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.
Cashman, Paul
Cashman, Paul
British director born in October 1968Registered addresses and corresponding companies
IIF 1
Saxon House, Saxon Way, Cheltenham, GL52 6QX
Cashman, Paul
British directorRegistered addresses and corresponding companies
IIF 2 Saxon House, Saxon Way, Cheltenham, GL52 6QX
Cashman, Paul
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 3 Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England
Paul, Cashman
British business partner born in October 1968Registered addresses and corresponding companies
IIF 4 38 Riverside Court, Cambridge Road, Old Harlow, Essex, CM20 2AD
Mr Paul Cashman
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 5 Second Floor, Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD, England
Mr Paul Cashman
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 6 Chelmsford Road Ind Est, Great Dunmow, Essex, CM6 1XG, England
- 1TANANAKI LIMITED - 2001-06-06 Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,618 GBP2016-04-30Officer
2001-06-01 ~ dissolvedIIF 1 - Director → ME 2001-06-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)904 GBP2018-04-30Officer 2017-04-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 36 Riverside Court Cambridge Road, Harlow, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-33,963 GBP2024-09-30Officer 1995-04-03 ~ 1997-03-10IIF 4 - Director → ME
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