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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
parent relation
Individuals in focus

Mrs Riosemary Anne Schmidt

    Related profiles found in government register
  • Mrs Riosemary Anne Schmidt
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 65, Burley Lane, Quarndon, Derby, DE22 5JR, England

      IIF 1
  • Schmidt, Rosemary Anne
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 65, Burley Lane, Quarndon, Derby, DE22 5JR, England

      IIF 2
    • 65, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 3
  • Schmidt, Rosemary Anne
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hanger 208, Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, CF62 4AF, Wales

      IIF 4 IIF 5
  • Schmidt, Rosemary Anne
    British manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 65, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 6
  • Schmidt, Rosemary Anne
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 65, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 7
  • Schmidt, Rosemary Anne

    Registered addresses and corresponding companies
    • 65, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ECUBE HOLDINGS LIMITED
    11441353
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-29 ~ 2020-08-18
    IIF 4 - Director → ME
  • 2
    ECUBE MAINTENANCE LIMITED - now
    ECUBE 3PL SOLUTIONS LIMITED
    - 2021-02-27 11513806 07832893... (more)
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-13 ~ 2020-08-18
    IIF 5 - Director → ME
  • 3
    ECUBE SOLUTIONS LIMITED
    - now 07832893 OC369874... (more)
    X-PLANE LIMITED
    - 2014-09-22 07832893 09180856
    Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2020-08-18
    IIF 3 - Director → ME
  • 4
    ENHANCING VALUE LIMITED
    06653621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2013-05-27 during the appointment or period of control
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 6 - Director → ME
    2008-07-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    TENWOOD SUPPLIES LLP
    - now OC369874 09180856
    ECUBE SOLUTIONS LLP
    - 2014-09-22 OC369874 07832893... (more)
    Hanger 208 St.athan Airfield, Llantwit Road, St. Athan, Barry, South Glamorgan, Wales
    Dissolved Corporate (5 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 6
    X-PLANE LIMITED
    - now 09180856 07832893
    TENWOOD SUPPLIES LTD
    - 2014-09-22 09180856 OC369874
    65 Burley Lane, Quarndon, Derby, England
    Active Corporate (6 parents)
    Officer
    2014-08-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.