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.
Phillips, Suzanne Marie
- British born in January 1974
Phillips, Suzanne Marie
Resident in Wales
Registered addresses and corresponding companiesAshwood House, 66 Cardiff Road, Glan-y-llyn, Rct, CF15 7QE, Wales
IIF 1
- British company director born in January 1974
Phillips, Suzanne Marie
Resident in Wales
Registered addresses and corresponding companies133, Glan-y-ffordd, Taffs Well, Cardiff, CF15 7SQ, Wales
IIF 2
- British sales born in January 1974
Phillips, Suzanne Marie
Resident in Wales
Registered addresses and corresponding companies133, Glan-y-ffordd, Taffs Well, Cardiff, CF15 7SQ, United Kingdom
IIF 3
- British licensee born in January 1972
Phillips, Suzanne Marie
Resident in Wales
Registered addresses and corresponding companiesT/a, The Moreton Inn, Ruabon Road, Wrexham, LL14 6PU, Wales
IIF 4
- British publican born in January 1972
Phillips, Suzanne Marie
Resident in Wales
Registered addresses and corresponding companiesMoreton Inn, Ruabon Road, Ruabon, Wrexham, Clwyd, LL14 6PU, Wales
IIF 5
- British born in July 1975
Arnold, Rachel Jane
Resident in Wales
Registered addresses and corresponding companiesTy Merlin, Caerphilly Business Park, Caerphilly, CF83 3GS, Wales
IIF 6
- British company director born in July 1975
Arnold, Rachel Jane
Resident in Wales
Registered addresses and corresponding companiesBritannia House, Caerphilly Business Park, Caerphilly, CF83 3GG, Wales
IIF 7
- British quality development born in July 1975
Arnold, Rachel Jane
Resident in Wales
Registered addresses and corresponding companies6 George Close, Gwaelod-y-garth, Cardiff, CF15 9ST, Wales
IIF 8
- British born in January 1974
Mrs Suzanne Marie Phillips
Resident in Wales
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 9
- British born in July 1975
Mrs Rachel Jane Arnold
Resident in Wales
Registered addresses and corresponding companiesTy Merlin, Caerphilly Business Park, Caerphilly, CF83 3GS, Wales
IIF 10
- Welsh hair and beauty born in July 1975
Giannuzzi, Sara
Resident in Wales
Registered addresses and corresponding companies16, Main Street, Pembroke, Dyfed, SA71 4NP, Wales
IIF 11
- British hair and beauty born in January 1972
Williams, Annaleena Hope
Resident in United Kingdom
Registered addresses and corresponding companies41 Selly Oak Road, 41, Sely Oak Road, Birmingham, West Midlands, B30 1LR, England
IIF 12
- British care worker born in January 1972
Williams-drabble, Annaleena Hope
Resident in United Kingdom
Registered addresses and corresponding companies7, John Gold Avenue, Newark, Nottinghamshire, NG24 1RU
IIF 13
- 1Sara Giannuzzi, 16 Main Street, Pembroke, DyfedDissolved Corporate (1 parent)Officer2013-04-22 ~ dissolvedIIF 11 - Director → ME
- 27 John Gold Avenue, Newark, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 13 - Director → ME
- 3Ashwood House, 66 Cardiff Road, Glan-y-llyn, Rct, WalesActive Corporate (2 parents)Total liabilities (Company account)102,856 GBP2024-11-30Officer2025-04-01 ~ nowIIF 1 - Director → ME
- 4T/a The Moreton Inn, Ruabon Road, WrexhamDissolved Corporate (2 parents)Officer2012-08-30 ~ dissolvedIIF 4 - Director → ME
- 541 Selly Oak Road 41, Sely Oak Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2014-11-10 ~ dissolvedIIF 12 - Director → ME
- 6Moreton Phillips Ltd, Moreton Inn Ruabon Road, Ruabon, Wrexham, Clwyd, WalesDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 5 - Director → ME
- 7Ty Merlin, Caerphilly Business Park, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)70,558 GBP2024-07-31Officer2016-07-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)-50,969 GBP2018-12-31Officer2013-01-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1Ocean Park House, East Tyndall Street, CardiffActive Corporate (9 parents, 2 offsprings)Officer2007-01-01 ~ 2016-07-15IIF 8 - Director → ME
- 2Ashwood House 66 Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,964 GBP2024-09-30Officer2012-09-04 ~ 2013-07-17IIF 3 - Director → ME
- 3Ty Merlin, Caerphilly Business Park, Caerphilly, WalesActive Corporate (4 parents)Equity (Company account)-3,761 GBP2023-11-30Officer2017-09-18 ~ 2021-07-28IIF 7 - Director → ME
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