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.
Waskiw, Sheryl Lesley
Waskiw, Sheryl Lesley
British head of clearing born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Blaise Pascal House, 100 Pavilion Drive, Brackmills, Northampton, Northamptonshire, NN4 7YP, United Kingdom
Nikolic, Lesley Ann
British housewife born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 212, Albyn Road, London, SE8 4JQ, United Kingdom
Smith, David James
British accountant born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7, Bell Yard, London, WC2A 2JR, England
Mr David James Smith
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Bell Yard, London, WC2A 2JR, England
Turner-smith, Judith Caroline
British buy to let born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 2, Kingston Road, 444 Kingston Road, Kingston Upon Thames, KT1 3PB, England
Smith, David James
British buy to let born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6 13, Brownston Street, Modbury, Ivybridge, Devon, PL21 0RG, England
Smith, David James, Mr.
British accountant born in January 1977Resident in England
Registered addresses and corresponding companiesSmith, David James, Mr.
British financial controller born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 9 35, Romberg Road, London, SW17 8UB, United Kingdom
Mr David James Smith
British born in January 1977Resident in England
Registered addresses and corresponding companiesTurner-smith, Judith Caroline
British director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 12 73, Alric Avenue, New Malden, Surrey, KT3 4JP, United Kingdom
Turner - Smith, Judith Caroline
British company director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 13 444, Kingston Road, Flat 5, Kingston Upon Thames, KT1 3PB, England
Mrs Judith Caroline Turner-smith
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 14 73, Alric Avenue, New Malden, KT3 4JP, England
Smith, David James
Registered addresses and corresponding companies
IIF 15 7, Bell Yard, London, WC2A 2JR, England
Turner-smith, Judith Caroline
born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 16 Dalton House, 60 Windsor Avenue, Wimbledon, London, SW19 2RR, Uk
- 1 444 Kingston Road, Flat 5, Kingston Upon Thames, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer
2017-09-22 ~ nowIIF 13 - Director → ME - 2DRAYTON LIMITED - 2009-09-24 The Old Coach House Church Walk, Modbury, Ivybridge, Devon, EnglandActive Corporate (1 parent)Equity (Company account)37,990 GBP2024-03-31Officer 2009-09-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 The Old Bakery 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2015-07-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
THE MODBURY COMPANY LTD
- nowCOVET AND YEARN LTD - 2021-10-06 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2021-08-03 ~ nowIIF 3 - Director → ME 2021-08-03 ~ nowIIF 15 - Secretary → MEPerson with significant control 2021-08-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5 Studio 5 Portland Road Studios, 51 Portland Road, Kingston, SurreyDissolved Corporate (2 parents)Officer 2012-06-22 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 6 Flat 2 444 Kingston Road Kingston Road, Norbiton, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)342,476 GBP2024-11-30Officer 2012-11-01 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Flat 2 Kingston Road, 444 Kingston Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)-14,492 GBP2024-04-30Officer 2017-04-28 ~ nowIIF 5 - Director → ME
- 1 Century House, 1 The Lakes, Northampton, United KingdomActive Corporate (12 parents)Officer 2010-12-07 ~ 2012-06-13IIF 1 - Director → ME
- 2 12 Bourne Road, Crouch End, LondonDissolved Corporate (1 parent)Officer 2012-06-08 ~ 2014-12-03IIF 8 - Director → ME
- 3 212 Albyn Road, LondonDissolved Corporate (1 parent)Officer 2010-10-21 ~ 2013-01-09IIF 2 - Director → ME
- 4 12 Bourne Road, Crouch End, LondonDissolved Corporate (1 parent)Officer 2014-04-08 ~ 2014-12-03IIF 9 - Director → ME
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