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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

Cuming, Anthony Dale

    Related profiles found in government register
  • Cuming, Anthony Dale
    British company director

    Registered addresses and corresponding companies

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 1 IIF 2

    • Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR

      IIF 3
  • Cuming, Anthony Dale
    British director

    Registered addresses and corresponding companies

    • 29 Llangorse Drive, Rogerstone, Newport, Gwent, NP1 9HJ

      IIF 4
  • Cuming, Anthony Dale
    British company director born in May 1959

    Registered addresses and corresponding companies

    • Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR

      IIF 5 IIF 6 IIF 7
  • Cuming, Anthony Dale
    British director born in May 1959

    Registered addresses and corresponding companies

    • Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR

      IIF 8
  • Cuming, Anthony Dale

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 9

    • Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 20

    • First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 21 IIF 22

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom

      IIF 23

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales

      IIF 24 IIF 25
  • Cuming, Anthony

    Registered addresses and corresponding companies

    • Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 26
  • Cuming, Anthony Dale
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom

      IIF 27
  • Cuming, Anthony Dale
    British co director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS, Wales

      IIF 28 IIF 29

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 30
  • Cuming, Anthony Dale
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 31

    • Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 42

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom

      IIF 43

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales

      IIF 44 IIF 45

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 46 IIF 47 IIF 48

    • 3, Farriers Gate, Bassaleg, Newport, NP10 8FX, United Kingdom

      IIF 49

    • Suite 1qb, North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA, England

      IIF 50
  • Cuming, Anthony Dale
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 51

    • 21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom

      IIF 52

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 53 IIF 54 IIF 55
  • Mr Anthony Dale Cuming
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 56

    • Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 57

    • Grosvenor House, Oaktree Court, Cardiff, CF23 8RS, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 67

