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.
Fakey, Vinay Kumar
- British born in July 1951
Fakey, Vinay Kumar
Resident in England
Registered addresses and corresponding companies - British chairman born in July 1951
Fakey, Vinay Kumar
Resident in England
Registered addresses and corresponding companies60, Firs Road, Nottingham, NG12 4BX, England
IIF 5
- British company director born in July 1951
Fakey, Vinay Kumar
Resident in England
Registered addresses and corresponding companies60 Firs Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BX
IIF 6
- British director born in July 1951
Fakey, Vinay Kumar
Resident in England
Registered addresses and corresponding companies - British haberdasher born in July 1951Registered addresses and corresponding companies
Fakey, Vinay Kumar
424 Mansfield Road, Mapperley Park, Nottingham, Nottinghamshire, NG5 2EJ
IIF 9
- British director 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 10
- British directorRegistered addresses and corresponding companies
Fakey, Vinay Kumar
- British born in June 1951
Fakey, Vinay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies133, Glaisdale Drive West, Nottingham, NG8 4GY, United Kingdom
IIF 13
- British director born in June 1951
Fakey, Vinay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies133, Glaisadle Drive West, Nottingham, NG8 4GY, United Kingdom
IIF 14
- British born in July 1951
Mr Vinay Kumar Fakey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fakey, Vinay Kumar
424 Mansfield Road, Mapperley Park, Nottingham, Nottinghamshire, NG5 2EJ
IIF 17
- British born in July 1951
Mr Vinay Kumar Fakey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Mr Vinay Kumar Fakey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CRAFT LABEL LTD
- 2021-03-01 1254406320-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2020-04-02 ~ 2021-09-27IIF 5 - Director → ME - 2
CRAFTABILITY LIMITED
- 2005-08-31 04583540133 Glaisdale Drive West, Bilborough, Nottingham, EnglandActive Corporate (9 parents)Officer2002-11-06 ~ 2005-09-01IIF 4 - Director → ME - 3CRAFT HOUSE LIMITED - 2003-07-29KEOGH 121 LIMITED - 1995-06-12C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (10 parents)Officer2019-01-02 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4
DUAL TRIMMINGS LIMITED
01337768Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (9 parents)Officer1999-03-02 ~ 2010-06-30IIF 6 - Director → ME - 5
EAST MIDLANDS FULFILMENT HUB LIMITED
15278065133 Glaisdale Drive West, Nottingham, United KingdomActive Corporate (3 parents)Officer2023-11-13 ~ 2024-03-01IIF 14 - Director → MEPerson with significant control2023-11-13 ~ 2024-03-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
JAY TRIM LIMITED
015411506 Clinton Avenue, Nottingham, NottinghamshireActive Corporate (5 parents)Officer~ 1994-03-29IIF 9 - Director → ME~ 1994-03-29IIF 17 - Secretary → ME - 7
JESK INVESTMENTS LTD
08954618133 Glaisdale Drive West, Bilborough, Nottingham, EnglandActive Corporate (2 parents)Officer2014-03-24 ~ 2024-02-20IIF 1 - Director → ME - 8
MIDLAND FULFILMENT HUB LIMITED
15095860133 Glaisdale Drive West, Bilborough, Nottingham, EnglandActive Corporate (3 parents)Officer2024-02-16 ~ nowIIF 2 - Director → ME2023-08-25 ~ 2024-02-01IIF 13 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 9
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 12 - Secretary → MEPerson with significant control2017-03-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ABBEYFIELD PROPERTY COMPANY LTD
- 2020-03-04 1204377658 Barrydale Avenue, Beeston, Nottingham, EnglandDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TRIMCRAFT (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 (16 parents)Officer1998-05-08 ~ dissolvedIIF 7 - Director → ME1998-05-08 ~ 2003-04-01IIF 11 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 15 - Has significant influence or control → OE
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