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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Cummings, Steven
Cummings, Steven
British builder born in November 1963Resident in England
Registered addresses and corresponding companiesCummings, Steven
British company director born in November 1963Resident in England
Registered addresses and corresponding companiesCummings, Steven
British builder born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesCummings, Steven
British company director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesCummings, Steven
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Unit 5, Upton Industrial Estate, Factory Road, Poole, Dorset, BH16 5SL, England
Mr Steven Cummings
British born in November 1963Resident in England
Registered addresses and corresponding companiesMr Steven Cummings
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 5 Upton Industrial Estate, Upton, Poole, DorsetDissolved corporate (6 parents)Equity (Company account)1,000 GBP2020-04-30Officer
2012-06-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 5 Upton Industrial Estate, Factory Road, Poole, Dorset, EnglandDissolved corporate (2 parents)Officer 2011-11-07 ~ dissolvedIIF 11 - director → ME
- 3 Tower House, Parkstone Road, Poole, United KingdomCorporate (3 parents)Equity (Company account)99 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 9 - director → MEPerson with significant control 2023-03-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
F.H. CUMMINGS
- nowDEALEYE LIMITED - 1982-10-22 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (4 parents)Equity (Company account)4,986,215 GBP2022-09-30Officer 2000-07-11 ~ nowIIF 4 - director → ME - 5 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)Equity (Company account)2,123,517 GBP2022-09-30Officer 2007-01-26 ~ nowIIF 1 - director → ME
- 6FHC 4 LTD - 2017-09-20 Tower House, Parkstone Road, Poole, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,061,634 GBP2023-09-30Officer 2017-12-06 ~ nowIIF 7 - director → ME
- 7FHC 3 LTD - 2017-09-20 Tower House, Parkstone Road, Poole, EnglandCorporate (4 parents)Equity (Company account)6,226,848 GBP2023-09-30Officer 2017-12-06 ~ nowIIF 2 - director → ME
- 8 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (3 parents, 1 offspring)Equity (Company account)2,151,533 GBP2022-09-30Officer 2017-12-06 ~ nowIIF 6 - director → MEPerson with significant control 2018-02-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 141 Oxgate House Oxgate Lane, London, MiddlesexDissolved corporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer 2017-12-06 ~ dissolvedIIF 3 - director → ME
- 10 Tower House, Parkstone Road, Poole, EnglandCorporate (5 parents)Equity (Company account)4,343 GBP2023-09-30Officer 2007-08-20 ~ nowIIF 5 - director → ME
- 1 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)Equity (Company account)2,123,517 GBP2022-09-30Person with significant control 2016-04-06 ~ 2018-02-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OE
- 2FHC 4 LTD - 2017-09-20 Tower House, Parkstone Road, Poole, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,061,634 GBP2023-09-30Person with significant control 2018-03-23 ~ 2021-10-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Meadow Vale 9 Meadow Vale, Pulham, Dorchester, EnglandCorporate (1 parent)Officer 2003-01-22 ~ 2006-12-06IIF 8 - director → ME
