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.
Geraedts-espey, Caroline May
Geraedts-espey, Caroline May
British born in May 1982Resident in England
Registered addresses and corresponding companiesGeraedts-espey, Caroline
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 3
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Geraedts-espey, Caroline May
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Riverbank House, Putney Bridge Approach, London, SW6 3BQ, England
Espey, Caroline May
British director born in May 1982Resident in Hong Kong
Registered addresses and corresponding companies
IIF 5 Galla House, 695 High Road, North Finchley, London, N12 0BT, United Kingdom
Miss Caroline May Espey
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Galla House, 695 High Road, North Finchley, London, N12 0BT
Espey, Caroline
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Galla House, 695 High Road North Finchley, London, N12 0BT
Espey, Caroline
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Galla House, 695 High Road, North Finchley, London, N12 0BT
Mrs Caroline Geraedts-espey
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 9 Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
- 1
CME CREATIVE LIMITED
- nowMADE CREATIVE (UK) LIMITED - 2016-07-08 Galla House, 695 High Road, North Finchley, LondonDissolved Corporate (1 parent)Equity (Company account)108 GBP2019-05-31Officer
2014-06-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2JAMES ESPEY & ASSOCIATES LIMITED - 2019-06-04 Galla House, 695 High Road North Finchley, LondonActive Corporate (3 parents)Equity (Company account)949,526 GBP2024-05-31Officer 2015-02-02 ~ nowIIF 7 - Director → ME
- 3 9 Bonhill Street, London, EnglandActive Corporate (5 parents)Equity (Company account)25,000 GBP2021-09-30Officer 2022-10-14 ~ nowIIF 2 - Director → ME
- 4 Galla House, 695 High Road, North Finchley, LondonDissolved Corporate (7 parents)Officer 2016-08-17 ~ dissolvedIIF 8 - Director → ME
- 5THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED - 2022-10-04 Witchmark Distillery, Fonthill Bishop, Salisbury, EnglandActive Corporate (8 parents)Equity (Company account)1,621,133 GBP2024-12-31Officer 2022-06-20 ~ nowIIF 1 - Director → ME
- 6 Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-513,947 GBP2023-12-31Officer 2016-12-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 60 Marina Place, Hampton Wick, Kingston Upon Thames, EnglandDissolved Corporate (4 parents)Officer 2014-08-01 ~ 2022-03-15IIF 4 - Director → ME
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