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 Tracey Carboni
Ms Tracey Carboni
British born in April 1965Resident in Wales
Registered addresses and corresponding companiesMs Tracey Carboni
British born in June 1965Resident in Wales
Registered addresses and corresponding companies
IIF 3
C/o Francis Gray, 32 Queens Road, Aberystwyth, Ceredigion, SY23 2HN, United Kingdom
Carboni, Tracey
British director born in April 1965Resident in Wales
Registered addresses and corresponding companies
IIF 4 The Old Convent, Pje Accountants & Advisors, Llanbadarn Road, Aberystwyth, Ceredigion, SY23 1EY, Wales
Carboni, Tracey
British local authority born in April 1965Resident in Wales
Registered addresses and corresponding companies
IIF 5 Swn Y Ddol, Bro Clywedog, Llanfair Clydogau, Lampeter, Ceredigion, SA48 8LD
Carboni, Tracey
British refuge worker born in April 1965Resident in Wales
Registered addresses and corresponding companies
IIF 6 SA5
Carboni, Tracey
British social worker/family therapist born in April 1965Resident in Wales
Registered addresses and corresponding companies
IIF 7 2-3, Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales
Carboni, Tracey
British Registered addresses and corresponding companies
IIF 8 SA5
- 1 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesCorporate (4 parents)Equity (Company account)-360 GBP2023-07-31Officer
2020-07-23 ~ nowIIF 7 - director → MEPerson with significant control 2020-07-23 ~ nowIIF 2 - Has significant influence or control → OE - 2 Praxis Knots Ltd Upstairs, Unit 4, Dragon 24, Llanelli, WalesCorporate (1 parent)Equity (Company account)355,887 GBP2023-05-31Officer 2015-05-22 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 Swn Y Ddol Bro Clywedog, Llanfair Clydogau, Lampeter, CeredigionDissolved corporate (4 parents)Equity (Company account)1,961 GBP2023-03-31Officer 2015-02-21 ~ dissolvedIIF 5 - director → ME
- 1 Praxis Knots Ltd Upstairs, Unit 4, Dragon 24, Llanelli, WalesCorporate (1 parent)Equity (Company account)355,887 GBP2023-05-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
- 2SWANSEA WOMENS RESOURCE AND TRAINING CENTRE LTD. - 2002-01-07 28 Bond Street, Swansea, WalesCorporate (3 parents)Equity (Company account)4,343 GBP2024-03-31Officer 1993-10-13 ~ 1997-11-22IIF 6 - director → ME 1994-11-26 ~ 1997-11-22IIF 8 - secretary → ME
