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.
Mr Anthony Mohammed Cauchie
- British born in April 1983
Mr Anthony Mohammed Cauchie
Resident in England
Registered addresses and corresponding companiesUnit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 1 IIF 2 IIF 3Albion House, 163 167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 4268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 5268, Moseley Road, Levenshulme, Manchester, M19 2LH, United Kingdom
IIF 6268, Moseley Road, Manchester, Greater Manchester, M19 2LH, England
IIF 7
- British born in April 1983
Mr Anthony Mohammed Cauchie
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 8 IIF 9268, Moseley Road, Levenshulme, Manchester, Greater Manchester, M19 2LH, England
IIF 10 IIF 11268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 12268, Moseley Road, Manchester, M19 2LH, United Kingdom
IIF 13 IIF 14
- British born in April 1983
Cauchie, Anthony Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 15 IIF 16 IIF 17 (more)Albion House, 163 - 167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 191041, Stockport Road, Manchester, M19 2TF, England
IIF 20268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 21268, Moseley Road, Levenshulme, Manchester, M19 2LH, United Kingdom
IIF 22268, Moseley Road, Manchester, Greater Manchester, M19 2LH, England
IIF 23268, Moseley Road, Manchester, M19 2LH, United Kingdom
IIF 24 IIF 25
- British born in April 1983
Cauchie, Anthony
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Cauchie, Anthony Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2268 Moseley Road, Levenshulme, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)220 GBP2024-04-30Officer2021-04-12 ~ nowIIF 29 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)89,311 GBP2024-12-31Officer2022-12-21 ~ nowIIF 17 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
GM LETTINGS AGENTS LTD
- nowTHE STEPS TO BUSINESS LIMITED - 2016-03-02 07513788, 10552951, 10766901... (more)Albion House, 163 167 King Street, Dukinfield, Cheshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-07-31Officer2016-02-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5268 Moseley Road, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2024-02-28Officer2019-02-26 ~ nowIIF 23 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-50,939 GBP2024-02-28Officer2020-02-24 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-146,616 GBP2024-01-31Officer2021-01-21 ~ nowIIF 30 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2022-02-15 ~ nowIIF 26 - Director → ME
- 9124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2022-02-15 ~ nowIIF 27 - Director → ME
- 10Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11
MCR MOVE LTD
- nowMANCHESTER MOVE LTD - 2015-10-13268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,249 GBP2024-06-30Officer2016-12-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12268 Moseley Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,801 GBP2024-06-30Officer2016-09-01 ~ nowIIF 25 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13268 Moseley Road, Levenshulme, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)4,714 GBP2024-06-30Officer2017-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 14268 Moseley Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)294 GBP2024-06-30Officer2016-09-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 15Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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
- 16Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Equity (Company account)-76,848 GBP2024-12-31Officer2021-12-10 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1
MCR MOVE LTD
- nowMANCHESTER MOVE LTD - 2015-10-13268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,249 GBP2024-06-30Officer2015-06-30 ~ 2015-09-30IIF 20 - Director → ME
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