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.
Rheinbach, Paul Phillip
- British born in March 1963
Rheinbach, Paul Phillip
Resident in England
Registered addresses and corresponding companiesSterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2SA, United Kingdom
IIF 1
- British director born in March 1963
Rheinbach, Paul Phillip
Resident in England
Registered addresses and corresponding companiesDalmar House, Barras Lane Estate, Dalston, Carlisle, CA5 7NY, United Kingdom
IIF 2Dalmar House, Barras Lane Estate, Dalston, Carlisle, Cumbria, CA5 7NY
IIF 3Saint & Co Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, CA1 2SA, United Kingdom
IIF 4Topnotch Contractors Ltd, Brunel Way, Carlisle, CA1 3NQ, United Kingdom
IIF 5
- born in March 1963
Rheinbach, Paul Phillip
Resident in England
Registered addresses and corresponding companiesCavalaire The Knells, Houghton, Carlisle, , CA6 4JE,
IIF 6
- British director born in March 1963
Rheinbach, Phillip Paul
Resident in England
Registered addresses and corresponding companies15 Rosehill, Montgomery Way, Carlisle, Cumbria, CA1 2RW
IIF 7
- British director born in March 1963
Rheinbach, Paul Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2SA, United Kingdom
IIF 8
- British born in March 1963
Mr Phillip Paul Rheinbach
Resident in England
Registered addresses and corresponding companiesDalmar House, Barras Lane Estate, Dalston, Carlisle, CA5 7NY
IIF 9
- British born in March 1963
Mr Paul Phillip Rheinbach
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APT CONSORTIUM LTD
07695265Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 5 - Director → ME - 2
BURGE HALSTON LIMITED
07650517Fairfield House, 105 Scotland Road, Carlisle, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-05-27 ~ 2013-01-17IIF 4 - Director → ME - 3
CERAMIC SYSTEMS (NORTHERN) LIMITED
07041777Dalmar House Barras Lane Estate, Dalston, CarlisleActive Corporate (4 parents)Officer2012-12-13 ~ 2020-01-22IIF 3 - Director → ME2009-10-14 ~ 2012-12-13IIF 2 - Director → MEPerson with significant control2016-06-30 ~ 2018-03-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
REAL RENEWABLE ENERGY LIMITED
07253355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-23
Dissolved on 2015-03-18Fairview House, Victoria Place, CarlisleDissolved Corporate (6 parents)Officer2011-01-19 ~ 2012-11-08IIF 7 - Director → ME - 5
TOP NOTCH CONTRACTORS LIMITED
04015903Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-02-18 during the appointment or period of control
Date of completion or termination of CVA on 2025-07-08 during the appointment or period of controlSterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2000-06-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ZERAS FIRE PRECAUTION LIMITED
11881869Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United KingdomDissolved Corporate (5 parents)Officer2019-03-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
ZERAS INDUSTRIES LLP
OC327162Sterling House Wavell Drive, Rosehill, Carlisle, CumbriaDissolved Corporate (2 parents)Officer2007-03-28 ~ dissolvedIIF 6 - LLP Designated Member → ME
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