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.
Mcgloin, Tracie Lorraine
- British born in February 1970
Mcgloin, Tracie Lorraine
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF
IIF 1
- British director born in February 1970
White, Tracie Lorraine
Resident in United Kingdom
Registered addresses and corresponding companiesNew Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
IIF 2
- British managing director born in February 1970
White, Tracie Lorraine
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Stour Road, Harwich, Essex, CO12 3HF, United Kingdom
IIF 3
- British born in February 1970
Mcgloin, Tracie Lorraine
Resident in England
Registered addresses and corresponding companies - British company director born in February 1970
Mcgloin, Tracie Lorraine
Resident in England
Registered addresses and corresponding companiesThe Laurels, The Laurels, Heath Road, Tendring, Clacton-on-sea, Essex, CO16 0BX, United Kingdom
IIF 6
- British born in February 1970
Mrs Tracie Lorraine Mcgloin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Laurels, The Laurels, Heath Road, Tendring, Clacton-on-sea, Essex, CO16 0BX, United Kingdom
IIF 7
- British company director born in February 1970
White, Tracie Lorraine
Resident in England
Registered addresses and corresponding companiesUnit 2 Old Mercedes Building, Stour Road, Harwich, CO12 3HF, England
IIF 8
- British born in February 1970
Mcgloin, Tracie
Resident in England
Registered addresses and corresponding companiesUnit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF
IIF 9
- British born in February 1970
Mrs Tracie Lorraine White
Resident in England
Registered addresses and corresponding companiesUnit 2 Old Mercedes Building, Stour Road, Harwich, CO12 3HF, England
IIF 10
- British born in February 1970
Mrs Tracie Lorraine Mcgloin
Resident in England
Registered addresses and corresponding companiesUnit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF, England
IIF 11
- British Registered addresses and corresponding companies
Mcgloin, Tracie
Unit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF
IIF 12
- British directorRegistered addresses and corresponding companies
Mcgloin, Tracie
Unit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF
IIF 13
- British Registered addresses and corresponding companies
White, Tracie
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England
IIF 14
- 1
DRG EUROPEAN LIMITED
06501214Town Wall House, Balkerne Hill, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 14 - Secretary → ME - 2
MIND TO MANUFACTURE LIMITED
13095206The Laurels The Laurels, Heath Road, Tendring, Clacton-on-sea, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
OV GROUP LTD
11703191The Laurels, Heath Gardens, Tendring, Essex, United KingdomActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 5 - Director → ME - 4BENCHCHASE LIMITED - 1987-07-1634 Stafford Road, Wallington, EnglandActive Corporate (63 parents, 6 offsprings)Officer2021-12-02 ~ 2023-10-09IIF 2 - Director → ME
- 5
PLF (UK) LIMITED
02980480Unit 2 Old Mercedes Building, Bathside Bay, Harwich, EssexActive Corporate (7 parents)Officer2007-03-23 ~ nowIIF 1 - Director → ME2003-12-17 ~ nowIIF 12 - Secretary → ME - 6
PLF GROUP LTD
12044439Unit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-06-11 ~ nowIIF 4 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7
PREMIER CONTRACT PACKING LIMITED
09611336Unit 2 Stour Road, Harwich, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 3 - Director → ME - 8
PREMIER LABELLERS LIMITED
04422121Unit 2 Old Mercedes Building, Bathside Bay, Harwich, EssexActive Corporate (5 parents)Officer2007-03-23 ~ nowIIF 9 - Director → ME2004-06-10 ~ nowIIF 13 - Secretary → ME - 9
SQEEKY LTD
12572854Unit 2 Old Mercedes Building, Stour Road, Harwich, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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