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.
Moulding, Jasmine
Moulding, Jasmine
British business born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 1
14 Seals Drive, Ackworth, Pontefract, WF7 7FQ, United Kingdom
Moulding, Jasmine Gabrielle
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 2 6-8, Bond Terrace, Wakefield, WF1 2HW, England
Moulding, Jasmine Gabrielle
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 3 Sovereign House, Arkwright Way, Queensway Industrial Estate, Scunthorpe, DN16 1AL, England
Moulding, Jasmine Gabrielle
Registered addresses and corresponding companies
IIF 4 Sovereign House, Arkwright Way, Queensway Industrial Estate, Scunthorpe, Lincolnshire, DN16 1AL, England
Moulding, Jasmine Gabrielle, Mrs.
British born in June 1960Resident in England
Registered addresses and corresponding companiesMoulding, Jasmine Gabrielle, Mrs.
British director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 7 Sovereign House, Arkwright Way, Queensway Industrial Estate, Scunthorpe, Lincolnshire, DN16 1AL, England
Mrs Jasmine Gabrielle Moulding
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 8 24, Major Street, Wakefield, WF2 7SD, England
Mrs. Jasmine Gabrielle Moulding
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 9 14 Seals Drive, Ackworth, Pontefract, WF7 7FQ, United Kingdom
IIF 10 The Cedars Business Centre, Barnsley Road, Hemsworth, Pontefract, WF9 4PU, England
IIF 11 Sovereign House, Arkwright Way, Queensway Industrial Estate, Scunthorpe, DN16 1AL, England
IIF 12 IIF 13 Sovereign House, Arkwright Way, Queensway Industrial Estate, Scunthorpe, Lincolnshire, DN16 1AL, England
- 1 Sovereign House Arkwright Way, Queensway Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)79,897 GBP2024-05-31Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Sovereign House Arkwright Way, Queensway Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)1,828 GBP2024-05-31Officer 2017-03-20 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Cedars Business Centre Barnsley Road, Hemsworth, Pontefract, West Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-760 GBP2021-12-31Officer 2019-12-09 ~ dissolvedIIF 1 - Director → ME
- 4
REDWIG WORLD LIMITED
- nowARCOS WORLD LIMITED - 2017-07-31 Sovereign House Arkwright Way, Queensway Industrial Estate, Scunthorpe, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-04-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Sovereign House Arkwright Way, Queensway Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)-509 GBP2024-05-31Officer 2018-05-16 ~ nowIIF 6 - Director → ME 2018-05-16 ~ nowIIF 4 - Secretary → MEPerson with significant control 2018-05-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Sovereign House Arkwright Way, Queensway Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)79,897 GBP2024-05-31Officer 2015-05-14 ~ 2023-09-08IIF 7 - Director → ME
- 2
REDWIG WORLD LIMITED
- nowARCOS WORLD LIMITED - 2017-07-31 Sovereign House Arkwright Way, Queensway Industrial Estate, Scunthorpe, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2017-03-20 ~ 2020-11-24IIF 2 - Director → MEPerson with significant control 2017-03-20 ~ 2017-07-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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