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 Philip Stephen Cudworth
- English born in April 1962
Mr Philip Stephen Cudworth
Resident in England
Registered addresses and corresponding companiesI2 Mansfield, Office Suite 0:3, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England
IIF 1I2 Mansfield Suite 0.3, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1962
Mr Philip Stephen Cudworth
Resident in England
Registered addresses and corresponding companies19-21, Main Street, Lockington, Derby, DE74 2RH, England
IIF 8 IIF 9Pentagon House, Suite 2b, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England
IIF 10I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Notts, NG18 5FB, England
IIF 11I2, Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB
IIF 12
- English born in April 1962
Cudworth, Philip Stephen
Resident in England
Registered addresses and corresponding companies19/21, Main Street, Lockington, Derby, Derbyshire, DE74 2RH, England
IIF 1319/21 Main Street, Lockington, Derbyshire, DE74 2RH
IIF 14 IIF 15 IIF 16 (more)(less)I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB, England
IIF 23I2, Mansfield Office Suite 2.1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BR, United Kingdom
IIF 24 IIF 25I2, Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in April 1962
Cudworth, Philip Stephen
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Cudworth, Philip Stephen
19/21 Main Street, Lockington, Derbyshire, DE74 2RH
IIF 36 IIF 37 IIF 38 (more)(less)I2, Mansfield Office Suite 2.1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BR, United Kingdom
IIF 42
- British born in April 1962
Cudworth, Philip Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cudworth, Philip Stephen
- 1
ACUTE BUSINESS ADVISORY LTD
13268985Pentagon House Suite 2b, Sir Frank Whittle Road, Derby, Derbyshire, EnglandActive Corporate (3 parents)Person with significant control2022-04-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2ARGON MEDICAL DEVICES UK LTD - now
MANA-TECH LIMITED
- 2020-03-05 03543457Argon Distribution & Education Centre Stud Brook Business Park, Welsted Road, Castle Donington, Derby, United KingdomActive Corporate (16 parents)Officer1998-04-08 ~ 1999-03-11IIF 38 - Secretary → ME - 3
BNO VISA LTD
13246977I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, EnglandActive Corporate (1 parent)Officer2021-03-05 ~ nowIIF 35 - Director → ME2021-03-05 ~ nowIIF 45 - Secretary → MEPerson with significant control2021-03-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
CARD LINE GREETINGS LIMITED
02897583Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of controlUnit 30 The Derwent Business Centre, Clarke Street, DerbyDissolved Corporate (9 parents)Officer2008-08-04 ~ dissolvedIIF 44 - Director → ME1994-02-11 ~ dissolvedIIF 42 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of controlUnit 30 The Derwent Business Centre, Clarke Street, DerbyDissolved Corporate (6 parents, 1 offspring)Officer2009-02-13 ~ dissolvedIIF 14 - Director → ME - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2015-03-04LEGAL & PROFESSIONAL FINANCIAL SOLUTIONS LTD
- 2009-07-10 05172903XANADU VENTURES LIMITED
- 2004-09-20 05172903Unit 6 Astlebridge Office Village, Castle Marina Road, Nottingham, NottinghamshireDissolved Corporate (8 parents)Officer2004-08-24 ~ 2010-04-26IIF 37 - Secretary → ME - 8
D & G PROPERTIES MANAGEMENT (LINCOLN) LIMITED
06037256I2 Mansfield Office Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, NottinghamshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FINANCIAL PARTNERS CONSULTANCY LIMITED
1178168419-21, Main Street, Lockington, Derby, EnglandActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 34 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 9 - Has significant influence or control → OE - 10
GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED
