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.
Cuffin-munday, Simon Paul
Cuffin-munday, Simon Paul
British Registered addresses and corresponding companiesCuffin-munday, Simon Paul
British accountantRegistered addresses and corresponding companies
IIF 12
6 St Swithins Cottages, Howe Green, Chelmsford, Essex, CM2 7TN
Cuffin-munday, Simon Paul
British finance directorRegistered addresses and corresponding companies
IIF 13 The Hollies, Green Lane, Kelsall, Tarporley, Cheshire, CW6 0QA
Cuffin-munday, Simon Paul
British accountant born in June 1956Registered addresses and corresponding companies
IIF 14 6 St Swithins Cottages, Howe Green, Chelmsford, Essex, CM2 7TN
Cuffin-munday, Simon Paul
British director born in June 1956Registered addresses and corresponding companies
IIF 15 6 St Swithins Cottages, Howe Green, Chelmsford, Essex, CM2 7TN
Cuffin-munday, Simon Paul
British consultant born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 16 The Hollies, Green Lane, Kelsall, Tarporley, CW6 0QA, United Kingdom
Cuffin-munday, Simon Paul
British finance director born in June 1956Resident in England
Registered addresses and corresponding companiesMr Simon Paul Cuffin-munday
British born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 19 The Hollies, Green Lane, Kelsall, Tarporley, CW6 0QA, United Kingdom
- 1 The Hollies Green Lane, Kelsall, Tarporley, United KingdomActive Corporate (2 parents)Equity (Company account)31,045 GBP2024-12-31Officer
2018-01-25 ~ nowIIF 16 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 1LOWRI BECK SERVICES LIMITED - 2023-12-12LOWRI-BECK SERVICES LIMITED - 2010-09-07AUTHORITY STANCE LIMITED - 1997-12-16 Building B, Swan Meadow Road, Wigan, EnglandActive Corporate (8 parents)Officer 2018-06-04 ~ 2019-08-16IIF 18 - Director → ME
- 2
GEORGE MARTIN LIMITED
- nowGEORGE MARTIN(LAINDON)LIMITED - 1981-12-31 Service House, West Mayne, Basildon, EssexActive Corporate (5 parents)Equity (Company account)-912,491 GBP2024-12-31Officer 1994-05-24 ~ 1996-05-31IIF 2 - Secretary → ME - 3 Whitegate Industrial Estate, Whitegate Road, Wrexham, ClwydActive Corporate (3 parents)Equity (Company account)2,747,467 GBP2024-07-31Officer 1997-05-29 ~ 1999-07-11IIF 11 - Secretary → ME
- 4
INTACAB LIMITED
- nowBASILDON CAB & FREIGHT LIMITED - 1999-07-22CYGNET CARS LIMITED - 1979-12-31 Service House, West Mayne, Basildon, EssexDissolved Corporate (3 parents)Officer 1994-05-24 ~ 1996-05-31IIF 6 - Secretary → ME - 5 Service House, West Mayne, Basildon, EssexActive Corporate (3 parents)Equity (Company account)-112,475 GBP2024-12-31Officer 1994-05-24 ~ 1996-05-31IIF 8 - Secretary → ME
- 6 Service House, West Mayne, Basildon, EssexActive Corporate (8 parents)Equity (Company account)25,957,936 GBP2024-12-31Officer 1994-05-24 ~ 1996-05-31IIF 14 - Director → ME 1994-05-24 ~ 1996-05-31IIF 12 - Secretary → ME
- 7 Service House, West Mayne, Basildon, EssexActive Corporate (8 parents)Profit/Loss (Company account)77,275 GBP2024-01-01 ~ 2024-12-31Officer 1991-04-18 ~ 1996-05-31IIF 4 - Secretary → ME
- 8PATERNOSTER RESOURCES PLC - 2018-11-08VIRIDAS PLC - 2012-06-27CALDWELL INVESTMENTS P.L.C. - 2007-08-01DUMPTON (THANET) GREYHOUNDS - 1978-12-31 Suite 39, 18 High Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2000-01-05 ~ 2000-09-22IIF 17 - Director → ME 2000-01-05 ~ 2000-09-22IIF 13 - Secretary → ME
- 9TOOMEY HIRE & LEASING CO.LIMITED - 2012-01-06 Service House, West Mayne, Basildon, EssexActive Corporate (6 parents)Equity (Company account)27,569,137 GBP2024-12-31Officer 1994-05-24 ~ 1996-05-31IIF 1 - Secretary → ME
- 10J TOOMEY MOTORS LIMITED - 2018-11-01 Service House, West Mayne, Basildon, EssexActive Corporate (8 parents)Equity (Company account)15,574,139 GBP2024-12-31Officer ~ 1996-05-31IIF 15 - Director → ME 1994-05-24 ~ 1996-05-31IIF 10 - Secretary → ME
- 11
TOOMEY NISSAN LIMITED
- nowLEASELINK LIMITED - 1993-07-12CHELMSFORD CAB & FREIGHT LIMITED - 1984-11-16 Service House, West Mayne, Basildon, EssexActive Corporate (3 parents)Officer ~ 1996-05-31IIF 5 - Secretary → ME - 12
TOOMEY RENNO LIMITED
- nowTOOMEY RENAULT LIMITED - 1997-06-24TOOMEY INSURANCE BROKERS LIMITED - 1996-07-30TOOMEY INSURANCE SERVICES LIMITED - 1983-10-17TOOMEY INSURANCE BROKERS LIMITED - 1983-08-11 Service House, West Mayne, Basildon, EssexActive Corporate (4 parents)Officer 1994-05-24 ~ 1996-05-31IIF 9 - Secretary → ME - 13TOOMEY SKYWAY LEASING LIMITED - 2020-11-04SKYWAY LEASING LIMITED - 2002-01-04INTACAB LIMITED - 1999-07-07 Service House, West Mayne, Basildon, EssexActive Corporate (4 parents)Officer 1994-05-24 ~ 1996-05-31IIF 3 - Secretary → ME
- 14
UNIT EXPORT LIMITED
- nowUNIT EXPORT (GREAT BRITAIN) LIMITED - 1987-09-25 Service House, West Mayne, Basildon, EssexActive Corporate (4 parents)Equity (Company account)3,064,989 GBP2024-12-31Officer ~ 1996-05-31IIF 7 - Secretary → ME
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