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.
Cheshire, Penelope Jane
- British born in July 1982
Cheshire, Penelope Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1982
Cheshire, Penelope Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Cheshire, Penelope Jane
Resident in England
Registered addresses and corresponding companiesUnit 12 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire, SK8 6QL, England
IIF 6
- British company director born in July 1982
Cheshire, Penelope Jane
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mrs Penelope Jane Cheshire
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D3, Stanley Green Business Park, Commercial Avenue Handforth, Cheadle, Cheshire, SK8 6QH
IIF 9166 Prescot Road, St Helens, WA10 3TS, England
IIF 10St Anns Mount, 166 Prescot Road, St Helens, Merseyside, WA10 3TS, England
IIF 11 IIF 12St Anns Mount, 166 Prescot Road, St Helens, Merseyside, WA10 3TS, United Kingdom
IIF 13
- 1Unit 1a 3 Hawthorn Lane, Wilmslow, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 5 - Director → ME
- 2
CLEOPATRA FAMILY INVESTMENT COMPANY LTD
12409606St Anns Mount, 166 Prescot Road, St Helens, Merseyside, EnglandActive Corporate (1 parent, 4 offsprings)Profit/Loss (Company account)-1,330,172 GBP2023-04-01 ~ 2024-03-31Officer2020-01-17 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-17 ~ 2020-01-17IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2020-01-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
CLEOPATRA PROPERTY INVESTMENTS LTD
12713399St Anns Mount, 166 Prescot Road, St Helens, Merseyside, EnglandActive Corporate (2 parents)Profit/Loss (Company account)29,227 GBP2023-04-01 ~ 2024-03-31Officer2020-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 13 - Has significant influence or control → OE - 4
CLEOPATRA UK BIDCO LIMITED
12361523Unit 12 Oak Green Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)66,062,228 GBP2022-12-31Officer2020-03-12 ~ 2025-12-03IIF 6 - Director → ME - 5Unit D3 Stanley Green Business Park, Commercial Avenue Handforth, Cheadle, CheshireDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 8 - Director → ME
- 6
ECOTRADE EUROPE LTD
07094786Unit D3 Stanley Green Business Park, Commercial Avenue Handforth, Cheadle, CheshireActive Corporate (9 parents)Equity (Company account)19,993,067 GBP2024-12-31Officer2009-12-03 ~ 2025-12-03IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-19IIF 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% → OE - 7
LADY P LIMITED
09578580166 Prescot Road, St Helens, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-15,368 GBP2021-06-01 ~ 2022-05-31Officer2015-05-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
SERINA SOPHIA LTD
08311692D3 Stanley Green Business Park, Commercial Avenue Cheadle Hulme, Cheadle, CheshireDissolved Corporate (1 parent)Officer2012-11-28 ~ dissolvedIIF 7 - Director → ME
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