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.
Cushnie, Carlton Ellington
- British born in December 1970
Cushnie, Carlton Ellington
Resident in United Kingdom
Registered addresses and corresponding companies1 Garratt Lane, London, SW18 4AQ, England
IIF 11, Garratt Lane, London, SW18 4AQ, United Kingdom
IIF 21, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom
IIF 354 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 4Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England
IIF 5
- British company director born in December 1970
Cushnie, Carlton Ellington
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1970
Cushnie, Carlton Ellington
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1970
Cushnie, Carlton Ellington
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom
IIF 10Pride House, 55 Battersea Bridge Road, London, SW11 3AX, England
IIF 11Pride House, 55 Battersea Bridge Road, London, SW11 3AX, United Kingdom
IIF 121, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom
IIF 13
- British publisher born in December 1970
Cushnie, Carlton Ellington
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1970
Cushnie, Carlton
Resident in United Kingdom
Registered addresses and corresponding companies1, Garratt Lane, Wandsworth, London, SW18 4AQ, United Kingdom
IIF 16
- British publisher born in December 1970
Cushnie, Carlton Ellington
Resident in England
Registered addresses and corresponding companies1, Garratt Lane, Wandsworth, London, London, SW18 4AQ, England
IIF 17
- British trade financier born in December 1970Registered addresses and corresponding companies
Cushnie, Carlton Ellington
4 Richmond Mansions, Denton Road, East Twickenham, Middlesex, TW1 2HH
IIF 18
- British born in December 1970
Mr Carlton Cushnie
Resident in United Kingdom
Registered addresses and corresponding companies1, Garratt Lane, London, SW18 4AQ, United Kingdom
IIF 19
- British born in December 1970
Mr Carlton Ellington Cushnie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950Registered addresses and corresponding companies
Cushnie, Carlton Ellington
Ellington Lodge Carrington Close, Coombe Park, Kingston Upon Thames, Surrey, KT2 7HT
IIF 27
- British chairman plc born in August 1950Registered addresses and corresponding companies
Cushnie, Carlton Ellington
Ellington Lodge Carrington Close, Coombe Park, Kingston Upon Thames, Surrey, KT2 7HT
IIF 28
- British trade financier born in August 1950Registered addresses and corresponding companies
Cushnie, Carlton Ellington
Ellington Lodge Carrington Close, Coombe Park, Kingston Upon Thames, Surrey, KT2 7HT
IIF 29
- English born in December 1970
Cushnie, Carl Ellington
Resident in England
Registered addresses and corresponding companiesFlat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom
IIF 30
- English manager born in December 1970
Cushnie, Carl Ellington
Resident in England
Registered addresses and corresponding companiesFlat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom
IIF 31
- English publisher born in December 1970
Cushnie, Carl Ellington
Resident in England
Registered addresses and corresponding companiesFlat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England
IIF 32
- English publishing born in December 1970
Cushnie, Carl Ellington
Resident in England
Registered addresses and corresponding companiesFlat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Cushnie, Carlton Ellington
- British born in December 1970
Carlton Ellington Cushnie
Resident in England
Registered addresses and corresponding companies1, Garratt Lane, Wandsworth, London, London, SW184AQ, England
IIF 36
- Registered addresses and corresponding companies
Cushnie, Carl Ellington
Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England
IIF 37
- English born in December 1970
Mr Carl Ellington Cushnie
Resident in England
Registered addresses and corresponding companiesFlat 54, The Piper Building, Peterborough Road, London, SW6 3EF, England
IIF 38
- Registered addresses and corresponding companies
Cushnie, Carlton
- Registered addresses and corresponding companies
Cushnie, Carl
Flat 54, The Piper Building, Peterborough Road, London, SW6 3EF, United Kingdom
IIF 42
- 1
SELBAEDGE LIMITED
- 1997-05-15 03336432Hamilton House, 55 Battersea Bridge Road, LondonDissolved Corporate (8 parents)Officer1997-04-18 ~ dissolvedIIF 8 - Director → ME - 2BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer1999-06-24 ~ 2000-01-24IIF 28 - Director → ME - 31 Garratt Lane, Pride Media, London, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 9 - Director → ME2015-03-26 ~ dissolvedIIF 41 - Secretary → ME
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-06 during the appointment or period of control
Commencement of winding up on 2025-05-07 during the appointment or period of control1 Garratt Lane, London, EnglandLiquidation Corporate (2 parents)Officer2017-08-09 ~ nowIIF 1 - Director → ME2017-08-09 ~ nowIIF 34 - Secretary → MEPerson with significant control2017-08-09 ~ nowIIF 20 - Has significant influence or control → OE - 5Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 16 - Director → ME2017-01-25 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6Flat 54, The Piper Building, Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 32 - Director → ME2022-05-26 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2022-05-26 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 71 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-09-29 ~ dissolvedIIF 15 - Director → ME2015-09-29 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2012-08-18 during the appointment or period of controlInsol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 6 - Director → ME - 91 Garratt Street, Wandsworth, LondonDissolved Corporate (2 parents)Officer2010-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 101 Garratt Lane, London, EnglandActive Corporate (1 parent)Officer2018-06-29 ~ nowIIF 3 - Director → ME
- 11Pride House, 55 Battersea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-18 ~ dissolvedIIF 11 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2011-07-27 during the appointment or period of controlWilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2006-01-06 ~ dissolvedIIF 4 - Director → ME - 13
PRIDE VERGE MEDIA LIMITED
083645411 (second Floor), Garratt Lane, LondonDissolved Corporate (1 parent)Officer2013-01-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 14
RICHMOND MANSIONS MANAGEMENT COMPANY LIMITED
0279841969 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (31 parents)Officer1994-10-20 ~ 2000-03-08IIF 18 - Director → ME - 15
VERGE MEDIA LIMITED
0830652655 Battersea Bridge Rd, London, EnglandDissolved Corporate (1 parent)Officer2012-11-26 ~ dissolvedIIF 12 - Director → ME - 16
VERSAILLES GROUP PLC
02683951Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-05-07 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1995-01-16 during the appointment or period of control17 Hanover Square, LondonDissolved Corporate (10 parents)Officer1992-02-28 ~ dissolvedIIF 29 - Director → ME - 17Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-27 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1993-03-16 during the appointment or period of controlInsolvency (Case 3) Administrative receiver appointed
Instrument date on 1999-11-03 during the appointment or period of controlTHE FIRST VERSAILLES TRADING COMPANY LIMITED
- 1991-06-26 02559402STARTHIRE LIMITED
- 1991-03-26 0255940212 Plumtree Court, LondonDissolved Corporate (6 parents)Officer(before 1991-11-16) ~ dissolvedIIF 27 - Director → ME - 18Pride House Battersea Bridge Road, 55 Battersea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 30 - Director → ME
- 1955 Battersea Bridge Rd, London, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 31 - Director → ME2013-03-21 ~ dissolvedIIF 42 - Secretary → ME
- 201 Garratt Lane, Wandsworth, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 211 Garratt Lane, Wandsworth, London, London, EnglandDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 221 Garratt Lane, London, United KingdomActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 2 - Director → ME2024-04-18 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-04-18 ~ nowIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 231 Garratt Lane, Wandsworth, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 13 - Director → ME
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04 during the appointment or period of control
Dissolved on 2014-09-11 during the appointment or period of controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 33 - Director → ME - 25Flat 54, The Piper Building, Peterborough Road, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
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