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.
Cummings, Carl
Cummings, Carl
British company director born in September 1949Resident in Wales
Registered addresses and corresponding companies
IIF 1
110, Whitchurch Road, Cardiff, CF14 3LY, United Kingdom
Cummings, Carl
British director born in September 1949Resident in Wales
Registered addresses and corresponding companiesCummings, Carl
British self employed born in September 1949Resident in Wales
Registered addresses and corresponding companies
IIF 4 95, Countisbury Avenue, Llanrumney, Cardiff, South Glamorgan, CF3 5RP
Cummings, Carl
British taxi operator born in September 1949Resident in Wales
Registered addresses and corresponding companiesCummings, Carl
British entrepreneur born in September 1949Registered addresses and corresponding companies
IIF 7 23 Thornbury Close, Thornhill, Cardiff, South Glamorgan, CF14 1UT
Mr Carl Cummings
British born in September 1949Resident in Wales
Registered addresses and corresponding companies
- 1 95 Countisbury Avenue, Llanrumney, Cardiff, South GlamorganDissolved corporate (3 parents)Officer
2014-09-23 ~ dissolvedIIF 4 - director → ME - 2 110 Whitchurch Road, Cardiff, United KingdomCorporate (2 parents)Equity (Company account)148,996 GBP2024-03-31Officer 2021-10-03 ~ nowIIF 1 - director → MEPerson with significant control 2018-06-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 110 Whitchurch Road, Cardiff, Wales, United KingdomDissolved corporate (1 parent)Officer 2011-01-17 ~ dissolvedIIF 2 - director → ME
- 4 Unit 8 Lamby Park Industrial Estate, CardiffCorporate (2 parents)Equity (Company account)899,845 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 Unit 8 Lamby Park Industrial Estate, CardiffCorporate (1 parent)Equity (Company account)2,401,300 GBP2024-03-31Officer 2001-01-19 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 110 Whitchurch Road, CardiffCorporate (3 parents)Equity (Company account)1,961,896 GBP2024-03-31Officer 2012-06-25 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1
CAPITAL CABS LIMITED
- nowMH ENGINEERING PROJECTS LIMITED - 1998-02-24 110 Whitchurch Road, CardiffDissolved corporateOfficer 2002-07-29 ~ 2003-11-06IIF 5 - director → ME - 2 Unit 8 Lamby Park Industrial Estate, CardiffCorporate (2 parents)Equity (Company account)899,845 GBP2024-03-31Officer 2004-08-17 ~ 2005-04-25IIF 7 - director → ME
