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.
Cleary-pugh, Thomas
- British born in May 1999
Cleary-pugh, Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in May 1999
Cleary-pugh, Thomas
Resident in England
Registered addresses and corresponding companies - British director born in May 1999
Cleary-pugh, Thomas
Resident in England
Registered addresses and corresponding companies4, Tanzaro House, The Mews, Manchester, M12 6HS, United Kingdom
IIF 12
- British born in May 1999
Cleary-pugh, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British director born in May 1999
Cleary-pugh, Thomas Edward
Resident in England
Registered addresses and corresponding companies4, Tanzaro House, The Mews, Ardwick, Manchester, M12 6HS
IIF 15
- British director born in May 1999
Cleary-pugh, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 280, Mya Business Services, Aberystwyth, SY23 9BX, United Kingdom
IIF 16
- British born in May 1999
Mr Thomas Cleary-pugh
Resident in England
Registered addresses and corresponding companies4, Tanzaro House, The Mews, Manchester, M12 6HS, United Kingdom
IIF 17
- British born in May 1999
Mr Thomas Edward Cleary-pugh
Resident in England
Registered addresses and corresponding companies4, Tanzaro House, The Mews, Manchester, M12 6HS, United Kingdom
IIF 18
- British born in May 1999
Mr Thomas Cleary-pugh
Resident in United Kingdom
Registered addresses and corresponding companies72, Hand Lane, Leigh, WN7 3NA, England
IIF 19
- English born in May 1999
Mr Thomas Cleary - Pugh
Resident in United Kingdom
Registered addresses and corresponding companies72, Hand Lane, Leigh, WN7 3NA, England
IIF 20
- British born in May 1999
Mr Thomas Edward Cleary-pugh
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 280, Mya Business Services, Aberystwyth, SY23 9BX, United Kingdom
IIF 21
- 1
96 INVESTMENTS LONDON LTD
13202607C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (4 parents)Officer2021-02-16 ~ dissolvedIIF 4 - Director → ME - 2C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (4 parents)Officer2021-02-06 ~ dissolvedIIF 7 - Director → ME
- 3C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2021-01-21 ~ dissolvedIIF 9 - Director → ME
- 4
CHASE GROUP MANCHESTER LIMITED
13650034C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2021-09-29 ~ dissolvedIIF 5 - Director → ME - 5
CONNECTVPN LTD
13759661C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2021-11-23 ~ dissolvedIIF 8 - Director → ME - 6
CREP CHIEF NOTIFY HOLDINGS LIMITED
- 2022-03-21 11458186THESNKRMONITOR LTD - 2021-11-184 Tanzaro House, The Mews, Manchester, EnglandDissolved Corporate (5 parents)Officer2021-11-19 ~ dissolvedIIF 11 - Director → ME - 75 Pelham Grove, Hindley, Wigan, EnglandDissolved Corporate (3 parents)Person with significant control2019-04-17 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 84 Tanzaro House, The Mews, Manchester, EnglandDissolved Corporate (5 parents)Officer2021-06-10 ~ dissolvedIIF 10 - Director → ME
- 9
CREPCHIEF MERCHANDISE LTD
- 2022-03-31 13718324C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2021-11-02 ~ dissolvedIIF 6 - Director → ME - 10
CREPCHIEF NFT LTD
- 2022-03-21 137182624 Tanzaro House, The Mews, Manchester, United KingdomActive Corporate (5 parents)Officer2021-11-02 ~ nowIIF 1 - Director → ME - 11
CREP CHIEF NOTIFY LTD
123609974 Tanzaro House, The Mews, Manchester, United KingdomActive Corporate (4 parents)Officer2020-08-17 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-17 ~ 2020-08-19IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 12
CREP CHIEF NOTIFY USA LIMITED
129544054 Tanzaro House, The Mews, Manchester, United KingdomDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 13
FURNITURE FLIPPING LTD
154384924 Tanzaro House, The Mews, Ardwick, ManchesterDissolved Corporate (5 parents)Officer2024-01-24 ~ dissolvedIIF 15 - Director → ME - 14
KICKS GROUP LIMITED
13649510C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2021-09-29 ~ dissolvedIIF 3 - Director → ME - 15
TWMM HOLDINGS LTD
- 2024-09-20 142490894 Tanzaro House Charlton Place, Ardwick, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-21 ~ nowIIF 13 - Director → ME - 16
TOM HOLDINGS LTD
146950424 Tanzaro House, The Mews, Manchester, United KingdomActive Corporate (1 parent)Officer2023-02-28 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 17
W3 HOLDINGS LTD
13906905Po Box 280 Mya Business Services, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2022-02-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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