    • Unit 8, Oaktree Court, Cardiff, CF23 8RS, United Kingdom

      IIF 68

    • First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 69 IIF 70 IIF 71

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ

      IIF 73
child relation
Offspring entities and appointments
Active 19
  • 1
    Grosvenor House Oak Tree Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26 GBP2018-10-31
    Officer
    2017-09-05 ~ dissolved
    IIF 31 - Director → ME
    2017-09-05 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 32 - Director → ME
    2017-01-26 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 3
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,023 GBP2018-05-31
    Officer
    1993-11-01 ~ dissolved
    IIF 53 - Director → ME
    2014-08-11 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 4
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    345,381 GBP2015-05-31
    Officer
    2003-12-01 ~ dissolved
    IIF 30 - Director → ME
    2014-08-11 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 5
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 37 - Director → ME
    2017-03-30 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 6
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 7
    COLLECTOR INT LIMITED - 2009-06-02
    ECHOGROVE CONSTRUCTION LIMITED - 2000-06-09
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2005-06-30 ~ dissolved
    IIF 47 - Director → ME
    2005-06-30 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    2016-07-25 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 8
    BRYANT CONSULTING SERVICES LIMITED - 2006-11-01
    First Floor Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-12-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    ROSE FINANCIAL MANAGEMENT LIMITED - 1998-07-30
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 48 - Director → ME
  • 10
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-24 ~ dissolved
    IIF 35 - Director → ME
    2017-01-24 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 11
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-24 ~ dissolved
    IIF 38 - Director → ME
    2017-01-24 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 41 - Director → ME
    2017-01-25 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 39 - Director → ME
    2017-01-25 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 15
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    21-27 Lambs Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-10 ~ dissolved
    IIF 27 - Director → ME
  • 17
    21-27 Lambs Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 52 - Director → ME
  • 18
    Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -67,656 GBP2021-12-30
    Person with significant control
    2017-07-17 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 19
    First Floor, Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    GROSVENOR BUTTERWORTH SERVICES LIMITED - 2005-05-23
    CORGI KNITWEAR LIMITED - 2001-04-17
    10 Petersham Mews, Lenton, Nottingham, Notts
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2005-06-07
    IIF 8 - Director → ME
  • 2
    L H CELLAR SUPPLIES LIMITED - 2021-04-19
    PORTFOLIO DIRECT LIMITED - 2005-03-08
    Unit 4 Waller House, Elvicta Business Park, Crickhowell, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    544,217 GBP2024-12-31
    Officer
    1994-10-17 ~ 2005-09-21
    IIF 5 - Director → ME
  • 3
    1 Charlesville Place, Neath
    Active Corporate (3 parents)
    Equity (Company account)
    16,480 GBP2024-05-31
    Officer
    2014-05-08 ~ 2016-10-20
    IIF 51 - Director → ME
  • 4
    CUCOON CAPITAL MARKETING LIMITED - 2015-10-21
    14 Laburnum Close, Rogerstone, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ 2017-04-10
    IIF 49 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-04-10
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2016-06-02 ~ 2016-06-21
    IIF 40 - Director → ME
    2016-06-02 ~ 2016-06-21
    IIF 16 - Secretary → ME
  • 6
    236 High Street, Worle, Weston-super-mare, North Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,965 GBP2024-11-30
    Officer
    2008-09-24 ~ 2008-11-10
    IIF 55 - Director → ME
  • 7
    236 High Street, Worle, Weston-super-mare, North Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-09-24 ~ 2008-11-10
    IIF 54 - Director → ME
  • 8
    29 Station Road, Harold Wood, Romford, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -583,144 GBP2024-03-31
    Officer
    2015-03-16 ~ 2015-04-13
    IIF 43 - Director → ME
    2015-03-16 ~ 2015-04-14
    IIF 23 - Secretary → ME
  • 9
    Chapel Court Chapel Lane, Llandevaud, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 29 - Director → ME
  • 10
    DRAGON FUELS LTD - 2013-02-07
    Estuary Oils Depot Progress Industrial Estate, Station Road, Rogiet, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    12,107,319 GBP2024-08-31
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 28 - Director → ME
  • 11
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ 2016-01-15
    IIF 45 - Director → ME
    2015-02-24 ~ 2016-01-15
    IIF 24 - Secretary → ME
  • 12
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,023 GBP2018-05-31
    Officer
    1993-11-01 ~ 1995-01-26
    IIF 4 - Secretary → ME
  • 13
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    345,381 GBP2015-05-31
    Officer
    1992-09-01 ~ 2003-09-19
    IIF 7 - Director → ME
  • 14
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1995-12-05 ~ 2019-12-17
    IIF 46 - Director → ME
    2017-09-04 ~ 2019-12-17
    IIF 22 - Secretary → ME
  • 15
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-25 ~ 2019-12-17
    IIF 33 - Director → ME
    2017-07-25 ~ 2019-12-17
    IIF 15 - Secretary → ME
  • 16
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-25 ~ 2019-12-17
    IIF 34 - Director → ME
    2017-07-25 ~ 2019-12-17
    IIF 17 - Secretary → ME
  • 17
    Grosvenor House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ 2017-04-01
    IIF 44 - Director → ME
    2015-02-05 ~ 2017-04-01
    IIF 25 - Secretary → ME
  • 18
    GREEN PROJECT FUNDING LIMITED - 2017-10-19
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-26 ~ 2017-10-19
    IIF 36 - Director → ME
    2017-01-26 ~ 2017-10-19
    IIF 12 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2017-10-19
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 19
    MEMORABILIA ONLINE LIMITED - 2005-08-23
    ORANGEBROOK SECURITY LIMITED - 2000-06-09
    The Hive, 6 Beaufighter Rd, Weston-super-mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,318 GBP2024-08-31
    Officer
    2003-08-01 ~ 2005-08-10
    IIF 6 - Director → ME
    2003-08-01 ~ 2005-08-10
    IIF 3 - Secretary → ME
  • 20
    Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -67,656 GBP2021-12-30
    Officer
    2017-07-17 ~ 2019-12-19
    IIF 50 - Director → ME
  • 21
    First Floor, Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-16 ~ 2019-12-17
    IIF 42 - Director → ME
    2018-04-16 ~ 2019-12-17
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.