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 Handley
- British born in September 1971
Mr Anthony Handley
Resident in United Kingdom
Registered addresses and corresponding companies28, Beechwood Street, Londonderry, BT48 9JN, Northern Ireland
IIF 118, The Ropewalk, Floor 2, Nottingham, NG1 5DT, England
IIF 2 IIF 3107, Southwell Road, Rainworth, Nottinghamshure, NG21 0DE, England
IIF 411, Newlands Park Crescent, Scarborough, YO12 6DR, United Kingdom
IIF 511, Newlands Park Crsecent, Scarborough, YO12 6DR, United Kingdom
IIF 65, Harcourt Place, Scarborough, YO11 2EP, England
IIF 7 IIF 8
- British born in September 1971
Mr Anthony Handley
Resident in England
Registered addresses and corresponding companies5 Harcourt Place, 5 Harcourt Place, Scarborough, North Yorkshire, YO11 2EP, England
IIF 9
- British born in September 1971
Handley, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1971
Handley, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies5, Harcourt Place, Scarborough, YO11 2EP, England
IIF 12
- British director born in September 1971
Handley, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Carnaby Industrial Est, Lancaster Road, Bridlington, YO15 3QY, United Kingdom
IIF 1328, Beechwood Street, Londonderry, BT48 9JN, Northern Ireland
IIF 14107, Southwell Road, Rainworth, Nottinghamshire, NG21 0DE, United Kingdom
IIF 15107, Southwell Road, Rainworth, Nottinghamshure, NG21 0DE, England
IIF 1611, Newlands Park Crescent, Scarborough, YO12 6DR, United Kingdom
IIF 1711, Newlands Park Crsecent, Scarborough, YO12 6DR, United Kingdom
IIF 18
- British none born in September 1971
Handley, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies107, Southwell Road, Rainworth, NG21 0DE, England
IIF 19
- British company director born in September 1971
Handley, Anthony
Resident in England
Registered addresses and corresponding companies65, Castleton Boulevard, Skegness, PE25 2TT, England
IIF 20
- British director born in September 1971
Handley, Anthony
Resident in England
Registered addresses and corresponding companies5 Harcourt Place, 5 Harcourt Place, Scarborough, North Yorkshire, YO11 2EP, England
IIF 21
- British none born in September 1971
Handley, Anthony
Resident in England
Registered addresses and corresponding companies177, Roman Bank, Skegness, PE25 1SD, United Kingdom
IIF 22
- 1
A WAVE FROM IT ALL LTD
1171221318 The Ropewalk, Floor 2, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)60,072 GBP2021-12-31Officer2020-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
LEMON PROPERTIES (CROSSHILL) LTD
1410097511 Newlands Park Crsecent, Scarborough, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PJW HIRE LTD
NI67242928 Beechwood Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)56,393 GBP2021-09-30Officer2022-03-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
SHORE TO PLEASE LTD
1171414618 The Ropewalk, Floor 2, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)18,950 GBP2023-12-31Officer2020-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
TT PROPERTY DEVELOPMENT LTD
1312246711 Newlands Park Crescent, Scarborough, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer2021-01-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
A WAVE FROM IT ALL LTD
1171221318 The Ropewalk, Floor 2, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)60,072 GBP2021-12-31Officer2020-12-01 ~ 2020-12-01IIF 20 - Director → ME - 2
DAN DEVELOPMENTS (SCARBOROUGH) LIMITED
082159713 The Crescent, Bridlington, EnglandDissolved Corporate (1 parent)Equity (Company account)5,689 GBP2019-09-30Officer2017-05-01 ~ 2018-03-30IIF 12 - Director → ME - 3
DT MANAGEMENT LTD
10047236107 Southwell Road, Rainworth, Nottinghamshure, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)255,000 GBP2017-03-31Officer2016-03-07 ~ 2018-03-15IIF 16 - Director → MEPerson with significant control2017-01-01 ~ 2018-03-30IIF 4 - Ownership of shares – 75% or more → OE - 4
DT PROPERTIES (UK) LTD
0932351718 To 19 North Parade North Parade, Skegness, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-11-30Officer2014-11-24 ~ 2018-03-24IIF 15 - Director → MEPerson with significant control2016-10-01 ~ 2018-03-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JT CARS (NORTHERN) LTD
10124938Unit 3 Carnaby Industrial Est, Lancaster Road, Bridlington, EnglandDissolved Corporate (1 parent)Officer2016-04-14 ~ 2018-03-01IIF 13 - Director → ME - 6
LEMON HOMES (SCARBOROUGH) LTD
1068991946 To 48 Windsor Crescent, Bridlington, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2017-03-24 ~ 2018-03-24IIF 21 - Director → MEPerson with significant control2017-03-24 ~ 2018-03-24IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LETZ HOLIDAY LTD
098382715 Harcourt Place, Scarborough, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)45,474 GBP2016-10-31Officer2015-11-12 ~ 2018-03-26IIF 19 - Director → MEPerson with significant control2016-11-16 ~ 2018-03-24IIF 7 - Ownership of shares – 75% or more → OE - 8
TOP CLASS TRADING LIMITED
06895983177 Roman Bank, Skegness, United KingdomDissolved Corporate (1 parent)Officer2011-06-01 ~ 2011-06-30IIF 22 - Director → ME
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