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.
Cummings, Ian Leslie
- British born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybank, Church Road, St Brides, Newport, Gwent, NP10 8SQ, Wales
IIF 1Sunnybank Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN
IIF 2 IIF 3 IIF 4 (more)Sunnybank, St. Brides Wentlooge, Newport, NP10 8SQ, United Kingdom
IIF 6Wern Industrial Estate, Rogerstone, Newport, Gwent, NP10 9FQ, United Kingdom
IIF 7 IIF 8Wern Industrial Estate, Rogerstone, Newport, NP10 9FQ, United Kingdom
IIF 9
- British company director born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British electrical engineer born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybank Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN
IIF 18
- British company director born in August 1956
Cummings, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWern Industrial Estate, Rogerstone, Newport, Gwent, NP10 9FQ, United Kingdom
IIF 19
- born in August 1956
Cummings, Ian Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybank, Church Road, St Brides, Wentlooge, Newport, NP10 8SQ, United Kingdom
IIF 20
- British born in August 1956
Cummings, Ian Leslie
Resident in Wales
Registered addresses and corresponding companiesApartment 13, Bayscape, Watkiss Way, Cardiff Marina, Cardiff, CF11 0TA, United Kingdom
IIF 21
- British born in August 1956
Mr Ian Leslie Cummings
Resident in United Kingdom
Registered addresses and corresponding companiesLanyon House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
IIF 22Sunnybank, Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN, United Kingdom
IIF 23Sunnybank Church Road, St Brides, Wentloog, Newport, NP10 8SQ, Wales
IIF 24Sunnybank Church Road, St. Brides Wentlooge, Newport, NP10 8SQ, Wales
IIF 25
- British Registered addresses and corresponding companies
Cummings, Ian Leslie
Sunnybank Church Road, St Brides Wentloog, Newport, Gwent, NP1 9SN
IIF 26
- British born in August 1956
Mr Ian Leslie Cummings
Resident in Wales
Registered addresses and corresponding companies
- 1
B & I INVESTMENTS LIMITED
06090415Sunnybank, St. Brides Wentlooge, Newport, GwentDissolved Corporate (2 parents)Officer2007-02-08 ~ dissolvedIIF 16 - Director → ME2007-02-08 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALA RED LIMITED
08232364Sunnybank Church Road, St Brides, NewportDissolved Corporate (2 parents)Officer2012-09-27 ~ 2013-02-18IIF 10 - Director → ME - 3
BALLANTYNE HOMES LIMITED
04526965Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (10 parents)Officer2002-09-05 ~ 2004-09-01IIF 13 - Director → ME - 4
BAYSCAPE RFR COMPANY LIMITED
16014806Apartment 13 Bayscape, Watkiss Way, Cardiff Marina, Cardiff, United KingdomActive Corporate (8 parents)Officer2024-12-09 ~ nowIIF 21 - Director → ME - 5
EVECO LIMITED
06779030C/o Uhy Peacheys, Lanyon House, Mission Court, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 14 - Director → ME - 6
EVOL (WALES) LIMITED
04650969Sunnybank Church Road, St. Brides Wentlooge, Newport, Gwent, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2003-01-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GRAPE AND GRAIN GROUP LIMITED
08234031Sunnybank Church Road, St Brides, NewportDissolved Corporate (3 parents, 1 offspring)Officer2012-09-28 ~ 2013-02-18IIF 11 - Director → ME - 8GRAPE AND GRAIN MANAGEMENT LIMITED - now31 St. Johns Crescent, Whitchurch, CardiffActive Corporate (4 parents)Officer2012-10-15 ~ 2013-02-18IIF 12 - Director → ME
- 9
KHB SERVICES LIMITED
- 2008-10-27 01163000G. & M. ELECTRICAL SERVICES LIMITED
- 2005-10-06 0116300061 Cowbridge Road East, CardiffDissolved Corporate (9 parents)Officer2005-07-28 ~ 2008-10-30IIF 15 - Director → ME - 10
INNS 2000 LIMITED
03309762Sunnybank, St. Brides Wentlooge, Newport, GwentDissolved Corporate (9 parents)Officer2013-02-18 ~ 2013-02-25IIF 17 - Director → ME - 11
MTCM LLP
OC37667231 St. Johns Crescent, Whitchurch, Cardiff, South GlamorganActive Corporate (4 parents)Officer2012-07-05 ~ 2019-06-27IIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-06-27IIF 28 - Has significant influence or control → OE - 12SEMPLE BUILDING SERVICES (SOUTH) LIMITED - now
C&C BUILDING SERVICES LIMITED
- 2003-07-21 02384889C & C ELECTRICAL ENGINEERING LTD
- 2002-01-10 02384889MITERAD LIMITED
- 1989-08-29 02384889Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved Corporate (14 parents)Officer(before 1991-05-16) ~ 2002-07-15IIF 18 - Director → ME - 13
TINY REBEL BARS LIMITED
13249576Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (8 parents)Officer2023-03-01 ~ nowIIF 7 - Director → ME2021-03-08 ~ 2023-03-01IIF 19 - Director → ME - 14
TINY REBEL BREWING COMPANY LTD
- 2019-01-11 07582051Wern Industrial Estate, Rogerstone, Newport, Gwent, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-03-29 ~ 2013-03-01IIF 6 - Director → ME2017-06-01 ~ 2023-03-01IIF 1 - Director → ME2023-03-01 ~ nowIIF 8 - Director → ME - 15
TINY REBEL PROPERTIES LIMITED
15974298Wern Industrial Estate, Rogerstone, Newport, United KingdomActive Corporate (5 parents)Officer2024-09-24 ~ nowIIF 9 - Director → ME - 16
WHITEHEAD MECHANICAL SERVICES LIMITED
- 2009-03-17 05380986Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (7 parents)Officer2005-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 25 - Has significant influence or control → OE - 17
K.H.BAYNTON & SON(ELECTRICAL CONTRACTORS)LIMITED
- 2010-01-16 00575716Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (6 parents)Officer2008-04-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 18Lanyon House, Mission Court, Newport, Gwent, United KingdomActive Corporate (10 parents)Officer2004-12-23 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 22 - Has significant influence or control → OE
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