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 Wimpenny
- British born in April 1962
Mrs Susan Wimpenny
Resident in United Kingdom
Registered addresses and corresponding companiesShepley Carr House, Carr Lane, Shepley, HD8 8BR, United Kingdom
IIF 1
- British born in April 1962
Wimpenny, Susan Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Wimpenny, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesShepley Carr House, Carr Lane, Shepley, HD8 8BR, United Kingdom
IIF 4
- British born in April 1962
Mrs Susan Thomson Wimpenny
Resident in England
Registered addresses and corresponding companiesWalter Dawson & Son, 1 Valley Court, Bradford, BD1 4SP, England
IIF 5 IIF 6C/o Business Rescue Expert, 47-49 Duke Street, Darlington, County Durham, DL3 7SD
IIF 7C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham, DL3 7SD
IIF 8Shepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR, England
IIF 9Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 10
- British born in April 1962
Wimpenny, Susan Thomson
Resident in England
Registered addresses and corresponding companiesWalter Dawson & Son, 1 Valley Court, Bradford, BD1 4SP, England
IIF 11Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England
IIF 12Shepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR
IIF 13Shepley Carr House, Carr Lane, Shepley, Huddersfield, Yorkshire, HD8 8BR, United Kingdom
IIF 14
- British company director born in April 1962
Wimpenny, Susan Thomson
Resident in England
Registered addresses and corresponding companies52, Queens Gardens, London, W2 3AA, England
IIF 15
- British property developer born in April 1962
Wimpenny, Susan Thomson
Resident in England
Registered addresses and corresponding companiesShepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR
IIF 16
- British Registered addresses and corresponding companies
Wimpenny, Susan Thomson
- 152 Queens Gardens, London, EnglandActive Corporate (15 parents)Equity (Company account)55,165 GBP2024-12-31Officer2013-07-24 ~ 2021-07-08IIF 15 - Director → ME
- 2
HEARNE HOUSE LTD
1156763718 Park Drive, London, EnglandActive Corporate (4 parents)Equity (Company account)21,290 GBP2024-09-30Officer2018-09-13 ~ 2018-09-24IIF 4 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-13IIF 1 - Has significant influence or control → OE - 3
JAMES WIMPENNY HOMES LIMITED
03659542Walter Dawson & Son, 1 Valley Court, Bradford, EnglandActive Corporate (4 parents)Equity (Company account)-91,537 GBP2024-03-31Officer1998-10-30 ~ nowIIF 11 - Director → ME1998-10-30 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-10-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
JW2 PROPERTY LIMITED
09493922Rowans, West Lane, Lymm, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2015-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 5
THE LADY BUILDER ENTERPRISES LIMITED
08022518Walter Dawson & Son, 1 Valley Court, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2012-04-05 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
WILLOWFIELD DEVELOPMENTS LTD
- 2013-04-03 06091550Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)Equity (Company account)-210,797 GBP2017-03-31Officer2007-02-08 ~ dissolvedIIF 16 - Director → ME2007-02-08 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-02-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
TRANSORIENT LIMITED
0272911516 Chilworth Street, LondonActive Corporate (17 parents)Equity (Company account)7 GBP2024-07-31Officer2001-10-15 ~ nowIIF 3 - Director → ME - 8
JAMES WIMPENNY LIMITED
- 2006-03-31 02453663C/o Business Rescue Expert, 49 Duke Street, Darlington, County DurhamLiquidation Corporate (2 parents)Equity (Company account)-125,527 GBP2021-03-31Officer~ nowIIF 13 - Director → ME~ nowIIF 19 - Secretary → MEPerson with significant control2016-10-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 9
WIMPENNY ESTATES LIMITED
06144362Walter Dawson & Son, 1 Valley Court, Bradford, EnglandActive Corporate (2 parents)Officer2007-03-07 ~ nowIIF 12 - Director → ME2007-03-07 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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