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.
Courtnell, Denise Valarie
Courtnell, Denise Valarie
British company director born in May 1943Resident in England
Registered addresses and corresponding companiesCourtnell, Denise Valarie
British company director born in May 1943Resident in United Kingdom
Registered addresses and corresponding companiesCourtnell, Denise Valarie
British director born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
New London House, 6 London Street, London, EC3R 7LP, England
Courtnell, Denise Valerie
British company director born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 68, Lombard Street, London, EC3V 9LJ, England
Ms Denise Valarie Courtnell
British born in May 1943Resident in England
Registered addresses and corresponding companiesMrs Denise Valarie Courtnell
British born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Ackley Ma Lee & Co., 111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
Ms Denise Valarie Courtnell
British born in May 1943Resident in United Kingdom
Registered addresses and corresponding companiesMs Denise Valerie Courtnell
British born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 68, Lombard Street, London, EC3V 9LJ, England
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2020-03-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
FIRST FORM SERVICES LTD
- nowLIQUET MANAGEMENT SERVICES LTD - 2020-07-03PETAWAWA LTD - 2020-06-03 111 Watling Gate 297-303 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-05-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3 Ackley Ma Lee & Co. 111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD - 2020-03-10FIRSTFORM CONSTRUCTION LIMITED - 2019-03-18 30 Old Bailey, LondonLiquidation Corporate (2 parents)Equity (Company account)1,486,174 GBP2021-07-31Officer 2021-10-05 ~ nowIIF 11 - Director → ME
- 1 Flat 3 Eton Walk, 2 Upton Park, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-03-20 ~ 2020-04-17IIF 4 - Director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 18 - Ownership of shares – 75% or more → OE
- 2
DB PROJECT TECH LTD
- nowHILL CARE PERSONNEL LIMITED - 2020-10-06 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-17 ~ 2020-04-07IIF 12 - Director → MEPerson with significant control 2020-01-17 ~ 2020-04-07IIF 23 - Ownership of shares – 75% or more → OE - 3 Ackley Ma Lee & Co. 111 Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Officer 2020-03-26 ~ 2020-04-17IIF 10 - Director → MEPerson with significant control 2020-03-26 ~ 2020-04-17IIF 16 - Ownership of shares – 75% or more → OE
- 4
HARBOR TRADE LTD
- nowHAVOC TRADING SERVICES LTD - 2022-04-27BRIDGEVIEW MANAGEMENT SERVICES LTD - 2021-05-14ACS MANAGEMENT SERV LTD - 2022-04-01 111 Watling Gate 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-20 ~ 2020-04-17IIF 6 - Director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 22 - Ownership of shares – 75% or more → OE - 5 Ackley Ma Lee & Co. 111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-03-27 ~ 2020-05-21IIF 2 - Director → ME
- 6SORREL SERVICES LTD - 2020-09-22 C/o M R Insolvency, Suite One Peel Mill Commercial Street, MorleyLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-20 ~ 2020-04-17IIF 7 - Director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 19 - Ownership of shares – 75% or more → OE
- 7MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD - 2020-03-10FIRSTFORM CONSTRUCTION LIMITED - 2019-03-18 30 Old Bailey, LondonLiquidation Corporate (2 parents)Equity (Company account)1,486,174 GBP2021-07-31Officer 2019-03-18 ~ 2021-10-05IIF 3 - Director → MEPerson with significant control 2019-03-18 ~ 2021-08-20IIF 14 - Has significant influence or control → OE
- 8
PMG LOGISTICS HR LTD
- nowARCADE SERVICES LTD - 2020-11-24ARCADE TRANSPORT SOLUTIONS LTD - 2021-03-10 4385, 12528763: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-20 ~ 2020-04-17IIF 8 - Director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 21 - Ownership of shares – 75% or more → OE - 9
TOTAL GROUP SERV LIMITED
- nowCANARY MANAGEMENT SERVICES LTD - 2020-11-16 4385, 12528740 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-20 ~ 2021-04-01IIF 5 - Director → MEPerson with significant control 2020-03-20 ~ 2021-04-01IIF 20 - Ownership of shares – 75% or more → OE
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