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.
Ms Suzanne Urquhart
- British born in July 1976
Ms Suzanne Urquhart
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mrs Suzanne Urquhart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Urquhart, Suzanne
Resident in England
Registered addresses and corresponding companies - British born in July 1976Registered addresses and corresponding companies
Urquhart, Suzanne
The Bales, 2a The Grange, Southport, PR9 7NZ
IIF 13
- British born in July 1976
Urquhart, Suzanne
Resident in United Kingdom
Registered addresses and corresponding companiesHesketh Mount, 92-96 Lord Street, Southport, PR8 1JR
IIF 14Hesketh Mount, 92-96 Lord Street, Sothport, PR8 1JR, England
IIF 1527a, Banastre Road, Southport, PR8 5AW, United Kingdom
IIF 16Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR
IIF 17Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR, England
IIF 18 IIF 19 IIF 20Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Waggett, Suzanne
61 Hartwood Road, Southport, PR9 9AW
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in July 1976
Waggett, Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies61, Hartwood Road, Southport, Merseyside, PR9 9AW, Great Britain
IIF 3061 Hartwood Road, Southport, PR9 9AW
IIF 31 IIF 32 IIF 33 (more)(less)Fleetwood House, 3 Manchester Road, Southport, Merseyside, PR9 9EP
IIF 37Hesketh Mount, 92-96 Lord Street, Southport, Merseyside, PR8 1JR
IIF 38Hesketh Mount, 92-96 Lord Street, Southport, PR8 1JR, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Waggett, Suzanne
61, Hartwood Road, Southport, Merseyside, PR9 9AW, United Kingdom
IIF 40
- 1
ADVANCED BUILDING COMPANY (UK) LTD.
07003815Hesketh Mount, 92-96 Lord Street, Southport, MerseysideDissolved Corporate (3 parents)Officer2009-11-30 ~ dissolvedIIF 38 - Director → ME - 2
ADVANCED BUILDING CORPORATION LIMITED
0665833140 Clearwater Place, Long Ditton, Surbiton, SurreyDissolved Corporate (5 parents)Officer2008-07-29 ~ 2009-12-31IIF 25 - Secretary → ME - 3
BELLEAIR MANAGEMENT LIMITED
04872938Riverside House River Lane, Saltney, Chester, EnglandActive Corporate (14 parents)Officer2003-08-20 ~ 2009-10-01IIF 36 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-11 during the appointment or period of control
Commencement of winding up on 2009-11-02 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-06-30
Dissolved on 2015-10-08HAYMAN BRIDGE LIMITED - 2007-06-19Hesketh Mount, 92-96 Lord Street, Southport, MerseysideDissolved Corporate (9 parents)Officer2009-05-31 ~ 2015-04-28IIF 26 - Secretary → ME - 5
HEALDWOOD DEVELOPMENTS LIMITED
06433056Healdwood House Healdwood, Romiley, StockportDissolved Corporate (5 parents)Officer2007-11-21 ~ 2009-10-01IIF 32 - Director → ME - 6
HM OFFICES LIMITED
1116986427a Banastre Road, Southport, United KingdomDissolved Corporate (3 parents)Officer2018-01-25 ~ 2019-03-20IIF 16 - Director → MEPerson with significant control2018-11-01 ~ 2019-03-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
K3D LIMITED
05143967Hesketh Mount, 92-96 Lord Street, Southport, MerseysideDissolved Corporate (6 parents)Officer2009-11-30 ~ dissolvedIIF 17 - Director → ME2004-06-03 ~ 2010-04-30IIF 29 - Secretary → ME - 8
KIMBERELLA LTD
11437190Hesketh Mount, 92-96 Lord Street, Southport, EnglandActive Corporate (6 parents, 4 offsprings)Officer2018-06-28 ~ 2019-03-20IIF 12 - Director → MEPerson with significant control2018-06-28 ~ 2019-03-20IIF 3 - Has significant influence or control → OE - 9KOZZO LTD - 2019-02-07Hesketh Mount, 92-96 Lord Street, Southport, EnglandDissolved Corporate (7 parents)Officer2019-02-28 ~ 2019-03-20IIF 8 - Director → ME
