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 Paul David Cummins
- British born in October 1964
Mr Paul David Cummins
Resident in England
Registered addresses and corresponding companiesC/o Chavereys, 2 Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 1
- British born in October 1964
Mr Paul David Cummins
Resident in Hong Kong
Registered addresses and corresponding companiesC/o Chavereys, 2 Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 2
- British born in October 1964
Mr Paul David Cummins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Cummins, Paul David
Resident in England
Registered addresses and corresponding companiesChicheley Hall, Chicheley, Newport Pagnell, MK16 9JJ, England
IIF 7
- British director born in October 1964
Cummins, Paul David
Resident in England
Registered addresses and corresponding companiesC/o Chavereys, 2 Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 8
- British born in October 1964
Cummins, Paul David
Resident in Hong Kong
Registered addresses and corresponding companiesSuite 1102, Hong Kong Diamond Exchange, 8-10 Duddell Street, Central, Hong Kong
IIF 9
- British director born in October 1964
Cummins, Paul David
Resident in Hong Kong
Registered addresses and corresponding companiesSuite 1102, Hong Kong Diamond Exchange, 8-10 Duddell Street, Central Hong Kong, Hong Kong
IIF 10
- British born in October 1964
Cummins, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Cummins, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies15th Floor, Sands Building, 17 Hankow Road, Tsimshatsui, Kowloon, Hong Kong
IIF 14
- British director born in October 1964
Cummins, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 15
- 1
GALLANT VICTOR LIMITED
- 2024-04-08 15584817Chicheley Hall, Chicheley, Newport Pagnell, EnglandActive Corporate (2 parents)Officer2024-03-22 ~ nowIIF 7 - Director → ME - 2
BROOME PARK HOTEL LTD
15663632209 The Heights, Northolt, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
CHICHELEY HOTEL LIMITED
130942602nd Floor Maritime Place, Quayside, Chatham Maritime, KentInsolvency Proceedings Corporate (4 parents)Equity (Company account)-569,720 GBP2023-03-31Officer2020-12-21 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-25 ~ 2023-06-09IIF 2 - Has significant influence or control → OE - 4
COUNTRYWIDE HOSPITALITY LIMITED
14246401C/o Chavereys, 2 Jubilee Way, Faversham, Kent, EnglandDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KITCHENER HOTELS LTD
11024464Quayside House, Chatham Maritime, Chatham, KentInsolvency Proceedings Corporate (3 parents)Net Assets/Liabilities (Company account)-3,495,136 GBP2023-03-31Officer2017-10-20 ~ nowIIF 10 - Director → ME - 6
OLNEY HOTEL LTD
15663578209 The Heights, Northolt, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
SEASALTER TRADING LTD
13338189Broome Park Canterbury Road, Barham, Canterbury, EnglandActive Corporate (4 parents)Equity (Company account)3,489 GBP2024-04-30Officer2021-04-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-15 ~ 2023-06-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2024-04-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SUMMIT DEVELOPMENTS (KENT) LIMITED
11357672Broome Park Golf & Country Club Barnham, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,414,244 GBP2024-03-31Officer2018-05-11 ~ nowIIF 9 - Director → ME - 9
SUMMIT DEVELOPMENTS LIMITED
OE02860615th Floor, Sands Building 17 Hankow Road, Tsimshatsui, Kowloon, Hong KongRegistered Corporate (3 parents)OfficerResponsible for managing officer2023-03-15 ~ nowIIF 14 - Managing Officer → ME
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