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.
Sockett, Richard William Neil
- British born in February 1968
Sockett, Richard William Neil
Resident in Wales
Registered addresses and corresponding companies - British accountant born in February 1968
Sockett, Richard William Neil
Resident in Wales
Registered addresses and corresponding companies - British company director born in February 1968
Sockett, Richard William Neil
Resident in Wales
Registered addresses and corresponding companies2, Heol-y-glyn, Treharris, CF46 5RX, Wales
IIF 8
- British born in February 1968
Mr Richard William Neil Sockett
Resident in Wales
Registered addresses and corresponding companies
- 1
ACCNSEE LTD
128928334 Fox Street, Treharris, WalesDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2Flat 4 Fox Street, Treharris, WalesActive Corporate (1 parent)Officer2019-07-09 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3
ACCOUNTANDGIVE CIC
133800272 Heol-y-glyn, Treharris, WalesDissolved Corporate (2 parents)Officer2021-05-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4Flat 4 Fox Street, Treharris, WalesActive Corporate (3 parents)Officer2019-07-09 ~ 2024-04-26IIF 3 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5
BOOKMATE LTD
120787612 Heol-y-glyn, Millbrook, Treharris, WalesActive Corporate (2 parents)Officer2019-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
LOADS OF LOVE LTD
130966942 Heol-y-glyn, Treharris, WalesDissolved Corporate (1 parent)Officer2020-12-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 7
LOL LTD
130966972 Heol-y-glyn, Treharris, WalesDissolved Corporate (1 parent)Officer2020-12-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 8
LOOK OF LOVE LTD
130966572 Heol-y-glyn, Millbrook, Treharris, WalesDissolved Corporate (1 parent)Officer2020-12-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
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