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.
Cauchie, Anthony
Cauchie, Anthony
British company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
Cauchie, Anthony
British director born in April 1983Resident in England
Registered addresses and corresponding companiesCauchie, Anthony
British estate agent born in April 1983Resident in England
Registered addresses and corresponding companiesCauchie, Anthony Mohammed
British director born in April 1983Resident in England
Registered addresses and corresponding companiesMr Anthony Cauchie
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 Unit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 17 Albion House, 163 167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 18 268, Moseley Road, Levenshulme, Manchester, M19 2LH, United Kingdom
IIF 19 268, Moseley Road, Manchester, Greater Manchester, M19 2LH, England
Cauchie, Anthony Mohammed
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
Cauchie, Anthony Mohammed
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Mohammed Cauchie
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 24 268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
Mr Anthony Mohammed Cauchie
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 IIF 26 Unit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 27 IIF 28 268, Moseley Road, Levenshulme, Manchester, Greater Manchester, M19 2LH, England
IIF 29 268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 30 IIF 31 268, Moseley Road, Manchester, M19 2LH, United Kingdom
- 1 Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer
2024-05-14 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 268 Moseley Road, Levenshulme, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)220 GBP2024-04-30Officer 2021-04-12 ~ nowIIF 22 - Director → MEPerson with significant control 2021-04-12 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)89,311 GBP2024-12-31Officer 2022-12-21 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
GM LETTINGS AGENTS LTD
- nowTHE STEPS TO BUSINESS LIMITED - 2016-03-02 Albion House, 163 167 King Street, Dukinfield, Cheshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-07-31Officer 2016-02-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5 268 Moseley Road, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2024-02-28Officer 2019-02-26 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 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
- 6 268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-50,939 GBP2024-02-28Officer 2020-02-24 ~ nowIIF 20 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7 124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-146,616 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 23 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8 124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-15 ~ nowIIF 4 - Director → ME
- 9 124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-15 ~ nowIIF 5 - Director → ME
- 10 Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11
MCR MOVE LTD
- nowMANCHESTER MOVE LTD - 2015-10-13 268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,249 GBP2024-06-30Officer 2016-12-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12 268 Moseley Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,801 GBP2024-06-30Officer 2016-09-01 ~ nowIIF 13 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13 268 Moseley Road, Levenshulme, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)4,714 GBP2024-06-30Officer 2017-01-30 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 268 Moseley Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)294 GBP2024-06-30Officer 2016-09-02 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 15 Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer 2024-11-20 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 16 Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Equity (Company account)-76,848 GBP2024-12-31Officer 2021-12-10 ~ nowIIF 21 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1
MCR MOVE LTD
- nowMANCHESTER MOVE LTD - 2015-10-13 268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,249 GBP2024-06-30Officer 2015-06-30 ~ 2015-09-30IIF 9 - Director → ME
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