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.
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Curley, Mark Vincent
Curley, Mark Vincent
British compliance consultant born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Nether Lane, Flore, Nothampton, NN7 4LR, England
Curley, Mark Vincent
British consultant born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesCurley, Mark Vincent
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesCurley, Mark Vincent
British tax consultant born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Capell Rise, Flore, Northampton, Northamptonshire, NN7 4ND, United Kingdom
Mr Mark Vincent Curley
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21 Nether Lane Flore, Nothampton, EnglandDissolved corporate (3 parents)Officer
2017-10-03 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-10-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2022-04-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 21 Nether Lane Flore, Nothampton, EnglandDissolved corporate (2 parents)Officer 2018-10-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Roger Posener, Pinnacle House, Stanley Road, Bootle, EnglandDissolved corporate (6 parents)Equity (Company account)200 GBP2020-02-28Officer 2016-02-19 ~ dissolvedIIF 6 - director → ME
- 5 1 Capell Rise, Flore, Northampton, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2016-09-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6 21 Nether Lane, Flore, Northampton, NorthantsCorporate (1 parent, 1 offspring)Total liabilities (Company account)1,218 GBP2021-01-31Officer 2005-08-10 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 7 21 Nether Lane, Flore, Northampton, NorthamptonshireDissolved corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2012-03-27 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2022-04-20 ~ 2023-01-01IIF 5 - director → ME
- 2 21 Nether Lane, Flore, NothamptonDissolved corporate (1 parent)Equity (Company account)-24,556 GBP2017-11-30Officer 2012-11-27 ~ 2014-01-01IIF 3 - director → ME
