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.
Sumner, David
- British none born in June 1958
Sumner, David
Resident in England
Registered addresses and corresponding companies10 St. Andrews Drive, Crosby, Liverpool, L23 7UX, England
IIF 1
- British sales director born in June 1958
Sumner, David
Resident in England
Registered addresses and corresponding companiesUnit 1, Cotton Farm Ind Estate, Middlewich Road Holmes Chapel, Crewe, Cheshire, CW4 7ET, United Kingdom
IIF 2
- British none born in June 1958
Sumner, David William
Resident in England
Registered addresses and corresponding companies1, Regentsfield, Victoria Road, Liverpool, L37 1YX, England
IIF 3
- English director born in August 1955
Sumner, David William
Resident in England
Registered addresses and corresponding companiesUnit 1, 11 Eagle Parade, Buxton, Derbyshire, SK17 6EQ, England
IIF 4
- English engineer born in August 1955
Sumner, David William
Resident in England
Registered addresses and corresponding companiesSuite 7, Alderman Downward House, The Birtles, Wythenshawe, Default, M22 5RF, United Kingdom
IIF 5
- British born in June 1958
Sumner, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1958
Sumner, David William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1958
Sumner, David William
Resident in United Kingdom
Registered addresses and corresponding companiesAdvantage House, Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB, United Kingdom
IIF 11
- English born in August 1955
Mr David William Sumner
Resident in England
Registered addresses and corresponding companiesSuite 7, Alderman Downward House, The Birtles, Wythenshawe, Default, M22 5RF, United Kingdom
IIF 12
- British born in June 1958
Mr David William Sumner
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARGENTUM WEALTH MANAGEMENT LIMITED
12286899Advantage House Dewhurst Road, Birchwood, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-29 ~ dissolvedIIF 11 - Director → ME - 2
BEARMONT HOLDINGS LTD
12116759110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (6 parents)Officer2019-10-15 ~ 2021-08-25IIF 10 - Director → ME - 3
CONCORA GROUP LIMITED
114803474b Dewhurst Road, Birchwood, Warrington, United KingdomDissolved Corporate (5 parents)Officer2019-10-15 ~ 2021-05-11IIF 9 - Director → ME - 4
FORMBY DEVELOPMENTS LTD
1322994021 Beaconsfield Road, Woolton, Liverpool, EnglandActive Corporate (6 parents)Officer2021-02-26 ~ 2021-05-11IIF 7 - Director → MEPerson with significant control2021-02-26 ~ 2023-02-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRESHFIELD DEVELOPMENTS LTD
13230169110 Mere Grange, Leaside, St. Helens, EnglandActive Corporate (5 parents)Officer2021-02-26 ~ 2021-05-11IIF 8 - Director → MEPerson with significant control2021-02-26 ~ 2023-02-07IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FRESHFIELD PROJECTS LTD
13230256121 Lark Lane, Aigburth, Liverpool, EnglandActive Corporate (4 parents)Officer2021-02-26 ~ 2021-05-11IIF 6 - Director → MEPerson with significant control2021-02-26 ~ 2024-03-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7HUMBER WATCH LTD - 2020-04-23Suite 0512, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandDissolved Corporate (6 parents)Officer2023-03-10 ~ 2024-06-13IIF 4 - Director → ME
- 8
KT CONSULTANCY LTD
15550888Suite 7 Alderman Downward House, The Birtles, Wythenshawe, Default, United KingdomDissolved Corporate (1 parent)Officer2024-03-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-03-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
MAZARINA LTD
07462571Unit 4 24 Derby Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2010-12-07 ~ dissolvedIIF 3 - Director → ME - 10TYRECYCLE (UK) LTD - 2008-10-14Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2012-08-23 ~ 2012-12-18IIF 2 - Director → ME
- 11
VENTUS (GB) LTD
08911194Unit 4 24 Derby Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2014-02-25 ~ 2014-03-07IIF 1 - Director → ME
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