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.
Hargraves, Tracey Ann
- British born in January 1975
Hargraves, Tracey Ann
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1975
Hargraves, Tracey Ann
Resident in England
Registered addresses and corresponding companies6, Senna Lane, Comberbach, Northwich, Cheshire, CW9 6BD, United Kingdom
IIF 7
- British chartered accountant born in January 1975
Hargraves, Tracey Ann
Resident in England
Registered addresses and corresponding companies - British swimming teacher born in January 1975
Hargraves, Tracey Ann
Resident in England
Registered addresses and corresponding companies6, Senna Lane, Comberbach, Northwich, Cheshire, CW9 6BD, United Kingdom
IIF 10
- born in January 1975
Hargraves, Tracey Ann
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1975Registered addresses and corresponding companies
Hargraves, Tracey Ann
6 Peartree Farm Cottages, Davenham Road Billinge Green, Northwich, Cheshire, CW9 7RY
IIF 13
- British Registered addresses and corresponding companies
Hargraves, Tracey Ann
6, Senna Lane, Comberbach, Northwich, Cheshire, CW9 6BD, United Kingdom
IIF 14
- British born in January 1975
Mrs Tracey Ann Hargraves
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hargraves, Tracey
6, Brackenwood, Senna Lane, Comberbach, Northwich, Cheshire, CW9 6BD, United Kingdom
IIF 18
- 1
BABY SWIMMING SHOP LIMITED
096274496 Senna Lane, Comberbach, Northwich, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-23,561 GBP2017-06-30Officer2015-06-08 ~ dissolvedIIF 10 - Director → ME - 2SOLOMON GROUP AUDLEY LTD - 2024-05-21SOLOMON GROUP MERTON LTD - 2023-02-2245 City Road, Chester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-169,569 GBP2023-12-31Officer2025-06-09 ~ 2026-01-16IIF 4 - Director → ME
- 3
ENTIRE PROPERTY DIRECT LTD
15507216Unit 8a Cinnabar Court 6800, Daresbury Park, Daresbury, EnglandActive Corporate (4 parents)Officer2025-09-17 ~ nowIIF 5 - Director → ME - 46 Senna Lane, Comberbach, Northwich, Cheshire, EnglandDissolved Corporate (11 parents)Officer2012-04-01 ~ 2012-07-30IIF 11 - LLP Designated Member → ME2012-03-21 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
- 5OPENASSIGN PROPERTY MANAGEMENT LIMITED - 1991-12-24176 C/o Code Property Management Limited, Washway Road, Sale, Cheshire, United KingdomActive Corporate (62 parents)Equity (Company account)10 GBP2024-12-31Officer2003-08-09 ~ 2008-02-29IIF 13 - Director → ME
- 66 Senna Lane, Comberbach, Northwich, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-27 ~ dissolvedIIF 7 - Director → ME2009-07-27 ~ dissolvedIIF 14 - Secretary → ME
- 7MCR SCREENS LIMITED - 2023-11-01Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-15,152 GBP2024-05-31Officer2023-11-20 ~ 2024-12-05IIF 8 - Director → ME
- 8
SOLOMON GROUP CLEVELEYS LTD
1515967145 City Road, Chester, EnglandActive Corporate (3 parents)Total liabilities (Company account)61,499 GBP2024-09-30Officer2025-06-09 ~ nowIIF 2 - Director → ME - 9
SOLOMON GROUP IRLAM LTD
1477662445 City Road, Chester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)313 GBP2024-04-30Officer2025-06-09 ~ 2026-01-19IIF 1 - Director → ME - 10
SOLOMON GROUP NORTHGATE LTD
1438065145 City Road, Chester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,989 GBP2024-03-26Officer2025-06-09 ~ 2026-01-16IIF 3 - Director → ME - 11
TH ACCOUNTANCY SERVICES LIMITED
16222846Acton Cliff Farm Cliff Lane, Acton Bridge, Northwich, EnglandActive Corporate (1 parent)Officer2025-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
THE ABC FAMILY CLUB LIMITED
081464936 Brackenwood, Senna Lane, Comberbach, Northwich, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)445 GBP2016-07-31Officer2012-07-17 ~ dissolvedIIF 9 - Director → ME2012-07-17 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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