- 10
LEVEL CHECK LTD
0885336026 Chapel Street, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2014-01-20 ~ 2014-06-01IIF 15 - Director → ME - 11
LEVELS CHECKER LTD
0885323026 Chapel Street, Glossop, DerbyshireDissolved Corporate (2 parents)Officer2014-01-20 ~ 2014-06-01IIF 21 - Director → ME - 12
MEDITATION FRIEND LTD
1181318820-22 Wenlock Road, London, EnglandDissolved Corporate (7 parents)Officer2019-02-28 ~ 2019-03-20IIF 9 - Director → ME - 13
MOBILECHAIN PROPERTIES LIMITED
0488525120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2009-11-30 ~ 2019-03-20IIF 14 - Director → ME2003-09-02 ~ 2010-01-31IIF 28 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-03-20IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 14
MOBILECHAIN TRINITY COURT LIMITED
04859789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-09 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-03-10Deloitte & Touche Llp, 2 Hardman Street, Manchester, LancashireDissolved Corporate (6 parents)Officer2003-08-07 ~ 2015-04-28IIF 27 - Secretary → ME - 15
MODO CREATIONS LIMITED
04632264Hesketh Mount, 92 - 96 Lord Street, Southport, Merseyside, EnglandActive Corporate (11 parents)Officer2003-01-09 ~ 2019-03-29IIF 20 - Director → MEPerson with significant control2016-05-01 ~ 2019-03-29IIF 7 - Has significant influence or control → OE - 16
TESORO NERO LTD
11418418Hesketh Mount, 92-96 Lord Street, Southport, EnglandActive Corporate (5 parents)Officer2018-07-02 ~ 2019-03-20IIF 11 - Director → MEPerson with significant control2018-07-02 ~ 2019-03-20IIF 1 - Has significant influence or control → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2012-04-19 during the appointment or period of controlWORKSHARP (CONSTRUCTION) LIMITED
- 2006-01-18 05516539Dte House, Hollins Mount, BuryDissolved Corporate (6 parents)Officer2006-03-01 ~ dissolvedIIF 33 - Director → ME2005-07-22 ~ 2006-03-01IIF 23 - Secretary → ME - 18
WORKSHARP (ECO HOMES) LIMITED
07123747Hesketh Mount, 92-96 Lord Street, Southport, United KingdomDissolved Corporate (3 parents)Officer2010-01-13 ~ dissolvedIIF 39 - Director → ME - 19
- 20
WORKSHARP (LANCASTER) LIMITED
05311392Top O' The Lane Farm, Broadhead, Road, Edgworth, Bolton, Lancashire Bl7 OwxDissolved Corporate (6 parents)Officer2004-12-13 ~ 2005-06-23IIF 31 - Director → ME2004-12-13 ~ 2007-09-10IIF 24 - Secretary → ME - 21
- 22
- 23
MOBILECHAIN LIMITED
- 2007-12-13 03549059Hesketh Mont, Lord Street, Southport, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-11-30 ~ 2020-09-20IIF 10 - Director → ME2001-04-03 ~ 2001-05-31IIF 13 - Director → ME2001-05-31 ~ 2010-03-30IIF 22 - Secretary → MEPerson with significant control2016-06-01 ~ 2020-09-30IIF 5 - Has significant influence or control → OE - 24
WORKSHARP HOLDINGS LIMITED
06701097Hesketh Mount 92-96 Lord Street, Merseyside, SouthportDissolved Corporate (3 parents, 1 offspring)Officer2008-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 25
WORKSHARP LIMITED
03489872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-13 during the appointment or period of control
Dissolved on 2012-04-19 during the appointment or period of controlD T E House, Hollins Lane, BuryDissolved Corporate (8 parents)Officer2001-04-03 ~ dissolvedIIF 34 - Director → ME
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