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.
Derham, Rebecca
- English director born in July 1992
Derham, Rebecca
Resident in England
Registered addresses and corresponding companiesLea House, Frobisher Way, Taunton, TA2 6BB, England
IIF 1
- English director born in July 1992
Croker, Rebecca
Resident in England
Registered addresses and corresponding companiesThe Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 2
- British born in July 1992
Croker, Rebecca
Resident in England
Registered addresses and corresponding companies - English born in July 1992
Miss Rebecca Derham
Resident in England
Registered addresses and corresponding companies - British born in July 1992
Mrs Rebecca Croker
Resident in England
Registered addresses and corresponding companiesThe Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 103 Bayliss Centre, 147 High Street, Street, BA16 0EX, England
IIF 113, Bayliss Centre, 147 High Street, Street, Somerset, BA16 0EX, England
IIF 123, Bayliss Centre, 147 High Street, Street, Somerset, BA16 0EX, United Kingdom
IIF 13Accountants, 3 Bayliss Centre, 147 High Street, Street, Somerset, BA16 0EX, England
IIF 14Lea House, Frobisher Way, Taunton, Somerset, TA2 6BB, England
IIF 15Lea House, Frobisher Way, Taunton, TA2 6BB, England
IIF 16
- Registered addresses and corresponding companies
Derham, Rebecca
- Registered addresses and corresponding companies
Croker, Rebecca
The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 193 Bayliss Centre, 147 High Street, Street, BA16 0EX, England
IIF 203, Bayliss Centre, 147 High Street, Street, Somerset, BA16 0EX, England
IIF 213, Bayliss Centre, 147 High Street, Street, Somerset, BA16 0EX, United Kingdom
IIF 22Accountants, 3 Bayliss Centre, 147 High Street, Street, Somerset, BA16 0EX, England
IIF 23Lea House, Frobisher Way, Taunton, Somerset, TA2 6BB, England
IIF 24Lea House, Frobisher Way, Taunton, TA2 6BB, England
IIF 25 IIF 26 IIF 27 (more)
- 1
C&L CONVENIENCE STORE LTD
- 2024-04-23 14493556CHOICE CONVENIENCE STORE LTD
- 2022-11-21 144935563 Bayliss Centre, 147 High Street, Street, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ 2023-08-31IIF 3 - Director → ME2023-08-31 ~ nowIIF 20 - Secretary → MEPerson with significant control2022-11-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHOICE AVIATION LIMITED
12969650Lea House, Frobisher Way, Taunton, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 27 - Secretary → ME - 3
CHOICE STATIONERY (UK) LIMITED
- 2021-01-07 12929239Lea House, Frobisher Way, Taunton, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ dissolvedIIF 6 - Director → ME2020-10-05 ~ dissolvedIIF 25 - Secretary → ME - 4
CROKER MANAGEMENT LIMITED
12930219Lea House, Frobisher Way, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-10-05 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
GENISYS SYSTEMS LTD
144935103 Bayliss Centre, 147 High Street, Street, Somerset, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ 2023-08-31IIF 5 - Director → ME2023-08-31 ~ nowIIF 21 - Secretary → MEPerson with significant control2022-11-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6
NCBS LTD
0851653629 Darwin Close, Taunton, SomersetDissolved Corporate (2 parents)Officer2015-01-27 ~ 2017-05-01IIF 18 - Secretary → ME - 7
O&B MOTORSPORT LTD
170743773 Bayliss Centre, 147 High Street, Street, Somerset, United KingdomActive Corporate (2 parents)Officer2026-04-13 ~ nowIIF 22 - Secretary → MEPerson with significant control2026-04-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PYPITS LTD
0718962129 Fore Street, Cullompton, Devon, United KingdomDissolved Corporate (2 parents)Officer2010-03-15 ~ 2013-04-01IIF 17 - Secretary → ME - 9
SKYNET SUPPORT LIMITED
12983411Lea House, Frobisher Way, Taunton, EnglandDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 28 - Secretary → ME - 10
SPITFIRE AMS LIMITED
10655346Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23 during the appointment or period of control
Dissolved on 2025-02-12 during the appointment or period of controlWilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2019-03-19 ~ dissolvedIIF 2 - Director → ME2019-03-19 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2022-02-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-03-19 ~ 2019-05-07IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SPITFIRE GAMING LIMITED
12165103Accountants 3 Bayliss Centre, 147 High Street, Street, Somerset, EnglandActive Corporate (3 parents)Officer2019-08-20 ~ nowIIF 4 - Director → ME2021-06-21 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-08-20 ~ 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 - 12
SPITFIRE SOFTWARE LIMITED
1285494576 Sandford View, Newton Abbot, EnglandDissolved Corporate (4 parents)Officer2020-09-03 ~ 2020-09-03IIF 1 - Director → ME2021-06-21 ~ 2022-04-01IIF 7 - Director → ME2020-09-03 ~ 2021-06-21IIF 26 - Secretary → MEPerson with significant control2020-09-03 ~ 2020-09-03IIF 9 - Has significant influence or control → OE2022-02-05 ~ 2022-04-01IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE
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