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 Caroline Mary Elizabeth Mosley
Mrs Caroline Mary Elizabeth Mosley
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom
IIF 2 Canda Copying Limited, Prince William Avenue, Sandycroft, Deeside, Flintshire, CH5 2QZ, United Kingdom
IIF 3 Caxton House, Watermark Way, Foxholes Business Park, Hertford, SG13 7TZ, England
Mosley, 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 9 8 Westminster Avenue, Chester, Cheshire, CH4 8JB
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 14 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 companiesMosley, Caroline Mary Elizabeth
Registered addresses and corresponding companies
IIF 17 2nd Floor Refuge House 33-37, Watergate Row, Chester, CH1 2LE
Mrs 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 companiesSmith, Eileen
British secretaryRegistered addresses and corresponding companies
- 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 7 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - 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 6 - 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 25 - Director → ME - 4 44 St. Helens Road, Swansea, WalesDissolved Corporate (3 parents)Officer 2002-03-22 ~ dissolvedIIF 22 - 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 26 - Secretary → ME - 6 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2011-11-09 ~ dissolvedIIF 4 - Director → ME
- 7 44 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer 2009-03-25 ~ dissolvedIIF 27 - Secretary → ME
- 8 8 Westminster Avenue, Chester, CheshireActive Corporate (2 parents)Equity (Company account)77,951 GBP2025-04-05Officer 1997-12-02 ~ nowIIF 9 - 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 24 - 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 21 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-24IIF 19 - 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 15 - Director → MEPerson with significant control 2021-10-07 ~ 2021-10-07IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 8 - Director → MEIIF 16 - Director → MEPerson with significant control 2021-10-25 ~ 2023-09-12IIF 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 2021-10-25 ~ 2021-10-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2021-09-13 ~ 2024-10-11IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 14 - Director → ME 2015-06-09 ~ 2019-09-22IIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-10-07IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - 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 23 - 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 20 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-10IIF 18 - 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 5 - Director → ME
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