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
Individuals in focus
Mr John Peter Cumberland
Mr John Peter Cumberland
British born in November 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Cumberland, John Peter
British chairman born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesCumberland, John Peter
British company director born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesCumberland, John Peter
British consultant director born in November 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1 Warlingdean, 33 New Road, Esher, Surrey, KT10 9PG
Cumberland, John Peter
British director born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesCumberland, John Peter
British chairman born in November 1943Resident in England
Registered addresses and corresponding companies
IIF 20 International House, Willie Snaith Road, Newmarket, CB8 7GG, England
Cumberland, John Peter
British director born in November 1943Resident in England
Registered addresses and corresponding companies
IIF 21 International House, Willie Snaith Road, Newmarket, CB8 7GG, England
Cumberland, John Peter
British chairman born in November 1943Registered addresses and corresponding companiesCumberland, John Peter
British company director born in November 1943Registered addresses and corresponding companiesCumberland, John Peter
British management consultant born in November 1943Registered addresses and corresponding companies
IIF 28 12 Broom Water West, Teddington, Middlesex, TW11 9QH
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 43 Pembroke Avenue, Denny Industrial Estate Waterbeach, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer
1995-04-24 ~ nowIIF 9 - Director → ME - 2 43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, CambridgeshireActive Corporate (5 parents, 2 offsprings)Officer 2001-10-26 ~ nowIIF 16 - Director → ME
- 3WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18 43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, CambridgeshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2001-10-26 ~ nowIIF 15 - Director → ME
- 4OMEGACHECK LIMITED - 1984-03-01 130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)189,626 GBP2024-12-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 The Quadrangle 2nd Floor, 180 Wardour Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-06-28 ~ dissolvedIIF 5 - Director → ME
- 6 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (2 parents)Officer 2012-01-19 ~ dissolvedIIF 10 - Director → ME
Ceased
18
- 1INTERFLEET HOLDINGS LIMITED - 2023-10-12BROOMCO (909) LIMITED - 1996-04-15 Woodcote Grove, Ashley Road, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer 1996-07-24 ~ 2011-10-03IIF 7 - Director → ME
- 2STORTEXT FM LIMITED - 2011-06-01 Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (2 parents, 1 offspring)Officer 2005-04-05 ~ 2009-05-27IIF 17 - Director → ME
- 3 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2012-01-04 ~ 2020-12-17IIF 21 - Director → ME
- 4
C4 CARBIDES LIMITED
- nowC.4. CARBIDES PUBLIC LIMITED COMPANY - 2004-05-21SEASONTRADE PUBLIC LIMITED COMPANY - 1985-09-03 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,790,753 GBP2023-12-31Officer 2008-01-22 ~ 2020-12-17IIF 20 - Director → ME 1992-08-14 ~ 2000-01-01IIF 12 - Director → ME - 5 Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)Officer 2001-03-20 ~ 2002-03-13IIF 4 - Director → ME
- 6SEALMONO LIMITED - 1984-02-29 Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West YorkshireDissolved Corporate (2 parents)Officer ~ 1997-03-12IIF 25 - Director → ME
- 7DCG GROUP LIMITED - 2011-10-14DCG DATAPOINT GROUP LIMITED - 2008-10-01DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24DATAPOINT STORAGE LIMITED - 2002-08-29SHOPCHAIN LIMITED - 2001-11-14 1 London Street, Reading, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)166,655 GBP2023-12-31Officer 2003-12-15 ~ 2004-01-22IIF 11 - Director → ME
- 8 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2007-07-26 ~ 2012-07-26IIF 18 - Director → ME
- 9HARKNESS HALL LIMITED - 2007-03-07HARKNESS SCREENS & HALL STAGE LIMITED - 1995-03-01GOULDITAR NO. 167 LIMITED - 1991-03-27 Unit 1 Caxton Place, Caxton Way, Stevenage, EnglandActive Corporate (3 parents)Equity (Company account)-985,601 GBP2022-09-30Officer ~ 1999-03-31IIF 27 - Director → ME
- 10MUTANDERIS (458) LIMITED - 2003-07-22 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Equity (Company account)323,159 GBP2020-12-31Officer 2010-08-13 ~ 2011-10-21IIF 8 - Director → ME 2003-10-15 ~ 2007-09-30IIF 6 - Director → ME
- 11
KEEP ABLE LIMITED
- nowBRASSCLOUD LIMITED - 1988-10-14 Bridge House Severn Bridge, Riverside North, Bewdley, WorcestershireDissolved Corporate (3 parents)Officer 1994-05-01 ~ 1998-01-15IIF 26 - Director → ME - 12CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED - 2011-04-28 Third Floor, 47 Mark Lane, London, EnglandDissolved Corporate (4 parents)Officer 1997-10-17 ~ 2000-09-05IIF 19 - Director → ME
- 13MAST INTERNATIONAL GROUP PLC - 2006-01-03MAST INTERNATIONAL ORGANISATION PLC - 1999-12-13TALKSHIRE LIMITED - 1995-05-01 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)128,496 GBP2017-12-31Officer 2000-09-01 ~ 2004-02-29IIF 14 - Director → ME 1995-11-01 ~ 2000-03-01IIF 24 - Director → ME
- 14CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07 Construction House Winchester Road, Burghclere, Newbury, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1993-05-25 ~ 1999-03-31IIF 23 - Director → ME
- 15TECHVIEW LIMITED - 1991-12-24 Xcel Works, Brunswick Road, Cobbs Wood Ashford, KentDissolved Corporate (2 parents)Officer 1994-01-11 ~ 2000-04-17IIF 22 - Director → ME
- 16
TRIPP LIMITED
- nowGREENWICH GROUP LTD - 2003-04-22EQUATOR GROUP LIMITED - 1997-01-31EQUATOR PLC - 1993-04-29BANECOURT PLC - 1989-03-28 2-5 Saint Johns Square, LondonActive Corporate (4 parents)Officer ~ 1993-01-04IIF 28 - Director → ME - 17 2 Spring Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,008 GBP2019-03-31Officer 1995-07-01 ~ 2007-01-26IIF 3 - Director → ME
- 18BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07F-M IMAGE MANAGEMENT LIMITED - 2011-10-03FICHEMASTER LIMITED - 1996-11-29FICHE-MASTER LIMITED - 1987-10-06 Manor Farm, Bighton, Alresford, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,785,416 GBP2017-12-31Officer 2000-05-31 ~ 2005-04-05IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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