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 Elaine Mary Bernice Smith
Mrs Elaine Mary Bernice Smith
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Derby Hills House, The Common, Melbourne, Derbyshire, DE73 8DH
Mrs Elaine Mary Bernice Penhaul
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Ms Elaine Mary Bernice Penhaul
British born in May 1963Resident in England
Registered addresses and corresponding companiesPenhaul, Elaine Mary Bernice
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Ms Elaine Mary Bernice Penhaul
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Elaine Mary Bernice
born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Derby Hills House, The Common, Melbourne, Derbyshire, DE73 8DH
Penhaul, Elaine Mary Bernice
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesPenhaul, Elaine Mary Bernice
British Registered addresses and corresponding companies
IIF 13 C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- 1 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Officer
2024-10-29 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)121,247 GBP2024-05-31Officer 2015-05-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)-363 GBP2024-05-31Officer 2020-10-13 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 C/o Pkf Smith Cooper Prospect House 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5TAMWORTH PREPACKING COMPANY LIMITED - 1987-10-09 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)583,853 GBP2024-05-31Officer 2003-01-23 ~ nowIIF 10 - Director → ME 2012-11-18 ~ nowIIF 13 - Secretary → ME
- 6 Derby Hills House, The Common, Melbourne, DerbyshireDissolved Corporate (2 parents)Officer 2009-06-05 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1TAMWORTH PREPACKING COMPANY LIMITED - 1987-10-09 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)583,853 GBP2024-05-31Person with significant control 2016-04-06 ~ 2025-04-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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