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, Melanie
Cummings, Melanie
British company directorRegistered addresses and corresponding companiesCummings, Melanie
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesCummings, Melanie
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMs Melanie Cummings
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 13
Unit 19, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH
Miss Melanie Cummings
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 14 24, Central Avenue, Corfe Mullen, Wimborne, BH21 3JD, England
Miss Melanie Cummings
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 5 Upton Industrial Estate, Upton, Poole, DorsetDissolved corporate (6 parents)Equity (Company account)1,000 GBP2020-04-30Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Tower House, Parkstone Road, Poole, United KingdomCorporate (3 parents)Equity (Company account)99 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 10 - director → MEPerson with significant control 2023-03-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
F.H. CUMMINGS
- nowDEALEYE LIMITED - 1982-10-22 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (4 parents)Equity (Company account)4,986,215 GBP2022-09-30Officer 1994-07-11 ~ nowIIF 7 - director → ME 2007-01-26 ~ nowIIF 4 - secretary → ME - 4 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)Equity (Company account)2,123,517 GBP2022-09-30Officer 2007-01-26 ~ nowIIF 5 - director → ME 1999-10-15 ~ nowIIF 3 - secretary → ME
- 5FHC 4 LTD - 2017-09-20 Tower House, Parkstone Road, Poole, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,061,634 GBP2023-09-30Officer 2017-09-12 ~ nowIIF 11 - director → MEPerson with significant control 2017-09-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6FHC 3 LTD - 2017-09-20 Tower House, Parkstone Road, Poole, EnglandCorporate (4 parents)Equity (Company account)6,226,848 GBP2023-09-30Officer 2017-09-08 ~ nowIIF 12 - director → ME
- 7 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (3 parents, 1 offspring)Equity (Company account)2,151,533 GBP2022-09-30Officer 2017-09-08 ~ nowIIF 9 - director → MEPerson with significant control 2017-09-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 Unit 141 Oxgate House Oxgate Lane, London, MiddlesexDissolved corporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer 2017-09-08 ~ dissolvedIIF 8 - director → ME
- 9 Tower House, Parkstone Road, Poole, EnglandCorporate (5 parents)Equity (Company account)4,343 GBP2023-09-30Officer 2007-08-20 ~ nowIIF 1 - secretary → ME
- 1 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)Equity (Company account)2,123,517 GBP2022-09-30Person with significant control 2016-04-06 ~ 2018-02-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OE
- 2FHC 3 LTD - 2017-09-20 Tower House, Parkstone Road, Poole, EnglandCorporate (4 parents)Equity (Company account)6,226,848 GBP2023-09-30Person with significant control 2017-09-08 ~ 2018-02-02IIF 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
- 3 Unit 141 Oxgate House Oxgate Lane, London, MiddlesexDissolved corporate (4 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2017-09-08 ~ 2018-02-02IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 9 Meadow Vale 9 Meadow Vale, Pulham, Dorchester, EnglandCorporate (1 parent)Officer 2003-01-22 ~ 2006-12-06IIF 6 - director → ME 2003-01-22 ~ 2006-12-06IIF 2 - secretary → ME
