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.
Collier, David Anthony
Collier, David Anthony
British company director born in May 1958Resident in England
Registered addresses and corresponding companiesCollier, David Anthony
British solicitor born in May 1958Resident in England
Registered addresses and corresponding companiesCollier, David Anthony
born in May 1958Resident in England
Registered addresses and corresponding companiesCole, David Anthony
British company director born in September 1960Resident in Wales
Registered addresses and corresponding companies
IIF 11
Willows, Sully Road, Penarth, CF64 2TR, Wales
Collier, David Anthony
British solicitorRegistered addresses and corresponding companies
IIF 12 Barnham, 6 Smithson Close, Moulton, Richmond, North Yorkshire, DL10 6QP
Mr David Anthony Collier
British born in May 1958Resident in England
Registered addresses and corresponding companiesCole, David Anthony
British broker born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Willows, Sully Rd, Penarth, Cardiff, CF64 2TR
Cole, David Anthony
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesCollier, David Anthony
Registered addresses and corresponding companiesCole, David
British finance broker born in September 1960Registered addresses and corresponding companies
IIF 22 3 Norris Close, Penarth, South Glamorgan, CF64 2QW
Cole, David Anthony
Registered addresses and corresponding companies
IIF 23 The Willows, Sully Rd, Penarth, Cardiff, CF64 2TR
Mr David Anthony Cole
British born in September 1960Resident in Wales
Registered addresses and corresponding companies
IIF 24 Willows, Sully Road, Penarth, CF64 2TR, Wales
- 1BARTON HOUSE (NO 92) LIMITED - 2003-07-08 466 Linthorpe Road, Middlesbrough, ClevelandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,451,757 GBP2024-05-31Officer
2003-07-07 ~ nowIIF 1 - Director → ME 2014-06-13 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 466 Linthorpe Road, Middlesbrough, ClevelandActive Corporate (3 parents)Officer 2003-07-04 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 8 High Street, Yarm, Stockton On TeesDissolved Corporate (2 parents)Officer 1997-07-25 ~ dissolvedIIF 5 - Director → ME 1994-08-31 ~ dissolvedIIF 12 - Secretary → ME
- 4LAKESIDE HOUSE (NO 130) LTD - 2011-11-23 Lakeside House, Kingfisher Way, Stockton-on-teesDissolved Corporate (1 parent)Officer 2011-11-15 ~ dissolvedIIF 8 - Director → ME
- 5 One Bridewell Street, BristolLiquidation Corporate (3 parents)Officer 1994-06-17 ~ nowIIF 17 - Director → ME
- 6 466 Linthorpe Road, Middlesbrough, EnglandActive Corporate (4 parents)Equity (Company account)612,525 GBP2024-10-31Officer 2005-11-06 ~ nowIIF 2 - Director → ME
- 1 8 Gin 64, 8 Victoria Road, Penarth, United KingdomActive Corporate (2 parents)Equity (Company account)-31,313 GBP2024-10-31Officer 2019-11-01 ~ 2020-03-16IIF 11 - Director → MEPerson with significant control 2019-11-01 ~ 2021-12-02IIF 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
- 2 Lakeside House, Kingfisher Way, Stockton On TeesDissolved Corporate (6 parents)Officer 2012-02-22 ~ 2014-03-31IIF 7 - Director → ME
- 3 Lakeside House, Kingfisher Way, Stockton On Tees, ClevelandDissolved Corporate (2 parents)Officer 1996-02-21 ~ 2014-03-31IIF 4 - Director → ME
- 4 Lakeside House, Kingfisher Way, Stockton On Tees, ClevelandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2019-12-31Officer 1996-02-21 ~ 2014-03-31IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2004-01-28 ~ 2014-03-31IIF 10 - LLP Designated Member → ME
- 6 15 Bradenham Place, Penarth, Vale Of GlamorganDissolved Corporate (1 parent)Officer 2010-11-17 ~ 2011-11-21IIF 19 - Director → ME
- 7
INVENT SOFTWARE LIMITED
- nowTRUSTGUARD FINANCIAL SERVICES LIMITED - 2006-07-31TRUSTGUARD ADMINISTRATION LIMITED - 2004-11-24 The Business Centre, Cardiff Road, Barry, Vale Of GlamorganActive Corporate (3 parents)Equity (Company account)110,919 GBP2024-03-31Officer 2003-12-23 ~ 2008-05-26IIF 18 - Director → ME 2003-12-23 ~ 2008-05-26IIF 23 - Secretary → ME - 8SHARPBLOCK LIMITED - 1991-02-06 Wynyard Hall, Wynyard, BillinghamActive Corporate (4 parents)Equity (Company account)-1,363,764 GBP2024-12-31Officer ~ 2003-02-07IIF 21 - Secretary → ME
- 9
SOURCE INSURANCE LIMITED
- nowSOURCE INSURANCE LIMITED - 2017-09-20TRUSTGUARD MARKETING LIMITED - 1995-08-15SOURCE SOFTWARE LIMITED - 2012-02-03TRUSTGUARD POLICYLINE LIMITED - 1997-06-04SENTINEL UK LIMITED - 2002-12-03RED APPLE GROUP LIMITED - 2019-07-30 Global Reach, Dunleavy Drive, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)5,640,146 GBP2024-12-31Officer 1993-10-22 ~ 1994-06-09IIF 22 - Director → ME - 10 Teesside High School, The Avenue, Eaglescliffe, Stockton-on-teesActive Corporate (10 parents, 1 offspring)Officer 1997-04-28 ~ 2004-04-30IIF 3 - Director → ME
- 11 466 Linthorpe Road, Middlesbrough, EnglandActive Corporate (4 parents)Equity (Company account)612,525 GBP2024-10-31Person with significant control 2016-04-06 ~ 2019-08-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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