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.
Mrs Eileen Smith
Mrs Eileen Smith
British born in October 1942Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Eileen
British company director born in October 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Canda Copying Limited, Prince William Avenue, Sandycroft, Deeside, Flintshire, CH5 2QZ, United Kingdom
Smith, Eileen
British director born in October 1942Resident in United Kingdom
Registered addresses and corresponding companiesMrs Eileen Smith
British born in October 1948Resident in Wales
Registered addresses and corresponding companiesSmith, Eileen
British company director born in October 1948Resident in Wales
Registered addresses and corresponding companiesSmith, Eileen
British director born in October 1948Resident in Wales
Registered addresses and corresponding companiesMosley, Caroline Mary Elizabeth
British company director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesMosley, Caroline Mary Elizabeth
British director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companiesMosley, Caroline Mary Elizabeth
British marketing born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8 Westminster Avenue, Chester, Cheshire, CH4 8JB
Mrs Caroline Mary Elizabeth Mosley
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom
IIF 23 Canda Copying Limited, Prince William Avenue, Sandycroft, Deeside, Flintshire, CH5 2QZ, United Kingdom
IIF 24 Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England
Smith, Eileen
British secretaryRegistered addresses and corresponding companiesMosley, Caroline Mary Elizabeth
Registered addresses and corresponding companies
IIF 27 2nd Floor Refuge House 33-37, Watergate Row, Chester, CH1 2LE
- 1CANDA COPYING HOLDINGS LIMITED - 2024-09-30 Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)15,000,000 GBP2024-11-30Officer
2021-09-13 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 2CANDA COPYING LIMITED - 2021-10-25CANDA COPYING (INVESTMENTS) LIMITED - 2024-09-30 2nd Floor Refuge House 33-37 Watergate Row, ChesterActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,315,026 GBP2023-12-01 ~ 2024-11-30Officer 2015-06-29 ~ nowIIF 18 - Director → ME
- 3
DRAGON BAITS LIMITED
- nowDRAGON SEABAITS LIMITED - 2000-12-13TILEROUND LIMITED - 1998-10-30 44 St. Helens Road, SwanseaDissolved Corporate (1 parent)Officer 2010-06-30 ~ dissolvedIIF 15 - Director → ME - 4 44 St. Helens Road, Swansea, WalesDissolved Corporate (3 parents)Officer 2002-03-22 ~ dissolvedIIF 12 - Director → ME
- 5
DRAGON RESEARCH LIMITED
- nowDRAGON POLYCHAETE RESEARCH LIMITED - 2005-01-14 44 St. Helens Road, Swansea, WalesDissolved Corporate (2 parents)Officer 2005-06-01 ~ dissolvedIIF 25 - Secretary → ME - 6 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2011-11-09 ~ dissolvedIIF 16 - Director → ME
- 7 44 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer 2009-03-25 ~ dissolvedIIF 26 - Secretary → ME
- 8 8 Westminster Avenue, Chester, CheshireActive Corporate (2 parents)Equity (Company account)77,951 GBP2025-04-05Officer 1997-12-02 ~ nowIIF 21 - Director → ME
- 1 105 Maes Ty Canol, Baglan, Port Talbot, West GlamorganActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2024-12-31Officer 2012-12-05 ~ 2014-11-25IIF 14 - Director → ME
- 2 45-46 Endeavour Close Purcell Industrial Estate, Port TalbotActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)151,413 GBP2023-11-29Officer 2014-11-13 ~ 2018-05-01IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-24IIF 9 - Ownership of shares – 75% or more → OE
- 3CANDA COPYING HOLDINGS LIMITED - 2024-09-30 Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)15,000,000 GBP2024-11-30Officer 2021-09-13 ~ 2024-10-22IIF 6 - Director → MEPerson with significant control 2021-10-07 ~ 2021-10-07IIF 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% → OE
- 4
CANDA COPYING LIMITED
- nowCANDA COPYING UK LIMITED - 2021-10-25 Caxton House Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)6,819,735 GBP2023-11-30Officer 2021-09-13 ~ 2024-10-11IIF 20 - Director → MEIIF 7 - Director → MEPerson with significant control 2021-10-25 ~ 2023-09-12IIF 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% → OE 2021-10-25 ~ 2021-10-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2021-09-13 ~ 2024-10-11IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 5CANDA COPYING LIMITED - 2021-10-25CANDA COPYING (INVESTMENTS) LIMITED - 2024-09-30 2nd Floor Refuge House 33-37 Watergate Row, ChesterActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,315,026 GBP2023-12-01 ~ 2024-11-30Officer ~ 2024-10-22IIF 5 - Director → ME 2015-06-09 ~ 2019-09-22IIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-10-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 6
DRAGON BAITS LIMITED
- nowDRAGON SEABAITS LIMITED - 2000-12-13TILEROUND LIMITED - 1998-10-30 44 St. Helens Road, SwanseaDissolved Corporate (1 parent)Officer 1998-08-20 ~ 2010-06-30IIF 13 - Director → ME - 7 105 Maes Ty Canol, Baglan, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2016-03-11 ~ 2021-11-10IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-10IIF 8 - Ownership of shares – 75% or more → OE
- 8 The Queen's School, City Walls Road, Chester, Cheshire, EnglandActive Corporate (13 parents)Equity (Company account)0 GBP2022-08-31Officer 2021-05-12 ~ 2024-08-31IIF 17 - Director → ME
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