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)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)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 Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 19
- British co director born in May 1959
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British company director 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 23Grosvenor House, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Unit 8, Oaktree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, 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 403, Farriers Gate, Bassaleg, Newport, NP10 8FX, United Kingdom
IIF 41Suite 1qb, North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA, England
IIF 42
- British director born in May 1959
Cuming, Anthony Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 company director born in May 1959Registered addresses and corresponding companies
Cuming, Anthony Dale
- British director born in May 1959Registered addresses and corresponding companies
Cuming, Anthony Dale
Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR
IIF 51
- British company directorRegistered addresses and corresponding companies
Cuming, Anthony Dale
- British directorRegistered addresses and corresponding companies
Cuming, Anthony Dale
29 Llangorse Drive, Rogerstone, Newport, Gwent, NP1 9HJ
IIF 55
- 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)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
GROSVENOR BUTTERWORTH SERVICES LIMITED
- 2005-05-23 03746031CORGI KNITWEAR LIMITED - 2001-04-1710 Petersham Mews, Lenton, Nottingham, NottsDissolved Corporate (8 parents)Officer2005-03-21 ~ 2005-06-07IIF 51 - Director → ME - 2
BRIGHT HORIZON MARKETING LIMITED
09851042Grosvenor House Oak Tree Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 23 - Director → ME2017-09-05 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-09-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3CELLAR DRINKS COMPANY LTD - now
L H CELLAR SUPPLIES LIMITED
- 2021-04-19 02979611PORTFOLIO DIRECT LIMITED
- 2005-03-08 02979611Unit 4 Waller House, Elvicta Business Park, Crickhowell, Powys, WalesActive Corporate (12 parents)Officer1994-10-17 ~ 2005-09-21IIF 48 - Director → ME - 4
CHEAP FINANCIAL CLAIMS LIMITED
090299681 Charlesville Place, NeathActive Corporate (5 parents)Officer2014-05-08 ~ 2016-10-20IIF 19 - 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 41 - Director → MEPerson with significant control2016-08-31 ~ 2017-04-10IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CONTOUR PROPERTIES LIMITED
10211532Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2016-06-02 ~ 2016-06-21IIF 32 - 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 46 - 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 45 - 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 - 10Chapel Court Chapel Lane, Llandevaud, Newport, Gwent, WalesDissolved Corporate (2 parents)Officer2011-05-05 ~ 2014-03-06IIF 21 - Director → ME
- 11
DRAGON FUELS LTD
- 2013-02-07 07622278Estuary Oils Depot Progress Industrial Estate, Station Road, Rogiet, WalesActive Corporate (3 parents)Officer2011-05-05 ~ 2014-03-06IIF 20 - Director → ME - 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 24 - Director → ME2017-01-26 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2017-01-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (6 parents)Officer1993-11-01 ~ dissolvedIIF 44 - Director → ME1993-11-01 ~ 1995-01-26IIF 55 - Secretary → ME2014-08-11 ~ dissolvedIIF 68 - 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
- 15Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (11 parents)Officer2003-12-01 ~ dissolvedIIF 22 - Director → ME1992-09-01 ~ 2003-09-19IIF 50 - Director → ME2014-08-11 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 16Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 29 - 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 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → 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 53 - Secretary → MEPerson with significant control2016-07-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OE2017-01-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 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 52 - 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 40 - Director → ME
- 21Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 27 - Director → ME2017-01-24 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 22Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 30 - Director → ME2017-01-24 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 23Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 33 - 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 31 - Director → ME2017-01-25 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 25Grosvenor House Oaktree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-07-25 ~ 2019-12-17IIF 25 - Director → ME2017-07-25 ~ 2019-12-17IIF 62 - Secretary → MEPerson with significant control2017-07-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → 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 26 - 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 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → 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 28 - Director → ME2017-01-26 ~ 2017-10-19IIF 59 - Secretary → MEPerson with significant control2017-01-26 ~ 2017-10-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 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 43 - 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 54 - Secretary → ME - 32
WIND ENERGY MARINE LIMITED
10345840Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneLiquidation Corporate (7 parents)Officer2017-07-17 ~ 2019-12-19IIF 42 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → 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 34 - Director → ME2018-04-16 ~ 2019-12-17IIF 73 - Secretary → MEPerson with significant control2018-04-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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