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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Dale Cuming

    Related profiles found in government register
  • Mr Anthony Dale Cuming
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 1

    • Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 2

    • Grosvenor House, Oaktree Court, Cardiff, CF23 8RS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 12

    • Unit 8, Oaktree Court, Cardiff, CF23 8RS, United Kingdom

      IIF 13

    • First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 14 IIF 15 IIF 16

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ

      IIF 18
  • Cuming, Anthony Dale
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 19
  • Cuming, Anthony Dale
    British co director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS, Wales

      IIF 20 IIF 21

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 22
  • Cuming, Anthony Dale
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 23

    • Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 34

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom

      IIF 35

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales

      IIF 36 IIF 37

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 38 IIF 39 IIF 40

    • 3, Farriers Gate, Bassaleg, Newport, NP10 8FX, United Kingdom

      IIF 41

    • Suite 1qb, North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA, England

      IIF 42
  • Cuming, Anthony Dale
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom

      IIF 43

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 44 IIF 45 IIF 46
  • Cuming, Anthony Dale
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom

      IIF 47
  • Cuming, Anthony Dale
    British company director born in May 1959

    Registered addresses and corresponding companies
  • Cuming, Anthony Dale
    British director born in May 1959

    Registered addresses and corresponding companies

    • Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR

      IIF 51
  • Cuming, Anthony Dale
    British company director

    Registered addresses and corresponding companies

    • 3 Farriers Gate, Bassaleg, Newport, NP10 8FX

      IIF 52 IIF 53

    • Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR

      IIF 54
  • Cuming, Anthony Dale
    British director

    Registered addresses and corresponding companies

    • 29 Llangorse Drive, Rogerstone, Newport, Gwent, NP1 9HJ

      IIF 55
  • Cuming, Anthony Dale

    Registered addresses and corresponding companies

    • Grosvenor House, Oak Tree Close, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 56

    • Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 67

    • First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 68 IIF 69

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, United Kingdom

      IIF 70

    • 3, Farriers Gate, Bassaleg, Newport, Gwent, NP10 8FX, Wales

      IIF 71 IIF 72
  • Cuming, Anthony

    Registered addresses and corresponding companies

    • Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 33
  • 1
    BRAKE AWAY LTD
    - now 03746031
    GROSVENOR BUTTERWORTH SERVICES LIMITED
    - 2005-05-23 03746031
    CORGI KNITWEAR LIMITED - 2001-04-17
    10 Petersham Mews, Lenton, Nottingham, Notts
    Dissolved Corporate (8 parents)
    Officer
    2005-03-21 ~ 2005-06-07
    IIF 51 - Director → ME
  • 2
    BRIGHT HORIZON MARKETING LIMITED
    09851042
    Grosvenor House Oak Tree Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26 GBP2018-10-31
    Officer
    2017-09-05 ~ dissolved
    IIF 23 - Director → ME
    2017-09-05 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CELLAR DRINKS COMPANY LTD - now
    L H CELLAR SUPPLIES LIMITED
    - 2021-04-19 02979611
    PORTFOLIO DIRECT LIMITED
    - 2005-03-08 02979611
    Unit 4 Waller House, Elvicta Business Park, Crickhowell, Powys, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    544,217 GBP2024-12-31
    Officer
    1994-10-17 ~ 2005-09-21
    IIF 48 - Director → ME
  • 4
    CHEAP FINANCIAL CLAIMS LIMITED
    09029968
    1 Charlesville Place, Neath
    Active Corporate (5 parents)
    Equity (Company account)
    16,480 GBP2024-05-31
    Officer
    2014-05-08 ~ 2016-10-20
    IIF 19 - Director → ME
  • 5
    COCOON CAPITAL MARKETING LIMITED
    - now 09755129
    CUCOON CAPITAL MARKETING LIMITED
    - 2015-10-21 09755129
    14 Laburnum Close, Rogerstone, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2017-04-10
    IIF 41 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-04-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    CONTOUR PROPERTIES LIMITED
    10211532
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2016-06-02 ~ 2016-06-21
    IIF 32 - Director → ME
    2016-06-02 ~ 2016-06-21
    IIF 63 - Secretary → ME
  • 7
    COOKE & CO LETTINGS LIMITED
    06706625
    236 High Street, Worle, Weston-super-mare, North Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    79,965 GBP2024-11-30
    Officer
    2008-09-24 ~ 2008-11-10
    IIF 46 - Director → ME
  • 8
    COOKE & CO SALES LIMITED
    06706688
    236 High Street, Worle, Weston-super-mare, North Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-09-24 ~ 2008-11-10
    IIF 45 - Director → ME
  • 9
    DELANEY FOX CONSTRUCTION LTD
    09492277
    29 Station Road, Harold Wood, Romford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -583,144 GBP2024-03-31
    Officer
    2015-03-16 ~ 2015-04-13
    IIF 35 - Director → ME
    2015-03-16 ~ 2015-04-14
    IIF 70 - Secretary → ME
  • 10
    ESTUARY FUELS LTD
    07622317 12926917
    Chapel Court Chapel Lane, Llandevaud, Newport, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 21 - Director → ME
  • 11
    ESTUARY OILS LIMITED
    - now 07622278
    DRAGON FUELS LTD
    - 2013-02-07 07622278
    Estuary Oils Depot Progress Industrial Estate, Station Road, Rogiet, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    12,107,319 GBP2024-08-31
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 20 - Director → ME
  • 12
    FOX CLASSICS LIMITED
    09454818
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2016-01-15
    IIF 37 - Director → ME
    2015-02-24 ~ 2016-01-15
    IIF 71 - Secretary → ME
  • 13
    GREEN PROJECT FINANCE LIMITED
    10585580
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 24 - Director → ME
    2017-01-26 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    GROSVENOR BUTTERWORTH (FINANCE) LIMITED
    02867504 02695049
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3,023 GBP2018-05-31
    Officer
    1993-11-01 ~ dissolved
    IIF 44 - Director → ME
    2014-08-11 ~ dissolved
    IIF 68 - Secretary → ME
    1993-11-01 ~ 1995-01-26
    IIF 55 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED
    02695049 02867504
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    345,381 GBP2015-05-31
    Officer
    1992-09-01 ~ 2003-09-19
    IIF 50 - Director → ME
    2003-12-01 ~ dissolved
    IIF 22 - Director → ME
    2014-08-11 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    GROSVENOR BUTTERWORTH ASSET MANAGEMENT LTD
    10699012 03825331
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 29 - Director → ME
    2017-03-30 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    GROSVENOR BUTTERWORTH LIMITED
    03134119
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1995-12-05 ~ 2019-12-17
    IIF 38 - Director → ME
    2017-09-04 ~ 2019-12-17
    IIF 69 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    GROSVENOR BUTTERWORTH WEALTH MANAGEMENT LIMITED
    - now 03825331 10699012
    COLLECTOR INT LIMITED
    - 2009-06-02 03825331
    ECHOGROVE CONSTRUCTION LIMITED - 2000-06-09
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2005-06-30 ~ dissolved
    IIF 39 - Director → ME
    2005-06-30 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2016-07-25 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    HANDSEL DEVELOPMENTS LIMITED
    - now 03677162
    BRYANT CONSULTING SERVICES LIMITED - 2006-11-01
    First Floor Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2006-12-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED
    - now 03395453
    ROSE FINANCIAL MANAGEMENT LIMITED - 1998-07-30
    First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 40 - Director → ME
  • 21
    INNOVATIVE FINANCE LIMITED
    10580166
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-24 ~ dissolved
    IIF 27 - Director → ME
    2017-01-24 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    INNOVATIVE FUNDING LIMITED
    10580522
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-24 ~ dissolved
    IIF 30 - Director → ME
    2017-01-24 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    INNOVATIVE PROJECT FINANCE LIMITED
    10583010
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 33 - Director → ME
    2017-01-25 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    INNOVATIVE PROJECT FUNDING LIMITED
    10583500
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 31 - Director → ME
    2017-01-25 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    INTERNATIONAL TPE LIMITED
    10882040 10882073
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-25 ~ 2019-12-17
    IIF 25 - Director → ME
    2017-07-25 ~ 2019-12-17
    IIF 62 - Secretary → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    INTERNATIONAL WTE LIMITED
    10882073 10882040
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-25 ~ 2019-12-17
    IIF 26 - Director → ME
    2017-07-25 ~ 2019-12-17
    IIF 64 - Secretary → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    NUT REPUBLIC LTD
    09425268
    Grosvenor House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ 2017-04-01
    IIF 36 - Director → ME
    2015-02-05 ~ 2017-04-01
    IIF 72 - Secretary → ME
  • 28
    S.K. CONSULTING AND MANAGEMENT LTD - now
    GREEN PROJECT FUNDING LIMITED
    - 2017-10-19 10585251
    Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-26 ~ 2017-10-19
    IIF 28 - Director → ME
    2017-01-26 ~ 2017-10-19
    IIF 59 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2017-10-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    TPE ENERGY (GROUP) LIMITED
    11141835
    21-27 Lambs Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-10 ~ dissolved
    IIF 47 - Director → ME
  • 30
    TPE ENERGY (UK & EIRE) LIMITED
    11145707
    21-27 Lambs Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 43 - Director → ME
  • 31
    WEBLAKE INTERACTIVE LIMITED - now
    MEMORABILIA ONLINE LIMITED
    - 2005-08-23 03847694
    ORANGEBROOK SECURITY LIMITED - 2000-06-09
    The Hive, 6 Beaufighter Rd, Weston-super-mare, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,318 GBP2024-08-31
    Officer
    2003-08-01 ~ 2005-08-10
    IIF 49 - Director → ME
    2003-08-01 ~ 2005-08-10
    IIF 54 - Secretary → ME
  • 32
    WIND ENERGY MARINE LIMITED
    10345840
    Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -67,656 GBP2021-12-30
    Officer
    2017-07-17 ~ 2019-12-19
    IIF 42 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    WIND ENERGY MARINE SERVICES LTD
    11310449
    First Floor, Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-16 ~ 2019-12-17
    IIF 34 - Director → ME
    2018-04-16 ~ 2019-12-17
    IIF 73 - Secretary → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.