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.
Caffrey, John
Caffrey, John
British carer born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
137, Bentswood Road, Haywards Heath, West Sussex, RH16 3PP, England
Caffrey, John
English businessman born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1 The Barn, Brierydale Lane, Workington, Cumbria, CA14 4UH
Caffrey, John
English managing director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9, Corporation Road, Workington, CA14 2PG, United Kingdom
Caffrey, John
English training instructor born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1 The Barn, Brierydale Lane, Workington, Cumbria, CA14 4UH
Mr John Caffrey
English born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 The Nursery, Burgess Hill, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)76,132 GBP2024-12-31Officer
2024-01-03 ~ nowIIF 1 - Director → ME - 2
TRAINRITE LIMITED
- nowTRANRITE LIMITED - 2003-07-31 Suite 2096 6-8 Revenge Road, ChathamLiquidation Corporate (2 parents)Equity (Company account)-546,530 GBP2022-09-30Person with significant control 2016-07-27 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Unit 36 Lillyhall Business Centre, Jubilee Road, Workington, CumbriaActive Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Person with significant control 2016-04-22 ~ nowIIF 7 - Has significant influence or control → OE
- 1 Unit 36 Jubilee Road, Workington, Cumbria, EnglandActive Corporate (1 parent)Equity (Company account)7,171 GBP2024-12-31Officer 2023-12-12 ~ 2024-05-09IIF 3 - Director → MEPerson with significant control 2023-12-12 ~ 2024-12-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2
TRAINRITE LIMITED
- nowTRANRITE LIMITED - 2003-07-31 Suite 2096 6-8 Revenge Road, ChathamLiquidation Corporate (2 parents)Equity (Company account)-546,530 GBP2022-09-30Officer 2003-07-22 ~ 2024-06-28IIF 2 - Director → ME - 3 Unit 36 Lillyhall Business Centre, Jubilee Road, Workington, CumbriaActive Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2009-03-17 ~ 2024-06-01IIF 4 - Director → ME
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