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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cuming, Anthony Dale
- Registered addresses and corresponding companies
Cuming, Anthony Dale
Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 1Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 12First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 13 IIF 143, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom
IIF 153, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales
IIF 16 IIF 17
- Registered addresses and corresponding companies
Cuming, Anthony
Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 18
- 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 22
- 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 26
- 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 27
- British born in May 1959
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companies - 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 33Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 443, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom
IIF 453, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales
IIF 46 IIF 473 Farriers Gate, Bassaleg, Newport, NP10 8FX
IIF 48 IIF 49 IIF 503, Farriers Gate, Bassaleg, Newport, NP10 8FX, United Kingdom
IIF 51
- British director born in May 1959
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companies - 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 56Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 57Grosvenor House, Oaktree Court, Cardiff, CF23 8RS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 67Unit 8, Oaktree Court, Cardiff, CF23 8RS, United Kingdom
IIF 68First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 69 IIF 70 IIF 71 (more)Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ
IIF 73
Related profiles found in government register
Offspring entities and appointments
33
- 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 26 - 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 33 - Director → ME2017-09-05 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-09-05 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 23 - Director → ME - 4
CHEAP FINANCIAL CLAIMS LIMITED
090299681 Charlesville Place, NeathActive Corporate (5 parents)Officer2014-05-08 ~ 2016-10-20IIF 28 - 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 51 - Director → MEPerson with significant control2016-08-31 ~ 2017-04-10IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
CONTOUR PROPERTIES LIMITED
10211532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-20
Dissolved on 2021-07-14Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2016-06-02 ~ 2016-06-21IIF 42 - Director → ME2016-06-02 ~ 2016-06-21IIF 8 - 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 55 - 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 54 - 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 45 - Director → ME2015-03-16 ~ 2015-04-14IIF 15 - Secretary → ME - 10Chapel Court Chapel Lane, Llandevaud, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2011-05-05 ~ 2014-03-06IIF 31 - 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 30 - 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 47 - Director → ME2015-02-24 ~ 2016-01-15IIF 16 - 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 34 - Director → ME2017-01-26 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-01-26 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 14First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (6 parents)Officer1993-11-01 ~ dissolvedIIF 53 - Director → ME2014-08-11 ~ dissolvedIIF 13 - Secretary → ME1993-11-01 ~ 1995-01-26IIF 22 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-17 during the appointment or period of control
Dissolved on 2024-11-14 during the appointment or period of controlMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (14 parents)Officer1992-09-01 ~ 2003-09-19IIF 25 - Director → ME2003-12-01 ~ dissolvedIIF 32 - Director → ME2014-08-11 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 39 - Director → ME2017-03-30 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2017-03-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 48 - Director → ME2017-09-04 ~ 2019-12-17IIF 14 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → 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 49 - Director → ME2005-06-30 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-07-25 ~ dissolvedIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Has significant influence or control → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE2017-01-01 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 19 - 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 50 - Director → ME
- 21Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 37 - Director → ME2017-01-24 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 22Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 40 - Director → ME2017-01-24 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 23Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 43 - Director → ME2017-01-25 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 41 - Director → ME2017-01-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 25Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ 2019-12-17IIF 35 - Director → ME2017-07-25 ~ 2019-12-17IIF 7 - Secretary → MEPerson with significant control2017-07-25 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 26Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ 2019-12-17IIF 36 - Director → ME2017-07-25 ~ 2019-12-17IIF 9 - Secretary → MEPerson with significant control2017-07-25 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → 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 46 - Director → ME2015-02-05 ~ 2017-04-01IIF 17 - Secretary → ME - 28
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 38 - Director → ME2017-01-26 ~ 2017-10-19IIF 4 - Secretary → MEPerson with significant control2017-01-26 ~ 2017-10-19IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 29
TPE ENERGY (GROUP) LIMITED
1114183521-27 Lambs Conduit Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-01-10 ~ dissolvedIIF 27 - Director → ME - 30
TPE ENERGY (UK & EIRE) LIMITED
1114570721-27 Lambs Conduit Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-11 ~ dissolvedIIF 52 - 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 24 - Director → ME2003-08-01 ~ 2005-08-10IIF 21 - Secretary → ME - 32
WIND ENERGY MARINE LIMITED
10345840Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-25 during the appointment or period of controlCobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer2017-07-17 ~ 2019-12-19IIF 29 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 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 44 - Director → ME2018-04-16 ~ 2019-12-17IIF 18 - Secretary → MEPerson with significant control2018-04-16 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
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