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.
Laird, Jacqueline
Laird, Jacqueline
Registered addresses and corresponding companiesLaird, Jacqueline Dawn
born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesLaird, Jacqueline Dawn
British admin born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Condor House, The Street, Bredhurst, Kent, ME7 3JY, United Kingdom
Laird, Jacqueline Dawn
British company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England
Laird, Jacqueline Dawn
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Condor House, The Street, Bredhurst, ME7 3JY, United Kingdom
Laird, Jacqueline Dawn
British financial consultant born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesLaird, Jacqueline Dawn
British financial director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Condor House, The Street, Bredhurst, Gillingham, Kent, ME7 3JY, England
Mr Jacqueline Dawn Laird
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Cedar Lodge Spekes Road, Hempstead, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer
2013-06-06 ~ dissolvedIIF 7 - Director → ME 2013-06-06 ~ dissolvedIIF 1 - Secretary → ME - 2 Condor House, The Street, Bredhurst, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,049 GBP2023-02-28Officer 2016-02-09 ~ dissolvedIIF 9 - Director → ME 2016-02-09 ~ dissolvedIIF 2 - Secretary → ME
- 3 Condor House, The Street, Bredhurst, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)41,269 GBP2024-11-30Officer 2015-11-18 ~ nowIIF 5 - LLP Designated Member → ME 2015-12-21 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-10 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
TECHNOLOGY DATA LIMITED
- nowDIRECT EXECUTIVE PLACEMENTS LTD - 2023-09-10 Condor House, The Street, Bredhurst, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2018-04-24 ~ nowIIF 10 - Director → MEPerson with significant control 2018-04-24 ~ 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
- 1 The Counting House Watling Lane, Thaxted, Dunmow, EssexDissolved Corporate (4 parents)Officer 2013-07-11 ~ 2013-11-15IIF 12 - Director → ME 2013-07-11 ~ 2013-11-15IIF 4 - Secretary → ME
- 2
NEXEDGE MARKETS LTD
- nowFOREXMAX LTD - 2021-05-07CONDOR CAPITAL MARKETS LTD - 2023-08-25 130 Wood Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)295,399 GBP2023-03-31Officer 2016-03-21 ~ 2016-10-31IIF 8 - Director → ME - 3 C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,572 GBP2024-01-31Officer 2017-01-11 ~ 2018-10-11IIF 11 - Director → ME 2017-01-11 ~ 2019-06-21IIF 3 - Secretary → MEPerson with significant control 2017-01-11 ~ 2019-06-21IIF 13 - Has significant influence or control → OE
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