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.
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Cleary, Anthony Austin
Cleary, Anthony Austin
British company director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
House Of Townend, Wyke Way, Melton West Industrial Estate, Melton, East Yorkshire, HU14 3BQ
Cleary, Anthony Austin
British director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCleary, Anthony Austin
British managing director born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesCleary, Anthony Austin
British wine importer born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Austin Cleary
British born in December 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Anothony Austin Cleary
British born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 22 Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham, DH9 7XP
- 1 Moorside, Moorside Business Park, Tockwith, York, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)2,212,669 GBP2016-12-31Officer
2017-07-20 ~ nowIIF 6 - director → ME - 2 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (6 parents, 3 offsprings)Officer 2003-05-19 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Greenhouse, Greencroft Industrial Estate, Annfield Plain, County DurhamCorporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2013-07-15 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 4 Moorside Moorside Business Park, Tockwith, York, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2019-07-01 ~ nowIIF 7 - director → ME
- 5 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (5 parents)Officer 2013-07-22 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 18 - Has significant influence or control → OE
- 6 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (2 parents)Equity (Company account)4 GBP2024-06-30Officer 2017-11-09 ~ nowIIF 5 - director → MEPerson with significant control 2017-11-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (5 parents, 1 offspring)Officer 1999-03-29 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (5 parents, 6 offsprings)Officer ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-04-25 ~ nowIIF 16 - director → ME
- 10INDEPENDENT WINE MERCHANTS' ASSOCIATED LIMITED - 1977-12-31 House Of Townend Wyke Way, Melton West Industrial Estate, Melton, East YorkshireCorporate (8 parents)Equity (Company account)1,156,575 GBP2024-03-31Officer 2015-02-09 ~ nowIIF 1 - director → ME
- 11 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (2 parents)Equity (Company account)60,000 GBP2024-06-30Officer 1999-07-01 ~ nowIIF 13 - director → ME
- 12 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-04-08 ~ nowIIF 8 - director → ME
- 13 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (4 parents)Officer 2015-10-01 ~ nowIIF 12 - director → ME
- 14
THE WINE FUSION LIMITED
- nowCORNERSTONE WINE COMPANY LIMITED - 2008-10-13 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (5 parents, 2 offsprings)Officer 2016-12-07 ~ nowIIF 2 - director → ME - 15 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (6 parents)Equity (Company account)2 GBP2018-06-30Officer 2005-01-07 ~ nowIIF 3 - director → ME
- 1
ONE UP GOLF LIMITED
- nowSUE BINNIE LIMITED - 2000-11-29 Attwood Court, Attwood Lane, Hereford, EnglandDissolved corporate (2 parents)Officer 2015-10-01 ~ 2018-12-10IIF 15 - director → ME
