England
Registered addresses and corresponding companiesCaney, David Barrie
British shipbroker born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 16 Home Farm, Haremere Hill, Etchingham, East Sussex, TN19 7QJ
Caney, David Barrie
British Registered addresses and corresponding companies
IIF 17 Brownes House, Bishops Lane, Robertsbridge, TN32 5BB
Caney, David Barrie
British consultantRegistered addresses and corresponding companies
IIF 18 Home Farm, Haremere Hill, Etchingham, East Sussex, TN19 7QJ
- 1 30-34 North Street, Hailsham, East SussexDissolved corporate (2 parents)Officer
2006-11-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 30-34 North Street, Hailsham, East SussexDissolved corporate (1 parent)Officer 2009-04-09 ~ dissolvedIIF 14 - director → ME
- 3 30-34 North Street, Hailsham, East SussexDissolved corporate (1 parent)Officer 2009-04-09 ~ dissolvedIIF 15 - director → ME
- 4 Firle Cottage Chapel Lane, Iden Green, Cranbrook, KentDissolved corporate (2 parents)Officer 1998-11-19 ~ dissolvedIIF 16 - director → ME
- 5 Buckhurst Works, Bells Yew Green, Tunbridge Wells, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2019-01-31 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 30-34 North Street, Hailsham, East SussexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,180 GBP2016-08-28Officer 2007-02-13 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 30-34 North Street, Hailsham, East SussexDissolved corporate (3 parents)Officer 2007-11-23 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-11-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1ROCKWELL MAINTENANCE LIMITED - 2016-10-21ROCKWELL HOMES LIMITED - 2013-05-09 30-34 North Street, Hailsham, East SussexDissolved corporate (3 parents)Officer 2007-11-23 ~ 2013-04-18IIF 11 - director → ME
- 2 Firle Cottage Chapel Lane, Iden Green, Cranbrook, KentDissolved corporate (2 parents)Officer 2001-03-05 ~ 2002-05-02IIF 17 - secretary → ME
- 3 Bugsell Business Centre, Etchingham, United KingdomDissolved corporate (1 parent)Officer 2016-06-27 ~ 2017-07-21IIF 12 - director → ME
- 4 Arundel House, 1 Amberley Court, Whitworth Road, CrawleyCorporate (2 parents)Equity (Company account)24,987 GBP2020-11-30Officer 2004-08-20 ~ 2006-05-19IIF 8 - director → ME 2004-08-20 ~ 2006-05-19IIF 18 - secretary → ME
- 5
SACKVILLES LIMITED
- nowARCHIVE SOLUTIONS LIMITED - 2004-03-08 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2002-10-08 ~ 2006-12-08IIF 13 - director → ME - 6 Catherine Cottage Pett Level Road, Pett Level, Hastings, East Sussex, EnglandDissolved corporate (1 parent)Officer 2019-12-09 ~ 2022-09-09IIF 5 - director → ME
