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 Vinay Kumar Fakey
- British born in July 1951
Mr Vinay Kumar Fakey
Resident in England
Registered addresses and corresponding companies - British born in July 1951
Mr Vinay Kumar Fakey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1951
Fakey, Vinay Kumar
Resident in England
Registered addresses and corresponding companies18, Firs Road, Edwalton, Nottingham, NG12 4BX, England
IIF 5Mancor House, Bolsover Street, Hucknall, Nottingham, NG15 7TZ
IIF 6The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
IIF 7133, Glaisdale Drive West, Bilborough, Nottingham, NG8 4GY, England
IIF 8 IIF 960, Firs Road, Edwalton, Nottingham, NG12 4BX, England
IIF 1060 Firs Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BX
IIF 11 IIF 12 IIF 13 (more)(less)60, Firs Road, Nottingham, NG12 4BX, England
IIF 15
- British born in June 1951
Mr Vinay Kumar Fakey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1951Registered addresses and corresponding companies
Fakey, Vinay Kumar
424 Mansfield Road, Mapperley Park, Nottingham, Nottinghamshire, NG5 2EJ
IIF 18
- British born in July 1951
Fakey, Vinay Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesBishop House, Abbeyfield Court, Abbeyfield Road, Lenton, Nottingham, NG7 2SZ, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Fakey, Vinay Kumar
424 Mansfield Road, Mapperley Park, Nottingham, Nottinghamshire, NG5 2EJ
IIF 2060 Firs Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BX
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in June 1951
Fakey, Vinay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BELLTOP LIMITED
05514244C/o Trimcraft Nottingham Limited, Mancor House Bolsover Street, Hucknall, NottinghamDissolved Corporate (6 parents)Officer2005-07-20 ~ dissolvedIIF 11 - Director → ME - 2
CASTLE TEXTILES (NOTTINGHAM) LIMITED
02928307Mancor House, Bolsover Street, Hucknall, NottinghamDissolved Corporate (11 parents)Officer1994-05-20 ~ dissolvedIIF 14 - Director → ME1999-05-31 ~ 2003-04-01IIF 23 - Secretary → ME - 3
- 4
- 5
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-11 during the appointment or period of controlCRAFT HOUSE LIMITED - 2003-07-29KEOGH 121 LIMITED - 1995-06-12C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (12 parents)Officer2019-01-02 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
DUAL TRIMMINGS LIMITED
01337768Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-11-28Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (12 parents)Officer1999-03-02 ~ 2010-06-30IIF 12 - Director → ME - 8133 Glaisdale Drive West, Nottingham, United KingdomActive Corporate (3 parents)Officer2023-11-13 ~ 2024-03-01IIF 25 - Director → MEPerson with significant control2023-11-13 ~ 2024-03-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9
JAY TRIM LIMITED
015411506 Clinton Avenue, Nottingham, NottinghamshireActive Corporate (5 parents)Officer(before 1991-12-31) ~ 1994-03-29IIF 18 - Director → ME(before 1991-12-31) ~ 1994-03-29IIF 20 - Secretary → ME - 10
JESK INVESTMENTS LTD
08954618133 Glaisdale Drive West, Bilborough, Nottingham, EnglandActive Corporate (2 parents)Officer2014-03-24 ~ 2024-02-20IIF 5 - Director → ME - 11133 Glaisdale Drive West, Bilborough, Nottingham, EnglandActive Corporate (3 parents)Officer2023-08-25 ~ 2024-02-01IIF 26 - Director → ME2024-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 12
MIDLAND GROUP HOLDINGS LIMITED
04444663133 Glaisdale Drive West, Bilborough, Nottingham, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2002-05-22 ~ dissolvedIIF 8 - Director → ME2002-05-22 ~ 2003-04-01IIF 24 - Secretary → MEPerson with significant control2017-03-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ABBEYFIELD PROPERTY COMPANY LTD
- 2020-03-04 1204377658 Barrydale Avenue, Beeston, Nottingham, EnglandDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2023-09-22 during the appointment or period of controlTRIMCRAFT (UK) LTD.
- 2013-02-28 03559886TRIMCRAFT (NOTTINGHAM) LIMITED
- 2009-03-24 03559886FAVA LIMITED
- 2000-06-08 03559886The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (18 parents)Officer1998-05-08 ~ dissolvedIIF 7 - Director → ME1998-05-08 ~ 2003-04-01IIF 22 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 1 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.