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.
Whittaker, Susan Anthea
Whittaker, Susan Anthea
British bookkeeper born in February 1966Resident in England
Registered addresses and corresponding companiesWhittaker, Susan Anthea
British company secretary born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 008, Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, Warrington, WA3 6FW, England
Whittaker, Susan Anthea
British finance director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Laurel Cottage, Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB, United Kingdom
Whittaker, Susan Anthea
British financial director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Balmoral House, Balmoral Road, Grappenhall, Cheshire, WA4 2EB
Whittaker, Susan Anthea
British Registered addresses and corresponding companies
IIF 6 Suite 008, Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, Warrington, WA3 6FW, England
Mrs Susan Anthea Whittaker
British born in February 1966Resident in England
Registered addresses and corresponding companiesFurnival, Sian
British director born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 10 Ashwood House, Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, CF15 7QE, Wales
Furnival, Sian
British nursery nurse born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 11 39, Beaumaris Way, Grove Park, Blackwood, NP121DF, United Kingdom
- 1 Crows Nest Business Park Ashton Road, Billinge, Wigan, EnglandActive Corporate (2 parents)Officer
2024-09-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HEXEL DATA LIMITED
- nowHEXEL PROMOTION LIMITED - 2010-08-26 15 Wash Lane, Latchford, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 1998-01-13 ~ dissolvedIIF 5 - Director → ME - 3 Laurel Cottage Pepper Street, Appleton Thorn, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-10-31Officer 2018-10-23 ~ dissolvedIIF 4 - Director → ME
- 4
HEXEL HOLDINGS LIMITED
- nowHEXEL HOLDING LIMITED - 2017-08-01 The Stables, Erwood Street, Warrington, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)182,215 GBP2024-02-29Officer 2017-08-01 ~ nowIIF 1 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 8 - Has significant influence or control → OE
- 1 Ashwood House 66 Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,964 GBP2024-09-30Officer 2013-07-17 ~ 2015-04-16IIF 10 - Director → ME
- 2 7 Beeston Court, Stuart Rd, Runcorn, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)273,871 GBP2024-04-30Officer 2000-02-01 ~ 2022-03-17IIF 3 - Director → ME 1996-01-31 ~ 2022-03-17IIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-03-17IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)-50,969 GBP2018-12-31Officer 2011-12-29 ~ 2013-07-17IIF 11 - Director → ME
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