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 Stuart Vincent Cove
- 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 1 IIF 2 IIF 3 (more)Suite 1, Europa House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8BQ, United Kingdom
IIF 9Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, SL9 8BQ, England
IIF 10Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
IIF 11 IIF 12Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
IIF 13
- British born in July 1951
Cove, Stuart Vincent
Resident in England
Registered addresses and corresponding companiesSuite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, England
IIF 14 IIF 15 IIF 16 (more)Suite 1, Europa House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8BQ, United Kingdom
IIF 21Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, SL9 8BQ, England
IIF 22Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
IIF 23 IIF 24 IIF 25 (more)
- British company director 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 28
- British dealer motor spares born in July 1951
Cove, Stuart Vincent
Resident in England
Registered addresses and corresponding companiesSuite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
IIF 29
- British company director born in July 1954Registered addresses and corresponding companies
Cove, Stuart Vincent
9 Moat Lodge, Harrow On The Hill, Harrow, Middlesex, HA1 3LU
IIF 30
- 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 31
- British Registered addresses and corresponding companies
Cove, Stuart Vincent
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW, England
IIF 32
- 1
11 GRASSINGHAM ROAD LIMITED
12117809Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, EnglandActive Corporate (4 parents)Officer2019-07-23 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 10 - 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 30 - 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 21 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 9 - 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 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - 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 31 - 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~ nowIIF 25 - Director → ME~ nowIIF 32 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 12 - 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 14 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → 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 20 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 2 - 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 19 - Director → MEPerson with significant control2016-08-19 ~ 2017-05-16IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-02 ~ nowIIF 6 - 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 15 - Director → MEPerson with significant control2016-10-01 ~ 2023-05-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-13 ~ nowIIF 3 - 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 17 - Director → MEPerson with significant control2020-07-28 ~ 2023-05-16IIF 7 - 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 18 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 16 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CHILTERN TRANSMISSION LIMITED
- 2020-12-02 01965555Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-05-08 ~ nowIIF 24 - Director → ME - 15
REVERSION INVESTMENTS LIMITED
14549828Suite 1, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, United KingdomDissolved Corporate (4 parents)Officer2022-12-19 ~ dissolvedIIF 28 - Director → ME - 16
ROYCE POWER TRANSMISSIONS LIMITED
01863432Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-11-07 ~ nowIIF 23 - Director → ME~ 2016-05-01IIF 29 - 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 26 - Director → ME
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