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 John Peter Cumberland

    Related profiles found in government register
  • Mr John Peter Cumberland
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 1
  • Cumberland, John Peter
    British chairman born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cumberland, John Peter
    British company director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Pembroke Avenue, Denny Industrial Estate Waterbeach, Cambridge, Cambridgeshire, CB25 9QX

      IIF 9

    • 1, Warling Dean, 33 New Road, Esher, Surrey, KT10 9PG, United Kingdom

      IIF 10

    • 1 Warlingdean, 33 New Road, Esher, Surrey, KT10 9PG

      IIF 11 IIF 12

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 13
  • Cumberland, John Peter
    British consultant director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Warlingdean, 33 New Road, Esher, Surrey, KT10 9PG

      IIF 14
  • Cumberland, John Peter
    British director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire, CB25 9QX

      IIF 15 IIF 16

    • 1 Warlingdean, 33 New Road, Esher, Surrey, KT10 9PG

      IIF 17 IIF 18 IIF 19
  • Cumberland, John Peter
    British chairman born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • International House, Willie Snaith Road, Newmarket, CB8 7GG, England

      IIF 20
  • Cumberland, John Peter
    British director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • International House, Willie Snaith Road, Newmarket, CB8 7GG, England

      IIF 21
  • Cumberland, John Peter
    British chairman born in November 1943

    Registered addresses and corresponding companies

    • 12 Broom Water West, Teddington, Middlesex, TW11 9QH

      IIF 22 IIF 23
  • Cumberland, John Peter
    British company director born in November 1943

    Registered addresses and corresponding companies
  • Cumberland, John Peter
    British management consultant born in November 1943

    Registered addresses and corresponding companies

    • 12 Broom Water West, Teddington, Middlesex, TW11 9QH

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    43 Pembroke Avenue, Denny Industrial Estate Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1995-04-24 ~ now
    IIF 9 - Director → ME
  • 2
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-26 ~ now
    IIF 16 - Director → ME
  • 3
    WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-10-26 ~ now
    IIF 15 - Director → ME
  • 4
    OMEGACHECK LIMITED - 1984-03-01
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    252,481 GBP2023-12-31
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    The Quadrangle 2nd Floor, 180 Wardour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 10 - Director → ME
Ceased 18
  • 1
    INTERFLEET HOLDINGS LIMITED - 2023-10-12
    BROOMCO (909) LIMITED - 1996-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1996-07-24 ~ 2011-10-03
    IIF 7 - Director → ME
  • 2
    STORTEXT FM LIMITED - 2011-06-01
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2009-05-27
    IIF 17 - Director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-01-04 ~ 2020-12-17
    IIF 21 - Director → ME
  • 4
    C.4. CARBIDES PUBLIC LIMITED COMPANY - 2004-05-21
    SEASONTRADE PUBLIC LIMITED COMPANY - 1985-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,790,753 GBP2023-12-31
    Officer
    2008-01-22 ~ 2020-12-17
    IIF 20 - Director → ME
    1992-08-14 ~ 2000-01-01
    IIF 12 - Director → ME
  • 5
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2001-03-20 ~ 2002-03-13
    IIF 4 - Director → ME
  • 6
    SEALMONO LIMITED - 1984-02-29
    Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-03-12
    IIF 25 - Director → ME
  • 7
    DCG GROUP LIMITED - 2011-10-14
    DCG DATAPOINT GROUP LIMITED - 2008-10-01
    DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
    DATAPOINT STORAGE LIMITED - 2002-08-29
    SHOPCHAIN LIMITED - 2001-11-14
    1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    166,655 GBP2023-12-31
    Officer
    2003-12-15 ~ 2004-01-22
    IIF 11 - Director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-26 ~ 2012-07-26
    IIF 18 - Director → ME
  • 9
    HARKNESS HALL LIMITED - 2007-03-07
    HARKNESS SCREENS & HALL STAGE LIMITED - 1995-03-01
    GOULDITAR NO. 167 LIMITED - 1991-03-27
    Unit 1 Caxton Place, Caxton Way, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    -985,601 GBP2022-09-30
    Officer
    ~ 1999-03-31
    IIF 27 - Director → ME
  • 10
    MUTANDERIS (458) LIMITED - 2003-07-22
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    323,159 GBP2020-12-31
    Officer
    2010-08-13 ~ 2011-10-21
    IIF 8 - Director → ME
    2003-10-15 ~ 2007-09-30
    IIF 6 - Director → ME
  • 11
    BRASSCLOUD LIMITED - 1988-10-14
    Bridge House Severn Bridge, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1994-05-01 ~ 1998-01-15
    IIF 26 - Director → ME
  • 12
    CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED - 2011-04-28
    Third Floor, 47 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-10-17 ~ 2000-09-05
    IIF 19 - Director → ME
  • 13
    MAST INTERNATIONAL GROUP PLC - 2006-01-03
    MAST INTERNATIONAL ORGANISATION PLC - 1999-12-13
    TALKSHIRE LIMITED - 1995-05-01
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    128,496 GBP2017-12-31
    Officer
    2000-09-01 ~ 2004-02-29
    IIF 14 - Director → ME
    1995-11-01 ~ 2000-03-01
    IIF 24 - Director → ME
  • 14
    CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07
    Construction House Winchester Road, Burghclere, Newbury, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-05-25 ~ 1999-03-31
    IIF 23 - Director → ME
  • 15
    TECHVIEW LIMITED - 1991-12-24
    Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1994-01-11 ~ 2000-04-17
    IIF 22 - Director → ME
  • 16
    GREENWICH GROUP LTD - 2003-04-22
    EQUATOR GROUP LIMITED - 1997-01-31
    EQUATOR PLC - 1993-04-29
    BANECOURT PLC - 1989-03-28
    2-5 Saint Johns Square, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-04
    IIF 28 - Director → ME
  • 17
    2 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,008 GBP2019-03-31
    Officer
    1995-07-01 ~ 2007-01-26
    IIF 3 - Director → ME
  • 18
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
    FICHEMASTER LIMITED - 1996-11-29
    FICHE-MASTER LIMITED - 1987-10-06
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,785,416 GBP2017-12-31
    Officer
    2000-05-31 ~ 2005-04-05
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.