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.
Ms Susan Melville
Ms Susan Melville
British born in May 1970Resident in Scotland
Registered addresses and corresponding companiesMelville, Susan
British director born in May 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 4 IIF 5
130, Greenburn Road, Aberdeen, AB21 9EP, Scotland
IIF 6 130, Greenburn Road, Bankhead, Aberdeen, AB21 9EP, Scotland
IIF 7 24 Greenock Road, Largs, KA30 8NE, Scotland
IIF 8 17f, Sankey Street, Warrington, WA1 1XG, United Kingdom
IIF 9 IIF 10 Cinnamon House, Cinnamon Park, Crab Lane, Warrington, WA2 0XP, United Kingdom
Melville, Susan
British entrepreneur born in May 1970Resident in Scotland
Registered addresses and corresponding companiesMelville, Susan
Registered addresses and corresponding companies
- 1 Unit 4/5 Cockhedge Shopping Park, WarringtonDissolved corporate (1 parent)Officer
2019-02-18 ~ dissolvedIIF 9 - director → ME - 2
BARGAIN WORLD LTD
- nowPOUND PLANET LTD - 2019-03-19 12 Castle Terrace, EdinburghDissolved corporate (2 parents)Officer 2019-01-30 ~ dissolvedIIF 5 - director → ME - 3 Cinnamon House Cinnamon Park, Crab Lane, Warrington, United KingdomDissolved corporate (1 parent)Officer 2019-05-03 ~ dissolvedIIF 10 - director → ME 2019-05-03 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 17f Sankey Street, Warrington, United KingdomDissolved corporate (2 parents)Officer 2019-05-21 ~ dissolvedIIF 8 - director → ME 2019-05-21 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 130 Greenburn Road Bucksburn, Aberdeen, Aberdeen, United KingdomDissolved corporate (1 parent)Officer 2018-01-26 ~ dissolvedIIF 11 - director → ME
- 6 130 Greenburn Road, Bankhead, Aberdeen, ScotlandDissolved corporate (1 parent, 1 offspring)Officer 2017-11-20 ~ dissolvedIIF 6 - director → ME
- 7
PASTA SHACK LTD
- nowLILOU FOOD LTD - 2019-01-29 272 Bath Street, GlasgowDissolved corporate (2 parents)Person with significant control 2018-04-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 8 130 Greenburn Road, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2018-11-12 ~ dissolvedIIF 4 - director → ME
- 1 Cinnamon House Cinnamon Park, Crab Lane, Fernhead, WarringtonDissolved corporateOfficer 2019-02-26 ~ 2019-06-14IIF 7 - director → ME
- 2
PASTA SHACK LTD
- nowLILOU FOOD LTD - 2019-01-29 272 Bath Street, GlasgowDissolved corporate (2 parents)Officer 2018-04-03 ~ 2020-05-01IIF 12 - director → ME 2018-04-03 ~ 2021-10-11IIF 13 - secretary → ME
