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.
Mrs Kay Elizabeth Cleary
- British born in October 1959
Mrs Kay Elizabeth Cleary
Resident in England
Registered addresses and corresponding companies8th Floor, One Temp[le Row, Birmingham, B2 5LG
IIF 189, High Street, Caterham, CR3 5UH, England
IIF 289, High Street, Caterham, Surrey, CR3 5UH, England
IIF 3Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 420 Midtown, 20 Procter Street, London, WC1V 6NX
IIF 5 IIF 6C/o Harrisons Business Recovery & Insolvency, (london) Limited, 20 Midtown 20 Procter Street, London, WC1V 6NX
IIF 7Salisbury House, London Wall, London, EC2M 5PS, England
IIF 8C/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, United Kingdom
IIF 9Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
IIF 10 IIF 11
- British director born in October 1959
Cleary, Kay Elizabeth
Resident in England
Registered addresses and corresponding companies8th Floor, One Temp[le Row, Birmingham, B2 5LG
IIF 1289, High Street, Caterham, Surrey, CR3 5UH, England
IIF 13 IIF 14Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 1520 Midtown, 20 Procter Street, London, WC1V 6NX
IIF 16C/o Harrisons Business Recovery & Insolvency, (london) Limited, 20 Midtown 20 Procter Street, London, WC1V 6NX
IIF 17Salisbury House, London Wall, London, EC2M 5PS, England
IIF 18Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
IIF 19 IIF 20
- British born in October 1959
Kay Elizabeth Cleary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1959
Cleary, Kay Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
39-40 CORNWALL ROAD (MANAGEMENT) LIMITED
11471003Griffins Court, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2018-07-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLEARY COURT VICARAGE CRESCENT LIMITED
11268407187c Southborough Lane, Bromley, EnglandActive Corporate (8 parents)Officer2018-03-21 ~ 2019-11-08IIF 24 - Director → MEPerson with significant control2018-03-21 ~ 2019-11-08IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
INVESTCHECK LTD
06728667Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-03-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
MG CAPITAL (OXSHOTT) LIMITED
0860901989 High Street, Caterham, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MG CAPITAL LIMITED
0786512520 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-01-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6MG PROPERTIES (WOODCOTE) LIMITED - 2014-11-19Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 78th Floor One Temp[le Row, BirminghamDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED
09723148C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 9
MG PROPERTIES (CLAPHAM) LIMITED
09721093Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 10
MG PROPERTIES (OXSHOTT) LIMITED
0856594681 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MG PROPERTIES (WATERLOO) LIMITED
0917136420 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MGL KINGSWOOD DEVELOPMENTS LLP
OC378245Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OE - 13
NAPIER CAPITAL MANAGEMENT LTD
06886719C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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