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.
Cuming, Anthony Dale
- British born in May 1959
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 1
- British co director born in May 1959
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1959
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 5Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 163, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom
IIF 173, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales
IIF 18 IIF 193 Farriers Gate, Bassaleg, Newport, NP10 8FX
IIF 20 IIF 21 IIF 223, Farriers Gate, Bassaleg, Newport, NP10 8FX, United Kingdom
IIF 23Suite 1qb, North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA, England
IIF 24
- British director born in May 1959
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1957
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companies21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom
IIF 29
- British born in May 1959
Mr Anthony Dale Cuming
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 30Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 31Grosvenor House, Oaktree Court, Cardiff, CF23 8RS, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 41Unit 8, Oaktree Court, Cardiff, CF23 8RS, United Kingdom
IIF 42First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 43 IIF 44 IIF 45 (more)Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ
IIF 47
- British company director born in May 1959Registered addresses and corresponding companies
Cuming, Anthony Dale
- British director born in May 1959Registered addresses and corresponding companies
Cuming, Anthony Dale
Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR
IIF 51
- British company directorRegistered addresses and corresponding companies
Cuming, Anthony Dale
- British directorRegistered addresses and corresponding companies
Cuming, Anthony Dale
29 Llangorse Drive, Rogerstone, Newport, Gwent, NP1 9HJ
IIF 55
- Registered addresses and corresponding companies
Cuming, Anthony Dale
Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 56Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 67First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 68 IIF 693, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom
IIF 703, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales
IIF 71 IIF 72
- Registered addresses and corresponding companies
Cuming, Anthony
Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 73
- 1
GROSVENOR BUTTERWORTH SERVICES LIMITED
- 2005-05-23 03746031CORGI KNITWEAR LIMITED - 2001-04-1710 Petersham Mews, Lenton, Nottingham, NottsDissolved Corporate (8 parents)Officer2005-03-21 ~ 2005-06-07IIF 51 - Director → ME - 2
BRIGHT HORIZON MARKETING LIMITED
09851042Grosvenor House Oak Tree Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 5 - Director → ME2017-09-05 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-09-05 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 3CELLAR DRINKS COMPANY LTD - now
L H CELLAR SUPPLIES LIMITED
- 2021-04-19 02979611PORTFOLIO DIRECT LIMITED
- 2005-03-08 02979611Unit 4 Waller House, Elvicta Business Park, Crickhowell, Powys, WalesActive Corporate (12 parents)Officer1994-10-17 ~ 2005-09-21IIF 48 - Director → ME - 4
CHEAP FINANCIAL CLAIMS LIMITED
090299681 Charlesville Place, NeathActive Corporate (5 parents)Officer2014-05-08 ~ 2016-10-20IIF 1 - Director → ME - 5
CUCOON CAPITAL MARKETING LIMITED
- 2015-10-21 0975512914 Laburnum Close, Rogerstone, Newport, WalesDissolved Corporate (2 parents)Officer2015-09-01 ~ 2017-04-10IIF 23 - Director → MEPerson with significant control2016-08-31 ~ 2017-04-10IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CONTOUR PROPERTIES LIMITED
10211532Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2016-06-02 ~ 2016-06-21IIF 14 - Director → ME2016-06-02 ~ 2016-06-21IIF 63 - Secretary → ME - 7
COOKE & CO LETTINGS LIMITED
06706625236 High Street, Worle, Weston-super-mare, North Somerset, EnglandActive Corporate (5 parents)Officer2008-09-24 ~ 2008-11-10IIF 28 - Director → ME - 8
COOKE & CO SALES LIMITED
06706688236 High Street, Worle, Weston-super-mare, North Somerset, EnglandActive Corporate (5 parents)Officer2008-09-24 ~ 2008-11-10IIF 27 - Director → ME - 9
DELANEY FOX CONSTRUCTION LTD
0949227729 Station Road, Harold Wood, Romford, EssexActive Corporate (3 parents, 1 offspring)Officer2015-03-16 ~ 2015-04-13IIF 17 - Director → ME2015-03-16 ~ 2015-04-14IIF 70 - Secretary → ME - 10Chapel Court Chapel Lane, Llandevaud, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2011-05-05 ~ 2014-03-06IIF 3 - Director → ME
- 11
DRAGON FUELS LTD
- 2013-02-07 07622278Estuary Oils Depot Progress Industrial Estate, Station Road, Rogiet, WalesActive Corporate (3 parents)Officer2011-05-05 ~ 2014-03-06IIF 2 - Director → ME - 12
