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.
Collier, David Anthony
- born in May 1958
Collier, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Collier, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies466, Linthorpe Road, Middlesbrough, Cleveland, TS5 6JG, England
IIF 3466, Linthorpe Road, Middlesbrough, TS5 6JG, England
IIF 4Barnham, 6 Smithson Close, Moulton, Richmond, North Yorkshire, DL10 6QP
IIF 5 IIF 6 IIF 7 (more)Archers Law Llp, Lakeside House, Kingfisher Way, Stockton-on-tees, Cleveland, TS18 3NB, England
IIF 9Lakeside House, Kingfisher Way, Stockton-on-tees, Cleveland, TS18 3NB
IIF 10
- British born in October 1960
Cole, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in October 1960
Cole, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willows, Sully Rd, Penarth, Cardiff, CF64 2TR
IIF 13
- British director born in October 1960
Cole, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Collier, David Anthony
- British company director born in October 1960
Cole, David Anthony
Resident in Wales
Registered addresses and corresponding companiesWillows, Sully Road, Penarth, CF64 2TR, Wales
IIF 18
- Registered addresses and corresponding companies
Collier, David Anthony
466, Linthorpe Road, Middlesbrough, Cleveland, TS5 6JG, England
IIF 19
- Registered addresses and corresponding companies
Cole, David Anthony
The Willows, Sully Rd, Penarth, Cardiff, CF64 2TR
IIF 20
- British born in May 1958
Mr David Anthony Collier
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Mr David Anthony Cole
Resident in Wales
Registered addresses and corresponding companiesWillows, Sully Road, Penarth, CF64 2TR, Wales
IIF 26
- 1
A&J GIN BARS LTD
116138548 Gin 64, 8 Victoria Road, Penarth, United KingdomActive Corporate (4 parents)Officer2019-11-01 ~ 2020-03-16IIF 18 - Director → MEPerson with significant control2019-11-01 ~ 2021-12-02IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABOUT HR LIMITED
07804963Lakeside House, Kingfisher Way, Stockton On TeesDissolved Corporate (8 parents)Officer2012-02-22 ~ 2014-03-31IIF 9 - Director → ME - 3
ALLIANCE OF MORTGAGE AND PACKAGERS DISTRIBUTORS LIMITED
- 2006-01-18 05675078C/o Carpenter Box, Grafton Lodge 15 Grafton Road, Worthing, West SussexDissolved Corporate (6 parents)Officer2006-01-13 ~ 2008-07-22IIF 11 - Director → ME - 4Lakeside House, Kingfisher Way, Stockton On Tees, ClevelandDissolved Corporate (6 parents, 88 offsprings)Officer1996-02-21 ~ 2014-03-31IIF 6 - Director → ME
- 5
ARCHERS (SECRETARIAL) LIMITED
03142041Lakeside House, Kingfisher Way, Stockton On Tees, ClevelandDissolved Corporate (6 parents, 127 offsprings)Officer1996-02-21 ~ 2014-03-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 6
ARCHERS LAW LIMITED LIABILITY PARTNERSHIP
OC306705Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (19 parents)Officer2004-01-28 ~ 2014-03-31IIF 2 - LLP Designated Member → ME - 7466 Linthorpe Road, Middlesbrough, ClevelandActive Corporate (4 parents, 1 offspring)Officer2003-07-07 ~ nowIIF 3 - Director → ME2014-06-13 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8
COLLIER PROPERTY MANAGEMENT LLP
OC305008466 Linthorpe Road, Middlesbrough, ClevelandActive Corporate (3 parents)Officer2003-07-04 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-06-01IIF 21 - Right to appoint or remove members → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-01 ~ nowIIF 22 - Has significant influence or control → OE - 9
COLLIERS' CLEVELAND PROPERTIES LIMITED
00542886Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2003-09-29 during the appointment or period of control
Commencement of winding up on 2003-09-29 during the appointment or period of control8 High Street, Yarm, Stockton On TeesDissolved Corporate (7 parents)Officer1997-07-25 ~ dissolvedIIF 7 - Director → ME1994-08-31 ~ dissolvedIIF 17 - Secretary → ME - 10
GREEN FROG ENERGY LIMITED
0744289815 Bradenham Place, Penarth, Vale Of GlamorganDissolved Corporate (3 parents)Officer2010-11-17 ~ 2011-11-21IIF 15 - Director → ME - 11Lakeside House, Kingfisher Way, Stockton-on-teesDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 10 - Director → ME
- 12
TRUSTGUARD FINANCIAL SERVICES LIMITED
- 2006-07-31 05002880TRUSTGUARD ADMINISTRATION LIMITED
- 2004-11-24 05002880The Business Centre, Cardiff Road, Barry, Vale Of GlamorganActive Corporate (8 parents)Officer2003-12-23 ~ 2008-05-26IIF 14 - Director → ME2003-12-23 ~ 2008-05-26IIF 20 - Secretary → ME - 13
INVESTMENT MORTGAGE PROCESSING LIMITED
06381123The Coach House, Machen Street, Penarth, Vale Of GlamorganDissolved Corporate (4 parents)Officer2007-09-25 ~ 2007-09-25IIF 12 - Director → ME - 14
SHARPBLOCK LIMITED
- 1991-02-06 02560250Wynyard Hall, Wynyard, BillinghamActive Corporate (12 parents)Officer(before 1991-11-20) ~ 2003-02-07IIF 16 - Secretary → ME - 15Teesside High School, The Avenue, Eaglescliffe, Stockton-on-teesActive Corporate (43 parents)Officer1997-04-28 ~ 2004-04-30IIF 5 - Director → ME
- 16
TRUSTGUARD CREDIT SERVICES LIMITED
02940340One Bridewell Street, BristolLiquidation Corporate (4 parents)Officer1994-06-17 ~ nowIIF 13 - Director → ME - 17
WINDER HOUSE DEVELOPMENTS LIMITED
05606090466 Linthorpe Road, Middlesbrough, EnglandActive Corporate (6 parents)Officer2005-11-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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