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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

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
    Dissolved Corporate (8 parents)
    Officer
    2005-03-21 ~ 2005-06-07
    IIF 51 - Director → ME
  • 2
    BRIGHT HORIZON MARKETING LIMITED
    09851042
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 19 - Director → ME
    2017-09-05 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CELLAR DRINKS COMPANY LTD - now
    L H CELLAR SUPPLIES LIMITED
    - 2021-04-19 02979611
    PORTFOLIO DIRECT LIMITED
    - 2005-03-08 02979611
    Active Corporate (13 parents)
    Officer
    1994-10-17 ~ 2005-09-21
    IIF 48 - Director → ME
  • 4
    CHEAP FINANCIAL CLAIMS LIMITED
    09029968
    Active Corporate (5 parents)
    Officer
    2014-05-08 ~ 2016-10-20
    IIF 20 - Director → ME
  • 5
    COCOON CAPITAL MARKETING LIMITED
    - now 09755129
    CUCOON CAPITAL MARKETING LIMITED
    - 2015-10-21 09755129
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2017-04-10
    IIF 45 - 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
    Dissolved Corporate (5 parents)
    Officer
    2016-06-02 ~ 2016-06-21
    IIF 29 - Director → ME
    2016-06-02 ~ 2016-06-21
    IIF 63 - Secretary → ME
  • 7
    COOKE & CO LETTINGS LIMITED
    06706625
    Active Corporate (5 parents)
    Officer
    2008-09-24 ~ 2008-11-10
    IIF 44 - Director → ME
  • 8
    COOKE & CO SALES LIMITED
    06706688
    Active Corporate (5 parents)
    Officer
    2008-09-24 ~ 2008-11-10
    IIF 43 - Director → ME
  • 9
    DELANEY FOX CONSTRUCTION LTD
    09492277
    Active Corporate (3 parents, 1 offspring)
    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
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 32 - Director → ME
  • 11
    ESTUARY OILS LIMITED
    - now 07622278
    DRAGON FUELS LTD
    - 2013-02-07 07622278
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 31 - Director → ME
  • 12
    FOX CLASSICS LIMITED
    09454818
    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
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 21 - Director → ME
    2017-01-26 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    GROSVENOR BUTTERWORTH (FINANCE) LIMITED
    02867504 03134119... (more)
    Dissolved Corporate (6 parents)
    Officer
    1993-11-01 ~ dissolved
    IIF 40 - Director → ME
    2014-08-11 ~ dissolved
    IIF 68 - Secretary → ME
    1993-11-01 ~ 1995-01-26
    IIF 52 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED
    02695049 02867504... (more)
    Dissolved Corporate (14 parents)
    Officer
    1992-09-01 ~ 2003-09-19
    IIF 50 - Director → ME
    2003-12-01 ~ dissolved
    IIF 41 - 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 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    GROSVENOR BUTTERWORTH ASSET MANAGEMENT LTD
    10699012 03825331... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 26 - Director → ME
    2017-03-30 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    GROSVENOR BUTTERWORTH LIMITED
    03134119 02867504... (more)
    Dissolved Corporate (4 parents)
    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... (more)
    COLLECTOR INT LIMITED
    - 2009-06-02 03825331
    ECHOGROVE CONSTRUCTION LIMITED - 2000-06-09
    Dissolved Corporate (5 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 39 - Director → ME
    2005-06-30 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-07-25 ~ dissolved
    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 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    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
  • 19
    HANDSEL DEVELOPMENTS LIMITED
    - now 03677162
    BRYANT CONSULTING SERVICES LIMITED - 2006-11-01
    Dissolved Corporate (5 parents)
    Officer
    2006-12-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 20
    HEDGES AND ROSE FINANCIAL MANAGEMENT LIMITED
    - now 03395453
    ROSE FINANCIAL MANAGEMENT LIMITED - 1998-07-30
    Dissolved Corporate (8 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 42 - Director → ME
  • 21
    INNOVATIVE FINANCE LIMITED
    10580166 10583010
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 24 - Director → ME
    2017-01-24 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    INNOVATIVE FUNDING LIMITED
    10580522 10583500
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 27 - Director → ME
    2017-01-24 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    INNOVATIVE PROJECT FINANCE LIMITED
    10583010 10580166
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 30 - 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 10580522
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 28 - 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
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ 2019-12-17
    IIF 22 - Director → ME
    2017-07-25 ~ 2019-12-17
    IIF 62 - Secretary → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    INTERNATIONAL WTE LIMITED
    10882073 10882040
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ 2019-12-17
    IIF 23 - Director → ME
    2017-07-25 ~ 2019-12-17
    IIF 64 - Secretary → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    NUT REPUBLIC LTD
    09425268
    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 10585251
    GREEN PROJECT FUNDING LIMITED
    - 2017-10-19 10585251
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2017-10-19
    IIF 25 - 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 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 29
    TPE ENERGY (GROUP) LIMITED
    11141835
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-10 ~ dissolved
    IIF 47 - Director → ME
  • 30
    TPE ENERGY (UK & EIRE) LIMITED
    11145707
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 34 - Director → ME
  • 31
    WEBLAKE INTERACTIVE LIMITED - now
    MEMORABILIA ONLINE LIMITED
    - 2005-08-23 03847694
    ORANGEBROOK SECURITY LIMITED - 2000-06-09
    Active Corporate (7 parents)
    Officer
    2003-08-01 ~ 2005-08-10
    IIF 49 - Director → ME
    2003-08-01 ~ 2005-08-10
    IIF 55 - Secretary → ME
  • 32
    WIND ENERGY MARINE LIMITED
    10345840
    Liquidation Corporate (8 parents)
    Officer
    2017-07-17 ~ 2019-12-19
    IIF 46 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    WIND ENERGY MARINE SERVICES LTD
    11310449
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ 2019-12-17
    IIF 33 - 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 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.