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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Noel Samuel Cummings

    Related profiles found in government register
  • Mr Noel Samuel Cummings
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 80, Portland Place, 2nd Floor, London, W1B 1NT, England

      IIF 1 IIF 2 IIF 3
    • 80, Portland Place, London, W1B 1NT, England

      IIF 4
  • Cummings, Noel Samuel
    British managing director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 80, Portland Place, 2nd Floor, London, W1B 1NT, England

      IIF 5
    • 80, Portland Place, London, W1B 1NT, England

      IIF 6
  • Cummings, Noel Samuel
    British commercial manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Stanmore Gardens, Richmond, Surrey, TW9 2HW

      IIF 7
  • Cummings, Noel Samuel
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Stanmore Gardens, Richmond, Surrey, TW9 2HW

      IIF 8
  • Cummings, Noel Samuel
    British managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Stanmore Gardens, Richmond, Surrey, TW9 2HW

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    80 Portland Place, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2001-05-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    80 Portland Place, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,065,177 GBP2024-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    THREATSENSE LIMITED - 2025-02-14
    80 Portland Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    80 Portland Place, 2nd Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    CLATRAM LIMITED - 1995-02-06
    80 Portland Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,965 GBP2024-05-31
    Officer
    ~ 2005-07-25
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.