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.
Catterall, Kevin
- British born in May 1974
Catterall, Kevin
Resident in England
Registered addresses and corresponding companies13, Westbourne Road, Southport, PR8 2HZ, England
IIF 1
- British company director born in May 1974
Catterall, Kevin
Resident in England
Registered addresses and corresponding companies - British director born in May 1974
Catterall, Kevin
Resident in England
Registered addresses and corresponding companies2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
IIF 4 IIF 5 IIF 6 (more)3 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England
IIF 11Unit 4, Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom
IIF 12122 Cambridge Road, Southport, Merseyside, PR9 9RZ, United Kingdom
IIF 13The Glades, Festival Way, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 14The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom
IIF 15
- British managing director born in May 1974
Catterall, Kevin
Resident in England
Registered addresses and corresponding companies2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
IIF 16
- born in May 1974
Catterall, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies82, Balmoral Drive, Southport, PR9 8QF, United Kingdom
IIF 17
- British born in May 1974
Catterall, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies14-16 Hoghton Street, Southport, PR9 0PA, England
IIF 18
- British born in May 1974
Mr Kevin Catterall
Resident in England
Registered addresses and corresponding companies - English born in May 1974
Kevin Catterall
Resident in England
Registered addresses and corresponding companies8 Home Farm Mews, Grape Lane, Croston, Leyland, PR26 9JT, England
IIF 23
- British born in May 1974
Mr Kevin Catterall
Resident in United Kingdom
Registered addresses and corresponding companies14-16 Hoghton Street, Southport, PR9 0PA, England
IIF 24
- 1
ALLIANCE INVESTMENT GROUP LIMITED
12724070Scott House, Westmere Drive, Crewe, Cheshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-168 GBP2021-07-31Officer2020-07-06 ~ dissolvedIIF 12 - Director → ME - 2
BIRKDALE BROKING GROUP LIMITED
1255189014-16 Hoghton Street, Southport, EnglandActive Corporate (4 parents)Equity (Company account)677 GBP2024-12-31Officer2024-11-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOOKS, BEANS & BUBBLES LTD
145598048 Home Farm Mews Grape Lane, Croston, Leyland, EnglandDissolved Corporate (2 parents)Person with significant control2022-12-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHURCHTOWN PROPERTY INVESTMENTS LIMITED
12791535122 Cambridge Road, Southport, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2020-08-04 ~ dissolvedIIF 13 - Director → ME - 5
COIN INVESTMENT GROUP LIMITED
1234476213 Westbourne Road, Southport, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)65,810 GBP2024-12-31Officer2019-12-02 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 623 Princes Street, Southport, MerseysideDissolved Corporate (4 parents)Officer2013-05-15 ~ dissolvedIIF 3 - Director → ME
- 7
COUNTY FS REALISATIONS LIMITED
11107075The Glades, Festival Way, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer2017-12-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 1
ALLIANCE INVESTMENT GROUP LIMITED
12724070Scott House, Westmere Drive, Crewe, Cheshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-168 GBP2021-07-31Person with significant control2020-10-14 ~ 2020-11-23IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CICG LIMITED
085292307th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2013-05-14 ~ 2014-04-02IIF 2 - Director → ME2014-05-19 ~ 2020-02-28IIF 8 - Director → ME - 39 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)75,070 GBP2018-03-31Officer2012-09-12 ~ 2014-09-04IIF 17 - LLP Designated Member → ME
- 4
COUNTY INSURANCE CONSULTANTS LIMITED
047879417th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-08-15 ~ 2020-02-28IIF 16 - Director → ME - 5DOUGLAS INSURANCE SERVICES LTD - 2003-03-12DOUGLAS (INSURANCE BROKERS) LIMITED - 1997-10-01DOUGLAS INSURANCE SERVICES LTD. - 1996-11-11DOUGLAS (INSURANCE BROKERS) LIMITED - 1996-11-117th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)288,209 GBP2016-03-31Officer2018-11-01 ~ 2020-02-28IIF 4 - Director → ME
- 6
G.W.I. LIMITED
050314467th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)34,497 GBP2015-12-31Officer2017-01-09 ~ 2020-02-28IIF 9 - Director → ME - 77th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)158,280 GBP2017-03-31Officer2017-11-01 ~ 2020-02-28IIF 7 - Director → ME
- 87th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)29,563 GBP2017-10-31Officer2017-11-01 ~ 2020-02-28IIF 10 - Director → ME
- 9
CAD PROPERTY DEVELOPMENTS LIMITED
- 2015-04-02 09464044Scott House, Westmere Drive, Crewe, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)29,047 GBP2021-03-31Officer2015-03-02 ~ 2018-05-14IIF 15 - Director → MEPerson with significant control2016-06-30 ~ 2018-05-14IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NMJ HOLDINGS LIMITED
068863277th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-387,378 GBP2017-09-30Officer2017-10-02 ~ 2020-02-28IIF 5 - Director → ME - 11
NMJ INSURANCE BROKERS LIMITED
068863217th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)200,909 GBP2017-09-30Officer2017-10-02 ~ 2020-02-28IIF 6 - Director → ME - 12
THE BROKING GROUP LIMITED
11800803Oak House, Crewe Hall Farm, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-30,337 GBP2024-09-30Officer2021-04-12 ~ 2024-01-18IIF 11 - Director → ME
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