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.
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Downey, Rachael Sarah
Downey, Rachael Sarah
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesDowney, Rachael
British company director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 6
Clavering House, Clavering Place, Newcastle, Tyne And Wear, NE1 3NG, England
Downey, Rachael
English director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Metropolitan House, Longrigg Road, Swalwell, Gateshead, NE16 3AS, England
Mrs Rachael Downey
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 8 Clavering House, Clavering Place, Newcastle, Tyne And Wear, NE1 3NG, England
Mrs Rachael Sarah Downey
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 9 48, Forest Gate, Newcastle Upon Tyne, Tyne And Wear, NE12 9EF, England
- 1 48 Forest Gate, Newcastle Upon Tyne, Tyne And WearDissolved corporate (1 parent)Officer
2012-09-03 ~ dissolvedIIF 4 - director → ME - 2 Clavering House, Clavering Place, Newcastle, Tyne And Wear, EnglandCorporate (1 parent)Equity (Company account)0 GBP2020-02-28Officer 2019-02-05 ~ nowIIF 6 - director → MEPerson with significant control 2019-02-05 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Metropolitan House Longrigg Road, Swalwell, Gateshead, EnglandDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 7 - director → ME
- 4 48 Forest Gate, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (3 parents)Officer 2021-05-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 1
CLAIMS INVEST (GB) LTD
- nowPENGUIN (NORTH) LIMITED - 2014-08-22 48 Forest Gate, Newcastle, Tyne & WearDissolved corporate (1 parent)Officer 2013-01-28 ~ 2015-01-01IIF 1 - director → ME - 2 Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)Officer 2013-08-02 ~ 2016-10-01IIF 2 - director → ME
- 3 272 Bath Street, GlasgowDissolved corporate (1 parent)Officer 2013-03-11 ~ 2014-06-01IIF 3 - director → ME
