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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cummine, Ian Stephen
- British born in June 1953
Cummine, Ian Stephen
Resident in England
Registered addresses and corresponding companiesGrosvenor House, Basing View, Basingstoke, RG21 4HG, England
IIF 17, Northumberland Street, Huddersfield, HD1 1RL, England
IIF 2West One, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA
IIF 318, Stamford Road, Oakham, Rutland, LE15 6JA, England
IIF 418, Stamford Road, Oakham, Rutland, LE15 6JA, United Kingdom
IIF 5 IIF 618 Stamford Road, Oakham, Rutland, LE15 6JA
IIF 718 Stamford Road, Oakham, Rutland, Leicestershire, LE15 6JA
IIF 8 IIF 9 IIF 10
- British company director born in June 1953
Cummine, Ian Stephen
Resident in England
Registered addresses and corresponding companies - British director born in June 1953
Cummine, Ian Stephen
Resident in England
Registered addresses and corresponding companies18, Stamford Road, Oakham, Rutland, LE15 6JA, United Kingdom
IIF 1426, Priestgate, Peterborough, Cambs, PE1 1WG, England
IIF 15 IIF 1626, Priestgate, Peterborough, PE1 1WG, United Kingdom
IIF 17 IIF 18 IIF 1918 Stamford Road, Oakham, Rutland, Leicestershire, LE15 6JA
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in June 1953Registered addresses and corresponding companies
Cummine, Stephen Ian
18, Stamford Road, Oakham, Rutland, Leicestershire, LE15 6JA, United Kingdom
IIF 34
- British born in June 1953
Mr Ian Stephen Cummine
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - nowABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22MADDOX FACTORING (UK) LIMITED - 1993-09-01HONEYTOWER FINANCIAL LIMITED - 1987-09-25Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (44 parents)Officer2004-09-01 ~ 2009-07-03IIF 29 - Director → ME
- 2ALDERMORE INVOICE FINANCE LIMITED - nowABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31REEDHAM FACTORS LIMITED - 2001-01-22PITNEY LIMITED - 1990-10-31Apex Plaza, Forbury Road, Reading, United KingdomActive Corporate (39 parents, 1 offspring)Officer2004-09-01 ~ 2009-07-03IIF 25 - Director → ME
- 3
BRIDESMAID LIMITED
07454379C/o Monetize Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (7 parents)Officer2010-11-29 ~ 2012-10-03IIF 19 - Director → ME - 4
WELCOME BUDGET SERVICES LIMITED
- 1998-02-27 01108021MIDLAND SYSTEMS SPECIALISTS LIMITED
- 1989-12-01 01108021MIDLAND COMPUTER SERVICES LIMITED
- 1986-07-25 01108021No.1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (39 parents, 1 offspring)Officer(before 1993-01-31) ~ 1998-03-11IIF 33 - Director → ME - 5
- 6CATTLES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-01
Dissolved on 2021-08-04CATTLES PLC
- 2011-03-07 00543610CATTLE'S (HOLDINGS) PLC - 1995-06-05Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (35 parents, 1 offspring)Officer1998-06-01 ~ 2009-06-30IIF 32 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-08
Dissolved on 2017-03-02PROPOSED LEAVE LIMITED
- 2003-03-24 04681891Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (13 parents)Officer2003-03-24 ~ 2009-07-03IIF 12 - Director → ME - 8
CITY WEST FINANCE LIMITED
07124529West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2010-02-23 ~ dissolvedIIF 3 - Director → ME - 9
DIAL4ALOAN LIMITED
03958533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2025-01-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2002-10-16 ~ 2009-07-03IIF 13 - Director → ME - 10ECHO 2014 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-11-13SHOPACHECK LIMITED - 2014-03-06SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (32 parents)Officer1997-01-31 ~ 2009-07-03IIF 28 - Director → ME - 11GLENCORR LIMITED - nowMiddlecote Station Road, Middleton On The Wolds, YorkshireDissolved Corporate (6 parents)Officer2009-07-21 ~ 2010-10-08IIF 23 - Director → ME
