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.
Parent entities and officers
Inapplicable
Individuals in focus
Waterfield, Lisa Annette
Waterfield, Lisa Annette
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesWaterfield, Lisa Annette
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesWaterfield, Lisa Annette
British secretary born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Six Oaks, Grove, Retford, Notts, DN22 0RJ, England
Waterfield, Lisa Annette
British legal executiveRegistered addresses and corresponding companies
IIF 15 Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ, United Kingdom
Waterfield, Lisa
born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 16 30, South Parade, Bawtry, DN10 6JH, England
Mrs Lisa Annette Waterfield
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 36, Broadway, Lincoln, LN2 1SH
IIF 18 IIF 19 IIF 20 (more) Six Oaks, Grove, Retford, DN22 0RJ, England
IIF 22 Six Oaks, Grove, Retford, DN22 0RJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more) Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ
IIF 27 Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ, United Kingdom
Mrs Lisa Waterfield
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 28 30, South Parade, Bawtry, DN10 6JH, England
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
ANDY BROWN LETTINGS LLP
- nowNICHOLSON WATERFIELD LETTINGS LLP - 2024-06-17 Six Oaks, Grove, Retford, Nottinghamshire, EnglandActive Corporate (2 parents)Officer
2021-05-16 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2021-05-16 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → OE - 2 30 South Parade, Bawtry, EnglandDissolved Corporate (2 parents)Officer 2017-11-03 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2017-11-03 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 Six Oaks, Grove, Retford, NottinghamshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)181,364 GBP2024-03-31Officer 2011-06-01 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Six Oaks, Grove, Retford, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)57,371 GBP2024-12-31Officer 2024-02-01 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2024-04-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove members → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 36 Broadway, LincolnActive Corporate (4 parents)Net Assets/Liabilities (Company account)-43,862 GBP2024-07-31Officer 2012-07-30 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 Six Oaks, Grove, Retford, Nottinghamshire, United KingdomActive Corporate (4 parents)Officer 2019-08-20 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2019-08-20 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OE
- 7 55 55 Empingham Road, Stamford, EnglandActive Corporate (4 parents)Officer 2019-10-29 ~ nowIIF 2 - LLP Designated Member → ME
- 8
SIX OAKS PROPERTIES LLP
- nowSPIRE SURVEYORS LLP - 2023-03-09 Six Oaks, Grove, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Officer 2022-12-15 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2022-12-15 ~ nowIIF 20 - Right to appoint or remove members → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 Six Oaks, Grove, Retford, Nottinghamshire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-3,560 GBP2024-08-31Officer 2018-11-09 ~ nowIIF 11 - Director → ME
- 10 Six Oaks, Grove, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 14 - Director → ME
- 11 Six Oaks, Grove, Retford, NottinghamshireDissolved Corporate (3 parents)Officer 2013-07-05 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove members as a member of a firm → OEIIF 26 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased
5
- 1 2 Church Lane, Lyddington, Oakham, Rutland, EnglandActive Corporate (2 parents)Equity (Company account)544 GBP2024-06-30Officer 2006-07-01 ~ 2011-01-04IIF 15 - Secretary → ME
- 2 Six Oaks, Grove, Retford, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)57,371 GBP2024-12-31Officer 2023-12-04 ~ 2023-12-23IIF 8 - LLP Designated Member → MEPerson with significant control 2023-12-04 ~ 2023-12-23IIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Six Oaks, Grove, Retford, NottinghamshireActive Corporate (3 parents)Officer 2014-03-07 ~ 2019-01-17IIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2019-01-17IIF 24 - Has significant influence or control → OE
- 4 Six Oaks, Grove, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2014-08-28 ~ 2022-08-23IIF 6 - LLP Designated Member → MEPerson with significant control 2016-08-28 ~ 2022-08-23IIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OE
- 5 Six Oaks, Grove, Retford, EnglandActive Corporate (4 parents)Officer 2016-03-11 ~ 2019-12-20IIF 1 - LLP Designated Member → MEPerson with significant control 2017-03-10 ~ 2019-12-20IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove members → OE
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