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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
parent relation
Individuals in focus

Cuming, Anthony Dale

    Related profiles found in government register
  • Cuming, Anthony Dale

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 1

    • Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 12

    • First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 13 IIF 14

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom

      IIF 15

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales

      IIF 16 IIF 17
  • Cuming, Anthony

    Registered addresses and corresponding companies

    • Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 18
  • Cuming, Anthony Dale
    British company director

    Registered addresses and corresponding companies

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 19 IIF 20

    • Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR

      IIF 21
  • Cuming, Anthony Dale
    British director

    Registered addresses and corresponding companies

    • 29 Llangorse Drive, Rogerstone, Newport, Gwent, NP1 9HJ

      IIF 22
  • Cuming, Anthony Dale
    British company director born in May 1959

    Registered addresses and corresponding companies
  • Cuming, Anthony Dale
    British director born in May 1959

    Registered addresses and corresponding companies

    • Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR

      IIF 26
  • Cuming, Anthony Dale
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom

      IIF 27
  • Cuming, Anthony Dale
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 28
  • Cuming, Anthony Dale
    British co director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS, Wales

      IIF 29 IIF 30

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 31
  • Cuming, Anthony Dale
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 32

    • Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 43

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom

      IIF 44

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales

      IIF 45 IIF 46

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 47 IIF 48 IIF 49

    • 3, Farriers Gate, Bassaleg, Newport, NP10 8FX, United Kingdom

      IIF 50

    • Suite 1qb, North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA, England

      IIF 51
  • Cuming, Anthony Dale
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom

      IIF 52

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 53 IIF 54 IIF 55
  • Mr Anthony Dale Cuming
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 56

    • Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 57

    • Grosvenor House, Oaktree Court, Cardiff, CF23 8RS, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 67

