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 Anthony Dale Cuming
- British born in May 1959
Mr Anthony Dale Cuming
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 1Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 2Grosvenor House, Oaktree Court, Cardiff, CF23 8RS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 12Unit 8, Oaktree Court, Cardiff, CF23 8RS, United Kingdom
IIF 13First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 14 IIF 15 IIF 16 (more)(less)Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ
IIF 18
- British born in May 1959
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 19Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 20Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS, Wales
IIF 31 IIF 32Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 3321-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom
IIF 343, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom
IIF 353, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales
IIF 36 IIF 373 Farriers Gate, Bassaleg, Newport, NP10 8FX
IIF 38 IIF 39 IIF 40 (more)(less)3, Farriers Gate, Bassaleg, Newport, NP10 8FX, United Kingdom
IIF 45Suite 1qb, North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA, England
IIF 46
- British born in May 1957
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companies21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom
IIF 47
- British born in May 1959Registered addresses and corresponding companies
Cuming, Anthony Dale
Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR
IIF 48 IIF 49 IIF 50 (more)(less)
- British Registered addresses and corresponding companies
Cuming, Anthony Dale
- Registered addresses and corresponding companies
Cuming, Anthony Dale
Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 56Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 67First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 68 IIF 693, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom
IIF 703, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales
IIF 71 IIF 72
- Registered addresses and corresponding companies
Cuming, Anthony
Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 73
- 1
- 2
BRIGHT HORIZON MARKETING LIMITED
09851042Grosvenor House Oak Tree Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 19 - Director → ME2017-09-05 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-09-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
- 4
CHEAP FINANCIAL CLAIMS LIMITED
090299681 Charlesville Place, NeathActive Corporate (5 parents)Officer2014-05-08 ~ 2016-10-20IIF 20 - Director → ME - 5
CUCOON CAPITAL MARKETING LIMITED
- 2015-10-21 0975512914 Laburnum Close, Rogerstone, Newport, WalesDissolved Corporate (2 parents)Officer2015-09-01 ~ 2017-04-10IIF 45 - Director → MEPerson with significant control2016-08-31 ~ 2017-04-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
CONTOUR PROPERTIES LIMITED
10211532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-20
Dissolved on 2021-07-14Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2016-06-02 ~ 2016-06-21IIF 29 - Director → ME2016-06-02 ~ 2016-06-21IIF 63 - Secretary → ME - 7
COOKE & CO LETTINGS LIMITED
06706625236 High Street, Worle, Weston-super-mare, North Somerset, EnglandActive Corporate (5 parents)Officer2008-09-24 ~ 2008-11-10IIF 44 - Director → ME - 8
COOKE & CO SALES LIMITED
06706688236 High Street, Worle, Weston-super-mare, North Somerset, EnglandActive Corporate (5 parents)Officer2008-09-24 ~ 2008-11-10IIF 43 - Director → ME - 9
DELANEY FOX CONSTRUCTION LTD
0949227729 Station Road, Harold Wood, Romford, EssexActive Corporate (3 parents, 1 offspring)Officer2015-03-16 ~ 2015-04-13IIF 35 - Director → ME2015-03-16 ~ 2015-04-14IIF 70 - Secretary → ME - 10
- 11
- 12
FOX CLASSICS LIMITED
09454818First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-24 ~ 2016-01-15IIF 37 - Director → ME2015-02-24 ~ 2016-01-15IIF 71 - Secretary → ME - 13
GREEN PROJECT FINANCE LIMITED
10585580Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-26 ~ dissolvedIIF 21 - Director → ME2017-01-26 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2017-01-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (6 parents)Officer1993-11-01 ~ dissolvedIIF 40 - Director → ME2014-08-11 ~ dissolvedIIF 68 - Secretary → ME1993-11-01 ~ 1995-01-26IIF 52 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-17 during the appointment or period of control
Dissolved on 2024-11-14 during the appointment or period of controlMenzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (14 parents)Officer1992-09-01 ~ 2003-09-19IIF 50 - Director → ME2003-12-01 ~ dissolvedIIF 41 - Director → ME2014-08-11 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 16Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 26 - Director → ME2017-03-30 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2017-03-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 17First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)Officer1995-12-05 ~ 2019-12-17IIF 38 - Director → ME2017-09-04 ~ 2019-12-17IIF 69 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 18
COLLECTOR INT LIMITED
- 2009-06-02 03825331ECHOGROVE CONSTRUCTION LIMITED - 2000-06-09First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (5 parents)Officer2005-06-30 ~ dissolvedIIF 39 - Director → ME2005-06-30 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-07-25 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE2017-01-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 19BRYANT CONSULTING SERVICES LIMITED - 2006-11-01First Floor Grosvenor House, Oaktree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (5 parents)Officer2006-12-03 ~ dissolvedIIF 53 - Secretary → ME
- 20ROSE FINANCIAL MANAGEMENT LIMITED - 1998-07-30First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (8 parents)Officer2003-08-11 ~ dissolvedIIF 42 - Director → ME
- 21Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 24 - Director → ME2017-01-24 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 22Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 27 - Director → ME2017-01-24 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 23Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 30 - Director → ME2017-01-25 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 24Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 28 - Director → ME2017-01-25 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 25Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ 2019-12-17IIF 22 - Director → ME2017-07-25 ~ 2019-12-17IIF 62 - Secretary → MEPerson with significant control2017-07-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 26Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ 2019-12-17IIF 23 - Director → ME2017-07-25 ~ 2019-12-17IIF 64 - Secretary → MEPerson with significant control2017-07-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 27
NUT REPUBLIC LTD
09425268Grosvenor House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2015-02-05 ~ 2017-04-01IIF 36 - Director → ME2015-02-05 ~ 2017-04-01IIF 72 - Secretary → ME - 28
GREEN PROJECT FUNDING LIMITED
- 2017-10-19 10585251Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-01-26 ~ 2017-10-19IIF 25 - Director → ME2017-01-26 ~ 2017-10-19IIF 59 - Secretary → MEPerson with significant control2017-01-26 ~ 2017-10-19IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 29
TPE ENERGY (GROUP) LIMITED
1114183521-27 Lambs Conduit Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-01-10 ~ dissolvedIIF 47 - Director → ME - 30
TPE ENERGY (UK & EIRE) LIMITED
1114570721-27 Lambs Conduit Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-11 ~ dissolvedIIF 34 - Director → ME - 31WEBLAKE INTERACTIVE LIMITED - now
MEMORABILIA ONLINE LIMITED
- 2005-08-23 03847694ORANGEBROOK SECURITY LIMITED - 2000-06-09The Hive, 6 Beaufighter Rd, Weston-super-mare, EnglandActive Corporate (7 parents)Officer2003-08-01 ~ 2005-08-10IIF 49 - Director → ME2003-08-01 ~ 2005-08-10IIF 55 - Secretary → ME - 32
WIND ENERGY MARINE LIMITED
10345840Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-25 during the appointment or period of control
Due to be dissolved on 2026-07-16 during the appointment or period of controlCobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer2017-07-17 ~ 2019-12-19IIF 46 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 33
WIND ENERGY MARINE SERVICES LTD
11310449First Floor, Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (1 parent)Officer2018-04-16 ~ 2019-12-17IIF 33 - Director → ME2018-04-16 ~ 2019-12-17IIF 73 - Secretary → MEPerson with significant control2018-04-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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