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.
Cove, Stuart Vincent
- British born in July 1954Registered addresses and corresponding companies
Cove, Stuart Vincent
9 Moat Lodge, Harrow On The Hill, Harrow, Middlesex, HA1 3LU
IIF 1
- British Registered addresses and corresponding companies
Cove, Stuart Vincent
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
IIF 2
- British born in July 1951
Cove, Stuart Vincent
Resident in England
Registered addresses and corresponding companiesSuite 1, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, SL9 8BQ, United Kingdom
IIF 3Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, England
IIF 4 IIF 5 IIF 6 (more)(less)Suite 1, Europa House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8BQ, United Kingdom
IIF 11Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, SL9 8BQ, England
IIF 12Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
IIF 13 IIF 14 IIF 15 (more)(less)Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 18
- British born in July 1951
Cove, Stuart Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, England
IIF 19
- British born in July 1951
Mr Stuart Vincent Cove
Resident in England
Registered addresses and corresponding companiesSuite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, England
IIF 20 IIF 21 IIF 22 (more)(less)Suite 1, Europa House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8BQ, United Kingdom
IIF 28Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, SL9 8BQ, England
IIF 29Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
IIF 30 IIF 31Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
IIF 32
- 1
11 GRASSINGHAM ROAD LIMITED
12117809Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, EnglandDissolved Corporate (4 parents)Officer2019-07-23 ~ 2026-03-31IIF 12 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED - now
FAIRWAY TRANSMISSIONS LIMITED
- 1995-03-31 02665953Ryton Cottage, Ryton, Shifnal, Shropshire, United KingdomDissolved Corporate (8 parents)Officer1991-11-26 ~ 1993-02-05IIF 1 - Director → ME - 3
GOING PLACES 1 LIMITED
15112630Suite 1, Europa House, Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2023-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 28 - Has significant influence or control → OE - 4
KOOPLES INVESTMENTS LIMITED
- 2014-07-23 08607391Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (6 parents)Officer2013-07-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Has significant influence or control → OE - 5
LANDLORD BUYER LIMITED
10559116Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (7 parents)Officer2017-01-11 ~ nowIIF 19 - Director → ME - 6
ROYCE PROPERTIES & INVESTMENTS LIMITED
- 2014-01-13 02496058ROYCE POWER TRANSMISSION SERVICES PUBLIC LIMITED COMPANY
- 2005-09-26 02496058Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (3 parents, 5 offsprings)Officer(before 1992-04-25) ~ nowIIF 15 - Director → ME(before 1992-04-25) ~ nowIIF 2 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OPEN PROPERTY SPV1 LIMITED
- 2021-08-13 11207037Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (7 parents)Officer2018-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 8
AUCTION TRADE LIMITED
- 2020-11-15 11425099Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (6 parents)Officer2018-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OPEN ONLINE LIMITED
09182464Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (6 parents)Officer2016-04-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-19 ~ 2017-05-16IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OPEN PROPERTY FINANCE LIMITED
08869983Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (7 parents, 7 offsprings)Officer2014-09-22 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ 2023-05-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OPEN PROPERTY GROUP LIMITED
10185102Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-05-17 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-28 ~ 2023-05-16IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
OPEN TRADING LIMITED
10969858Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-09-19 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OPEN TRADING TWO LIMITED
13743731Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, EnglandActive Corporate (3 parents)Officer2021-11-15 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
REVERSION INVESTMENTS LIMITED
14549828Suite 1, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, United KingdomDissolved Corporate (4 parents)Officer2022-12-19 ~ dissolvedIIF 3 - Director → ME - 16
ROYCE POWER TRANSMISSIONS LIMITED
01863432Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (6 parents, 2 offsprings)Officer(before 1991-12-31) ~ 2016-05-01IIF 18 - Director → ME2019-11-07 ~ nowIIF 13 - Director → ME - 17
TRANSMISSION PARTS ONLINE LIMITED
13168411Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2021-01-29 ~ nowIIF 16 - Director → ME
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