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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Mallon, Susan Rebecca
Mallon, Susan Rebecca
Registered addresses and corresponding companiesMallon, Susan Rebecca
British director born in March 1970Resident in England
Registered addresses and corresponding companiesMallon, Susan Rebecca
British sales manager born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 7 Haig Court, Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XZ, England
Mallon, Susan Rebecca
British accountant born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
Mrs Susan Rebecca Mallon
British born in March 1970Resident in England
Registered addresses and corresponding companiesSusan Rebecca Mallon
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
- 1
MATIX ACCOUNTS LIMITED
- nowKNUTSFORD ADMIN LIMITED - 2025-03-05 Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireCorporate (2 parents)Equity (Company account)37,291 GBP2024-03-31Officer
2019-07-01 ~ nowIIF 8 - director → MEPerson with significant control 2019-10-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 7 Haig Court Haig Road, Parkgate Industrial Estate, Knutsford, Cheshire, EnglandCorporate (2 parents)Equity (Company account)216,871 GBP2023-08-31Officer 2014-06-05 ~ nowIIF 7 - director → ME
- 3 Guardian Accountancy Services, 41 High Street, Sandbach, CheshireDissolved corporate (1 parent)Equity (Company account)3,585 GBP2021-03-31Officer 2014-12-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1THOROUGOODS LIMITED - 2012-09-25HAJCO 252 LIMITED - 2002-10-04 Unit 1, Weston Road, Crewe, CheshireDissolved corporate (4 parents)Officer 2012-05-29 ~ 2012-08-23IIF 5 - director → ME 2012-05-29 ~ 2014-06-27IIF 3 - secretary → ME
- 2BARGAIN BOOZE LIMITED - 2018-05-09SAVON DRAUGHT LIMITED - 1994-04-15PETERAY LIMITED - 1984-11-19 8th Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (7 parents, 2 offsprings)Officer 2012-05-29 ~ 2014-06-27IIF 4 - director → ME 2012-05-29 ~ 2014-06-27IIF 1 - secretary → ME
- 3
CONVIVIALITY STORES LTD
- nowBARGAIN BOOZE GROUP LIMITED - 2013-05-20INHOCO 3228 LIMITED - 2006-02-13 Weston Road, Crewe, CheshireDissolved corporate (3 parents, 2 offsprings)Officer 2012-05-29 ~ 2014-06-27IIF 2 - secretary → ME - 4 Guardian Accountancy Services, 41 High Street, Sandbach, CheshireDissolved corporate (1 parent)Equity (Company account)3,585 GBP2021-03-31Person with significant control 2016-12-01 ~ 2016-12-01IIF 10 - Ownership of shares – 75% or more → OE
