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.
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Snitch, Trevor Paul
Snitch, Trevor Paul
British company director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 1
27, Bassenhally Road, Whittlesey, Cambs, PE7 1RN
Snitch, Trevor Paul
British director born in April 1959Resident in England
Registered addresses and corresponding companiesMr Trevor Paul Snitch
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 7 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom
Snitch, Trevor Paul
Registered addresses and corresponding companies
IIF 8 27, Bassenhally Road, Whittlesey, Cambs, PE7 1RN
- 1T AND D DEVELOPMENTS LIMITED - 2002-07-05 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,709 GBP2024-12-31Officer
2002-03-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Three Counties House, 18a Victoria Street, Dunstable, EnglandActive Corporate (4 parents)Equity (Company account)-118,415 GBP2024-08-31Officer 2009-08-10 ~ 2014-10-03IIF 1 - Director → ME
- 2 Three Counites House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-08-31Officer 2011-06-01 ~ 2014-10-03IIF 4 - Director → ME
- 3 Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandActive Corporate (4 parents)Equity (Company account)108,853 GBP2024-08-31Officer 2011-06-02 ~ 2014-10-03IIF 3 - Director → ME
- 4 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (10 parents)Equity (Company account)5,212 GBP2024-11-30Officer 2009-06-09 ~ 2022-11-25IIF 5 - Director → ME 2009-06-09 ~ 2011-12-15IIF 8 - Secretary → ME
- 5 Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-9,036 GBP2024-08-31Officer 2012-08-06 ~ 2021-05-13IIF 2 - Director → ME
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