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.
Mrs Tracey Whiteside
- British born in April 1970
Mrs Tracey Whiteside
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Mrs Tracey Ada Whiteside
Resident in England
Registered addresses and corresponding companiesChestnut Grove Rest Home, St Catherines Way, Todd Lane South, Lostock Hall, Preston, PR5 5XE, England
IIF 335-37, Westfield Street, St. Helens, WA10 1QA, England
IIF 4Unit 5 No 12, College Street, St. Helens, WA10 1TD, England
IIF 514 Camborne Road, Burtonwood, Warrington, WA5 4LX, England
IIF 6Unit 1a, Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, WA5 4HX
IIF 7Unit 1b Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, WA5 4HX, United Kingdom
IIF 8
- British financial consultant born in April 1970
Whiteside, Tracey
Resident in England
Registered addresses and corresponding companiesUnit 1a, Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, WA5 4HX, United Kingdom
IIF 9
- British management consultant born in April 1970
Whiteside, Tracey
Resident in England
Registered addresses and corresponding companiesUnit 1a, Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, WA5 4HX, United Kingdom
IIF 10
- British born in April 1970
Whiteside, Tracey Ada
Resident in England
Registered addresses and corresponding companies - British bussines improvement manager born in April 1970
Whiteside, Tracey Ada
Resident in England
Registered addresses and corresponding companiesUnit 5 No 12, College Street, St. Helens, WA10 1TD, England
IIF 13
- British company director born in April 1970
Whiteside, Tracey Ada
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Whiteside, Tracey Ada
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whiteside, Tracey Ada
Unit 5 No 12, College Street, St. Helens, WA10 1TD, England
IIF 19
- 1Chestnut Grove Rest Home St Catherines Way, Todd Lane South, Lostock Hall, Preston, EnglandActive Corporate (1 parent)Equity (Company account)95,747 GBP2024-03-29Officer2021-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2INDEPENDANT MORTGAGE ADVICE CENTRE LTD - 2019-05-29Unit 1a Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, United KingdomDissolved Corporate (3 parents)Officer2019-01-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 314 Camborne Road, Burtonwood, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 16 - Director → ME
- 4Unit 1a Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5Unit 1a Burtonwood Industrial Centre, Phipps Lane, Burtonwood, WarringtonActive Corporate (1 parent)Equity (Company account)2,062 GBP2024-06-30Officer2009-05-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6Unit 5 No 12 College Street, St. Helens, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,529 GBP2018-05-31Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7C/o Tracey Whiteside, Unit 1a, Burtonwood Industrial Centre Burtonwood Industrial Centre, Phipps Lane, Burtonwood, WarringtonDissolved Corporate (1 parent)Officer2011-03-07 ~ dissolvedIIF 14 - Director → ME
- 114 Camborne Road Burtonwood, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2020-06-02 ~ 2022-07-01IIF 17 - Director → MEPerson with significant control2020-06-02 ~ 2022-07-01IIF 6 - Has significant influence or control → OE
- 2Unit 5 No 12 College Street, St. Helens, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,529 GBP2018-05-31Officer2009-10-01 ~ 2023-04-01IIF 13 - Director → ME2009-10-01 ~ 2023-04-01IIF 19 - Secretary → ME
- 3Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved CorporateEquity (Company account)-12,575 GBP2018-12-31Officer2016-06-08 ~ 2022-10-31IIF 18 - Director → MEPerson with significant control2016-06-08 ~ 2020-03-31IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4
WISE MARKETING GROUP LTD
- nowWISE MONEY GROUP LTD - 2016-06-2335-37 Westfield Street, St. Helens, EnglandDissolved Corporate (1 parent)Equity (Company account)5,016 GBP2019-04-30Officer2016-04-21 ~ 2018-05-01IIF 15 - Director → MEPerson with significant control2016-04-21 ~ 2018-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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