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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Woolfe, Ann
Woolfe, Ann
British company director born in March 1962Resident in England
Registered addresses and corresponding companiesWoolfe, Ann
British financial crime consultant born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 5
Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
Woolfe, Ann
British financial services born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 6 King's Academy College Park, Crofton Road, Portsmouth, PO2 0NT, England
Woolfe, Ann
British non executive director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 7 114, Dovers Green Road, Reigate, RH2 8DW, England
Ms Ann Woolfe
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 8 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
- 1 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer
2021-09-07 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 King's Academy College Park, Crofton Road, Portsmouth, EnglandCorporate (10 parents)Officer 2022-02-11 ~ nowIIF 6 - director → ME
- 1BEAUFORT AFFINITY CONSULTING LIMITED - 2016-08-17 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (3 parents)Equity (Company account)-83,959 GBP2023-12-31Officer 2020-01-23 ~ 2021-10-15IIF 3 - director → ME
- 2BEAUFORT CORPORATE CONSULTING LIMITED - 2018-01-24 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)412,850 GBP2023-12-31Officer 2019-02-12 ~ 2021-10-15IIF 1 - director → ME
- 3 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 2020-01-23 ~ 2021-10-15IIF 2 - director → ME
- 4 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (3 parents)Officer 2020-11-06 ~ 2021-10-15IIF 4 - director → ME
- 5
SOTERIA PLANNING LIMITED
- nowJS ASSET PROTECTION LIMITED - 2020-01-27 3a Oakmede Place Oakmede Place, Binfield, Bracknell, EnglandCorporate (3 parents)Equity (Company account)158,491 GBP2023-12-31Officer 2022-04-01 ~ 2024-01-31IIF 7 - director → ME
