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.
Lowndes, Terence David
- British born in July 1960
Lowndes, Terence David
Resident in England
Registered addresses and corresponding companies49, North Bar Without, Beverley, HU17 7AG, England
IIF 149, Northbar Without, Beverley, East Yorkshire, HU17 7AG
IIF 25 Church Green, Molescroft, Beverley, North Humberside, HU17 7EU
IIF 311, Creyke Lane, Welton, Brough, HU15 1NQ, England
IIF 4Apartment 1, Swanland Hall, Hall Park, North Ferriby, HU14 3NW, United Kingdom
IIF 5 IIF 6Apartment 1, Swanland Hall, Hall Park Swanland, North Ferriby, HU14 3NW, England
IIF 7Unit 1 And 2, Melton Old Road, Melton, North Ferriby, HU14 3HP, England
IIF 8
- British born in July 1960
Lowndes, Terence David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lowndes, Terence David
5 Church Green, Molescroft, Beverley, North Humberside, HU17 7EU
IIF 14
- British born in July 1960
Mr Terence David Lowndes
Resident in England
Registered addresses and corresponding companies127, Beverley Road, Hessle, East Yorkshire, HU13 9AN, England
IIF 15
- British born in July 1960
Mr Terrence David Lowndes
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lowndes, Terence David
Swanland Hall Hall Park, Tranby Lane Swanland, Kingston Upon Hull, East Yorkshire, HU14 3NW
IIF 18
- British born in July 1960
Mr Terence David Lowndes
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CARAQUIP LIMITED
11612614127 Beverley Road, Hessle, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2VAPE 18 LIMITED - 2020-07-1411 Creyke Lane, Welton, Brough, EnglandDissolved Corporate (3 parents)Officer2021-09-20 ~ 2021-09-27IIF 4 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2019-01-30 during the appointment or period of control
Administration ended on 2020-01-28 during the appointment or period of controlDIRECT FROM CHINA LIMITED
- 2008-03-03 05282786ADIBOK LIMITED
- 2006-10-02 05282786LOW PRICE TOYS LIMITED - 2005-12-14Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (13 parents)Officer2006-09-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
E MOVER LIMITED
- 2016-12-02 09329596129 Beverley Road, Hessle, East YorkshireDissolved Corporate (3 parents)Officer2014-11-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
SWANLAND HALL LIMITED
04215089Riverside House, 11-12 Nelson Street, Hull, United KingdomActive Corporate (19 parents)Officer2008-09-30 ~ 2013-05-24IIF 7 - Director → ME2013-04-17 ~ 2013-05-24IIF 18 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2012-06-19 during the appointment or period of control
Administration ended on 2013-12-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2019-01-10 during the appointment or period of controlC/o, Ernest & Young Llp, 1 Bridgewater Place, Leeds, YorkshireDissolved Corporate (10 parents)Officer2004-07-26 ~ dissolvedIIF 3 - Director → ME2004-07-26 ~ 2006-11-27IIF 14 - Secretary → ME - 7
TRI-ANG TOYS INTERNATIONAL LIMITED
05865373Unit 2 Beckside Court, Annie Reed Road, Beverley, East YorkshireDissolved Corporate (5 parents)Officer2006-07-04 ~ dissolvedIIF 10 - Director → ME - 8VAT DIGITAL ACCOUNTING LIMITED - now
GREATMILLS LIMITED
- 2021-07-01 08089161DUPLAY INVESTMENTS LIMITED
- 2017-04-04 08089161Office 3 Home Farm Business Park, Melton Old Road, Melton, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-30 ~ 2019-03-07IIF 5 - Director → MEPerson with significant control2017-05-30 ~ 2018-10-02IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9VAT DIGITAL LIMITED - now
VERICO EUROPEAN VAT SERVICES LIMITED
- 2020-01-16 11467473Office 1 & 2 Home Farm Business Park, Melton Old Road, Melton, EnglandActive Corporate (6 parents)Officer2018-07-17 ~ 2019-03-07IIF 11 - Director → ME2019-03-26 ~ 2019-11-18IIF 8 - Director → MEPerson with significant control2018-07-17 ~ 2018-10-18IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
VERICO (UK) LIMITED
08159651129 Beverley Road, Hessle, North Humberside, EnglandDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 6 - Director → ME - 11
- 12
VERICO PROPERTY LIMITED
11612709Offices 1 And 2 Home Farm Court, Melton Old Road, Melton, United KingdomDissolved Corporate (3 parents)Officer2018-10-09 ~ 2019-03-07IIF 13 - Director → MEPerson with significant control2018-10-09 ~ 2019-03-07IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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