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.
Mole, Steven David
Mole, Steven David
British company director born in August 1971Resident in England
Registered addresses and corresponding companiesMole, Steven David
British consultant born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 4
West Witheridge, Prince Imperial Road, Chislehurst, Kent, BR7 5LX, England
Mole, Steven David
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 Office A, Unit G4, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, United Kingdom
IIF 7 IIF 8 IIF 9 100, Wood Street, London, EC2V 7AN, England
IIF 10 Flat 6, 61 Westcombe Park Road Blackheath, London, SE3 7QW
IIF 11 Unit 9 Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, England
IIF 12 IIF 13 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Mole, Steven David
British none born in August 1971Resident in England
Registered addresses and corresponding companiesMr Steven David Mole
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 16 West Witheridge, Prince Imperial Road, Chislehurst, BR7 5LX, England
IIF 17 Cpc, Office A, Unit G4, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England
IIF 18 Office A, Unit G4, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, United Kingdom
IIF 19 IIF 20 100, Wood Street, London, EC2V 7AN, England
IIF 21 Level 5, Quality House, 6-9 Quality Court, Chancery Lane, London, WC2A 1HP
IIF 22 Quality House, 6-9 Quality Court, Chancery Lane, London, WC2A 1HP, England
IIF 23 Unit 9 Hornet Business Estate, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8QW, England
Mole, Steven David
born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 100, Wood Street, London, EC2V 7AN, England
Mole, Steven David
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Whitehall Waterfront, Office A, Unit G4, 2 Riverside Way, Leeds, LS1 4EH, England
Mole, Steven David
Registered addresses and corresponding companies
IIF 26 West Witheridge, Prince Imperial Road, Chislehurst, Kent, BR7 5LX, England
Mr Steven David Mole
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Whitehall Waterfront, Office A, Unit G4, 2 Riverside Way, Leeds, LS1 4EH, England
- 1 West Witheridge, Prince Imperial Road, Chislehurst, KentActive Corporate (3 parents)Equity (Company account)12,172 GBP2024-08-31Officer
2004-08-27 ~ nowIIF 4 - Director → ME 2012-10-01 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-08-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cpc, Office A, Unit G4 Whitehall Waterfront, 2 Riverside Way, Leeds, EnglandActive Corporate (3 parents)Officer 2024-11-13 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ANSER GROUP LIMITED
- nowANSER CONSPECTUS LIMITED - 2005-03-24ANSER LIMITED - 1999-06-18WHITEOAK LIMITED - 1997-05-21 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2013-02-28 ~ dissolvedIIF 13 - Director → ME - 4BLOWBRIDGE LIMITED - 2004-08-10 2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2004-08-06 ~ dissolvedIIF 10 - Director → ME
- 5
CPC CONSULTANCY LIMITED
- nowCPC RESIDENTIAL LIMITED - 2020-07-10KIM SANGSTER ASSOCIATES LIMITED - 2017-03-09TIBBALDS PARTNERSHIP (WALES) LIMITED - 1999-01-18 100 Wood Street, London, EnglandActive Corporate (3 parents)Officer 2015-05-18 ~ nowIIF 7 - Director → ME - 6 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2011-11-10 ~ dissolvedIIF 12 - Director → ME
- 7 100 Wood Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-05-13 ~ nowIIF 8 - Director → ME
- 8CPC PROJECT SERVICES LLP - 2024-03-29 100 Wood Street, London, EnglandActive Corporate (6 parents)Officer 2011-07-29 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to surplus assets - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove members → OE
- 9CPC PROJECT SERVICES HOLDINGS LIMITED - 2024-04-09 100 Wood Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-03-26 ~ nowIIF 14 - Director → ME
- 10 100 Wood Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-03-18 ~ nowIIF 15 - Director → ME
- 11
CPC RESOURCES LIMITED
- nowTHINK RECRUIT LIMITED - 2008-01-09 Fountain House, 130 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer 2007-03-28 ~ dissolvedIIF 3 - Director → ME - 12 100 Wood Street, London, EnglandActive Corporate (5 parents)Officer 2014-12-16 ~ nowIIF 9 - Director → ME
- 13 Office A, Unit G4, Whitehall Waterfront, 2 Riverside Way, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-12-14 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Unit 9 Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-03-31 ~ nowIIF 11 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Office A, Unit G4, Whitehall Waterfront, 2 Riverside Way, Leeds, United KingdomActive Corporate (4 parents)Officer 2023-12-18 ~ nowIIF 5 - Director → ME
- 16 Whitehall Waterfront Office A, Unit G4, 2 Riverside Way, Leeds, EnglandActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 25 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 17 Cpc, Office A, Unit 4, Whitehall Waterfront, 2 Riverside Way, Leeds, EnglandActive Corporate (4 parents)Officer 2024-11-07 ~ nowIIF 1 - Director → ME
- 1 100 Wood Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-07-31IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 2CPC PROJECT SERVICES HOLDINGS LIMITED - 2024-04-09 100 Wood Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2023-12-07 ~ 2024-03-27IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 100 Wood Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-12-16 ~ 2018-01-14IIF 21 - Has significant influence or control → OE
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