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.
Mrs Susan Ceinwyn Hall
- British born in November 1966
Mrs Susan Ceinwyn Hall
Resident in England
Registered addresses and corresponding companies17, Chatsworth Avenue, Culcheth, Warrington, WA3 4LD
IIF 1
- British born in November 1966
Mrs Susan Ceinwyn Johnson
Resident in England
Registered addresses and corresponding companies79, Sandicroft Close, Birchwood, Warrington, Cheshire, WA3 7LY, England
IIF 2
- British born in November 1966
Franklin, Jennifer Ann
Resident in England
Registered addresses and corresponding companiesC/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 3 IIF 4 IIF 5 (more)(less)Tods Murray Llp, Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
IIF 9C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London, E1 8HZ
IIF 10 IIF 11C/o Hermes, Administration Services Limited, Lloyds Chambers 1 Portsoken, Street, London, E1 8HZ
IIF 128th Floor, 155 Bishopgate, London, EC2M 3XJ
IIF 13Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 14 IIF 15Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 16Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 17 IIF 18 IIF 19 (more)(less)Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)37, Aldborough Road, Upminster, Essex, RM14 2RP
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in November 1966
Hall, Susan Ceinwyn
Resident in United Kingdom
Registered addresses and corresponding companies17, Chatsworth Avenue, Culcheth, Warrington, WA3 4LD, England
IIF 32
- 1
ARGENT (CRYSTAL PEAKS) LIMITED
03303143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2010-09-20 ~ 2013-02-28IIF 4 - Director → ME - 2
ARGENT (READING) LIMITED
03229340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2010-09-20 ~ 2013-02-28IIF 5 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO.3) LIMITED - 1995-02-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2010-09-20 ~ 2013-02-28IIF 6 - Director → ME - 4
ARWP (BIRSTALL) LIMITED
02801949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2010-09-20 ~ 2013-02-28IIF 7 - Director → ME - 5
ARWP (EXETER) LIMITED
02707981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2010-09-20 ~ 2013-02-28IIF 3 - Director → ME - 6
ARWP (TONBRIDGE) LIMITED
02775414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2010-09-23 ~ 2013-02-28IIF 12 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2022-04-26BELFAST INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 0623677530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2012-03-19 ~ 2013-02-28IIF 24 - Director → ME - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- 2012-08-14 0623677230 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2012-03-19 ~ 2013-02-28IIF 25 - Director → ME - 10
- 11HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2010-09-23 ~ 2013-02-28IIF 11 - Director → ME
- 12HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2010-09-23 ~ 2013-02-28IIF 10 - Director → ME
- 13
CLEMENTS HOUSE GENERAL PARTNER LIMITED
05649855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-02-0215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2010-09-20 ~ 2011-02-08IIF 13 - Director → ME - 14
DATA FIVE LIMITED
0798736479 Sandicroft Close, Birchwood, Warrington, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2020-08-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
- 17
- 18
- 19
- 20The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (21 parents)Officer2009-05-20 ~ 2010-06-01IIF 29 - Director → ME
- 21
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
06932007Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (17 parents)Officer2009-06-12 ~ 2010-06-01IIF 31 - Director → ME - 22
- 23
INFLATION-LINKED NOMINEES LIMITED
06776671Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (7 parents)Officer2008-12-18 ~ 2009-01-16IIF 28 - Director → ME2010-09-24 ~ 2013-02-28IIF 22 - Director → ME - 24
- 25
PROJECT PLANT HIRE LIMITED
07448414Emmsar Accountancy, 17 Chatsworth Avenue, Culcheth, WarringtonDissolved Corporate (2 parents)Officer2010-11-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 26MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (26 parents)Officer2010-10-05 ~ 2013-02-28IIF 20 - Director → ME
- 27
- 28
- 29PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-231 New Burlington Place, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2011-09-13 ~ 2012-01-31IIF 14 - Director → ME
- 30PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-231 New Burlington Place, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2011-09-13 ~ 2012-01-31IIF 15 - Director → ME
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