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.
Hawes, Clive David
Hawes, Clive David
British bank employee born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Towton Court, Northampton, Northamptonshire, NN4 8NB
Hawes, Clive David
British business finance born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesHawes, Clive David
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Towton Court, Northampton, NN4 8NB, United Kingdom
Mr Clive David Hawes
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Towton Court, Northampton, NN4 8NB, United Kingdom
Hawes, Clive David
British bank manager born in November 1962Registered addresses and corresponding companies
IIF 7 114 Coppice Green, Westbrook, Warrington, Cheshire, WA5 5WA
Hawes, Clive
Registered addresses and corresponding companies
IIF 8 1, Towton Court, Northampton, NN4 8NB, United Kingdom
- 1 1 Towton Court, Northampton, United KingdomCorporate (1 parent)Equity (Company account)-21,972 GBP2024-03-31Officer
2016-09-30 ~ nowIIF 5 - director → ME 2016-09-30 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-09-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)Officer 2008-09-15 ~ 2009-01-29IIF 4 - director → ME
- 2
GESBAN UK LIMITED
- nowDEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20 2 Triton Square, Regent's Place, LondonCorporate (5 parents)Officer 2005-10-19 ~ 2008-09-15IIF 3 - director → ME - 3 1 Towton Court, Northampton, NorthamptonshireDissolved corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer 2006-02-28 ~ 2020-03-19IIF 1 - director → ME
- 4BARSHELFCO (NO.49) LIMITED - 1991-07-10 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1997-08-14 ~ 1997-10-10IIF 7 - director → ME
- 5GEOBAN UK LIMITED - 2017-11-01ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03GOALGLOBE LIMITED - 2001-03-22 2 Triton Square, Regent's Place, LondonCorporate (6 parents)Officer 2005-08-03 ~ 2007-11-30IIF 2 - director → ME
