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
Mr Ian Leslie Cummings
British born in August 1956Resident in Wales
Registered addresses and corresponding companies
IIF 1
Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
IIF 2 Sunnybank, Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN, United Kingdom
IIF 3 Sunnybank Church Road, St Brides, Wentloog, Newport, NP10 8SQ, Wales
IIF 4 Sunnybank Church Road, St. Brides Wentlooge, Newport, NP10 8SQ, Wales
IIF 5 Sunnybank, St. Brides Wentlooge, Newport, Gwent, NP10 8SQ
IIF 6 Sunnybank, St. Brides Wentlooge, Newport, Gwent, NP10 8SQ, United Kingdom
Cummings, Ian Leslie
British director born in August 1956Resident in Wales
Registered addresses and corresponding companies
IIF 7 Apartment 13, Bayscape, Watkiss Way, Cardiff Marina, Cardiff, CF11 0TA, United Kingdom
Cummings, Ian Leslie
British Registered addresses and corresponding companies
IIF 8 Sunnybank Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN
Cummings, Ian Leslie
born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Sunnybank, Church Road, St Brides, Wentlooge, Newport, NP10 8SQ, United Kingdom
Cummings, Ian Leslie
British company director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesCummings, Ian Leslie
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more) Sunnybank Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN
IIF 21 Sunnybank, St. Brides Wentlooge, Newport, Gwent, NP10 8SQ, Wales
IIF 22 Sunnybank, St. Brides Wentlooge, Newport, NP10 8SQ, United Kingdom
IIF 23 IIF 24 Wern Industrial Estate, Rogerstone, Newport, Gwent, NP10 9FQ, United Kingdom
IIF 25 Wern Industrial Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom
Cummings, Ian Leslie
British electrical engineer born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Sunnybank Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN
Cummings, Ian Leslie
British none born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Sunnybank, Church Road, St Brides, Newport, Gwent, NP10 8SQ, Wales
Cummings, Ian
British company director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Wern Industrial Estate, Rogerstone, Newport, Gwent, NP10 9FQ, United Kingdom
- 1 Sunnybank, St. Brides Wentlooge, Newport, GwentDissolved Corporate (2 parents)Equity (Company account)-57,412 GBP2017-02-28Officer
2007-02-08 ~ dissolvedIIF 19 - Director → ME 2007-02-08 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Apartment 13 Bayscape, Watkiss Way, Cardiff Marina, Cardiff, United KingdomActive Corporate (7 parents)Officer 2024-12-09 ~ nowIIF 7 - Director → ME
- 3 C/o Uhy Peacheys, Lanyon House, Mission Court, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2011-07-06 ~ dissolvedIIF 15 - Director → ME
- 4 Sunnybank Church Road, St. Brides Wentlooge, Newport, Gwent, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)28,110 GBP2023-12-01 ~ 2024-11-30Officer 2003-01-29 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 23 - Director → ME
- 6
TINY REBEL LIMITED
- nowTINY REBEL BREWING COMPANY LTD - 2019-01-11 Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,507,509 GBP2018-06-30Officer 2023-03-01 ~ nowIIF 24 - Director → ME - 7 Wern Industrial Estate, Rogerstone, Newport, United KingdomActive Corporate (5 parents)Officer 2024-09-24 ~ nowIIF 25 - Director → ME
- 8WHITEHEAD BUILDING SERVICES LIMITED - 2005-10-06WHITEHEAD MECHANICAL SERVICES LIMITED - 2009-03-17 Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (4 parents)Officer 2005-03-02 ~ nowIIF 20 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 4 - Has significant influence or control → OE
- 9K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED - 2010-01-16 Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents)Officer 2008-04-08 ~ nowIIF 18 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10WHITEHEAD ELECTRICAL LIMITED - 2006-07-19 Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (7 parents)Equity (Company account)9,016,508 GBP2024-11-30Officer 2004-12-23 ~ nowIIF 16 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 1 - Has significant influence or control → OE
- 1 Sunnybank Church Road, St Brides, NewportDissolved Corporate (1 parent)Officer 2012-09-27 ~ 2013-02-18IIF 10 - Director → ME
- 2 Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (3 parents)Officer 2002-09-05 ~ 2004-09-01IIF 14 - Director → ME
- 3 Sunnybank Church Road, St Brides, NewportDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-11,274 GBP2018-06-30Officer 2012-09-28 ~ 2013-02-18IIF 11 - Director → ME
- 4CONSORTIUM HOTEL & INNS BUYING GROUP LIMITED - 2013-11-22 31 St. Johns Crescent, Whitchurch, CardiffActive Corporate (2 parents)Equity (Company account)-29,276 GBP2024-06-30Officer 2012-10-15 ~ 2013-02-18IIF 12 - Director → ME
- 5KHB SERVICES LIMITED - 2008-10-27WHITEHEAD ELECTRICAL LIMITED - 2008-10-14WHITEHEAD BUILDING SERVICES LIMITED - 2006-07-19G. & M. ELECTRICAL SERVICES LIMITED - 2005-10-06 61 Cowbridge Road East, CardiffDissolved Corporate (2 parents)Officer 2005-07-28 ~ 2008-10-30IIF 17 - Director → ME
- 6 Sunnybank, St. Brides Wentlooge, Newport, GwentDissolved Corporate (3 parents)Officer 2013-02-18 ~ 2013-02-25IIF 21 - Director → ME
- 7 31 St. Johns Crescent, Whitchurch, Cardiff, South GlamorganActive Corporate (2 parents)Profit/Loss (Company account)36,402 GBP2023-06-28 ~ 2024-06-27Officer 2012-07-05 ~ 2019-06-27IIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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 - 1989-08-29 Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved CorporateOfficer ~ 2002-07-15IIF 26 - Director → ME
- 9 Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (4 parents)Officer 2021-03-08 ~ 2023-03-01IIF 28 - Director → ME
- 10
TINY REBEL LIMITED
- nowTINY REBEL BREWING COMPANY LTD - 2019-01-11 Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,507,509 GBP2018-06-30Officer 2011-03-29 ~ 2013-03-01IIF 22 - Director → ME 2017-06-01 ~ 2023-03-01IIF 27 - Director → ME
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