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.
Caveney, Michael
Caveney, Michael
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Sterling House, St Cuthberts Way, Darlington, DL1 1GB
Caveney, Michael
British non practising solicitor born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 2 25, Sycamore Road, Ormesby, Middlesbrough, Cleveland, TS7 9DW, England
Caveney, Michael
British solicitor born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Pallister Park Pavilion, Ormesby Road, Middlesbrough, TS3 7AR
Caveney, Michael
British solicitor born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Westfield Farm, The Green, Dormanstown, Redcar, North Yorkshire, TS10 5NA
Caveney, Michael
English director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5, Laburnum Road, Ormesby, Middlesbrough, TS7 9DN, England
Caveney, Michael
English solicitor born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMichael Caveney
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Frp Advisory Trading, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX, England
Mr Michael Caveney
English born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 25 Sycamore Road, Ormesby, Middlesbrough, Cleveland, EnglandDissolved Corporate (4 parents)Officer
2016-01-29 ~ dissolvedIIF 2 - Director → ME - 2 The Cottage, Church Brough, Kirkby Stephen, United KingdomActive Corporate (1 parent)Equity (Company account)30,790 GBP2024-11-30Officer 2020-11-15 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 5 Laburnum Road, Ormesby, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)51,574 GBP2024-04-30Officer 2023-04-18 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Frp Advisory Trading 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandDissolved Corporate (4 parents)Officer 2019-04-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5THE LANGBAURGH VOLUNTEER BUREAU - 1996-06-10 Palace Hub, 28-29 Esplanade, Redcar, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-09-07 ~ nowIIF 7 - Director → ME
- 1 Lexington Buildings, Long Beck Industrial Estate, Marske By The Sea, Ts11 6hb, EnglandActive Corporate (2 parents)Officer 2022-06-29 ~ 2023-05-31IIF 1 - Director → ME
- 2
MIDDLESBROUGH JUDO LTD
- nowPALLISTER PARK AMATEUR SPORTS CLUBS COMPANY LIMITED - 2022-04-19 Pallister Park Pavilion, Ormesby Road, MiddlesbroughActive Corporate (2 parents)Equity (Company account)2,647 GBP2024-07-31Officer 2013-07-02 ~ 2014-01-05IIF 3 - Director → ME - 3 Frp Advisory Trading 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandDissolved Corporate (4 parents)Officer 2019-02-28 ~ 2019-02-28IIF 4 - Director → ME
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