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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cuffin-munday, Simon Paul

    Related profiles found in government register
  • Cuffin-munday, Simon Paul
    British

    Registered addresses and corresponding companies
  • Cuffin-munday, Simon Paul
    British accountant

    Registered addresses and corresponding companies

    • 6 St Swithins Cottages, Howe Green, Chelmsford, Essex, CM2 7TN

      IIF 12
  • Cuffin-munday, Simon Paul
    British finance director

    Registered addresses and corresponding companies

    • The Hollies, Green Lane, Kelsall, Tarporley, Cheshire, CW6 0QA

      IIF 13
  • Cuffin-munday, Simon Paul
    British accountant born in June 1956

    Registered addresses and corresponding companies

    • 6 St Swithins Cottages, Howe Green, Chelmsford, Essex, CM2 7TN

      IIF 14
  • Cuffin-munday, Simon Paul
    British director born in June 1956

    Registered addresses and corresponding companies

    • 6 St Swithins Cottages, Howe Green, Chelmsford, Essex, CM2 7TN

      IIF 15
  • Cuffin-munday, Simon Paul
    British consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies, Green Lane, Kelsall, Tarporley, CW6 0QA, United Kingdom

      IIF 16
  • Cuffin-munday, Simon Paul
    British finance director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies, Green Lane, Kelsall, Tarporley, Cheshire, CW6 0QA

      IIF 17

    • Mayors Quay, Swan Meadow Road, Wigan, WN3 5BB, England

      IIF 18
  • Mr Simon Paul Cuffin-munday
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies, Green Lane, Kelsall, Tarporley, CW6 0QA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    The Hollies Green Lane, Kelsall, Tarporley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,045 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    Building B, Swan Meadow Road, Wigan, England
    Corporate (8 parents)
    Officer
    2018-06-04 ~ 2019-08-16
    IIF 18 - director → ME
  • 2
    GEORGE MARTIN(LAINDON)LIMITED - 1981-12-31
    Service House, West Mayne, Basildon, Essex
    Corporate (5 parents)
    Officer
    1994-05-24 ~ 1996-05-31
    IIF 2 - secretary → ME
  • 3
    Whitegate Industrial Estate, Whitegate Road, Wrexham, Clwyd
    Corporate (3 parents)
    Equity (Company account)
    2,883,495 GBP2023-07-31
    Officer
    1997-05-29 ~ 1999-07-11
    IIF 11 - secretary → ME
  • 4
    BASILDON CAB & FREIGHT LIMITED - 1999-07-22
    CYGNET CARS LIMITED - 1979-12-31
    Service House, West Mayne, Basildon, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-05-24 ~ 1996-05-31
    IIF 6 - secretary → ME
  • 5
    Service House, West Mayne, Basildon, Essex
    Corporate (3 parents)
    Officer
    1994-05-24 ~ 1996-05-31
    IIF 8 - secretary → ME
  • 6
    Service House, West Mayne, Basildon, Essex
    Corporate (8 parents)
    Officer
    1994-05-24 ~ 1996-05-31
    IIF 14 - director → ME
    1994-05-24 ~ 1996-05-31
    IIF 12 - secretary → ME
  • 7
    Service House, West Mayne, Basildon, Essex
    Corporate (8 parents)
    Officer
    1991-04-18 ~ 1996-05-31
    IIF 4 - secretary → ME
  • 8
    PATERNOSTER RESOURCES PLC - 2018-11-08
    VIRIDAS PLC - 2012-06-27
    CALDWELL INVESTMENTS P.L.C. - 2007-08-01
    DUMPTON (THANET) GREYHOUNDS - 1978-12-31
    Suite 39, 18 High Street, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-01-05 ~ 2000-09-22
    IIF 17 - director → ME
    2000-01-05 ~ 2000-09-22
    IIF 13 - secretary → ME
  • 9
    TOOMEY HIRE & LEASING CO.LIMITED - 2012-01-06
    Service House, West Mayne, Basildon, Essex
    Corporate (6 parents)
    Officer
    1994-05-24 ~ 1996-05-31
    IIF 1 - secretary → ME
  • 10
    J TOOMEY MOTORS LIMITED - 2018-11-01
    Service House, West Mayne, Basildon, Essex
    Corporate (8 parents)
    Officer
    ~ 1996-05-31
    IIF 15 - director → ME
    1994-05-24 ~ 1996-05-31
    IIF 10 - secretary → ME
  • 11
    LEASELINK LIMITED - 1993-07-12
    CHELMSFORD CAB & FREIGHT LIMITED - 1984-11-16
    Service House, West Mayne, Basildon, Essex
    Corporate (3 parents)
    Officer
    ~ 1996-05-31
    IIF 5 - secretary → ME
  • 12
    TOOMEY RENAULT LIMITED - 1997-06-24
    TOOMEY INSURANCE BROKERS LIMITED - 1996-07-30
    TOOMEY INSURANCE SERVICES LIMITED - 1983-10-17
    TOOMEY INSURANCE BROKERS LIMITED - 1983-08-11
    Service House, West Mayne, Basildon, Essex
    Corporate (4 parents)
    Officer
    1994-05-24 ~ 1996-05-31
    IIF 9 - secretary → ME
  • 13
    TOOMEY SKYWAY LEASING LIMITED - 2020-11-04
    SKYWAY LEASING LIMITED - 2002-01-04
    INTACAB LIMITED - 1999-07-07
    Service House, West Mayne, Basildon, Essex
    Corporate (4 parents)
    Officer
    1994-05-24 ~ 1996-05-31
    IIF 3 - secretary → ME
  • 14
    UNIT EXPORT (GREAT BRITAIN) LIMITED - 1987-09-25
    Service House, West Mayne, Basildon, Essex
    Corporate (4 parents)
    Officer
    ~ 1996-05-31
    IIF 7 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.