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.
Topping, Paul
Topping, Paul
British businessman born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 1
35, Waystead Close, Northwich, Cheshire, CW9 8NN, England
Topping, Paul
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesTopping, Paul
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Craven Dalton, Unit 11 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, England
Topping, Paul
British managing director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 6 90, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AP, Great Britain
Mr Paul Topping
British born in March 1969Resident in England
Registered addresses and corresponding companiesMr Paul Topping
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MBOX LIMITED
- nowDIL ESTATES LTD - 2015-01-303M INVESTMENTS LTD - 2014-12-23MMM INVESTMENTS LTD - 2014-04-07 35 Waystead Close, Northwich, Cheshire, EnglandDissolved Corporate (1 parent)Officer
2015-05-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)7,347 GBP2019-10-31Officer 2016-11-22 ~ nowIIF 2 - Director → MEPerson with significant control 2019-09-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 35 Waystead Close, Northwich, CheshireDissolved Corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 9 - Has significant influence or control → OE 2016-07-04 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 3 Byley Warehousing Moss Lane, Byley, Middlewich, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-21,589 GBP2017-06-30Officer 2014-09-08 ~ 2015-10-22IIF 3 - Director → ME
- 2 90 Market Street, Ashby-de-la-zouch, Leicestershire, Great BritainDissolved Corporate (1 parent)Officer 2016-03-14 ~ 2016-09-22IIF 6 - Director → ME
- 3RANGECOOKER SERVICES LIMITED - 2016-12-17RANGE COOKER SPARES LIMITED - 2019-10-04 Unit 66 Cosgrove Business Park Daisy Bank Lane, Barnton, Northwich, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)13,376 GBP2024-05-31Officer 2016-11-22 ~ 2019-09-12IIF 5 - Director → ME
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