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.
Wimpenny, Susan
- British director born in April 1962
Wimpenny, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesShepley Carr House, Carr Lane, Shepley, HD8 8BR, United Kingdom
IIF 1
- British born in April 1962
Wimpenny, Susan Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Mrs Susan Wimpenny
Resident in United Kingdom
Registered addresses and corresponding companiesShepley Carr House, Carr Lane, Shepley, HD8 8BR, United Kingdom
IIF 4
- British born in April 1962
Wimpenny, Susan Thomson
Resident in England
Registered addresses and corresponding companiesWalter Dawson & Son, 1 Valley Court, Bradford, BD1 4SP, England
IIF 5Walter Dawson & Son, 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England
IIF 6Shepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR
IIF 7Shepley Carr House, Carr Lane, Shepley, Huddersfield, Yorkshire, HD8 8BR, United Kingdom
IIF 8
- British company director born in April 1962
Wimpenny, Susan Thomson
Resident in England
Registered addresses and corresponding companies52, Queens Gardens, London, W2 3AA, England
IIF 9
- British property developer born in April 1962
Wimpenny, Susan Thomson
Resident in England
Registered addresses and corresponding companiesShepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR
IIF 10
- British Registered addresses and corresponding companies
Wimpenny, Susan Thomson
- British born in April 1962
Mrs Susan Thomson Wimpenny
Resident in England
Registered addresses and corresponding companiesWalter Dawson & Son, 1 Valley Court, Bradford, BD1 4SP, England
IIF 15 IIF 16C/o Business Rescue Expert, 47-49 Duke Street, Darlington, County Durham, DL3 7SD
IIF 17C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham, DL3 7SD
IIF 18Shepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR, England
IIF 19Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 20
- 152 Queens Gardens, London, EnglandActive Corporate (15 parents)Equity (Company account)55,165 GBP2024-12-31Officer2013-07-24 ~ 2021-07-08IIF 9 - Director → ME
- 2
HEARNE HOUSE LTD
1156763718 Park Drive, London, EnglandActive Corporate (4 parents)Equity (Company account)21,290 GBP2024-09-30Officer2018-09-13 ~ 2018-09-24IIF 1 - Director → MEPerson with significant control2018-09-13 ~ 2018-09-13IIF 4 - Has significant influence or control → OE - 3
JAMES WIMPENNY HOMES LIMITED
03659542Walter Dawson & Son, 1 Valley Court, Bradford, EnglandActive Corporate (4 parents)Equity (Company account)-91,537 GBP2024-03-31Officer1998-10-30 ~ nowIIF 5 - Director → ME1998-10-30 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-10-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
JW2 PROPERTY LIMITED
09493922Rowans, West Lane, Lymm, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2015-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 5
THE LADY BUILDER ENTERPRISES LIMITED
08022518Walter Dawson & Son, 1 Valley Court, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2012-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
WILLOWFIELD DEVELOPMENTS LTD
- 2013-04-03 06091550Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)Equity (Company account)-210,797 GBP2017-03-31Officer2007-02-08 ~ dissolvedIIF 10 - Director → ME2007-02-08 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-02-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 7
TRANSORIENT LIMITED
0272911516 Chilworth Street, LondonActive Corporate (17 parents)Equity (Company account)7 GBP2024-07-31Officer2001-10-15 ~ nowIIF 3 - Director → ME - 8
JAMES WIMPENNY LIMITED
- 2006-03-31 02453663C/o Business Rescue Expert, 49 Duke Street, Darlington, County DurhamLiquidation Corporate (2 parents)Equity (Company account)-125,527 GBP2021-03-31Officer~ nowIIF 7 - Director → ME~ nowIIF 13 - Secretary → MEPerson with significant control2016-10-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 9
WIMPENNY ESTATES LIMITED
06144362Walter Dawson & Son, 1 Valley Court, Bradford, EnglandActive Corporate (2 parents)Officer2007-03-07 ~ nowIIF 6 - Director → ME2007-03-07 ~ nowIIF 11 - Secretary → MEPerson with significant control2017-03-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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