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, Martin Anthony
Cleary, Martin Anthony
British Registered addresses and corresponding companiesCleary, Martin Anthony
British accountant born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 7
163, Darnley Road, Gravesend, DA11 0SR, England
Cleary, Martin
Registered addresses and corresponding companies
IIF 8 41, Markhams Chase, Basildon, Essex, SS15 5JX, United Kingdom
Cleary, Martin
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 163, Darnley Road, Gravesend, DA11 0SR, United Kingdom
Martin Cleary
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB
Martin Cleary
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 163, Darnley Road, Gravesend, DA11 0SR, United Kingdom
- 1 W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, EnglandDissolved corporate (1 parent)Equity (Company account)12,400 GBP2022-03-31Officer
2019-07-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (1 parent)Equity (Company account)98,467 GBP2018-08-31Officer 2012-12-05 ~ dissolvedIIF 7 - director → ME 2012-12-05 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 46 Alexandra Street, Southend On Sea, EssexCorporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2007-08-31 ~ 2007-10-22IIF 4 - secretary → ME
- 2
MINT MARKETING LTD
- nowTOTAL FINANCE SOLUTIONS LIMITED - 2015-12-22ROCKSILVER LIMITED - 2005-05-06 First Floor Office 3, 389 Ringwood Place, Poole, Dorset, EnglandCorporate (2 parents)Equity (Company account)20,672 GBP2024-04-30Officer 2006-11-14 ~ 2007-10-22IIF 3 - secretary → ME - 3PATHFINDERS DEBT MANAGEMENT LTD - 2007-07-17ADVANTAGE UNIT LTD - 2007-07-04 2 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved corporate (1 parent)Officer 2007-01-15 ~ 2007-10-15IIF 1 - secretary → ME
- 4
PULSE365 LIMITED
- nowVANTAGE COMPLIANCE LTD - 2015-03-19 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)33,216 GBP2016-06-30Officer 2007-06-29 ~ 2007-10-22IIF 6 - secretary → ME - 5 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2006-11-14 ~ 2007-10-22IIF 5 - secretary → ME
- 6
V MONEY LTD
- nowVERITABLE FINANCE LIMITED - 2012-04-02 145-157 St. John Street, London, EnglandDissolved corporate (1 parent)Officer 2006-11-03 ~ 2007-10-22IIF 2 - secretary → ME
