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.
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Cuffe, Robert John
Cuffe, Robert John
British company director born in May 1960Resident in England
Registered addresses and corresponding companiesCuffe, Robert John
British engineer born in May 1960Resident in England
Registered addresses and corresponding companiesCuffe, Robert John
British managing director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 20a Prideaux Close, Tamar View Industrial Estate, Saltash, PL12 6LD, England
Cuffe, Robert John
British project manager born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 8 2, Haddington Road, Plymouth, Devon, PL2 1RW, England
Cuffe, Robert John
British professional technical managemRegistered addresses and corresponding companies
IIF 9 2nd Floor, No 11 The Crescent, Plymouth, Devon, PL1 3AB
Mr Robert John Cuffe
British born in May 1960Resident in England
Registered addresses and corresponding companies
- 1 3 Warracott Court, Chillaton, Lifton, EnglandActive Corporate (4 parents)Equity (Company account)88 GBP2024-10-29Officer
2022-01-26 ~ nowIIF 2 - Director → ME - 2 Unit 20a Prideaux Close, Tamar View Industrial Estate, Saltash, EnglandActive Corporate (5 parents)Equity (Company account)300 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 7 - Director → ME
- 3 2nd Floor, No 11 The Crescent, Plymouth, DevonDissolved Corporate (2 parents)Officer 2002-03-04 ~ dissolvedIIF 3 - Director → ME 2002-03-04 ~ dissolvedIIF 9 - Secretary → ME
- 4 2 Haddington Road, Plymouth, EnglandActive Corporate (2 parents)Equity (Company account)14,846 GBP2024-03-31Officer 2022-03-24 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 20a Tamar View Industrial Estate, Prideaux Close, Saltash, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)56,402 GBP2024-03-31Officer 2015-01-21 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Castle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, DevonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)32,511 GBP2016-03-31Officer 2010-11-25 ~ dissolvedIIF 1 - Director → ME
- 7 6th Floor 2 London Wall Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-3,503,196 GBP2022-03-31Officer 2015-08-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8
TREVETHAN DISTILLERY LTD
- nowTREVETHAN DISTILLERIES LTD - 2013-12-02 Unit 20a Prideaux Close, Tamar View Industrial Estate, Saltash, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)349,034 GBP2024-03-31Officer 2013-11-21 ~ nowIIF 8 - Director → ME
- 1
TREVETHAN DISTILLERY LTD
- nowTREVETHAN DISTILLERIES LTD - 2013-12-02 Unit 20a Prideaux Close, Tamar View Industrial Estate, Saltash, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)349,034 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-03-30IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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