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.
Williams, Samantha Flora Mollie
Williams, Samantha Flora Mollie
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesMrs Samantha Flora Mollie Williams
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16
C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom
IIF 17 IIF 18 C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 19 IIF 20 IIF 21 (more) C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Williams, Samantha Flora Mollie
British Registered addresses and corresponding companiesWilliams, Samantha Flora Mollie
Registered addresses and corresponding companies
- 1 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Equity (Company account)-50,386 GBP2024-02-28Officer
2023-04-03 ~ nowIIF 11 - Director → ME 2023-04-03 ~ nowIIF 27 - Secretary → ME - 2 C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United KingdomActive Corporate (5 parents)Officer 2025-01-23 ~ nowIIF 4 - Director → ME 2025-01-23 ~ nowIIF 25 - Secretary → ME
- 3 C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United KingdomActive Corporate (5 parents)Officer 2024-02-02 ~ nowIIF 3 - Director → ME 2024-02-02 ~ nowIIF 26 - Secretary → ME
- 4 C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United KingdomActive Corporate (2 parents)Officer 2024-06-23 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-06-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Dsg, Chartered Accountans Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)2,641,898 GBP2024-02-28Officer 2007-01-22 ~ nowIIF 10 - Director → ME 2007-01-22 ~ nowIIF 23 - Secretary → MEPerson with significant control 2022-02-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2015-10-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-06-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9PARIO INVESTMENTS LIMITED - 2007-05-15PARIO LEISURE HOLDINGS LIMITED - 2011-05-26 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)638,825 GBP2023-03-01 ~ 2024-02-28Officer 2005-03-14 ~ nowIIF 12 - Director → ME 2005-03-14 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-06-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11TAN RALLT CARAVAN PARK LIMITED - 2011-05-26 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)710,558 GBP2024-02-28Officer 2011-03-31 ~ nowIIF 8 - Director → ME 2011-03-31 ~ nowIIF 28 - Secretary → ME
- 12 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)-112,541 GBP2024-02-29Officer 2021-07-23 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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