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.
Cannings, Paul Jonathan
- British born in January 1965
Cannings, Paul Jonathan
Resident in England
Registered addresses and corresponding companiesPennymead, Three Pears Road, Guildford, Surrey, GU1 2XU
IIF 15th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
IIF 25th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
IIF 3 IIF 4 IIF 5 (more)(less)5th Floor, Valiant Building, 14 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom
IIF 9 IIF 105th Floor Valiant Building, South Parade, Leeds, LS1 5QS, England
IIF 11Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ, United Kingdom
IIF 12 IIF 13Saint Martins House, 210-212 Chapeltown Road, Leeds, Yorkshire, LS7 4HZ, United Kingdom
IIF 1424a, Marshalsea Road, (corner Of Quilp Street), London, SE1 1HF, England
IIF 15 IIF 163rd Floor, 89 Albert Embankment, London, SE1 7TP, United Kingdom
IIF 17First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
IIF 18
- born in January 1965
Cannings, Paul Jonathan
Resident in England
Registered addresses and corresponding companies4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
IIF 19
- British born in January 1965
Mr Paul Jonathan Cannings
Resident in England
Registered addresses and corresponding companies
- 1INVESTORS IN INDUSTRY PLC - 1988-04-29FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (148 parents, 94 offsprings)Officer2000-09-19 ~ 2003-07-31IIF 1 - Director → ME
- 2UKSOF GP LIMITED - 2006-10-26YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-194th Floor 2 Bond Court, Leeds, EnglandDissolved Corporate (18 parents)Officer2009-12-01 ~ 2022-04-01IIF 3 - Director → ME
- 3EVERFOX LTD - now
DEEP-SECURE LTD
- 2024-02-04 070052881 Nimrod House, Sandys Road, Malvern, Worcestershire, EnglandActive Corporate (22 parents, 2 offsprings)Officer2012-03-28 ~ 2015-07-28IIF 14 - Director → ME - 4Manor House Road, Long Eaton, NottinghamActive Corporate (23 parents, 1 offspring)Officer2013-09-26 ~ 2016-12-13IIF 13 - Director → ME
- 541 Lothbury, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-06-01 ~ 2015-03-19IIF 17 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2025-07-24DUNWILCO (1432) LIMITED - 2007-04-2779 Caroline Street, BirminghamDissolved Corporate (21 parents, 3 offsprings)Officer2007-05-03 ~ 2017-08-17IIF 15 - Director → ME - 7HJ EBT LIMITED - now
HARVEY JONES EBT LIMITED
- 2024-02-27 06831280Southbridge House, Southbridge Place, Croydon, EnglandDissolved Corporate (8 parents)Officer2009-03-31 ~ 2017-08-17IIF 16 - Director → ME - 8
SEVEN TECHNOLOGIES HOLDINGS LIMITED
NI611438Insolvency (Case 1) In administration
Administration started on 2022-12-08
Administration ended on 2023-11-1616 Bedford House Bedford Street, Belfast, AntrimDissolved Corporate (21 parents, 1 offspring)Officer2012-02-28 ~ 2017-08-08IIF 12 - Director → ME - 9First Floor, 80 Coombe Road, New Malden, EnglandActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10SMH VENTURE FINANCE LIMITED - nowYORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06JKN 119 LIMITED - 2001-07-03140 Aldersgate Street, London, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2009-12-07 ~ 2014-12-04IIF 7 - Director → ME
- 11
- 12ARMADAWAY LIMITED - 1988-02-124th Floor 2 Bond Court, Leeds, EnglandActive Corporate (19 parents)Officer2013-09-30 ~ 2022-04-01IIF 11 - Director → ME
- 134th Floor 2 Bond Court, Leeds, EnglandActive Corporate (14 parents, 7 offsprings)Officer2016-02-17 ~ 2022-04-01IIF 10 - Director → ME
- 144th Floor 2 Bond Court, Leeds, EnglandActive Corporate (15 parents, 3 offsprings)Officer2014-10-07 ~ 2022-04-01IIF 9 - Director → ME
- 154th Floor 2 Bond Court, Leeds, EnglandActive Corporate (37 parents, 2 offsprings)Officer2013-04-16 ~ 2026-01-23IIF 19 - LLP Member → MEPerson with significant control2016-04-06 ~ 2022-04-01IIF 21 - Has significant influence or control → OE
- 16
- 17
- 18
- 19
- 20
YFM PRIVATE FINANCE LIMITED
073160555th Floor Valiant Building, 14 South Parade, LeedsDissolved Corporate (12 parents)Officer2010-07-15 ~ dissolvedIIF 4 - Director → ME
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