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.
Mr Paul Cummins
Mr Paul Cummins
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 1
4 Grovelands, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom
Mr Paul Alexander Cummins
British born in February 1960Resident in England
Registered addresses and corresponding companiesCummins, Paul Alexander
British company director born in February 1960Resident in England
Registered addresses and corresponding companiesCummins, Paul Alexander
British financial consultant born in February 1960Resident in England
Registered addresses and corresponding companiesMr Paul Alexander Cummins
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Cummins, Paul Alexander
British company director born in February 1960Registered addresses and corresponding companies
IIF 12 100 Thurlow Park Road, London, SE21 8HY
Cummins, Paul Alexander
British director born in February 1960Registered addresses and corresponding companies
IIF 13 100 Thurlow Park Road, London, SE21 8HY
Cummins, Paul Alexander
British operations manager born in February 1960Registered addresses and corresponding companies
IIF 14 100 Thurlow Park Road, London, SE21 8HY
Cummins, Paul Alexander
born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 81 Calton Avenue, London, SE21 7DF
Cummins, Paul Alexander
British financial consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Cummins, Paul Alexander
British operations manager born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 81 Calton Avenue, London, SE21 7DF
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)551 GBP2017-02-28Officer
2013-02-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Grovelands Boundary Way, Hemel Hempstead, Herts, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,146 GBP2024-03-31Officer 2022-03-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 6b Parkway Porters Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer 2016-10-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 6b Parkway Porters Wood, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Officer 2016-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5 4 Grovelands, Boundary Way, Hemel Hempstead, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)14,569 GBP2023-11-30Officer 2015-12-31 ~ nowIIF 8 - Director → ME
- 6 Norfolk House Centre, 82 Saxon Gate West, Milton KeynesDissolved Corporate (27 parents)Officer 2005-11-29 ~ dissolvedIIF 15 - LLP Member → ME
- 7 4 Grovelands, Boundary Way, Hemel Hempstead, Hemel Hempstead, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)8,024 GBP2023-10-31Officer 2016-10-31 ~ nowIIF 7 - Director → MEPerson with significant control 2016-10-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 5 Broadgate, London, EnglandDissolved Corporate (4 parents)Officer 1997-01-10 ~ 1997-06-03IIF 12 - Director → ME
- 2 5 Broadgate, London, EnglandActive Corporate (5 parents)Officer 1997-01-10 ~ 1997-06-03IIF 13 - Director → ME
- 3
DB UK BANK LIMITED
- nowMORGAN GRENFELL & CO. LIMITED - 2004-04-05 21 Moorfields, London, United KingdomActive Corporate (8 parents)Officer 1998-03-17 ~ 1999-10-05IIF 14 - Director → ME - 4MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03PINCHIN NOMINEES LIMITED - 1990-04-04 21 Moorfields, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 1997-12-19 ~ 2000-09-15IIF 17 - Director → ME
- 5JDX FINTECH SOLUTION LIMITED - 2015-03-10 40 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer 2015-12-10 ~ 2016-06-17IIF 9 - Director → ME
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