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.
Whalley, Susanna Mai
Whalley, Susanna Mai
British company director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suffolk House, 68-70 Suffolk Road, Cheltenham, Gloucestershire, GL50 2ED, England
IIF 2 Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
IIF 3 Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, United Kingdom
IIF 4 102, Parkfield Road North, Manchester, Greater Manchester, M40 3RQ, United Kingdom
Whalley, Susanna Mai
British consultant born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Wiltshire College & University Centre, College Road, Trowbridge, BA14 0ES, United Kingdom
Whalley, Susanna Mai
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6th Floor, Arndale House, Arndale Centre, Manchester, M4 3AQ, England
Mrs Susanna Mai Whalley
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 102 Parkfield Road North, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer
2021-02-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ECCTIS LIMITED
- nowPRECIS (918) LIMITED - 1989-08-16ECCTIS 2000 LIMITED - 2001-02-23 Suffolk House, Suffolk Road, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)24,877,708 GBP2023-12-31Officer 2023-10-02 ~ nowIIF 2 - Director → ME - 3 Suffolk House, 68-70 Suffolk Road, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)-12,050 GBP2023-01-01 ~ 2023-12-31Officer 2023-10-02 ~ nowIIF 1 - Director → ME
- 4 Suffolk House, Suffolk Road, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer 2024-01-06 ~ nowIIF 3 - Director → ME
- 1 C/o Wiltshire College & University Centre, College Road, Trowbridge, United KingdomActive Corporate (6 parents)Equity (Company account)89,168 GBP2024-07-31Officer 2022-06-14 ~ 2024-06-13IIF 5 - Director → ME
- 2
ONEFILE LTD
- nowCITRUS LOUNGE LIMITED - 2014-04-15 6th Floor, Corner Block, Quay Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)4,694,410 GBP2024-12-31Officer 2013-12-12 ~ 2021-10-26IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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