05107517Number One Pride Place, Pride Park, Derby, DerbyshireDissolved Corporate (21 parents)Officer2009-02-04 ~ 2010-01-11IIF 17 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-27 during the appointment or period of control
Dissolved on 2026-01-06 during the appointment or period of controlMCGREGORS TAX SOLUTIONS LTD
- 2017-01-05 05288200MCGREGORS FINANCIAL SERVICES LIMITED - 2014-02-04C/o Frp Advisory Trading Limited St Nicholas Court, 25-27 Castle Gate, Nottingham, EnglandDissolved Corporate (5 parents)Officer2016-12-31 ~ dissolvedIIF 28 - Director → ME2016-12-31 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
- 14
MCGREGORS (MANSFIELD) LIMITED
03887537I2 Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, NottinghamshireActive Corporate (8 parents, 2 offsprings)Officer1999-12-02 ~ 2008-11-05IIF 16 - Director → ME2017-01-01 ~ nowIIF 33 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 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 - 15
MCGREGORS AUDIT SERVICES LIMITED
05871725I2 Mansfield, Office Suite 0:3 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2006-07-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 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% → OE2024-03-04 ~ nowIIF 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 - 16I2 Mansfield Suite 0.3 Hamilton Court, Oakham Business Park, Mansfield, NottinghamshireActive Corporate (2 parents, 2 offsprings)Officer2006-03-13 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
MCGREGORS BUSINESS SERVICES LIMITED
03657305Prince William House, 10 Lower Church Street, Ashby De La Zouche, LeicestershireActive Corporate (6 parents, 1 offspring)Officer1998-12-23 ~ 2006-10-30IIF 22 - Director → ME - 18
MCGREGORS BUSINESS SOLUTIONS LIMITED
05082164I2 Mansfield Suite 2.1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (5 parents)Officer2004-03-23 ~ dissolvedIIF 24 - Director → ME - 19
MCGREGORS CCP FORENSICS LTD
12024803I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2019-05-30 ~ dissolvedIIF 32 - Director → ME - 20
MCGREGORS CCP LTD
11395000I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-06-04 ~ 2021-06-10IIF 29 - Director → ME2021-06-22 ~ nowIIF 23 - Director → MEPerson with significant control2018-06-04 ~ 2019-06-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
INTREPIDACE LIMITED
- 2000-06-29 0384777411 Melbourne Business Court, Millennium Way Pride Park, Derby, DerbyshireDissolved Corporate (5 parents)Officer1999-11-16 ~ dissolvedIIF 18 - Director → ME1999-11-16 ~ dissolvedIIF 39 - Secretary → ME - 22
- 23NEXT GENERATION PLANNING LTD - now
MCGREGORS BUSINESS TRANSFER AGENTS LIMITED
- 2014-11-12 05633639I2 Mansfield Office Suite 0:3, Hamilton Court Oakham Business Park, Mansfield, NottinghamshireActive Corporate (4 parents)Officer2005-11-23 ~ 2014-11-03IIF 26 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2019-08-23PEAK MANAGEMENT CONSULTANTS LIMITED
- 2001-02-05 04068393MCGREGORS CORPORATE (TAMWORTH) LIMITED - 2001-01-26UNITBASE LIMITED - 2000-11-243rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2001-01-30 ~ 2002-07-05IIF 20 - Director → ME2001-01-30 ~ 2002-07-05IIF 40 - Secretary → ME - 25
- 26
MCGREGORS CORPORATE (LINCOLN) LIMITED
- 2024-02-27 05664683I2 Mansfield Office Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, NottinghamshireActive Corporate (4 parents, 2 offsprings)Officer2006-01-03 ~ 2008-11-05IIF 15 - Director → ME2017-01-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
RETAIL LINES DIRECT LIMITED
06804483Unit 8 Checkpoint Court, Sadler Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedIIF 21 - Director → ME2009-01-28 ~ dissolvedIIF 46 - Secretary → ME - 28
TEAM PB LIMITED
08387182320 Garratt Lane, London, EnglandDissolved Corporate (21 parents)Officer2013-04-01 ~ 2014-09-30IIF 13 - Director → ME
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