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.
Peterson, Kelly-louise Lavinia
Peterson, Kelly-louise Lavinia
British accountant born in March 1982Registered addresses and corresponding companies
IIF 1
12 Crichton House, Mount Stuart Square, Cardiff, CF10 5EE
Peterson, Kelly-louise Lavinia
British Registered addresses and corresponding companies
IIF 2 29 Castleford Close, Gwaun Miskin, Pontypridd, Mid Glamorgan, CF38 2RW
Peterson, Kelly-louise Lavinia
British directorRegistered addresses and corresponding companies
IIF 3 Unit 12 Crichton House, Mount Stuart Square, Cardiff, South Glamorgan, CF10 5EE
Peterson, Kelly-louise Lavinia
British accountant born in March 1982Resident in Wales
Registered addresses and corresponding companiesPeterson, Kelly-louise Lavinia
British director born in March 1982Resident in Wales
Registered addresses and corresponding companiesMiss Kelly-louise Lavinia Peterson
British born in March 1982Resident in Wales
Registered addresses and corresponding companies
IIF 9 29, Castleford Close, Gwaun Miskin Beddau, Pontypridd, Rhondda Cynon Taf, CF38 2RW
- 1 29 Castleford Close, Beddau, Pontypridd, Mid Glamorgan, United KingdomDissolved corporate (1 parent)Officer
2008-07-29 ~ dissolvedIIF 4 - director → ME 2008-07-29 ~ dissolvedIIF 2 - secretary → ME - 2 29 Castleford Close, Gwaun Miskin Beddau, Pontypridd, Rhondda Cynon TafCorporate (1 parent)Equity (Company account)90 GBP2024-07-31Officer 2011-07-29 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 3 Celtic House, Caxton Place, Cardiff, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-03-05 ~ nowIIF 7 - director → ME
- 1 Unit 12 Crichton House, Mount Stuart Square, Cardiff, South GlamorganDissolved corporate (1 parent)Officer 2003-03-18 ~ 2011-08-31IIF 6 - director → ME 2003-03-18 ~ 2011-08-31IIF 3 - secretary → ME
- 2
CARRERASHILL LIMITED
- nowSCENARIO TWO LIMITED - 2008-01-10 12 Crichton House, Mount Stuart Square, Cardiff Bay, CardiffDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,981 GBP2016-02-28Officer 2007-12-03 ~ 2008-01-03IIF 1 - director → ME - 3 12 Crichton House, Mount Stuart Square, Cardiff Bay, CardiffDissolved corporate (1 parent)Officer 2006-08-30 ~ 2011-06-28IIF 5 - director → ME
