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.
Maguire, Lucia Danielle
Maguire, Lucia Danielle
British consultant born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 1
23-27, Bolton Street, Chorley, PR7 3AA, England
Maguire, Lucia Danielle
British tours director born in October 1985Resident in England
Registered addresses and corresponding companiesMaguire, Lucia
British company director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 36, Britannia Way, Bolton, BL2 2HH, England
Maguire, Lucia Danielle
British managing director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 James House, Unit 36 Waters Meeting Industrial Estate, Britannia Way, Bolton, Greater Manchester, BL2 2HH
Ms Lucia Danielle Maguire
British born in October 1985Resident in England
Registered addresses and corresponding companies
- 1 23-27 Bolton Street, Chorley, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2020-07-15 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2NEARMORE LTD - 2014-12-23 James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, Greater Manchester, United KingdomCorporate (2 parents, 2 offsprings)Profit/Loss (Company account)1,648,133 GBP2023-02-01 ~ 2024-01-31Person with significant control 2024-01-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3
TVD (NW) LIMITED
- nowT V & VIDEO DIRECT LIMITED - 2014-11-25 James House Unit 36 Waters Meeting Industrial Estate, Britannia Way, Bolton, Greater ManchesterCorporate (5 parents)Equity (Company account)1,760,533 GBP2024-01-31Officer 2022-05-02 ~ nowIIF 7 - director → ME - 4 Unit 36 Britannia Way, Bolton, EnglandDissolved corporate (4 parents)Officer 2023-01-20 ~ dissolvedIIF 6 - director → ME
- 1 Alfa Building Euxton Lane, Euxton, Chorley, LancashireCorporate (5 parents)Equity (Company account)3,451,437 GBP2023-12-31Officer 2015-06-29 ~ 2019-02-28IIF 4 - director → ME
- 2 Alfa Building, East Terrace, Euxton Lane, Euxton, Chorley, Lancashire, United KingdomCorporate (5 parents, 3 offsprings)Profit/Loss (Company account)4,394,154 GBP2023-01-01 ~ 2023-12-31Officer 2015-06-29 ~ 2019-02-28IIF 2 - director → ME
- 3
ALFA TRAVEL LTD.
- nowPOSTHELP LIMITED - 1990-04-17 Alfa Building Euxton Lane, Euxton, Chorley, LancashireCorporate (5 parents, 1 offspring)Equity (Company account)6,118,318 GBP2023-12-31Officer 2015-06-29 ~ 2019-02-28IIF 3 - director → ME - 4LEISUREPLEX LIMITED - 2015-04-30 Alfa Building Euxton Lane, Euxton, Chorley, LancashireCorporate (5 parents, 1 offspring)Equity (Company account)46,232,865 GBP2023-12-31Officer 2015-06-29 ~ 2019-02-28IIF 5 - director → ME
