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.
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, EnglandActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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, EnglandActive Corporate (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 KingdomActive Corporate (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, EnglandActive Corporate (3 parents)Equity (Company account)153,557 GBP2024-12-31Officer 2022-04-01 ~ 2024-01-31IIF 7 - Director → ME
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