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

Mrs Katherine Jane Applewhite

    Related profiles found in government register
  • Mrs Katherine Jane Applewhite
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glan Y Gors, Village Road, Maeshafn, Mold, CH7 5LR, United Kingdom

      IIF 1
  • Applewhite, Katherine Jane
    British company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glan Y Gors, Village Road, Maeshafn, Mold, CH7 5LR, United Kingdom

      IIF 2
  • Applewhite, Katherine Jane
    British consultant born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glan Y Gors, Village Road, Maeshafn, Mold, CH7 5LR, United Kingdom

      IIF 3
  • Applewhite, Katherine Jane
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

      IIF 4 IIF 5

    • Dee House, St. David's Park, Flintshire, CH5 3XF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Sixth Floor, 58, Waterloo Street, Glasgow, G2 7DA, Scotland

      IIF 10
  • Applewhite, Katherine Jane
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dee House, St David's Park, Ewloe, Flintshire, CH5 3XF

      IIF 11 IIF 12
  • Applewhite, Katherine Jane
    British company director born in December 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Glan Y Gors, Village Road, Maeshafn, Near Mold, Denbighshire, CH7 5LR, Wales

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Officer
    2021-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    55,363 GBP2023-08-31
    Officer
    2021-11-23 ~ now
    IIF 3 - Director → ME
Ceased 10
  • 1
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2012-12-06
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-11-29 ~ 2019-09-06
    IIF 12 - Director → ME
  • 2
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-12-20 ~ 2019-09-06
    IIF 7 - Director → ME
  • 3
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-12-20 ~ 2019-09-06
    IIF 9 - Director → ME
  • 4
    MARBLE FINCO LIMITED - 2014-02-20
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-11-29 ~ 2019-09-06
    IIF 4 - Director → ME
  • 5
    MARBLE HOLDCO LIMITED - 2014-02-20
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2019-09-06
    IIF 5 - Director → ME
  • 6
    LEASEDIRECT FINANCE LIMITED - 2014-01-30
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    WAKECHARGE LIMITED - 1987-12-23
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-11-29 ~ 2019-09-06
    IIF 11 - Director → ME
  • 7
    FIRST INDEPENDENT FINANCE LIMITED - 2017-08-22
    Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-06
    IIF 10 - Director → ME
  • 8
    Aberduna Hall Maeshafn Road, Gwernymynydd, Mold, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,211 GBP2024-04-30
    Officer
    2020-04-23 ~ 2023-01-18
    IIF 13 - Director → ME
  • 9
    LDF FINANCE NO. 4 LIMITED - 2018-10-10
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-12-20 ~ 2019-09-06
    IIF 8 - Director → ME
  • 10
    LDF FINANCE NO. 5 LIMITED - 2018-10-10
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Active Corporate (6 parents)
    Officer
    2013-12-20 ~ 2019-09-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.