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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ames, Carol Ann
- British born in August 1951
Ames, Carol Ann
Resident in England
Registered addresses and corresponding companiesHoneywood Business Park, 11 Honywood Road, Basildon, Essex, SS14 3HW
IIF 1Bluebell Wood, Brock Hill, Wickford, Essex, SS11 7PB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Oakwood, Brock Hill, Runwell, Wickford, Essex, SS11 7PB, United Kingdom
IIF 6Oakwood, Brock Hill, Wickford, Essex, SS11 7PB
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in August 1951
Ames, Carol Ann
Resident in Uk
Registered addresses and corresponding companies11, Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW
IIF 15
- British born in August 1951
Mrs Carol Ann Ames
Resident in England
Registered addresses and corresponding companies16-18, High Street, Wickford, SS12 9AZ, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British Registered addresses and corresponding companies
Ames, Carol Ann
Related profiles found in government register
Offspring entities and appointments
15
- 116-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 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% → OE
- 2
HARLEQUIN AIR LIMITED
0715251216-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 3
HARLEQUIN HOLIDAYS LIMITED
0715264316-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 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 - 4
HARLEQUIN HOTEL & GOLF MANAGEMENT LTD
0678598816-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer2009-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED
042052205th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer2001-04-25 ~ nowIIF 13 - Director → ME - 6
HARLEQUIN MORTGAGES LIMITED
0523850816-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer2004-09-22 ~ dissolvedIIF 14 - Director → ME2004-09-22 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 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% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HARLEQUIN PROPERTY SOUTH EAST LIMITED
0532422016-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer2005-01-05 ~ dissolvedIIF 12 - Director → ME2005-01-05 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-01-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HARLEQUIN SPORTS ACADEMY LIMITED
0678557816-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9IRISEATON LIMITED - 1985-08-30Unit 11 Honywood Business Park, Honywood Road, Basildon, EssexDissolved Corporate (4 parents)Officer2009-10-30 ~ dissolvedIIF 1 - Director → ME
- 10
HARLEQUIN WORLDWIDE LIMITED
0715265616-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11SHELFCO (NO. 3300) LIMITED - 2006-08-1616-18 High Street, Wickford, EnglandDissolved Corporate (7 parents)Officer2010-04-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04495289Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (21 parents)Officer2012-01-13 ~ 2016-12-12IIF 6 - Director → ME - 13
HQ TRAVEL LIMITED
- 2009-11-02 0701175316-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer2009-09-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 14
INVESTMENT PROPERTY LOANS LIMITED
0678558616-18 High Street, Wickford, EnglandDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15LUXURY RESORT SERVICES LIMITED - now
HARLEQUIN HOTELS AND RESORTS LIMITED
- 2013-05-16 0583819016-18 High Street, Wickford, Essex, EnglandDissolved Corporate (3 parents)Officer2006-06-06 ~ 2013-05-01IIF 7 - Director → ME
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