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.
Cudworth, Philip Stephen
- British born in April 1962
Cudworth, Philip Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Cudworth, Philip Stephen
Resident in England
Registered addresses and corresponding companies - English born in April 1962
Cudworth, Philip Stephen
Resident in England
Registered addresses and corresponding companies19/21, Main Street, Lockington, Derby, Derbyshire, DE74 2RH, England
IIF 519/21 Main Street, Lockington, Derbyshire, DE74 2RH
IIF 6 IIF 7 IIF 8 (more)(less)I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB, England
IIF 15I2, Mansfield Office Suite 2.1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BR, United Kingdom
IIF 16 IIF 17I2, Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- English Registered addresses and corresponding companies
Cudworth, Philip Stephen
19/21 Main Street, Lockington, Derbyshire, DE74 2RH
IIF 26 IIF 27 IIF 28 (more)(less)I2, Mansfield Office Suite 2.1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BR, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Cudworth, Philip Stephen
- British born in April 1962
Mr Philip Stephen Cudworth
Resident in England
Registered addresses and corresponding companies19-21, Main Street, Lockington, Derby, DE74 2RH, England
IIF 36 IIF 37Pentagon House, Suite 2b, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England
IIF 38I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Notts, NG18 5FB, England
IIF 39I2, Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
IIF 40
- English born in April 1962
Mr Philip Stephen Cudworth
Resident in England
Registered addresses and corresponding companiesI2 Mansfield, Office Suite 0:3, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England
IIF 41I2 Mansfield Suite 0.3, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- 1
ACUTE BUSINESS ADVISORY LTD
13268985Pentagon House Suite 2b, Sir Frank Whittle Road, Derby, Derbyshire, EnglandActive Corporate (3 parents)Person with significant control2022-04-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2ARGON MEDICAL DEVICES UK LTD - now
MANA-TECH LIMITED
- 2020-03-05 03543457Argon Distribution & Education Centre Stud Brook Business Park, Welsted Road, Castle Donington, Derby, United KingdomActive Corporate (16 parents)Officer1998-04-08 ~ 1999-03-11IIF 28 - Secretary → ME - 3
BNO VISA LTD
13246977I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, EnglandActive Corporate (1 parent)Officer2021-03-05 ~ nowIIF 4 - Director → ME2021-03-05 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-03-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 4
CARD LINE GREETINGS LIMITED
02897583Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of controlUnit 30 The Derwent Business Centre, Clarke Street, DerbyDissolved Corporate (9 parents)Officer2008-08-04 ~ dissolvedIIF 2 - Director → ME1994-02-11 ~ dissolvedIIF 32 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of controlUnit 30 The Derwent Business Centre, Clarke Street, DerbyDissolved Corporate (6 parents, 1 offspring)Officer2009-02-13 ~ dissolvedIIF 6 - Director → ME - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2015-03-04LEGAL & PROFESSIONAL FINANCIAL SOLUTIONS LTD
- 2009-07-10 05172903XANADU VENTURES LIMITED
- 2004-09-20 05172903Unit 6 Astlebridge Office Village, Castle Marina Road, Nottingham, NottinghamshireDissolved Corporate (8 parents)Officer2004-08-24 ~ 2010-04-26IIF 27 - Secretary → ME - 8
D & G PROPERTIES MANAGEMENT (LINCOLN) LIMITED
06037256I2 Mansfield Office Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, NottinghamshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FINANCIAL PARTNERS CONSULTANCY LIMITED
1178168419-21, Main Street, Lockington, Derby, EnglandActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 37 - Has significant influence or control → OE - 10
GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED
05107517Number One Pride Place, Pride Park, Derby, DerbyshireDissolved Corporate (21 parents)Officer2009-02-04 ~ 2010-01-11IIF 9 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-27 during the appointment or period of control
Dissolved on 2026-01-06 during the appointment or period of controlMCGREGORS TAX SOLUTIONS LTD
- 2017-01-05 05288200MCGREGORS FINANCIAL SERVICES LIMITED - 2014-02-04C/o Frp Advisory Trading Limited St Nicholas Court, 25-27 Castle Gate, Nottingham, EnglandDissolved Corporate (5 parents)Officer2016-12-31 ~ dissolvedIIF 20 - Director → ME2016-12-31 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
- 14
MCGREGORS (MANSFIELD) LIMITED
03887537I2 Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, NottinghamshireActive Corporate (8 parents, 2 offsprings)Officer1999-12-02 ~ 2008-11-05IIF 8 - Director → ME2017-01-01 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MCGREGORS AUDIT SERVICES LIMITED
05871725I2 Mansfield, Office Suite 0:3 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2006-07-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2024-03-04 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 16I2 Mansfield Suite 0.3 Hamilton Court, Oakham Business Park, Mansfield, NottinghamshireActive Corporate (2 parents, 2 offsprings)Officer2006-03-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
MCGREGORS BUSINESS SERVICES LIMITED
03657305Prince William House, 10 Lower Church Street, Ashby De La Zouche, LeicestershireActive Corporate (6 parents, 1 offspring)Officer1998-12-23 ~ 2006-10-30IIF 14 - Director → ME - 18
MCGREGORS BUSINESS SOLUTIONS LIMITED
05082164I2 Mansfield Suite 2.1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (5 parents)Officer2004-03-23 ~ dissolvedIIF 16 - Director → ME - 19
MCGREGORS CCP FORENSICS LTD
12024803I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2019-05-30 ~ dissolvedIIF 24 - Director → ME - 20
MCGREGORS CCP LTD
11395000I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-06-04 ~ 2021-06-10IIF 21 - Director → ME2021-06-22 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-04 ~ 2019-06-01IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 21
INTREPIDACE LIMITED
- 2000-06-29 0384777411 Melbourne Business Court, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (5 parents)Officer1999-11-16 ~ dissolvedIIF 10 - Director → ME1999-11-16 ~ dissolvedIIF 29 - Secretary → ME - 22
- 23NEXT GENERATION PLANNING LTD - now
MCGREGORS BUSINESS TRANSFER AGENTS LIMITED
- 2014-11-12 05633639I2 Mansfield Office Suite 0:3, Hamilton Court Oakham Business Park, Mansfield, NottinghamshireActive Corporate (4 parents)Officer2005-11-23 ~ 2014-11-03IIF 18 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2019-08-23PEAK MANAGEMENT CONSULTANTS LIMITED
- 2001-02-05 04068393MCGREGORS CORPORATE (TAMWORTH) LIMITED - 2001-01-26UNITBASE LIMITED - 2000-11-243rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2001-01-30 ~ 2002-07-05IIF 12 - Director → ME2001-01-30 ~ 2002-07-05IIF 30 - Secretary → ME - 25
- 26
MCGREGORS CORPORATE (LINCOLN) LIMITED
- 2024-02-27 05664683I2 Mansfield Office Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, NottinghamshireActive Corporate (4 parents, 2 offsprings)Officer2006-01-03 ~ 2008-11-05IIF 7 - Director → ME2017-01-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
RETAIL LINES DIRECT LIMITED
06804483Unit 8 Checkpoint Court, Sadler Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedIIF 13 - Director → ME2009-01-28 ~ dissolvedIIF 34 - Secretary → ME - 28
TEAM PB LIMITED
08387182320 Garratt Lane, London, EnglandDissolved Corporate (21 parents)Officer2013-04-01 ~ 2014-09-30IIF 5 - Director → ME
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