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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Mrs Fiona Margaret Southey
- English born in January 1969
Mrs Fiona Margaret Southey
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mrs Fiona Margaret Southey
Resident in England
Registered addresses and corresponding companies - English born in January 1969
Southey, Fiona Margaret
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Southey, Fiona Margaret
Resident in England
Registered addresses and corresponding companiesThe Firs South Unit, George Dutton Business Park, Moor Farm Road West, Ashbourne, Derbyshire, DE6 1HD
IIF 10The Firs South Unit, George Dutton Business Park, Moor Farm Road West, Ashbourne, Derbyshire, DE6 1HD, United Kingdom
IIF 11Lane Foot Farm Greystonegill, Bentham, Lancaster, LA2 7AL, England
IIF 12 IIF 13
- British Registered addresses and corresponding companies
Southey, Fiona Margaret
Lane Foot Farm, Greystonegill Lane, Bentham, Lancaster, LA2 7AL, England
IIF 14
- 1
GREYSTONEGILL DISTILLERY CO. LTD
12214342Lane Foot Farm, Bentham, Lancaster, United KingdomActive Corporate (2 parents)Person with significant control2019-09-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JAMES COGAN SOLUTIONS LIMITED
12922924Lane Foot Farm Greystonegill Lane, Bentham, Lancaster, EnglandActive Corporate (3 parents)Officer2020-10-02 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-10-02 ~ 2022-09-30IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3
SCL INGREDIENTS LIMITED
10775068Lane Foot Farm, Greystonegill Lane, Bentham, EnglandActive Corporate (3 parents)Officer2017-05-17 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 2 - Has significant influence or control → OE - 4
SOUTHEY CONSULTANTS LIMITED
06058341Lane Foot Farm Greystonegill Lane, Bentham, LancasterActive Corporate (2 parents)Officer2007-01-19 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SOUTHEY GROUP LTD
14065819Lane Foot Farm Greystonegill, Bentham, Lancaster, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-04-25 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SOUTHEY INVESTCO LIMITED
14026455Lane Foot Farm Greystonegill, Bentham, Lancaster, EnglandActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TRINITY PARTNERS HOLDINGS (UK) LIMITED
14097263The Firs South Unit George Dutton Business Park, Moor Farm Road West, Ashbourne, Derbyshire, United KingdomActive Corporate (5 parents)Officer2023-04-11 ~ nowIIF 11 - Director → ME - 8
TRINITY PARTNERS LIMITED
06701215The Firs South Unit George Dutton Business Park, Moor Farm Road West, Ashbourne, DerbyshireActive Corporate (6 parents)Officer2023-04-11 ~ nowIIF 10 - Director → ME
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