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.
Moseley-gray, Susannah Margaret
- British born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesSimmonds House, Simmonds House, 41a Eastgate Street, Stafford, ST16 2LY, England
IIF 1
- British chairman born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lake House Bosworth Road Wellsborough, Bosworth Road, Wellsborough, Nuneaton, CV13 6PB, England
IIF 2
- British financial advisor born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companies9a Kempson Road, Leicester, LE2 8AN, United Kingdom
IIF 3
- British financial consultant born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesThe Close, Church Square, Melbourne, Derby, DE73 8JH, United Kingdom
IIF 4
- British managing partner born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companies9a, Kempson Road, Leicester, LE2 8AN, England
IIF 5
- British wealth manager born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesThe Close, Church Square, Melbourne, Derby, DE73 8JH, United Kingdom
IIF 6
- born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesSimmons House, 41a Eastgate Street, Stafford, ST16 2LY, United Kingdom
IIF 7
- British born in June 1977
Moseley-gray, Susannah Margaret
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moseley-gray, Susannah Margaret
New Barn, Blithbury Road, Rugeley, WS15 3HN, England
IIF 12
- British born in June 1977Registered addresses and corresponding companies
Maister Gray, Susannah Margaret
Fenlands, Clarks Hill Gedney, Spalding, Lincolnshire, PE12 0DQ
IIF 13
- British Registered addresses and corresponding companies
Maister Gray, Susannah Margaret
Fenlands, Clarks Hill Gedney, Spalding, Lincolnshire, PE12 0DQ
IIF 14
- British born in June 1977
Mrs Susannah Margaret Moseley-gray
Resident in United Kingdom
Registered addresses and corresponding companies9a, Kempson Road, Leicester, LE2 8AN, England
IIF 15The Lake House Bosworth Road Wellsborough, Bosworth Road, Wellsborough, Nuneaton, CV13 6PB, England
IIF 16New Barn, Blithbury Road, Rugeley, WS15 3HN, England
IIF 17Simmonds House, Simmonds House, 41a Eastgate Street, Stafford, ST16 2LY, England
IIF 18
- Registered addresses and corresponding companies
Moseley-gray, Susannah Margaret
Charter House, Sandford Street, Lichfield, WS13 6QA, England
IIF 19
- British born in June 1977
Mrs Susannah Margaret Moseley-gray
Resident in England
Registered addresses and corresponding companies
- 1
SALIX WEALTH LTD
- 2023-05-19 09873045Charter House, Sandford Street, Lichfield, EnglandActive Corporate (4 parents)Equity (Company account)132,841 GBP2024-04-05Officer2015-11-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
CEBLAM HOLDINGS LIMITED
144235099a Kempson Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2022-10-17 ~ 2024-07-01IIF 3 - Director → ME - 39a Kempson Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1.50 GBP2021-03-31Officer2020-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4The Lake House Bosworth Road Wellsborough Bosworth Road, Wellsborough, Nuneaton, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-05-31Officer2019-05-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
M. B. MAAS LTD
05466232New Barn, Blithbury Road, Rugeley, EnglandActive Corporate (4 parents)Equity (Company account)2,231 GBP2024-05-31Officer2011-06-27 ~ nowIIF 10 - Director → ME2005-05-27 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OPULUS WEALTH LTD
10486194Simmonds House Simmonds House, 41a Eastgate Street, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-05Officer2016-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7RAPID445 LTD - now
DAVINA TANNER LIMITED
- 2013-07-25 0479530225 - 28 The Faymar Hotel, Paget Road, Great Yarmouth, Norfolk, EnglandActive Corporate (6 parents)Equity (Company account)192,321 GBP2023-06-30Officer2004-02-12 ~ 2005-12-09IIF 13 - Director → ME2004-02-12 ~ 2005-12-09IIF 14 - Secretary → ME - 8
REGENCY KNAVES LTD
09553542The Close Church Square, Melbourne, Derby, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 4 - Director → ME - 9
REGENCY TRUSTEES LTD.
09667153The Close Church Square, Melbourne, Derby, United KingdomDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 6 - Director → ME - 10
SORBUS PARTNERS LLP
OC378465Simmons House, 41a Eastgate Street, Stafford, United KingdomActive Corporate (6 parents)Officer2017-04-06 ~ 2024-01-04IIF 7 - LLP Designated Member → ME - 11
SYNERGIA WEALTH LTD
08958839New Barn, Blithbury Road, Rugeley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,343 GBP2024-09-30Officer2014-03-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
MIRADOR WEALTH MANAGEMENT LTD
- 2023-05-29 08996016TIDYMAN LIMITED
- 2021-06-03 08996016Charter House, Sandford Street, Lichfield, EnglandActive Corporate (5 parents)Equity (Company account)-75,247 GBP2024-06-30Officer2015-07-01 ~ nowIIF 9 - Director → ME2025-11-13 ~ nowIIF 19 - Secretary → ME
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