FOX CLASSICS LIMITED
09454818First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-24 ~ 2016-01-15IIF 19 - Director → ME2015-02-24 ~ 2016-01-15IIF 71 - Secretary → ME - 13
GREEN PROJECT FINANCE LIMITED
10585580Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-26 ~ dissolvedIIF 6 - Director → ME2017-01-26 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2017-01-26 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 14First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (6 parents)Officer1993-11-01 ~ dissolvedIIF 26 - Director → ME1993-11-01 ~ 1995-01-26IIF 55 - Secretary → ME2014-08-11 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 15Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (11 parents)Officer1992-09-01 ~ 2003-09-19IIF 50 - Director → ME2003-12-01 ~ dissolvedIIF 4 - Director → ME2014-08-11 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 16Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 11 - Director → ME2017-03-30 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2017-03-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 17First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer1995-12-05 ~ 2019-12-17IIF 20 - Director → ME2017-09-04 ~ 2019-12-17IIF 69 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 18
COLLECTOR INT LIMITED
- 2009-06-02 03825331ECHOGROVE CONSTRUCTION LIMITED - 2000-06-09First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (5 parents)Officer2005-06-30 ~ dissolvedIIF 21 - Director → ME2005-06-30 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2016-07-25 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 19BRYANT CONSULTING SERVICES LIMITED - 2006-11-01First Floor Grosvenor House, Oaktree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (5 parents)Officer2006-12-03 ~ dissolvedIIF 52 - Secretary → ME
- 20ROSE FINANCIAL MANAGEMENT LIMITED - 1998-07-30First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (8 parents)Officer2003-08-11 ~ dissolvedIIF 22 - Director → ME
- 21Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 9 - Director → ME2017-01-24 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 22Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 12 - Director → ME2017-01-24 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 23Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 15 - Director → ME2017-01-25 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 24Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 13 - Director → ME2017-01-25 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 25Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ 2019-12-17IIF 7 - Director → ME2017-07-25 ~ 2019-12-17IIF 62 - Secretary → MEPerson with significant control2017-07-25 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 26Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ 2019-12-17IIF 8 - Director → ME2017-07-25 ~ 2019-12-17IIF 64 - Secretary → MEPerson with significant control2017-07-25 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 27
NUT REPUBLIC LTD
09425268Grosvenor House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2015-02-05 ~ 2017-04-01IIF 18 - Director → ME2015-02-05 ~ 2017-04-01IIF 72 - Secretary → ME - 28S.K. CONSULTING AND MANAGEMENT LTD - now
GREEN PROJECT FUNDING LIMITED
- 2017-10-19 10585251Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-01-26 ~ 2017-10-19IIF 10 - Director → ME2017-01-26 ~ 2017-10-19IIF 59 - Secretary → MEPerson with significant control2017-01-26 ~ 2017-10-19IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 29
TPE ENERGY (GROUP) LIMITED
1114183521-27 Lambs Conduit Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-01-10 ~ dissolvedIIF 29 - Director → ME - 30
TPE ENERGY (UK & EIRE) LIMITED
1114570721-27 Lambs Conduit Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-11 ~ dissolvedIIF 25 - Director → ME - 31WEBLAKE INTERACTIVE LIMITED - now
MEMORABILIA ONLINE LIMITED
- 2005-08-23 03847694ORANGEBROOK SECURITY LIMITED - 2000-06-09The Hive, 6 Beaufighter Rd, Weston-super-mare, EnglandActive Corporate (7 parents)Officer2003-08-01 ~ 2005-08-10IIF 49 - Director → ME2003-08-01 ~ 2005-08-10IIF 54 - Secretary → ME - 32
WIND ENERGY MARINE LIMITED
10345840Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneLiquidation Corporate (7 parents)Officer2017-07-17 ~ 2019-12-19IIF 24 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 33
WIND ENERGY MARINE SERVICES LTD
11310449First Floor, Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (1 parent)Officer2018-04-16 ~ 2019-12-17IIF 16 - Director → ME2018-04-16 ~ 2019-12-17IIF 73 - Secretary → MEPerson with significant control2018-04-16 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
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