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.
Cupit, Dave
Cupit, Dave
British director born in February 1959Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
Cupit, David
British director born in February 1959Resident in England
Registered addresses and corresponding companiesCupit, David
British engineer born in February 1959Resident in England
Registered addresses and corresponding companiesCupit, David
British technical director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 8 13 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, CV22 6TR
Cupit, David
British director born in February 1959Registered addresses and corresponding companies
IIF 9 Sycamore Shade, Dunsmore Heath, Dunchurch, Warwickshire, CV 6TR
Cupit, David
British engineerRegistered addresses and corresponding companies
IIF 10 Unit 16, Grove Mills, Elland Lane, Elland, HX5 9DZ, England
Mt Dave Cupit
British born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 16, Grove Mills, Elland Lane, Elland, HX5 9DZ, England
Mr David Cupit
British born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 12 Regina House, 124 Finchley Road, London, NW3 5JS, England
- 1JCCO 210 LIMITED - 2009-09-15 A C Plastics, Wilson Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer
2009-09-10 ~ dissolvedIIF 7 - Director → ME - 2 105 St Peters Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2005-02-28 ~ dissolvedIIF 9 - Director → ME
- 3 Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)Officer 2007-01-03 ~ dissolvedIIF 8 - Director → ME
- 4 Unit 16, Grove Mills, Elland Lane, Elland, EnglandDissolved Corporate (1 parent)Officer 2004-09-22 ~ dissolvedIIF 5 - Director → ME 2004-09-22 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1 C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-239,506 GBP2023-12-31Officer 2022-12-05 ~ 2025-05-01IIF 1 - Director → ME
- 2JCCO 213 LIMITED - 2009-09-30 A C Plastics, Wilson Road, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-18,642,855 GBP2024-12-31Officer 2009-09-17 ~ 2018-05-31IIF 6 - Director → ME
- 3
ICON UK ALLIANCE LIMITED
- nowJCCO 384 LIMITED - 2015-12-02 A C Plastics, Wilson Road, Liverpool, EnglandActive Corporate (2 parents)Officer 2015-12-04 ~ 2018-05-31IIF 2 - Director → ME - 4 Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2013-09-16IIF 4 - Director → ME
- 5 Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-19 ~ 2020-07-15IIF 3 - Director → MEPerson with significant control 2020-05-19 ~ 2020-07-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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