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.
Cushnie, Carlton Ellington
- British born in December 1970
Cushnie, Carlton Ellington
Resident in United Kingdom
Registered addresses and corresponding companies1 Garratt Lane, London, SW18 4AQ, England
IIF 11, Garratt Lane, London, SW18 4AQ, United Kingdom
IIF 21, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom
IIF 3 IIF 454 Piper Building, Peterborough Rd, London, SW6 3EF, England
IIF 554 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 6 IIF 7 IIF 8Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England
IIF 9 IIF 10Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom
IIF 11 IIF 12Pride House, 55 Battersea Bridge Road, London, SW11 3AX, England
IIF 13Pride House, 55 Battersea Bridge Road, London, SW11 3AX, United Kingdom
IIF 141, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom
IIF 15
- British born in December 1970
Cushnie, Carlton
Resident in United Kingdom
Registered addresses and corresponding companies1, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom
IIF 16
- British born in December 1970
Cushnie, Carlton Ellington
Resident in England
Registered addresses and corresponding companies1, Garratt Lane, Wandsworth, London, London, SW18 4AQ, England
IIF 17
- British born in December 1970Registered addresses and corresponding companies
Cushnie, Carlton Ellington
4 Richmond Mansions, Denton Road, East Twickenham, Middlesex, TW1 2HH
IIF 18
- British born in December 1970
Mr Carlton Cushnie
Resident in United Kingdom
Registered addresses and corresponding companies1, Garratt Lane, London, SW18 4AQ, United Kingdom
IIF 19
- British born in December 1970
Mr Carlton Ellington Cushnie
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1970
Cushnie, Carl Ellington
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cushnie, Carlton Ellington
- British born in December 1970
Carlton Ellington Cushnie
Resident in England
Registered addresses and corresponding companies1, Garratt Lane, Wandsworth, London, London, SW184AQ, England
IIF 33
- Registered addresses and corresponding companies
Cushnie, Carl Ellington
Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England
IIF 34
- English born in December 1970
Mr Carl Ellington Cushnie
Resident in England
Registered addresses and corresponding companiesFlat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England
IIF 35
- Registered addresses and corresponding companies
Cushnie, Carlton
- Registered addresses and corresponding companies
Cushnie, Carl
Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom
IIF 39
- 1
- 2
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-06 during the appointment or period of control
Commencement of winding up on 2025-05-07 during the appointment or period of control1 Garratt Lane, London, EnglandLiquidation Corporate (2 parents)Officer2017-08-09 ~ nowIIF 1 - Director → ME2017-08-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-08-09 ~ nowIIF 20 - Has significant influence or control → OE - 4Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 16 - Director → ME2017-01-25 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5Flat 54, The Piper Building, Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 27 - Director → ME2022-05-26 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2022-05-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 61 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-09-29 ~ dissolvedIIF 5 - Director → ME2015-09-29 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2012-08-18 during the appointment or period of controlInsol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 6 - Director → ME - 8
- 9
- 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2011-07-27 during the appointment or period of controlWilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2006-01-06 ~ dissolvedIIF 7 - Director → ME - 12
PRIDE VERGE MEDIA LIMITED
083645411 (second Floor), Garratt Lane, LondonDissolved Corporate (1 parent)Officer2013-01-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 13
RICHMOND MANSIONS MANAGEMENT COMPANY LIMITED
0279841969 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (31 parents)Officer1994-10-20 ~ 2000-03-08IIF 18 - Director → ME - 14
VERGE MEDIA LIMITED
0830652655 Battersea Bridge Rd, London, EnglandDissolved Corporate (1 parent)Officer2012-11-26 ~ dissolvedIIF 14 - Director → ME - 15Pride House Battersea Bridge Road, 55 Battersea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 28 - Director → ME
- 1655 Battersea Bridge Rd, London, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 29 - Director → ME2013-03-21 ~ dissolvedIIF 39 - Secretary → ME
- 171 Garratt Lane, Wandsworth, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 181 Garratt Lane, Wandsworth, London, London, EnglandDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 191 Garratt Lane, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 2 - Director → ME2024-04-18 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2024-04-18 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 201 Garratt Lane, Wandsworth, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 15 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04 during the appointment or period of control
Dissolved on 2014-09-11 during the appointment or period of controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 30 - Director → ME - 22
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