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.
Smith, Diana Clare
Smith, Diana Clare
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Diana Clare
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
9, Moorhead Lane, Saltaire, Shipley, West Yorkshire, BD18 4JH, United Kingdom
Smith, Diana Clare
British sales born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMs Diana Clare Smith
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, Holland Road, Wallasey, CH45 7QZ, England
Smith, Diana Clare
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 7 4 Longbar Mew, Owston, Doncaster, South Yorkshire, DN6 9JF, England
Smith, Diana Clare
British sales manager born in January 1967Registered addresses and corresponding companies
IIF 8 19, Meadow Close, Hounslow, Middlesex, TW4 5LN, United Kingdom
Mrs Diana Clare Smith
British born in January 1967Resident in England
Registered addresses and corresponding companiesSmith, Diana Clare
Registered addresses and corresponding companies
IIF 13 7, Moorhead Lane, Shipley, BD18 4JH, England
- 1 C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (2 parents)Equity (Company account)-41,240 GBP2020-03-31Person with significant control
2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 162a Haigh Moor Road, Tingley, Wakefield, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-30Person with significant control 2017-09-28 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DRIVING CHOICES LIMITED
- nowCONTRACTOR DIRECT LIMITED - 2015-06-03 15/17 Langthwaite Road Langthwaite Road, Langthwaite Industrial Estate, South Kirkby, Pontefract, West YorkshireDissolved Corporate (2 parents)Officer 2015-06-02 ~ dissolvedIIF 7 - Director → ME - 4 5 Holland Road, Wallasey, EnglandDissolved Corporate (1 parent)Officer 2021-05-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 15/17 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West YorkshireDissolved Corporate (1 parent)Officer 2014-02-13 ~ dissolvedIIF 1 - Director → ME
- 6 C/o Mazars Llp 5th Floor 3, Wellington Place, LeedsDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7
TOP-UP SOLUTIONS LTD
- nowMINERVA EUROPE LIMITED - 2008-09-16 Abbey Accountancy Services, 29 Nightingale Way Bingham, NottinghamDissolved Corporate (1 parent)Officer 2008-08-19 ~ dissolvedIIF 8 - Director → ME - 8 7 Moorhead Lane, Shipley, EnglandDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 4 - Director → ME 2012-08-10 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (2 parents)Equity (Company account)-41,240 GBP2020-03-31Officer 2015-09-04 ~ 2017-08-31IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.