- 12West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2009-07-21 ~ dissolvedIIF 34 - Director → ME
- 13West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-10-09 ~ dissolvedIIF 6 - Director → ME
- 14West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-10-09 ~ dissolvedIIF 5 - Director → ME
- 15
IFL1 LIMITED
07149885C/o Initial Finance Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (8 parents)Officer2010-04-01 ~ 2012-10-03IIF 17 - Director → ME - 16Grosvenor House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2021-10-01 ~ nowIIF 2 - Director → ME2009-10-08 ~ 2012-08-16IIF 14 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 17KINGSTON ASSET FINANCE LIMITED - nowHESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17 00523804CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-0110 Crown Place, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-09-01 ~ 2005-01-14IIF 22 - Director → ME - 18KINGSTON ASSET LEASING LTD. - nowHESSLE ASSET LEASING LIMITED - 2005-01-21
CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17 00961001CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01FINANCE (GRIMSBY) LIMITED - 1978-12-3110 Crown Place, London, EnglandActive Corporate (26 parents)Officer2004-09-01 ~ 2005-01-14IIF 20 - Director → ME - 19
LESLEY, STEPHEN & CO. LIMITED
07355651Grosvenor House, Basing View, Basingstoke, EnglandActive Corporate (7 parents)Officer2010-09-09 ~ 2012-08-23IIF 16 - Director → ME2015-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LOVE2LEND.COM LTD
0773541026 Priestgate, Peterborough, Cambs, EnglandDissolved Corporate (2 parents)Officer2011-08-10 ~ dissolvedIIF 15 - Director → ME - 21
MONETIZE LIMITED
06996231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-16
Dissolved on 2019-05-21The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (10 parents)Officer2009-08-28 ~ 2012-10-03IIF 18 - Director → ME - 22
PETJETS LIMITED
1069009818 Stamford Road, Oakham, Rutland, EnglandActive Corporate (1 parent)Officer2017-03-24 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10
Due to be dissolved on 2020-05-19FORBRIDGE FINANCE LIMITED
- 1989-12-01 01682540Kingston House Centre 27 Business Park, Woodhead Road, Birstall, BatleyDissolved Corporate (27 parents)Officer(before 1993-01-31) ~ 2009-07-03IIF 27 - Director → ME - 24Shaftesbury House, 1 Donegal Road, BelfastConverted / Closed Corporate (15 parents)Officer2001-01-03 ~ 2009-07-03IIF 9 - Director → ME
- 25LEWIS GROUP NOMINEES LIMITED - 2003-10-30LEWIS GROUP PLC-THE - 1995-01-18The Lewis Group Plc, Philips House, 123/137 York Street, BelfastConverted / Closed Corporate (18 parents)Officer2004-09-01 ~ 2009-07-03IIF 7 - Director → ME
- 26LEWIS GROUP NOMINEES LIMITED - 2002-11-29THE LEWIS GROUP LIMITED - 1995-01-04PACIFIC SHELF 310 PLC - 1991-07-01Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer2004-09-01 ~ 2009-07-03IIF 31 - Director → ME
- 27
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-11-20TELEPLAN RENTALS LIMITED - 2002-12-23REFUGE SUPPLY COMPANY LIMITED - 1987-10-2715 Canada Square, LondonDissolved Corporate (44 parents)Officer2003-01-01 ~ 2006-01-03IIF 21 - Director → ME2007-08-01 ~ 2009-07-03IIF 30 - Director → ME - 29PROGRESSIVE FINANCIAL SERVICES LIMITED - 2004-11-12TELEPLAN RENTALS LIMITED - 2003-10-30Unit 3, Alanbrooke Park Ind Estate, Alanbrooke Road, BelfastConverted / Closed Corporate (22 parents)Officer2007-08-01 ~ 2009-07-03IIF 10 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10
Dissolved on 2013-03-19SHOPAPLAN LIMITED
- 2000-03-01 00226015HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (19 parents)Officer1998-06-01 ~ 2009-07-03IIF 24 - Director → ME - 31
WORLD OF VALUE LIMITED
0765612426 Priestgate, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2011-06-02 ~ dissolvedIIF 11 - Director → ME
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