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 Thomas Cleary - Pugh
- English born in May 1999
Mr Thomas Cleary - Pugh
Resident in United Kingdom
Registered addresses and corresponding companies72, Hand Lane, Leigh, WN7 3NA, England
IIF 1
- British born in May 1999
Mr Thomas Cleary-pugh
Resident in United Kingdom
Registered addresses and corresponding companies72, Hand Lane, Leigh, WN7 3NA, England
IIF 2
- British born in May 1999
Mr Thomas Edward Cleary-pugh
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 280, Mya Business Services, Aberystwyth, SY23 9BX, United Kingdom
IIF 3
- British born in May 1999
Mr Thomas Cleary-pugh
Resident in England
Registered addresses and corresponding companies4, Tanzaro House, The Mews, Manchester, M12 6HS, United Kingdom
IIF 4
- British born in May 1999
Mr Thomas Edward Cleary-pugh
Resident in England
Registered addresses and corresponding companies4, Tanzaro House, The Mews, Manchester, M12 6HS, United Kingdom
IIF 5
- British director born in May 1999
Cleary-pugh, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 280, Mya Business Services, Aberystwyth, SY23 9BX, United Kingdom
IIF 6
- British born in May 1999
Cleary-pugh, Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in May 1999
Cleary-pugh, Thomas
Resident in England
Registered addresses and corresponding companies - British director born in May 1999
Cleary-pugh, Thomas
Resident in England
Registered addresses and corresponding companies4, Tanzaro House, The Mews, Manchester, M12 6HS, United Kingdom
IIF 18
- British born in May 1999
Cleary-pugh, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British director born in May 1999
Cleary-pugh, Thomas Edward
Resident in England
Registered addresses and corresponding companies4, Tanzaro House, The Mews, Ardwick, Manchester, M12 6HS
IIF 21
- 1
96 INVESTMENTS LONDON LTD
13202607C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (4 parents)Officer2021-02-16 ~ dissolvedIIF 10 - Director → ME - 2C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (4 parents)Officer2021-02-06 ~ dissolvedIIF 13 - Director → ME
- 3C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2021-01-21 ~ dissolvedIIF 15 - Director → ME
- 4
CHASE GROUP MANCHESTER LIMITED
13650034C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2021-09-29 ~ dissolvedIIF 11 - Director → ME - 5
CONNECTVPN LTD
13759661C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2021-11-23 ~ dissolvedIIF 14 - Director → ME - 6
CREP CHIEF NOTIFY HOLDINGS LIMITED
- 2022-03-21 11458186THESNKRMONITOR LTD - 2021-11-184 Tanzaro House, The Mews, Manchester, EnglandDissolved Corporate (5 parents)Officer2021-11-19 ~ dissolvedIIF 17 - Director → ME - 75 Pelham Grove, Hindley, Wigan, EnglandDissolved Corporate (3 parents)Person with significant control2019-04-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 84 Tanzaro House, The Mews, Manchester, EnglandDissolved Corporate (5 parents)Officer2021-06-10 ~ dissolvedIIF 16 - Director → ME
- 9
CREPCHIEF MERCHANDISE LTD
- 2022-03-31 13718324C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2021-11-02 ~ dissolvedIIF 12 - Director → ME - 10
CREPCHIEF NFT LTD
- 2022-03-21 137182624 Tanzaro House, The Mews, Manchester, United KingdomActive Corporate (5 parents)Officer2021-11-02 ~ nowIIF 7 - Director → ME - 11
CREP CHIEF NOTIFY LTD
123609974 Tanzaro House, The Mews, Manchester, United KingdomActive Corporate (4 parents)Officer2020-08-17 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-17 ~ 2020-08-19IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 12
CREP CHIEF NOTIFY USA LIMITED
129544054 Tanzaro House, The Mews, Manchester, United KingdomDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 13
FURNITURE FLIPPING LTD
154384924 Tanzaro House, The Mews, Ardwick, ManchesterDissolved Corporate (5 parents)Officer2024-01-24 ~ dissolvedIIF 21 - Director → ME - 14
KICKS GROUP LIMITED
13649510C/o Mya Business Services, Po Box 280, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2021-09-29 ~ dissolvedIIF 9 - Director → ME - 15
TWMM HOLDINGS LTD
- 2024-09-20 142490894 Tanzaro House Charlton Place, Ardwick, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-21 ~ nowIIF 19 - Director → ME - 16
TOM HOLDINGS LTD
146950424 Tanzaro House, The Mews, Manchester, United KingdomActive Corporate (1 parent)Officer2023-02-28 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 17
W3 HOLDINGS LTD
13906905Po Box 280 Mya Business Services, Aberystwyth, WalesDissolved Corporate (5 parents)Officer2022-02-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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