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 England
Registered addresses and corresponding companiesUnit 2, Riverside Court, Huddersfield Road, Delph, OL3 5FZ, England
IIF 1 IIF 2 IIF 3 (more)Albion House, 163 - 167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 51041, Stockport Road, Manchester, M19 2TF, England
IIF 6268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 7268, Moseley Road, Levenshulme, Manchester, M19 2LH, United Kingdom
IIF 8268, Moseley Road, Manchester, Greater Manchester, M19 2LH, England
IIF 9268, Moseley Road, Manchester, M19 2LH, United Kingdom
IIF 10 IIF 11
- British born in April 1983
Cauchie, Anthony
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Cauchie, Anthony Mohammed
Resident in United Kingdom
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 18 IIF 19 IIF 20Albion House, 163 167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 21268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 22268, Moseley Road, Levenshulme, Manchester, M19 2LH, United Kingdom
IIF 23268, Moseley Road, Manchester, Greater Manchester, M19 2LH, England
IIF 24
- 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 25 IIF 26268, Moseley Road, Levenshulme, Manchester, Greater Manchester, M19 2LH, England
IIF 27 IIF 28268, Moseley Road, Levenshulme, Manchester, M19 2LH, England
IIF 29268, Moseley Road, Manchester, M19 2LH, United Kingdom
IIF 30 IIF 31
- 1Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 2268 Moseley Road, Levenshulme, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)220 GBP2024-04-30Officer2021-04-12 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)89,311 GBP2024-12-31Officer2022-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4
GM LETTINGS AGENTS LTD
- nowTHE STEPS TO BUSINESS LIMITED - 2016-03-02 07513788, 10552951, 10766901... (more)Albion House, 163 167 King Street, Dukinfield, Cheshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-07-31Officer2016-02-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5268 Moseley Road, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2024-02-28Officer2019-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-50,939 GBP2024-02-28Officer2020-02-24 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-146,616 GBP2024-01-31Officer2021-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2022-02-15 ~ nowIIF 12 - Director → ME
- 9124 Mount Pleasant, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2022-02-15 ~ nowIIF 13 - Director → ME
- 10Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2022-05-18 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11
MCR MOVE LTD
- nowMANCHESTER MOVE LTD - 2015-10-13268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,249 GBP2024-06-30Officer2016-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12268 Moseley Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,801 GBP2024-06-30Officer2016-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13268 Moseley Road, Levenshulme, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)4,714 GBP2024-06-30Officer2017-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 14268 Moseley Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)294 GBP2024-06-30Officer2016-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 15Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Unit 2 Riverside Court, Huddersfield Road, Delph, EnglandActive Corporate (1 parent)Equity (Company account)-76,848 GBP2024-12-31Officer2021-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1
MCR MOVE LTD
- nowMANCHESTER MOVE LTD - 2015-10-13268 Moseley Road, Levenshulme, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,249 GBP2024-06-30Officer2015-06-30 ~ 2015-09-30IIF 6 - Director → ME
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