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 broker born in September 1960
Cole, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willows, Sully Rd, Penarth, Cardiff, CF64 2TR
IIF 11
- British director born in September 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 September 1960
Cole, David Anthony
Resident in Wales
Registered addresses and corresponding companiesWillows, Sully Road, Penarth, CF64 2TR, Wales
IIF 16
- Registered addresses and corresponding companies
Collier, David Anthony
466, Linthorpe Road, Middlesbrough, Cleveland, TS5 6JG, England
IIF 17
- Registered addresses and corresponding companies
Cole, David Anthony
The Willows, Sully Rd, Penarth, Cardiff, CF64 2TR
IIF 18
- British born in May 1958
Mr David Anthony Collier
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mr David Anthony Cole
Resident in Wales
Registered addresses and corresponding companiesWillows, Sully Road, Penarth, CF64 2TR, Wales
IIF 24
- 1
A&J GIN BARS LTD
116138548 Gin 64, 8 Victoria Road, Penarth, United KingdomActive Corporate (4 parents)Officer2019-11-01 ~ 2020-03-16IIF 16 - Director → MEPerson with significant control2019-11-01 ~ 2021-12-02IIF 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% → OE - 2
ABOUT HR LIMITED
07804963Lakeside House, Kingfisher Way, Stockton On TeesDissolved Corporate (8 parents)Officer2012-02-22 ~ 2014-03-31IIF 9 - Director → ME - 3Lakeside House, Kingfisher Way, Stockton On Tees, ClevelandDissolved Corporate (6 parents, 74 offsprings)Officer1996-02-21 ~ 2014-03-31IIF 6 - Director → ME
- 4
ARCHERS (SECRETARIAL) LIMITED
03142041Lakeside House, Kingfisher Way, Stockton On Tees, ClevelandDissolved Corporate (6 parents, 108 offsprings)Officer1996-02-21 ~ 2014-03-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 5
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 - 6466 Linthorpe Road, Middlesbrough, ClevelandActive Corporate (4 parents, 1 offspring)Officer2003-07-07 ~ nowIIF 3 - Director → ME2014-06-13 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
COLLIER PROPERTY MANAGEMENT LLP
OC305008466 Linthorpe Road, Middlesbrough, ClevelandActive Corporate (3 parents)Officer2003-07-04 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2024-06-01 ~ nowIIF 20 - Has significant influence or control → OE2016-04-06 ~ 2024-06-01IIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
COLLIERS' CLEVELAND PROPERTIES LIMITED
005428868 High Street, Yarm, Stockton On TeesDissolved Corporate (6 parents)Officer1997-07-25 ~ dissolvedIIF 7 - Director → ME1994-08-31 ~ dissolvedIIF 15 - Secretary → ME - 9
GREEN FROG ENERGY LIMITED
0744289815 Bradenham Place, Penarth, Vale Of GlamorganDissolved Corporate (3 parents)Officer2010-11-17 ~ 2011-11-21IIF 13 - Director → ME - 10Lakeside House, Kingfisher Way, Stockton-on-teesDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 10 - Director → ME
- 11
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 12 - Director → ME2003-12-23 ~ 2008-05-26IIF 18 - Secretary → ME - 12SHARPBLOCK LIMITED - 1991-02-06Wynyard Hall, Wynyard, BillinghamActive Corporate (12 parents)Officer(before 1991-11-20) ~ 2003-02-07IIF 14 - Secretary → ME
- 13Teesside High School, The Avenue, Eaglescliffe, Stockton-on-teesActive Corporate (43 parents)Officer1997-04-28 ~ 2004-04-30IIF 5 - Director → ME
- 14
TRUSTGUARD CREDIT SERVICES LIMITED
02940340One Bridewell Street, BristolLiquidation Corporate (4 parents)Officer1994-06-17 ~ nowIIF 11 - Director → ME - 15
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 23 - Ownership of shares – More than 25% but not more than 50% → OE
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