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.
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Miss Anecy Maleyna Lucia Semley
Miss Anecy Maleyna Lucia Semley
English born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 1
31 Westminster Drive, Westminster Drive, Southport, PR8 2RL, England
Miss Anecy Maleyna Lucia Semley
British born in April 2021Resident in England
Registered addresses and corresponding companies
IIF 2 5-7 Waverley Street, Southport, PR8 1PG, United Kingdom
Semley, Anecy Maleyna Lucia
English company director born in April 1990Resident in England
Registered addresses and corresponding companiesSemley, Anecy Maleyna Lucia
English director born in April 1990Resident in England
Registered addresses and corresponding companiesAnecy Maleyna Lucia Semley
British born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 31 Westminster Drive, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)-935,324 GBP2021-12-31Officer
2023-03-03 ~ dissolvedIIF 9 - Director → ME - 2 31 Westminster Drive, Southport, EnglandActive Corporate (1 parent)Equity (Company account)-892 GBP2020-12-30Officer 2022-06-08 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 31 Westminster Drive, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)-685,009 GBP2021-12-31Officer 2023-03-03 ~ dissolvedIIF 10 - Director → ME
- 4 31 Westminister Drive, Southport, Westminster Drive, Southport, EnglandActive Corporate (2 parents)Equity (Company account)-1,672,038 GBP2022-05-31Person with significant control 2022-05-20 ~ nowIIF 1 - Has significant influence or control → OE
- 5 474 Stanley Road, Flat 3, Bootle, EnglandActive Corporate (2 parents)Equity (Company account)-9,087 GBP2020-09-30Officer 2023-03-22 ~ nowIIF 3 - Director → ME
- 6 5-7 Waverley Street, Southport, United KingdomActive Corporate (1 parent)Equity (Company account)2,290 GBP2019-12-30Officer 2021-08-13 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 31 Westminster Drive, Southport, EnglandActive Corporate (1 parent)Equity (Company account)-916,159 GBP2021-11-30Officer 2023-03-03 ~ nowIIF 8 - Director → ME
- 8 31 Westminster Drive, Southport, EnglandActive Corporate (1 parent)Equity (Company account)-6,960 GBP2020-10-30Officer 2022-06-08 ~ nowIIF 6 - Director → MEPerson with significant control 2022-06-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 64 Drake Street, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2022-06-08 ~ 2022-11-01IIF 4 - Director → MEPerson with significant control 2022-06-08 ~ 2022-11-01IIF 11 - Ownership of shares – 75% or more → OE
