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 David Henry Mole
- British born in September 1940
Mr David Henry Mole
Resident in England
Registered addresses and corresponding companies - British born in September 1940
Mole, David Henry
Resident in England
Registered addresses and corresponding companies1 Marden Manor 1 The Crescent Station Road, Station Road, Woldingham, Caterham, CR3 7DB, England
IIF 4143, Croydon Road, Caterham, CR3 6PF, United Kingdom
IIF 5143, Croydon Road, Caterham, Surrey, CR3 6PF
IIF 6143, Croydon Road, Caterham, Surrey, CR3 6PF, England
IIF 7 IIF 8143 Croydon Road, Croydon Road, Caterham, CR3 6PF, England
IIF 9Northdowns Farm, Marden Park, Woldingham, Caterham, CR3 7JF, England
IIF 101 Marden Manor, 1 The Crescent, Station Road, Woldingham, CR3 7DB, England
IIF 11
- British accountant born in September 1940
Mole, David Henry
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1940Registered addresses and corresponding companies
Mole, David Henry
- British accountant born in September 1940
Mole, David Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mole, David Henry
- British accountantRegistered addresses and corresponding companies
Mole, David Henry
1, The Crescent, Station Road, Woldingham, Caterham, Surrey, CR3 7DB, United Kingdom
IIF 28
- British born in September 1940
Mole, David Henry
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mole, David Henry
- 1
AAROC LIMITED
0121914712 Ambrose Lane, Harpenden, EnglandActive Corporate (7 parents)Officer2018-02-02 ~ 2018-08-20IIF 10 - Director → ME2019-05-08 ~ 2026-02-05IIF 4 - Director → ME(before 1991-12-31) ~ 2017-01-13IIF 32 - Director → ME(before 1991-12-31) ~ 2026-02-05IIF 23 - Secretary → ME - 2
BARTLE HOLIDAYS LIMITED
026682065 North Frith Park, Hadlow, Tonbridge, EnglandActive Corporate (7 parents)Officer2016-08-01 ~ 2016-08-01IIF 33 - Secretary → ME2017-08-01 ~ 2020-04-30IIF 34 - Secretary → ME - 3BRUCE ALMIGHTY LIMITED - nowFAT RABBIT SYSTEMS LIMITED - 2003-08-18
MERCHANDISE MEGASTORE LIMITED
- 2001-01-08 0399170512-14 High Street, Caterham, SurreyActive Corporate (9 parents, 2 offsprings)Officer2000-06-01 ~ 2001-01-01IIF 20 - Director → ME - 4
CRESTLANCELOT LIMITED
019944351 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, EnglandActive Corporate (7 parents)Officer2018-01-01 ~ nowIIF 9 - Director → ME1996-10-01 ~ 2017-01-31IIF 22 - Director → ME(before 1991-10-20) ~ 2017-02-14IIF 25 - Secretary → ME - 5
ENZO AND SHI LIMITED
- 2014-01-07 04073597PINK'S INDEPENDENT FUNERAL DIRECTORS LTD.
- 2012-09-07 04073597A & D PINK LIMITED
- 2011-11-21 04073597PINK AND GALLAGHER LIMITED - 2005-09-19Northdowns Farm Marden Park, Woldingham, Caterham, EnglandActive Corporate (15 parents)Officer2007-05-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 6
DATASCORE LIMITED
0228133819a Stanstead Road, Caterham, EnglandActive Corporate (6 parents)Officer2014-07-01 ~ 2024-02-28IIF 13 - Director → ME(before 1991-12-31) ~ 1993-10-23IIF 16 - Director → ME2012-11-22 ~ 2024-02-28IIF 35 - Secretary → ME - 7
EAST SURREY DIAL-A-RIDE
03741541The Westway Centre, 25 Chaldon Road, Caterham, EnglandActive Corporate (27 parents)Officer2000-04-04 ~ 2002-10-23IIF 17 - Director → ME - 8
FOOT TAPPERS LIMITED
112023081 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, United KingdomActive Corporate (3 parents)Officer2018-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 9
ANGLIA AIR ACTION LIMITED
- 2016-02-26 045808801 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, EnglandActive Corporate (7 parents)Officer2015-06-29 ~ 2017-01-20IIF 12 - Director → ME - 10CHARDEEM LIMITED - 1995-02-13106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (15 parents)Officer1999-10-19 ~ 2000-01-21IIF 26 - Secretary → ME
- 11HELMPRIDE SERVICES LTD - now
RENOWN PROPERTIES UK LTD
- 2005-03-22 037455195 Keppel Avenue, Haversham, Milton KeynesActive Corporate (6 parents)Officer1999-04-01 ~ 2002-12-31IIF 18 - Director → ME - 12LANDER DEVELOPMENTS LIMITED - now
LANDER ENTERPRISES LIMITED
- 1999-08-09 03398393Sonning Court, Devonshire Square, Bromley, EnglandActive Corporate (13 parents)Officer1997-09-11 ~ 1998-05-03IIF 19 - Director → ME - 13
MAYCROFT FINANCIAL SOLUTIONS LTD
- 2014-11-17 04393244ENZO AND SHI FINANCIAL SOLUTIONS LIMITED
- 2014-05-01 04393244MAYCROFT FINANCIAL SOLUTIONS LIMITED
- 2012-11-22 04393244BARBER TOUCAN LIMITED
- 2011-08-11 043932441 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, EnglandActive Corporate (10 parents)Officer2002-03-21 ~ nowIIF 29 - Director → ME - 14
DMA FINANCIAL SOLUTIONS LIMITED
- 2014-12-09 082920362 Clarence Road, Wallington, SurreyDissolved Corporate (4 parents)Officer2017-12-01 ~ dissolvedIIF 14 - Director → ME2015-06-01 ~ 2017-01-31IIF 15 - Director → ME2012-11-13 ~ 2015-01-01IIF 21 - Director → ME - 15LUNA TRADING LIMITED - 2006-03-28Bourne House Park View Road, Woldingham, Caterham, Surrey, EnglandActive Corporate (8 parents, 2 offsprings)Officer2013-10-10 ~ 2017-11-13IIF 8 - Director → ME
- 16
OAKHAY DEVELOPMENTS LTD
- 2001-06-27 03858868Bourne House Park View Road, Woldingham, Caterham, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-01-22 ~ 2018-09-20IIF 6 - Director → ME2008-06-23 ~ 2011-01-02IIF 30 - Director → ME2012-08-01 ~ 2017-09-04IIF 7 - Director → ME2004-06-30 ~ 2018-01-05IIF 24 - Secretary → ME1999-10-14 ~ 2001-06-16IIF 27 - Secretary → ME - 17
TOPS OFFICE SUPPLIES LTD
0385366412 Greenfield Road, Burwash, Etchingham, EnglandActive Corporate (4 parents)Officer1999-10-07 ~ 2023-06-21IIF 28 - Secretary → ME - 18
TYMAX LTD
091883041 Marden Manor 1 The Crescent, Station Road, Woldingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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