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.
Cauchie, Anthony Mohammed
- British born in April 1983
Cauchie, Anthony Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 1 IIF 2 IIF 3 (more)(less)268, Moseley Road, Levenshulme, Manchester, Greater Manchester, M19 2LH, England
IIF 7 IIF 8268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 9 IIF 10268, Moseley Road, Levenshulme, Manchester, M19 2LH, United Kingdom
IIF 11268, Moseley Road, Manchester, Greater Manchester, M19 2LH, England
IIF 12268, Moseley Road, Manchester, M19 2LH, United Kingdom
IIF 13 IIF 14
- British born in April 1983
Cauchie, Anthony Mohammed
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Mr Anthony Mohammed Cauchie
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 17 IIF 18268, Moseley Road, Levenshulme, Manchester, Greater Manchester, M19 2LH, England
IIF 19 IIF 20268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 21268, Moseley Road, Manchester, M19 2LH, United Kingdom
IIF 22 IIF 23
- British born in April 1983
Cauchie, Anthony
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Mr Anthony Mohammed Cauchie
Resident in England
Registered addresses and corresponding companiesUnit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 26 IIF 27 IIF 28Albion House, 163 167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 29268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 30268, Moseley Road, Levenshulme, Manchester, M19 2LH, United Kingdom
IIF 31268, Moseley Road, Manchester, Greater Manchester, M19 2LH, England
IIF 32
- 1
CHOPPER PROPERTIES LTD
15719405Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COW-KEY LTD
13329197268 Moseley Road, Levenshulme, Manchester, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
DAM UTILITIES LTD
14552449Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Officer2022-12-21 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4Albion House, 163 167 King Street, Dukinfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2016-02-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
IN-VEST LAND AND PROPERTY LTD
11848812268 Moseley Road, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2019-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INCLUSIVE BILLS LTD
12479313268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (1 parent)Officer2020-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
LIV MOVE LTD
13149682124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
LIV MOVE MAINTENANCE LTD
13916398124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2022-02-15 ~ nowIIF 24 - Director → ME - 9
LIV MOVE UTILITIES LTD
13916226124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2022-02-15 ~ nowIIF 25 - Director → ME - 10
MANCHESTER VEHICLE TRANSPORT LTD
14116087Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11
MANCHESTER MOVE LTD
- 2015-10-13 09664259268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-12-01 ~ nowIIF 10 - Director → ME2015-06-30 ~ 2015-09-30IIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MCR MOVE MAINTENANCE LTD
10354556268 Moseley Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
MCR MOVE SALES LTD
10590890268 Moseley Road, Levenshulme, Manchester, United KingdomActive Corporate (3 parents)Officer2017-01-30 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MCR MOVE UTILITIES LTD
10357247268 Moseley Road, Manchester, United KingdomActive Corporate (3 parents)Officer2016-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
PLANET PLAY KNUTSFORD LTD
17131670Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 5 - Director → ME - 16
SO FAMOUS GROUP LTD
16091032Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SO FAMOUS MCR LTD
13794762Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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