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.
Cummins, Christopher Thomas
- Irish born in September 1966
Cummins, Christopher Thomas
Resident in England
Registered addresses and corresponding companies - Irish director born in September 1966
Cummins, Christopher Thomas
Resident in England
Registered addresses and corresponding companies - Irish head of compliance born in September 1966
Cummins, Christopher Thomas
Resident in England
Registered addresses and corresponding companies - born in September 1966
Cummins, Christopher Thomas
Resident in England
Registered addresses and corresponding companies - Irish lawyer born in September 1966
Cummins, Christopher Thomas
Resident in United Kingdom
Registered addresses and corresponding companies608, Grenville House, Dolphin Square, London, SW1V 3LR, United Kingdom
IIF 12
- born in September 1966
Cummins, Christopher Thomas
Resident in United Kingdom
Registered addresses and corresponding companies42, Brook Street, London, W1K 5DB, England
IIF 13
- Irish born in September 1966
Mr Christopher Thomas Cummins
Resident in England
Registered addresses and corresponding companies
- 1
ALTERNATIVES ST JAMES LLP
OC3119878 Elgin Road, Bournemouth, EnglandActive Corporate (6 parents)Officer2020-02-21 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2020-02-21 ~ 2020-02-21IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove members as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove members → OE - 2
ARKENSTONE CONCIERGE LIMITED
14555709Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents)Officer2022-12-23 ~ 2023-07-18IIF 2 - Director → ME - 3
AVEM CAPITAL LIMITED
10683565128 City Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2019-02-04 ~ 2019-10-23IIF 5 - Director → ME - 4
ECOMMUNARD LIMITED
07666268608 Grenville House, Dolphin Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-13 ~ dissolvedIIF 12 - Director → ME - 5
FOREIGN CURRENCY EXCHANGE LIMITED
054524834th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2017-11-02 ~ 2017-11-21IIF 6 - Director → ME - 6PROJECT GALAXY TOPCO LIMITED - 2016-12-024th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2017-11-02 ~ 2017-11-21IIF 7 - Director → ME
- 7CORPORATE FX + LIMITED - 2016-06-094th Floor 8-10 Moorgate, London, United KingdomDissolved Corporate (20 parents)Officer2017-11-02 ~ 2017-11-21IIF 8 - Director → ME
- 8CORPORATE FX LIMITED - 2009-06-154th Floor 8-10 Moorgate, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2017-11-02 ~ 2017-11-21IIF 3 - Director → ME
- 9
HEDGESUPPORT LLP
- 2017-07-24 OC310251Halcyon House, 8 Elgin Road, Bournemouth, EnglandActive Corporate (8 parents, 3 offsprings)Officer2013-11-30 ~ 2015-11-26IIF 11 - LLP Designated Member → ME2018-08-15 ~ nowIIF 10 - LLP Designated Member → ME2010-11-01 ~ 2013-11-29IIF 13 - LLP Designated Member → ME - 10PENTALGO LIMITED - 2019-07-245th & 6th Floor, 16 Eastcheap, London, EnglandActive Corporate (9 parents)Officer2021-04-09 ~ 2023-11-15IIF 4 - Director → ME
- 11
TRES GLADIORUM LIMITED
1150996382a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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