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.
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Mr Joseph Cummings
Mr Joseph Cummings
British born in July 1942Resident in United Kingdom
Registered addresses and corresponding companiesCummings, Joseph
British co director born in July 1942Resident in United Kingdom
Registered addresses and corresponding companiesCummings, Joseph
British company director born in July 1942Resident in United Kingdom
Registered addresses and corresponding companiesCummings, Joseph
British director born in July 1942Resident in United Kingdom
Registered addresses and corresponding companiesCummings, Joseph
British co director born in July 1942Registered addresses and corresponding companiesCummings, Joseph
British company director born in July 1942Registered addresses and corresponding companies
IIF 17
Flat 5 65 Partickhill Road, Glasgow, Lanarkshire, G11 5AD
Cummings, Joseph
British Registered addresses and corresponding companiesCummings, Joseph
British company directorRegistered addresses and corresponding companies
IIF 24 Block 12, Flat 11, Kirklee Gate, Glasgow, G12 0SZ
Cummings, Joseph
British directorRegistered addresses and corresponding companies
IIF 25 Block 12, Flat 11, Kirklee Gate, Glasgow, G12 0SZ
- 1 Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaCorporate (4 parents)Officer
1983-06-23 ~ nowIIF 10 - director → ME - 2 Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of PanamaCorporate (5 parents)Officer 1983-06-23 ~ nowIIF 9 - director → ME
- 1BRIDGING LOANS LTD - 2025-03-25EMRICLANDS (INVESTMENTS) LIMITED - 2007-08-22 C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (4 parents, 1 offspring)Equity (Company account)23,400,476 GBP2024-03-31Officer ~ 2022-12-18IIF 7 - director → ME ~ 2011-01-27IIF 18 - secretary → ME
- 2 C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2006-02-10 ~ 2022-12-18IIF 8 - director → ME ~ 1990-02-15IIF 16 - director → ME 2006-02-10 ~ 2022-12-18IIF 24 - secretary → ME ~ 1990-02-15IIF 23 - secretary → ME
- 3
COMMERCIAL LOANS LTD
- nowAYLETT CLOSE MANAGEMENT CO LTD - 2016-06-16 C/o Richards Solicitors Grosvenor House, 1 High Street, Edgware, United KingdomCorporate (2 parents)Officer 2021-05-17 ~ 2022-12-18IIF 12 - director → MEPerson with significant control 2021-05-17 ~ 2022-12-18IIF 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 - 4BRIDGING LOANS LIMITED - 2007-08-22 D M Mcnaught & Co, 3rd Floor, 166 Buchanan Street, GlasgowDissolved corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 1994-05-05 ~ 2022-12-18IIF 13 - director → ME 1994-05-05 ~ 2022-12-18IIF 25 - secretary → ME
- 5 C/o D M Mcnaught & Co Ltd Chartered Accountants, 166 Buchanan Street, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)750,945 GBP2023-07-31Officer ~ 2022-12-18IIF 4 - director → ME ~ 2022-12-18IIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ 2022-12-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)463,107 GBP2024-03-31Officer ~ 2000-03-28IIF 17 - director → ME
- 7 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)801,591 GBP2024-03-31Officer 1996-09-09 ~ 2003-01-31IIF 14 - director → ME
- 8 C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowCorporate (3 parents)Equity (Company account)527,080 GBP2024-03-31Officer ~ 1993-01-19IIF 15 - director → ME ~ 1993-01-19IIF 22 - secretary → ME
- 9COMMERCIAL LOANS LTD. - 2016-06-15 C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomCorporate (5 parents)Equity (Company account)27,507 GBP2023-08-31Officer 2009-07-15 ~ 2016-01-08IIF 11 - director → ME
- 10 C/o D M Mcnaugt & Co, 166 Buchanan Street, GlasgowCorporate (6 parents)Equity (Company account)3 GBP2023-07-31Officer ~ 2022-12-18IIF 5 - director → ME ~ 2022-12-18IIF 20 - secretary → ME
- 11 C/o D.m. Mcnaught & Co.ltd, 166 Buchanan Street, Glasgow, Lanarkshire, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)2,530,540 GBP2023-07-31Officer ~ 2022-12-18IIF 6 - director → ME ~ 2022-12-18IIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ 2022-12-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
