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.
Mr Charles Francois Phelines
- Irish born in February 1960
Mr Charles Francois Phelines
Resident in England
Registered addresses and corresponding companiesInternational House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
IIF 1The Old, Storage Building, Hendal Farm, Groombridge, TN3 9NU, United Kingdom
IIF 217, Whitefield Road, Tunbridge Wells, TN4 9UB, England
IIF 317 Whitefield Road, Whitefield Road, Tunbridge Wells, TN4 9UB, England
IIF 4The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England
IIF 5
- Irish born in February 1960
Phelines, Charles Francois
Resident in England
Registered addresses and corresponding companiesThe Old, Storage Building, Hendal Farm, Groombridge, TN3 9NU, United Kingdom
IIF 6The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England
IIF 7The Barn, Hendal Farm, Groombridge, Tunbridge Wells, TN3 9NU, United Kingdom
IIF 8The Old Barn, Cherry Gardens Hill, Groombridge, Tunbridge Wells, East Sussex, TN3 9NU, England
IIF 9
- Irish chief executive born in February 1960
Phelines, Charles Francois
Resident in England
Registered addresses and corresponding companies17, Whitefield Rd, Tunbridge Wells, Kent, TN4 9UB, United Kingdom
IIF 10
- Irish designer born in February 1960
Phelines, Charles Francois
Resident in England
Registered addresses and corresponding companies17 Whitefield Road, Tunbridge Wells, Kent, TN4 9UB
IIF 11
- Irish director born in February 1960
Phelines, Charles Francois
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Phelines, Charles Francois
17, Whitefield Road, Tunbridge Wells, TN4 9UB, England
IIF 14
- Registered addresses and corresponding companies
Phelines, Charles
- 1
BIOCARE HEALTH LTD
- nowCEYLON BIOCARE LTD - 2020-06-26The Barn Hendal Farm, Groombridge, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)-11,647 GBP2024-07-31Officer2019-07-01 ~ nowIIF 8 - Director → ME2020-03-31 ~ nowIIF 14 - Secretary → ME - 2International House, 10 Churchill Way, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-312 GBP2024-01-31Officer2022-01-12 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
CIRCA SC LTD
- nowCIRCA FUSION LTD - 2005-10-13THE FUSION CLUB LIMITED - 2005-07-1117 Whitefield Road Whitefield Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-661 GBP2017-03-31Officer2004-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CUBEX INDUSTRIES LTD
- nowWHITECUBE INDUSTRIES LIMITED - 2020-08-20The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, EnglandActive Corporate (3 parents)Equity (Company account)16,062 GBP2024-06-30Officer2019-07-25 ~ nowIIF 7 - Director → ME2019-07-25 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-07-25 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 53 Upper Hanger, Woolmer Hill Road, Haslemere, United KingdomActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 617 Whitefield Rd, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-04-15 ~ dissolvedIIF 10 - Director → ME
- 117 Whitefield Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)36,505 GBP2024-05-31Officer2006-06-28 ~ 2007-05-01IIF 13 - Director → ME
- 217 Whitefield Rd, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-07-25 ~ 2020-03-31IIF 12 - Director → ME2019-07-25 ~ 2020-03-31IIF 15 - Secretary → MEPerson with significant control2019-07-25 ~ 2020-03-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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