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 Michele Sharon Small
Ms Michele Sharon Small
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England
Small, Michele Sharon
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmall, Michele Sharon
British consultant born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28 Courtland Avenue, London, SW16 3BE, United Kingdom
Small, Michele Sharon, Director
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 92 Streatham Vale, 92 Streatham Vale, London, SW16 5TD, United Kingdom
Small, Michele Sharon, Director
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Orange Street, London, WC2H 7DQ, United Kingdom
- 1 C/o Wikborg Rein Llp, 30 Cannon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,689 GBP2023-12-31Officer
2023-01-06 ~ nowIIF 3 - Director → ME - 2 Kempton, Devisdale Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,410,186 GBP2024-12-31Officer 2015-11-03 ~ nowIIF 5 - Director → ME
- 3 106-107 Dowgate Hill House 14-16 Dowgate Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1,208 GBP2024-11-30Officer 2012-11-13 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1COMMODITIES TRADING AND INVESTMENTS LIMITED - 1993-02-17 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Equity (Company account)44,160 GBP2022-12-31Officer 2023-09-01 ~ 2023-12-15IIF 4 - Director → ME
- 2 8 Duncannon Street, Golden Cross House, Charing Cross, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,702 GBP2022-12-31Officer 2015-10-22 ~ 2016-08-01IIF 6 - Director → ME
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