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.
Whiteley, Deborah
Whiteley, Deborah
Registered addresses and corresponding companies
IIF 1
Unit D Fairways House, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Whiteley, Deborah
born in January 1964Resident in Wales
Registered addresses and corresponding companiesWhiteley, Deborah
British accountant born in January 1964Resident in Wales
Registered addresses and corresponding companiesWhiteley, Deborah
British company director born in January 1964Resident in Wales
Registered addresses and corresponding companies
IIF 8 Unit D, Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT, United Kingdom
Whiteley, Deborah
British director born in January 1964Resident in Wales
Registered addresses and corresponding companiesWhiteley, Deborah
British none born in January 1964Resident in Wales
Registered addresses and corresponding companies
IIF 12 Unit D Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT
Mrs Deborah Whiteley
British born in January 1964Resident in Wales
Registered addresses and corresponding companies
- 1 154 Quarella Road, BridgendDissolved Corporate (2 parents)Officer
2018-08-30 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2018-08-30 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SALON AMICI LLP
- nowCAPELLI SALONS PORTHCAWL LLP - 2019-08-27 Ffynon Pantrhosla, Court Colman, BridgendActive Corporate (2 parents)Officer 2019-05-24 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2019-05-24 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Ffynon Pantrhosla, Court Colman, Bridgend, BridgendDissolved Corporate (3 parents)Officer 2017-03-30 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Ffynon Pantrhosla, Laleston, BridgendActive Corporate (2 parents)Officer 2011-10-05 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CROSERVICE CO 6 LIMITED - 2016-02-05 Unit D Fairways House Links Business Park, St Mellons, Cardiff, Caerdydd, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-05-31Officer 2016-01-28 ~ 2016-04-30IIF 11 - Director → ME
- 2FAST TECHNOLOGY (SERVICES) LIMITED - 1999-04-28 Vision Court, Caxton Place, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)397,142 GBP2019-04-30Officer 2016-01-20 ~ 2016-04-30IIF 10 - Director → ME
- 3 Enterprise House, Bute Street, CardiffDissolved Corporate (4 parents)Officer 2017-01-09 ~ 2017-10-17IIF 6 - Director → ME
- 4 Tramshed Tech, Unit D, Pendyris Street, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)3,442 GBP2024-11-08Officer 2019-10-28 ~ 2021-03-01IIF 7 - Director → ME
- 5CROSERVICE CO 3 LIMITED - 2015-05-01 Vision Court, Caxton Place, Cardiff, South Glamorgan, WalesActive Corporate (3 parents, 7 offsprings)Equity (Company account)1,683,010 GBP2024-05-31Officer 2015-03-19 ~ 2016-04-30IIF 8 - Director → ME
- 6DEVORAN CHEYNE LIMITED - 1991-03-26 Vision Court, Caxton Place, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)1,023,655 GBP2019-04-30Officer 2015-03-23 ~ 2016-04-30IIF 9 - Director → ME 2015-03-23 ~ 2016-04-30IIF 1 - Secretary → ME
- 7 Unit D Fairways House Links Business Park, St Mellons, CardiffDissolved Corporate (4 parents)Officer 2015-03-23 ~ 2016-04-30IIF 12 - Director → ME
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