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.
Ms Scarlet Merry Mcaleese-banks
Ms Scarlet Merry Mcaleese-banks
British born in May 1988Resident in England
Registered addresses and corresponding companiesMrs Scarlet Merry Mcaleese-banks
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
74, Oldfield Road, Hampton, Middx, TW12 8HR, United Kingdom
Mcaleese-banks, Scarlet Merry
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 4 8 Springfield Road, Springfield Industrial Estate, Burnham On Crouch, Essex, CM0 8UA
IIF 5 8, Springfield Road, Springfield Industrial Estate, Burnham-on-crouch, Essex, CM0 8UA, England
IIF 6 Hilton Banks Ltd, 74, Oldfield Road, Hampton, TW12 2HR, England
IIF 7 Hilton Banks Ltd, Oldfield Road, Hampton, TW12 2HR, England
IIF 8 Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England
IIF 9 Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom
Mcaleese-banks, Scarlet Merry
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 74, Oldfield Road, Hampton, Middx, TW12 8HR, United Kingdom
- 1EVERETT LODGE LTD - 2019-01-08 57a Sheen Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Person with significant control
2018-05-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2WASTNAGE LIMITED - 2004-07-21 8 Springfield Road, Springfield Industrial Estate, Burnham On Crouch, EssexActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer 2025-03-21 ~ nowIIF 4 - Director → ME
- 3
FLAG PAINTS LIMITED
- nowC.W.WASTNAGE LIMITED - 2004-07-14 8 Springfield Road, Springfield Industrial Estate, Burnham-on-crouch, Essex, EnglandActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)1,084,472 GBP2025-05-31Officer 2025-03-21 ~ nowIIF 5 - Director → ME - 4MONTYBOND LIMITED - 1997-11-25 Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United KingdomActive Corporate (3 parents)Equity (Company account)45,788 GBP2024-12-31Officer 2016-10-03 ~ nowIIF 7 - Director → ME
- 5 Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer 2021-04-19 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Hb42 House Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-532,159 GBP2024-01-01 ~ 2024-12-31Officer 2017-03-20 ~ nowIIF 9 - Director → ME
- 7
HILTON BANKS LTD
- nowCHAS BANKS & SON LIMITED - 1987-05-06HOLLINCREST LIMITED - 1986-04-21 Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)95,219 GBP2024-12-31Officer 2016-10-03 ~ nowIIF 6 - Director → ME - 8 Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2022-10-04 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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