    • Unit 8, Oaktree Court, Cardiff, CF23 8RS, United Kingdom

      IIF 68

    • First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 69 IIF 70 IIF 71

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ

      IIF 73
child relation
Offspring entities and appointments 33
  • 1
    BRAKE AWAY LTD
    - now 03746031
    GROSVENOR BUTTERWORTH SERVICES LIMITED
    - 2005-05-23 03746031
    CORGI KNITWEAR LIMITED - 2001-04-17
    10 Petersham Mews, Lenton, Nottingham, Notts
    Dissolved Corporate (8 parents)
    Officer
    2005-03-21 ~ 2005-06-07
    IIF 26 - Director → ME
  • 2
    BRIGHT HORIZON MARKETING LIMITED
    09851042
    Grosvenor House Oak Tree Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 32 - Director → ME
    2017-09-05 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 3
    CELLAR DRINKS COMPANY LTD - now
    L H CELLAR SUPPLIES LIMITED
    - 2021-04-19 02979611
    PORTFOLIO DIRECT LIMITED
    - 2005-03-08 02979611
    Unit 4 Waller House, Elvicta Business Park, Crickhowell, Powys, Wales
    Active Corporate (12 parents)
    Officer
    1994-10-17 ~ 2005-09-21
    IIF 23 - Director → ME
  • 4
    CHEAP FINANCIAL CLAIMS LIMITED
    09029968
    1 Charlesville Place, Neath
    Active Corporate (5 parents)
    Officer
    2014-05-08 ~ 2016-10-20
    IIF 28 - Director → ME
  • 5
    COCOON CAPITAL MARKETING LIMITED
    - now 09755129
    CUCOON CAPITAL MARKETING LIMITED
    - 2015-10-21 09755129
    14 Laburnum Close, Rogerstone, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2017-04-10
    IIF 50 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-04-10
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONTOUR PROPERTIES LIMITED
    10211532
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-02 ~ 2016-06-21
    IIF 41 - Director → ME
    2016-06-02 ~ 2016-06-21
    IIF 8 - Secretary → ME
  • 7
    COOKE & CO LETTINGS LIMITED
    06706625
    236 High Street, Worle, Weston-super-mare, North Somerset, England
    Active Corporate (5 parents)
    Officer
    2008-09-24 ~ 2008-11-10
    IIF 55 - Director → ME
  • 8
    COOKE & CO SALES LIMITED
    06706688
    236 High Street, Worle, Weston-super-mare, North Somerset, England
    Active Corporate (5 parents)
    Officer
    2008-09-24 ~ 2008-11-10
    IIF 54 - Director → ME
  • 9
    DELANEY FOX CONSTRUCTION LTD
    09492277
    29 Station Road, Harold Wood, Romford, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2015-04-13
    IIF 44 - Director → ME
    2015-03-16 ~ 2015-04-14
    IIF 15 - Secretary → ME
  • 10
    ESTUARY FUELS LTD
    07622317 12926917
    Chapel Court Chapel Lane, Llandevaud, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 30 - Director → ME
  • 11
    ESTUARY OILS LIMITED
    - now 07622278
    DRAGON FUELS LTD
    - 2013-02-07 07622278
    Estuary Oils Depot Progress Industrial Estate, Station Road, Rogiet, Wales
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 29 - Director → ME
  • 12
    FOX CLASSICS LIMITED
    09454818
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2016-01-15
    IIF 46 - Director → ME
    2015-02-24 ~ 2016-01-15
    IIF 16 - Secretary → ME
  • 13
    GREEN PROJECT FINANCE LIMITED
    10585580
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 33 - Director → ME
    2017-01-26 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    GROSVENOR BUTTERWORTH (FINANCE) LIMITED
    02867504 03134119... (more)
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    1993-11-01 ~ dissolved
    IIF 53 - Director → ME
    1993-11-01 ~ 1995-01-26
    IIF 22 - Secretary → ME
    2014-08-11 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED
    02695049 02867504... (more)
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    1992-09-01 ~ 2003-09-19
    IIF 25 - Director → ME
    2003-12-01 ~ dissolved
    IIF 31 - Director → ME
    2014-08-11 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    GROSVENOR BUTTERWORTH ASSET MANAGEMENT LTD
    10699012 03825331... (more)
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 38 - Director → ME
    2017-03-30 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 17
    GROSVENOR BUTTERWORTH LIMITED
    03134119 02867504... (more)
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1995-12-05 ~ 2019-12-17
    IIF 47 - Director → ME
    2017-09-04 ~ 2019-12-17
    IIF 14 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 18
    GROSVENOR BUTTERWORTH WEALTH MANAGEMENT LIMITED
    - now 03825331 10699012... (more)
    COLLECTOR INT LIMITED
    - 2009-06-02 03825331
    ECHOGROVE CONSTRUCTION LIMITED - 2000-06-09
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 48 - Director → ME
    2005-06-30 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    2016-07-25 ~ dissolved
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 19
    HANDSEL DEVELOPMENTS LIMITED
    - now 03677162
    BRYANT CONSULTING SERVICES LIMITED - 2006-11-01
    First Floor Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2006-12-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 20
    HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED
    - now 03395453
    ROSE FINANCIAL MANAGEMENT LIMITED - 1998-07-30
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 49 - Director → ME
  • 21
    INNOVATIVE FINANCE LIMITED
    10580166 10583010
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 36 - Director → ME
    2017-01-24 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 22
    INNOVATIVE FUNDING LIMITED
    10580522 10583500
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 39 - Director → ME
    2017-01-24 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 23
    INNOVATIVE PROJECT FINANCE LIMITED
    10583010 10580166
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 42 - Director → ME
    2017-01-25 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 24
    INNOVATIVE PROJECT FUNDING LIMITED
    10583500 10580522
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 40 - Director → ME
    2017-01-25 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    INTERNATIONAL TPE LIMITED
    10882040 10882073
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ 2019-12-17
    IIF 34 - Director → ME
    2017-07-25 ~ 2019-12-17
    IIF 7 - Secretary → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    INTERNATIONAL WTE LIMITED
    10882073 10882040
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ 2019-12-17
    IIF 35 - Director → ME
    2017-07-25 ~ 2019-12-17
    IIF 9 - Secretary → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 27
    NUT REPUBLIC LTD
    09425268
    Grosvenor House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ 2017-04-01
    IIF 45 - Director → ME
    2015-02-05 ~ 2017-04-01
    IIF 17 - Secretary → ME
  • 28
    S.K. CONSULTING AND MANAGEMENT LTD - now
    GREEN PROJECT FUNDING LIMITED
    - 2017-10-19 10585251
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2017-10-19
    IIF 37 - Director → ME
    2017-01-26 ~ 2017-10-19
    IIF 4 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2017-10-19
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 29
    TPE ENERGY (GROUP) LIMITED
    11141835
    21-27 Lambs Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-10 ~ dissolved
    IIF 27 - Director → ME
  • 30
    TPE ENERGY (UK & EIRE) LIMITED
    11145707
    21-27 Lambs Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 52 - Director → ME
  • 31
    WEBLAKE INTERACTIVE LIMITED - now
    MEMORABILIA ONLINE LIMITED
    - 2005-08-23 03847694
    ORANGEBROOK SECURITY LIMITED - 2000-06-09
    The Hive, 6 Beaufighter Rd, Weston-super-mare, England
    Active Corporate (7 parents)
    Officer
    2003-08-01 ~ 2005-08-10
    IIF 24 - Director → ME
    2003-08-01 ~ 2005-08-10
    IIF 21 - Secretary → ME
  • 32
    WIND ENERGY MARINE LIMITED
    10345840
    Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Officer
    2017-07-17 ~ 2019-12-19
    IIF 51 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 33
    WIND ENERGY MARINE SERVICES LTD
    11310449
    First Floor, Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ 2019-12-17
    IIF 43 - Director → ME
    2018-04-16 ~ 2019-12-17
    IIF 18 - Secretary → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.