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.
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Mr Michael Kaufman
Mr Michael Kaufman
American born in February 1972Resident in Usa
Registered addresses and corresponding companiesMr Michael Kaufman
American born in February 1972Resident in United States
Registered addresses and corresponding companiesMichael Anthony Kaufman
American born in February 1972Resident in United States
Registered addresses and corresponding companies
IIF 7
Mak Capital Fund Lp, 24th Floor, 590 Madison Avenue, New York, New York, 10022, United States
Kaufman, Michael Anthony
American ceo born in February 1972Resident in United States
Registered addresses and corresponding companies
IIF 8 Mak Capital Fund Lp, 24th Floor, 590 Madison Avenue, New York, New York, 10022, United States
Kaufman, Michael
American investment manager born in February 1972Resident in United States
Registered addresses and corresponding companies
IIF 9 Carlton Works, Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, NG23 6NT, England
- 1TRENT TOPCO LIMITED - 2017-05-18ENSCO 1206 LIMITED - 2016-12-15 Carlton Works Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, EnglandDissolved corporate (3 parents, 1 offspring)Officer
2016-12-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2CALEDONIAN MODULAR LIMITED - 2022-05-11CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25 C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, ScotlandCorporate (4 parents)Person with significant control 2017-01-20 ~ nowIIF 5 - Has significant influence or control → OE
- 3 21 Almsford Avenue, Harrogate, EnglandCorporate (2 parents)Equity (Company account)-372,545 GBP2024-03-31Officer 2019-08-14 ~ nowIIF 8 - director → MEPerson with significant control 2019-08-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4CBS FABRICATIONS LIMITED - 2011-06-13THE CALSAFE GROUP LIMITED - 2011-03-04DIPLEMA 359 LIMITED - 1997-12-08 Carlton Works, Ossington Road Carlton On Trent, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)Person with significant control 2017-01-20 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1CALEDONIAN MODULAR LIMITED - 2022-05-11CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25 C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, ScotlandCorporate (4 parents)Person with significant control 2017-01-20 ~ 2017-01-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2016-12-14 ~ 2016-12-14IIF 6 - Has significant influence or control → OE
- 2CBS FABRICATIONS LIMITED - 2011-06-13THE CALSAFE GROUP LIMITED - 2011-03-04DIPLEMA 359 LIMITED - 1997-12-08 Carlton Works, Ossington Road Carlton On Trent, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)Person with significant control 2017-01-20 ~ 2017-01-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
