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 Ian Leslie Cummings
- British born in August 1956
Mr Ian Leslie Cummings
Resident in United Kingdom
Registered addresses and corresponding companiesLanyon House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
IIF 1Sunnybank, Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN, United Kingdom
IIF 2Sunnybank Church Road, St Brides, Wentloog, Newport, NP10 8SQ, Wales
IIF 3Sunnybank Church Road, St. Brides Wentlooge, Newport, NP10 8SQ, Wales
IIF 4
- British born in August 1956
Mr Ian Leslie Cummings
Resident in Wales
Registered addresses and corresponding companies - British born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British electrical engineer born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybank Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN
IIF 23
- British none born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybank, Church Road, St Brides, Newport, Gwent, NP10 8SQ, Wales
IIF 24
- British company director born in August 1956
Cummings, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWern Industrial Estate, Rogerstone, Newport, Gwent, NP10 9FQ, United Kingdom
IIF 25
- born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybank, Church Road, St Brides, Wentlooge, Newport, NP10 8SQ, United Kingdom
IIF 26
- British born in August 1956
Cummings, Ian Leslie
Resident in Wales
Registered addresses and corresponding companiesApartment 13, Bayscape, Watkiss Way, Cardiff Marina, Cardiff, CF11 0TA, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Cummings, Ian Leslie
Sunnybank Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN
IIF 28
- 1Sunnybank, St. Brides Wentlooge, Newport, GwentDissolved Corporate (2 parents)Equity (Company account)-298 GBP2020-02-29Officer2007-02-08 ~ dissolvedIIF 20 - Director → ME2007-02-08 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Apartment 13 Bayscape, Watkiss Way, Cardiff Marina, Cardiff, United KingdomActive Corporate (7 parents)Officer2024-12-09 ~ nowIIF 27 - Director → ME
- 3C/o Uhy Peacheys, Lanyon House, Mission Court, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2011-07-06 ~ dissolvedIIF 18 - Director → ME
- 4Sunnybank Church Road, St. Brides Wentlooge, Newport, Gwent, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)28,110 GBP2023-12-01 ~ 2024-11-30Officer2003-01-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (4 parents)Equity (Company account)82,449 GBP2024-12-31Officer2023-03-01 ~ nowIIF 11 - Director → ME
- 6
TINY REBEL LIMITED
- nowTINY REBEL BREWING COMPANY LTD - 2019-01-11Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-522,008 GBP2024-01-01 ~ 2024-12-31Officer2023-03-01 ~ nowIIF 12 - Director → ME - 7Wern Industrial Estate, Rogerstone, Newport, United KingdomActive Corporate (5 parents)Officer2024-09-24 ~ nowIIF 13 - Director → ME
- 8WHITEHEAD MECHANICAL SERVICES LIMITED - 2009-03-17WHITEHEAD BUILDING SERVICES LIMITED - 2005-10-06Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (4 parents)Officer2005-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 4 - Has significant influence or control → OE
- 9K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED - 2010-01-16Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents)Officer2008-04-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10WHITEHEAD ELECTRICAL LIMITED - 2006-07-19Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (7 parents)Equity (Company account)9,016,508 GBP2024-11-30Officer2004-12-23 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 1 - Has significant influence or control → OE
- 1Sunnybank Church Road, St Brides, NewportDissolved Corporate (1 parent)Officer2012-09-27 ~ 2013-02-18IIF 14 - Director → ME
- 2Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (3 parents)Officer2002-09-05 ~ 2004-09-01IIF 17 - Director → ME
- 3Sunnybank Church Road, St Brides, NewportDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-11,274 GBP2018-06-30Officer2012-09-28 ~ 2013-02-18IIF 15 - Director → ME
- 4CONSORTIUM HOTEL & INNS BUYING GROUP LIMITED - 2013-11-2231 St. Johns Crescent, Whitchurch, CardiffActive Corporate (2 parents)Equity (Company account)-29,276 GBP2024-06-30Officer2012-10-15 ~ 2013-02-18IIF 16 - Director → ME
- 5KHB SERVICES LIMITED - 2008-10-27WHITEHEAD ELECTRICAL LIMITED - 2008-10-14WHITEHEAD BUILDING SERVICES LIMITED - 2006-07-19G. & M. ELECTRICAL SERVICES LIMITED - 2005-10-0661 Cowbridge Road East, CardiffDissolved Corporate (2 parents)Officer2005-07-28 ~ 2008-10-30IIF 19 - Director → ME
- 6Sunnybank, St. Brides Wentlooge, Newport, GwentDissolved Corporate (3 parents)Officer2013-02-18 ~ 2013-02-25IIF 21 - Director → ME
- 731 St. Johns Crescent, Whitchurch, Cardiff, South GlamorganActive Corporate (2 parents)Profit/Loss (Company account)36,402 GBP2023-06-28 ~ 2024-06-27Officer2012-07-05 ~ 2019-06-27IIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 6 - Has significant influence or control → OE
- 8C&C BUILDING SERVICES LIMITED - 2003-07-21C & C ELECTRICAL ENGINEERING LTD - 2002-01-10MITERAD LIMITED - 1989-08-29Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved CorporateOfficer~ 2002-07-15IIF 23 - Director → ME
- 9Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (4 parents)Equity (Company account)82,449 GBP2024-12-31Officer2021-03-08 ~ 2023-03-01IIF 25 - Director → ME
- 10
TINY REBEL LIMITED
- nowTINY REBEL BREWING COMPANY LTD - 2019-01-11Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-522,008 GBP2024-01-01 ~ 2024-12-31Officer2011-03-29 ~ 2013-03-01IIF 22 - Director → ME2017-06-01 ~ 2023-03-01IIF 24 - Director → ME
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