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 Ian Leslie Cummings
- British born in August 1956
Mr Ian Leslie Cummings
Resident in Wales
Registered addresses and corresponding companies - British born in August 1956
Mr Ian Leslie Cummings
Resident in United Kingdom
Registered addresses and corresponding companiesLanyon House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
IIF 3Sunnybank, Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN, United Kingdom
IIF 4Sunnybank Church Road, St Brides, Wentloog, Newport, NP10 8SQ, Wales
IIF 5Sunnybank Church Road, St. Brides Wentlooge, Newport, NP10 8SQ, Wales
IIF 6
- British born in August 1956
Cummings, Ian Leslie
Resident in Wales
Registered addresses and corresponding companiesApartment 13, Bayscape, Watkiss Way, Cardiff Marina, Cardiff, CF11 0TA, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Cummings, Ian Leslie
Sunnybank Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN
IIF 8
- born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybank, Church Road, St Brides, Wentlooge, Newport, NP10 8SQ, United Kingdom
IIF 9
- British born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybank, Church Road, St Brides, Newport, Gwent, NP10 8SQ, Wales
IIF 10Sunnybank, Church Road, St Brides, Newport, NP10 8SQ, United Kingdom
IIF 11 IIF 12 IIF 13Sunnybank Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN
IIF 14 IIF 15 IIF 16 (more)(less)Sunnybank, Church Road, St. Brides Wentlooge, Newport, Gwent, NP10 8SQ, United Kingdom
IIF 22Sunnybank, St. Brides Wentlooge, Newport, NP10 8SQ, United Kingdom
IIF 23Wern Industrial Estate, Rogerstone, Newport, Gwent, NP10 9FQ, United Kingdom
IIF 24 IIF 25Wern Industrial Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom
IIF 26
- British director born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybank, St. Brides Wentlooge, Newport, Gwent, NP10 8SQ, Wales
IIF 27
- British born in August 1956
Cummings, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWern Industrial Estate, Rogerstone, Newport, Gwent, NP10 9FQ, United Kingdom
IIF 28
- 1
B & I INVESTMENTS LIMITED
06090415Sunnybank, St. Brides Wentlooge, Newport, GwentDissolved Corporate (2 parents)Officer2007-02-08 ~ dissolvedIIF 18 - Director → ME2007-02-08 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALA RED LIMITED
08232364Sunnybank Church Road, St Brides, NewportDissolved Corporate (2 parents)Officer2012-09-27 ~ 2013-02-18IIF 11 - Director → ME - 3
BALLANTYNE HOMES LIMITED
04526965Insolvency (Case 1) In administration
Administration started on 2008-07-01
Administration ended on 2009-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22Insolvency (Case 4) Compulsory liquidation
Petition date on 2011-02-21
Commencement of winding up on 2011-04-14
Conclusion of winding up on 2015-05-12
Dissolved on 2015-08-27Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (13 parents)Officer2002-09-05 ~ 2004-09-01IIF 21 - Director → ME - 4
BAYSCAPE RFR COMPANY LIMITED
16014806Apartment 13 Bayscape, Watkiss Way, Cardiff Marina, Cardiff, United KingdomActive Corporate (8 parents)Officer2024-12-09 ~ nowIIF 7 - Director → ME - 5
EVECO LIMITED
06779030C/o Uhy Peacheys, Lanyon House, Mission Court, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 22 - Director → ME - 6
EVOL (WALES) LIMITED
04650969Sunnybank Church Road, St. Brides Wentlooge, Newport, Gwent, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2003-01-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GRAPE AND GRAIN GROUP LIMITED
08234031Sunnybank Church Road, St Brides, NewportDissolved Corporate (3 parents, 1 offspring)Officer2012-09-28 ~ 2013-02-18IIF 12 - Director → ME - 8
- 9
- 10
INNS 2000 LIMITED
03309762Sunnybank, St. Brides Wentlooge, Newport, GwentDissolved Corporate (9 parents)Officer2013-02-18 ~ 2013-02-25IIF 27 - Director → ME - 11
MTCM LLP
OC37667231 St. Johns Crescent, Whitchurch, Cardiff, South GlamorganActive Corporate (4 parents)Officer2012-07-05 ~ 2019-06-27IIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 2 - Has significant influence or control → OE - 12SEMPLE BUILDING SERVICES (SOUTH) LIMITED - now
C&C BUILDING SERVICES LIMITED
- 2003-07-21 02384889Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-08-06C & C ELECTRICAL ENGINEERING LTD
- 2002-01-10 02384889Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-03-20 during the appointment or period of controlMITERAD LIMITED
- 1989-08-29 02384889Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved Corporate (16 parents)Officer(before 1991-05-16) ~ 2002-07-15IIF 19 - Director → ME - 13
TINY REBEL BARS LIMITED
13249576Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (8 parents)Officer2021-03-08 ~ 2023-03-01IIF 28 - Director → ME2023-03-01 ~ nowIIF 24 - Director → ME - 14
TINY REBEL BREWING COMPANY LTD
- 2019-01-11 07582051Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-06-01 ~ 2023-03-01IIF 10 - Director → ME2023-03-01 ~ nowIIF 25 - Director → ME2011-03-29 ~ 2013-03-01IIF 23 - Director → ME - 15
TINY REBEL PROPERTIES LIMITED
15974298Wern Industrial Estate, Rogerstone, Newport, United KingdomActive Corporate (5 parents)Officer2024-09-24 ~ nowIIF 26 - Director → ME - 16
WHITEHEAD MECHANICAL SERVICES LIMITED
- 2009-03-17 05380986Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (7 parents)Officer2005-03-02 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 6 - Has significant influence or control → OE - 17
K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED
- 2010-01-16 00575716Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (6 parents)Officer2008-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 18Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (10 parents)Officer2004-12-23 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 3 - Has significant influence or control → OE
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