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 David Matthew Cumming
- British born in August 1978
Mr David Matthew Cumming
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Cumming, David Matthew
Resident in England
Registered addresses and corresponding companies26, Market Place, Wolsingham, Bishop Auckland, DL13 3AB, England
IIF 3
- British consultant born in August 1978
Cumming, David Matthew
Resident in England
Registered addresses and corresponding companies26, Market Place, Wolsingham, Bishop Auckland, DL13 3AB, England
IIF 4
- British born in August 1978
Mr David Cumming
Resident in United Kingdom
Registered addresses and corresponding companies26, Market Place, Wolsingham, Bishop Auckland, DL13 3AB, England
IIF 5Cornish & Sussex Suite, House 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex, CM77 8JT, United Kingdom
IIF 6 IIF 7Cornish&sussex Suite,house 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex, CM77 8JT, United Kingdom
IIF 8 IIF 937, Saint Marys Avenue, Crook, DL15 9HY, United Kingdom
IIF 1026, Market Place, Wolsingham, Durham, DL13 3AB, England
IIF 11 IIF 1230, West End, Wolsingham, DL13 3AP, United Kingdom
IIF 13
- British born in August 1978
Cumming, David
Resident in United Kingdom
Registered addresses and corresponding companiesCornish&sussex Suite,house 3, Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex, CM77 8JT, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
IIF 1837, Saint Marys Avenue, Crook, DL15 9HY, United Kingdom
IIF 1937, St. Marys Avenue, Crook, Durham, DL15 9HY, England
IIF 2071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21Unit 6, Aptec Enterprise Park, West Auckland, DL14 9PD, United Kingdom
IIF 2226, Market Place, Wolsingham, Durham, DL13 3AB, England
IIF 23 IIF 2430, West End, Wolsingham, DL13 3AP, United Kingdom
IIF 25
- 1
5 GEN LIMITED
1500831826 Market Place, Wolsingham, Bishop Auckland, EnglandDissolved Corporate (4 parents)Officer2023-11-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2
5 GEN PROPERTIES LIMITED
1600727426 Market Place, Wolsingham, Bishop Auckland, EnglandDissolved Corporate (1 parent)Officer2024-10-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-10-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
APPLETON CONSULTANCY LIMITED
1685354330 West End, Wolsingham, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
K & D RETAIL LIMITED
0858664937 St. Marys Avenue, Crook, DurhamDissolved Corporate (2 parents)Officer2013-06-26 ~ dissolvedIIF 20 - Director → ME - 5
OPENHOUSE DURHAM LIMITED
12313910Unit 6 Aptec Enterprise Park, West Auckland, United KingdomActive Corporate (3 parents)Officer2019-11-13 ~ nowIIF 22 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE - 6
OPENHOUSE ESSEX LIMITED
1243419518 Barbrook Avenue, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-01-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-30 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SILVERTHORN GROUP LIMITED
11224048Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of controlXl Buisiness Solutions Limited, Premier House, CleckheatonLiquidation Corporate (4 parents)Officer2018-02-26 ~ 2018-06-05IIF 21 - Director → ME2018-08-07 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SILVERTHORN GROUP PROPERTIES LIMITED
1182923426 Market Place, Wolsingham, Bishop Auckland, EnglandActive Corporate (2 parents)Officer2019-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-15 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE - 9
SILVERTHORN SECURITY LIMITED
1182910926 Market Place, Wolsingham, Bishop Auckland, EnglandActive Corporate (2 parents)Officer2020-07-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SILVERTHORN GROUP WASTE SERVICES LIMITED
- 2019-02-27 1182915526 Market Place, Wolsingham, Bishop Auckland, EnglandActive Corporate (2 parents)Officer2019-02-15 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 11
STRATEGIC SERVICES CORPORATION LIMITED
09368386Insolvency (Case 1) In administration
Administration started on 2017-04-07 during the appointment or period of control
Administration ended on 2018-04-13 during the appointment or period of controlPremier House, Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2014-12-29 ~ dissolvedIIF 18 - Director → ME - 12
WEAR VALLEY RECYCLING LIMITED
1393818826 Market Place, Wolsingham, Durham, EnglandDissolved Corporate (2 parents)Officer2022-02-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 13
WVR ESTATES LIMITED
1455696026 Market Place, Wolsingham, Durham, EnglandDissolved Corporate (1 parent)Officer2022-12-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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