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.
Smith, Susan
- British born in March 1963
Smith, Susan
Resident in United Kingdom
Registered addresses and corresponding companies48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 1
- British company director born in March 1963
Smith, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1963
Smith, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Mrs Susan Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Smith, Susan
Resident in England
Registered addresses and corresponding companies - English shop manager born in March 1963
Smith, Susan
Resident in England
Registered addresses and corresponding companies294, Southcoates Lane, Hull, HU9 3AP, England
IIF 12
- British born in March 1963
Susan Smith
Resident in England
Registered addresses and corresponding companies36, Station Road, Ellesmere Port, Cheshire, CH65 4BQ, England
IIF 13
- British born in March 1963
Mrs Susan Smith
Resident in England
Registered addresses and corresponding companies
- 1
ABC PROPERTY MANAGEMENT (NW) LIMITED
1032768336 Station Road, Ellesmere Port, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)23,068 GBP2024-08-31Officer2016-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 236 Station Road, Ellesmere Port, Cheshire, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 360 Station Road, Ellesmere Port, CheshireDissolved Corporate (3 parents)Officer2014-03-20 ~ dissolvedIIF 3 - Director → ME
- 4
LOO'S DIRECT LIMITED
05032742Loos Direct Ltd, Railway Road, Stoke-on-trent, EnglandActive Corporate (8 parents)Equity (Company account)33,766 GBP2024-02-29Person with significant control2021-10-17 ~ 2023-05-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MERMAID FISHERIES (SOUTHCOATES LANE) LIMITED
07736969294 Southcoates Lane, Hull, EnglandDissolved Corporate (2 parents)Officer2011-08-11 ~ 2013-08-06IIF 12 - Director → ME - 6
RIDGE ENGINEERING LIMITED
0777854535 Westgate, Huddersfield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)105 GBP2017-09-30Officer2013-04-10 ~ 2017-10-24IIF 4 - Director → ME - 7
ROSS COURT VIEW MANAGEMENT COMPANY LTD
1272193648 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2020-07-06 ~ nowIIF 1 - Director → ME - 8
SMITHS PROJECT MANAGEMENT LTD
1304891671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
SUSAN JOHNSON LIMITED
1594610059 Carr Bridge Drive, Leeds, EnglandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
TOBY SMITH CONTRACTING LIMITED
15077248Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,857 GBP2024-08-31Officer2023-08-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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