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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Leighton Daniel Chumbley
- British born in March 1970
Mr Leighton Daniel Chumbley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Leighton Daniel Chumbley
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Chumbley, Leighton Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Chumbley, Leighton Daniel
Resident in England
Registered addresses and corresponding companies5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
IIF 29 IIF 305, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England
IIF 31 IIF 32 IIF 33 (more)(less)5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)5, The Triangle, Wildwood Drive, Worcester, Worcs, WR5 2QX, England
IIF 515the Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
IIF 52Nineveh, Menith Wood, Worcester, WR6 6UB, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- British company director born in March 1970
Chumbley, Leighton Daniel
Resident in England
Registered addresses and corresponding companies5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
IIF 57
- born in March 1970
Chumbley, Leighton Daniel
Resident in England
Registered addresses and corresponding companiesC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
IIF 58
- British Registered addresses and corresponding companies
Chumbley, Leighton Daniel
Nineveh, Menith Wood, Worcester, WR6 6UB, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
52
- 1
CHANNER MORGAN LLP
OC400838C/o Parker Cavendish Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, EnglandActive Corporate (3 parents)Officer2024-10-29 ~ nowIIF 58 - LLP Designated Member → ME - 2
DCH ESTATES PROJECT CO. LIMITED
112597205 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2018-03-16 ~ nowIIF 11 - Director → ME - 3
HEREFORD HUB RETAIL LIMITED
12047859Hunts Pharmacy, 205 Plumstead Road, Norwich, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-06-12 ~ 2021-08-09IIF 14 - Director → ME - 4
HYVE BY PRIME LIMITED
143189335 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-24 ~ 2023-05-05IIF 22 - Director → ME - 5HYVE LIFECYCLE MANAGEMENT CO LIMITED - now
HYVE OPS (NO. 1) LIMITED
- 2024-10-11 142406245 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (7 parents)Officer2022-11-04 ~ 2023-05-05IIF 21 - Director → ME - 6
HYVE OPERATIONS LIMITED
142473065 The Triangle, Wildwood Drive, Worcester, EnglandActive Corporate (8 parents)Officer2022-11-04 ~ 2023-05-05IIF 7 - Director → ME - 7
MANSFIELD RAVENHALL LIMITED
037908955 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (16 parents)Officer2007-11-14 ~ nowIIF 45 - Director → ME - 85 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-27 ~ 2019-12-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (4 parents)Officer2019-09-27 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-27 ~ 2019-12-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 105 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-12-02 ~ nowIIF 24 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11MODALITY INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-09
Due to be dissolved on 2023-06-28VITALITY PARTNERSHIP LIMITED
- 2015-10-13 0690632279 Caroline Street, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2009-05-14 ~ 2009-09-01IIF 56 - Director → ME - 12
- 13
- 14
- 15
ORANGE CACTUS LIMITED
114118485 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)Officer2018-06-13 ~ nowIIF 49 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16
- 17
- 18
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
090295085 The Triangle, Wildwood Drive, WorcesterActive Corporate (12 parents, 1 offspring)Officer2014-12-11 ~ nowIIF 33 - Director → ME - 19PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
SC1234 LIMITED
- 2013-02-14 083046125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-01-30 ~ 2013-12-03IIF 37 - Director → ME - 20PHP PRIMARY PROPERTIES LIMITED - nowPRIME REFINANCE LIMITED - 2005-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2005-05-19 ~ 2013-12-03IIF 50 - Director → ME
- 21PHP ST. JOHNS LIMITED - now
PRIME ST. JOHNS LIMITED
- 2013-03-22 081927795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (19 parents)Officer2012-09-06 ~ 2013-02-05IIF 57 - Director → ME - 225 The Triangle, Wild Wood Drive, Worcester, WorcestershireActive Corporate (10 parents)Officer2008-06-11 ~ nowIIF 54 - Director → ME
- 23
PPP LEASING LIMITED
058134645 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2015-01-01 ~ nowIIF 32 - Director → ME - 24
- 25
- 26
PRACTICE PARTNERS HOLDINGS LIMITED
070677655 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents, 1 offspring)Officer2009-11-05 ~ nowIIF 46 - Director → ME - 27
PRACTICE PARTNERS LIMITED
065999225 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents)Officer2008-05-21 ~ nowIIF 55 - Director → ME2009-03-30 ~ 2011-03-11IIF 59 - Secretary → ME - 285 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 1 offspring)Officer2013-01-30 ~ nowIIF 35 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-06-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
- 30
PRIME TOPCO LIMITED
- 2010-11-03 073830075 The Triangle, Wildwood Drive, WorcesterActive Corporate (16 parents, 1 offspring)Officer2010-10-18 ~ nowIIF 23 - Director → ME - 31
- 32
PRIME ADANAC INVESTMENT LIMITED
138821815 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents)Officer2022-01-31 ~ nowIIF 8 - Director → ME - 335 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2017-03-08 ~ nowIIF 12 - Director → ME
- 345 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (9 parents)Officer2016-02-12 ~ nowIIF 27 - Director → ME
- 35
PRIME COMPANY SECRETARIAL SERVICES LIMITED
128725415 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (6 parents, 52 offsprings)Officer2020-09-11 ~ nowIIF 17 - Director → ME - 36
PRIME HEREFORD HUB LIMITED
115147783 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents)Officer2018-08-13 ~ 2019-07-12IIF 16 - Director → ME - 375 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2018-08-22 ~ nowIIF 20 - Director → ME
- 385 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2018-10-01 ~ nowIIF 9 - Director → ME
- 395 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2020-06-17 ~ nowIIF 10 - Director → ME
- 405 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents)Officer2010-03-09 ~ nowIIF 44 - Director → ME
- 415 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (10 parents)Officer2016-09-15 ~ nowIIF 25 - Director → ME
- 42
PRIME KNOWHOW LIMITED
064980595 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2008-02-08 ~ nowIIF 47 - Director → ME - 43
PRIME OPERATIONS LIMITED
073982955 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (13 parents, 17 offsprings)Officer2011-12-01 ~ nowIIF 31 - Director → ME - 44
- 45PRIME (UK) LIMITED - 2001-03-30PRIME (UK) HOLDINGS LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 6 offsprings)Officer2002-02-08 ~ nowIIF 43 - Director → ME
- 46
PRIME PUBLIC INFRASTRUCTURE LIMITED
071834295 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (8 parents)Officer2010-03-09 ~ nowIIF 41 - Director → ME - 47PINCO 1357 LIMITED - 2000-03-035 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (18 parents)Officer2002-02-12 ~ nowIIF 38 - Director → ME
- 48PINCO 1288 LIMITED - 1999-10-275 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (18 parents)Officer2002-02-12 ~ nowIIF 30 - Director → ME
- 49
- 50
- 515 The Triangle, Wildwood Drive, WorcesterDissolved Corporate (6 parents)Officer2009-05-11 ~ dissolvedIIF 53 - Director → ME
- 52
THE PRIME FOUNDATION
062101815 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2011-12-01 ~ nowIIF 34 - Director → ME
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