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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maund, Anne Irene

    Related profiles found in government register
  • Maund, Anne Irene
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, High Street, Mold, Flintshire, CH7 1BH

      IIF 1
  • Maund, Anne Irene
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17, Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom

      IIF 2
  • Maund, Anne Irene
    British director of administration born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Mold Business Park, Wrexham Road, Mold, Clwyd, CH7 1XP, United Kingdom

      IIF 3
  • Mrs Anne Irene Maund
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom

      IIF 4 IIF 5
  • Maund, Anne Irene
    British company director

    Registered addresses and corresponding companies
    • Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 11 Mold Business Park, Wrexham Road, Mold, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,416 GBP2023-03-31
    Officer
    2011-02-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • 1
    TOTALAGENT LIMITED - 2000-12-27
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    584,025 GBP2024-03-31
    Officer
    2009-11-01 ~ 2020-09-30
    IIF 3 - director → ME
    2009-07-01 ~ 2009-10-01
    IIF 1 - director → ME
    2003-10-22 ~ 2020-09-30
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.