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.
Cornwell, Dominic
- Registered addresses and corresponding companies
Cornwell, Dominic
34, Anyards Road, Cobham, Surrey, KT11 2LA
IIF 1
- Registered addresses and corresponding companies
Cornwell, Dominic Charles Peter
186, Epsom Road, Guildford, Surrey, GU1 2RR, United Kingdom
IIF 2
- British secretary/directorRegistered addresses and corresponding companies
Cornwell, Dominic Charles Peter
186 Epsom Road, Guildford, Surrey, GU1 2RR
IIF 3
- British born in July 1965
Cornwell, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesRiches & Co, 34, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom
IIF 4
- British company director born in July 1965
Cornwell, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesRiches & Co, 34, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom
IIF 5
- British born in July 1965
Cornwell, Dominic Charles Peter
Resident in England
Registered addresses and corresponding companies - British company director born in July 1965
Cornwell, Dominic Charles Peter
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1965
Cornwell, Dominic Charles Peter
Resident in England
Registered addresses and corresponding companies - British management consultant born in July 1965
Cornwell, Dominic Charles Peter
Resident in England
Registered addresses and corresponding companies2 Home Barn Court, The Street, Effingham, Leatherhead, KT24 5LG, England
IIF 12
- British born in July 1965
Mr Dominic Cornwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Dominic Charles Peter Cornwell
Resident in England
Registered addresses and corresponding companies
- 1
ATTWELL INVESTMENTS LIMITED
07413744186 Epsom Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 9 - Director → ME - 2
INTLEX FORTY THREE LIMITED
- 2004-11-22 046381586 Bishopsmead Parade, East Horsley, Leatherhead, SurreyActive Corporate (6 parents)Officer2004-11-16 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-15 ~ 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
BISHOPSMEAD BUSINESS CONSULTANTS LIMITED
- 2008-05-10 063229366, Bishopsmead Parade, East Horsley, SurreyActive Corporate (8 parents)Officer2007-08-16 ~ nowIIF 6 - Director → ME2008-01-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2018-07-24 ~ nowIIF 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 - 4
CORNWELL COMMODITIES LIMITED
12930797Riches & Co, 34 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-10-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CORNWELL SP LIMITED
1293035234 Anyards Road, Cobham, Surrey, United KingdomActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GRENVILLE FOX HOLDINGS LIMITED
07460166Riches & Company, 34 Anyards Road, Cobham, SurreyActive Corporate (3 parents)Officer2010-12-03 ~ 2018-10-25IIF 2 - Secretary → ME - 7
OPTIX RISK MANAGEMENT LIMITED
1236421534 Anyards Road, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-12-16 ~ dissolvedIIF 8 - Director → ME - 8
QMGU LIMITED
0748891534 Anyards Road, Cobham, SurreyDissolved Corporate (2 parents)Officer2011-03-07 ~ dissolvedIIF 1 - Secretary → ME - 9
RADIUS FINANCIAL SERVICES LTD
133593482 Home Barn Court The Street, Effingham, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
RADIUS MARKETS LIMITED
133993972 Home Barn Court The Street, Effingham, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
ZANDER SECURITY LIMITED
0824871334 Anyards Road, Cobham, SurreyDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 10 - Director → ME
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