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.
Luckie, Cheryl Ann
Luckie, Cheryl Ann
British finance directorRegistered addresses and corresponding companies
IIF 1
Unit 13, Finch Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2SF, England
Luckie, Cheryl Ann
British financial directorRegistered addresses and corresponding companies
IIF 2 Arlington House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
Luckie, Cheryl Ann
British company director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 3 Arlington House, West Station Business Park, Unit 8, Spital Road, Maldon, Essex, CM9 6FF, United Kingdom
Luckie, Cheryl Ann
British finance director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 13, Finch Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2SF, England
Luckie, Cheryl Ann
British financial director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 5 Arlington House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
Luckie, Cheryl Ann
British none born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 6 170a-172, High Street, Rayleigh, Essex, SS6 7BS
Mrs Cheryl Ann Luckie
British born in February 1960Resident in England
Registered addresses and corresponding companies
- 1 170a-172 High Street, Rayleigh, EssexCorporate (2 parents)Equity (Company account)195,193 GBP2024-09-30Officer
2011-07-29 ~ nowIIF 6 - director → MEPerson with significant control 2021-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 170a-172 High Street, Rayleigh, EssexCorporate (2 parents)Equity (Company account)195,193 GBP2024-09-30Person with significant control 2016-04-06 ~ 2018-01-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Arlington House West Station Business Park, Unit 8, Spital Road, Maldon, Essex, United KingdomDissolved corporate (1 parent)Officer 2020-03-18 ~ 2021-12-02IIF 3 - director → ME
- 3
SHARON LEE LIMITED
- nowSHARON LEE HOLDINGS LIMITED - 2009-02-26 Units 8 8a And 9, Warwick Mill Business Village, Warwick Bridge, Carlisle, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1,178,794 GBP2023-10-30Officer 2009-02-01 ~ 2021-07-30IIF 5 - director → ME 2009-02-01 ~ 2021-07-30IIF 2 - secretary → ME - 4
W R D (ESSEX) LTD
- nowW.R.DAVIES(SHARON LEE)LIMITED - 2024-10-11 Unit 13 Finch Drive, Springwood Industrial Estate, Braintree, EssexCorporate (2 parents)Equity (Company account)-158,092 GBP2023-10-30Officer 2009-02-01 ~ 2021-12-16IIF 4 - director → ME 2009-02-01 ~ 2021-12-16IIF 1 - secretary → ME
