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 Terrence David Lowndes
- British born in July 1960
Mr Terrence David Lowndes
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Mr Terence David Lowndes
Resident in England
Registered addresses and corresponding companies127, Beverley Road, Hessle, East Yorkshire, HU13 9AN, England
IIF 3
- British born in July 1960
Mr Terence David Lowndes
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1960
Lowndes, Terence David
Resident in England
Registered addresses and corresponding companies - British director born in July 1960
Lowndes, Terence David
Resident in England
Registered addresses and corresponding companies - British manager director born in July 1960
Lowndes, Terence David
Resident in England
Registered addresses and corresponding companiesApartment 1, Swanland Hall, Hall Park Swanland, North Ferriby, HU14 3NW, England
IIF 12
- British managing director co owner born in July 1960
Lowndes, Terence David
Resident in England
Registered addresses and corresponding companies49, Northbar Without, Beverley, East Yorkshire, HU17 7AG
IIF 13
- British none born in July 1960
Lowndes, Terence David
Resident in England
Registered addresses and corresponding companies5 Church Green, Molescroft, Beverley, North Humberside, HU17 7EU
IIF 14
- British born in July 1960
Lowndes, Terence David
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1960
Lowndes, Terence David
Resident in United Kingdom
Registered addresses and corresponding companies - British noneRegistered addresses and corresponding companies
Lowndes, Terence David
5 Church Green, Molescroft, Beverley, North Humberside, HU17 7EU
IIF 20
- Registered addresses and corresponding companies
Lowndes, Terence David
Swanland Hall Hall Park, Tranby Lane Swanland, Kingston Upon Hull, East Yorkshire, HU14 3NW
IIF 21
- 1
CARAQUIP LIMITED
11612614127 Beverley Road, Hessle, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2VAPE 18 LIMITED - 2020-07-1411 Creyke Lane, Welton, Brough, EnglandDissolved Corporate (3 parents)Officer2021-09-20 ~ 2021-09-27IIF 7 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2019-01-30 during the appointment or period of control
Administration ended on 2020-01-28 during the appointment or period of controlDIRECT FROM CHINA LIMITED
- 2008-03-03 05282786ADIBOK LIMITED
- 2006-10-02 05282786LOW PRICE TOYS LIMITED - 2005-12-14Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (13 parents)Officer2006-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
E MOVER LIMITED
- 2016-12-02 09329596129 Beverley Road, Hessle, East YorkshireDissolved Corporate (3 parents)Officer2014-11-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
SWANLAND HALL LIMITED
04215089Riverside House, 11-12 Nelson Street, Hull, United KingdomActive Corporate (19 parents)Officer2008-09-30 ~ 2013-05-24IIF 12 - Director → ME2013-04-17 ~ 2013-05-24IIF 21 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2012-06-19 during the appointment or period of control
Administration ended on 2013-12-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2019-01-10 during the appointment or period of controlC/o, Ernest & Young Llp, 1 Bridgewater Place, Leeds, YorkshireDissolved Corporate (10 parents)Officer2004-07-26 ~ dissolvedIIF 14 - Director → ME2004-07-26 ~ 2006-11-27IIF 20 - Secretary → ME - 7
TRI-ANG TOYS INTERNATIONAL LIMITED
05865373Unit 2 Beckside Court, Annie Reed Road, Beverley, East YorkshireDissolved Corporate (5 parents)Officer2006-07-04 ~ dissolvedIIF 16 - Director → ME - 8VAT DIGITAL ACCOUNTING LIMITED - now
GREATMILLS LIMITED
- 2021-07-01 08089161DUPLAY INVESTMENTS LIMITED
- 2017-04-04 08089161Office 3 Home Farm Business Park, Melton Old Road, Melton, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-30 ~ 2019-03-07IIF 10 - Director → MEPerson with significant control2017-05-30 ~ 2018-10-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9VAT DIGITAL LIMITED - now
VERICO EUROPEAN VAT SERVICES LIMITED
- 2020-01-16 11467473Office 1 & 2 Home Farm Business Park, Melton Old Road, Melton, EnglandActive Corporate (6 parents)Officer2019-03-26 ~ 2019-11-18IIF 8 - Director → ME2018-07-17 ~ 2019-03-07IIF 17 - Director → MEPerson with significant control2018-07-17 ~ 2018-10-18IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
VERICO (UK) LIMITED
08159651129 Beverley Road, Hessle, North Humberside, EnglandDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 11 - Director → ME - 11
- 12
VERICO PROPERTY LIMITED
11612709Offices 1 And 2 Home Farm Court, Melton Old Road, Melton, United KingdomDissolved Corporate (3 parents)Officer2018-10-09 ~ 2019-03-07IIF 19 - Director → MEPerson with significant control2018-10-09 ~ 2019-03-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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