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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Small, Michele Sharon
Small, Michele Sharon
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmall, Michele Sharon
British consultant born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
28 Courtland Avenue, London, SW16 3BE, United Kingdom
Small, Michele Sharon, Director
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10, Orange Street, London, WC2H 7DQ, United Kingdom
Small, Michele Sharon, Director
British real estate specialist born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 92 Streatham Vale, 92 Streatham Vale, London, SW16 5TD, United Kingdom
Ms Michele Sharon Small
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 6 106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England
- 1 C/o Wikborg Rein Llp, 30 Cannon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,689 GBP2023-12-31Officer
2023-01-06 ~ nowIIF 2 - Director → ME - 2 Kempton, Devisdale Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,410,265 GBP2023-12-31Officer 2015-11-03 ~ nowIIF 5 - Director → ME
- 3 106-107 Dowgate Hill House 14-16 Dowgate Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,104 GBP2023-11-30Officer 2012-11-13 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1COMMODITIES TRADING AND INVESTMENTS LIMITED - 1993-02-17 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Equity (Company account)44,160 GBP2022-12-31Officer 2023-09-01 ~ 2023-12-15IIF 3 - Director → ME
- 2 8 Duncannon Street, Golden Cross House, Charing Cross, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,702 GBP2022-12-31Officer 2015-10-22 ~ 2016-08-01IIF 4 - Director → ME
