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.
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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 shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ECCTIS LIMITED
- nowECCTIS 2000 LIMITED - 2001-02-23PRECIS (918) LIMITED - 1989-08-16 Suffolk House, Suffolk Road, Cheltenham, EnglandCorporate (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, EnglandCorporate (5 parents, 2 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 KingdomCorporate (3 parents)Officer 2024-01-06 ~ nowIIF 3 - director → ME
- 1 C/o Wiltshire College & University Centre, College Road, Trowbridge, United KingdomCorporate (6 parents)Equity (Company account)-139,758 GBP2023-07-31Officer 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, EnglandCorporate (4 parents)Equity (Company account)3,895,496 GBP2023-12-31Officer 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
