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.
Dervey, Dawn Tracey
- British born in December 1965
Dervey, Dawn Tracey
Resident in England
Registered addresses and corresponding companies - British director born in December 1965
Dervey, Dawn Tracey
Resident in England
Registered addresses and corresponding companies11, Hazel Court, Birch Place Welton Road, Brough, East Yorkshire, HU15 1TS, United Kingdom
IIF 311 Hazel Court, Brough, North Humberside, HU15 1TS
IIF 4Flintshire County Council, Housing Programme Office, 3rd Floor County Offices Chapel Street, Flintshire, CH6 5BD
IIF 527-29 Anlaby Road, Hull, East Yorkshire, HU1 2PG, England
IIF 65, Little Reed Street, Hull, HU2 8JL
IIF 7Seabright House, Goulton Street, Hull, HU3 4DL, England
IIF 8Suite 2, Carmelite House, Posterngate, Hull, East Yorkshire, HU1 2JT, United Kingdom
IIF 93, Cranford Close, Station Road, North Ferriby, East Riding Of Yorkshire, HU14 3BP, England
IIF 103 Cranford Close, Station Road, North Ferriby, East Yorkshire, HU14 3BP, England
IIF 11 IIF 12 IIF 13 (more)8, Cranford Close, Station Road, North Ferriby, North Humberside, HU14 3BP, England
IIF 15
- British none born in December 1965
Dervey, Dawn Tracey
Resident in England
Registered addresses and corresponding companies3 Cranford Close, Station Road, North Ferriby, East Yorkshire, HU14 3BP, England
IIF 16
- British born in December 1965
Dervey, Dawn Tracey
Resident in United Kingdom
Registered addresses and corresponding companies1, Plimpton Mead, Beverley, East Riding Of Yorkshire, HU17 0WE, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Dervey, Dawn Tracey
11 Hazel Court, Brough, North Humberside, HU15 1TS
IIF 18
- British directorRegistered addresses and corresponding companies
Dervey, Dawn Tracey
11 Hazel Court, Brough, North Humberside, HU15 1TS
IIF 19
- British born in December 1965
Mrs Dawn Tracey Dervey
Resident in England
Registered addresses and corresponding companiesFlintshire County Council, Housing Programme Office, 3rd Floor County Offices Chapel Street, Flintshire, CH6 5BD
IIF 2027-29 Anlaby Road, Hull, East Yorkshire, HU1 2PG, England
IIF 215, Little Reed Street, Hull, HU2 8JL
IIF 223 Cranford Close, Station Road, North Ferriby, East Yorkshire, HU14 3BP, England
IIF 23 IIF 24
- British born in December 1965
Dawn Tracey Dervey
Resident in United Kingdom
Registered addresses and corresponding companies1, Plimpton Mead, Beverley, East Riding Of Yorkshire, HU17 0WE, United Kingdom
IIF 25
- 1
CITY WORKS HULL LTD
0748963527-29 Anlaby Road, Hull, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-01-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 2
CITYWORKS RETAIL LIMITED
08346419Princes House, Wright Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2013-01-03 ~ 2015-01-09IIF 3 - Director → ME - 3
CITYWORKS TRAINING LIMITED
07918175Seabright House, Goulton Street, HullDissolved Corporate (2 parents)Officer2012-01-20 ~ 2015-01-09IIF 10 - Director → ME - 4
COFFEEWORKS (HULL) LIMITED
08339790Princes House, Wright Street, HullDissolved Corporate (2 parents)Officer2012-12-21 ~ 2015-01-09IIF 14 - Director → ME - 5
CONSTRUCTION WORKS (HULL) LIMITED
05523896Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17 during the appointment or period of control
Dissolved on 2023-05-15 during the appointment or period of control5 Little Reed Street, HullDissolved Corporate (7 parents)Officer2005-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 6
CONSTRUCTION WORKS (SERVICES) LIMITED
06134155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-06 during the appointment or period of control
Dissolved on 2015-08-06 during the appointment or period of controlUnit 8b Marina Court, Castle Street, HullDissolved Corporate (6 parents)Officer2007-03-02 ~ dissolvedIIF 12 - Director → ME2007-03-02 ~ 2010-12-01IIF 19 - Secretary → ME - 7
CONSTRUCTIONWORKS MAINTENANCE LTD
08673231Suite 2 Carmelite House, Posterngate, Hull, East YorkshireDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 9 - Director → ME - 8
DEVELOPMENT DESIGN SOLUTIONS LIMITED
04382770Princes House, Wright Street, Hull, East YorkshireDissolved Corporate (7 parents)Officer2004-05-21 ~ dissolvedIIF 2 - Director → ME2005-10-10 ~ dissolvedIIF 18 - Secretary → ME - 9EN:ABLE FUTURES COMMUNITY INTEREST COMPANY - nowBuilding 262b Scottow Enterprise Park Lamas Road, Badersfield, Norwich, Norfolk, EnglandActive Corporate (16 parents)Officer2013-05-02 ~ 2017-07-19IIF 16 - Director → MEPerson with significant control2016-05-03 ~ 2017-07-19IIF 23 - Has significant influence or control → OE
- 10
GO CONSTRUCTION LTD
05698659Princes House, Wright Street, Hull, North HumbersideDissolved Corporate (7 parents)Officer2006-02-10 ~ dissolvedIIF 1 - Director → ME - 11
PETAL OF BEVERLEY LTD
- 2024-10-29 159460831 Plimpton Mead, Beverley, East Riding Of Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
MILLBECK MANAGEMENT COMPANY LIMITED
0210642318 North Bar Within, Beverley, EnglandActive Corporate (26 parents)Officer2008-12-10 ~ 2010-07-01IIF 4 - Director → ME - 13
ON TIME RECRUITMENT LIMITED
08339812Princes House, Wright Street, HullDissolved Corporate (2 parents)Officer2012-12-21 ~ 2015-01-09IIF 13 - Director → ME - 14
CITYWORKS (UK) LIMITED
- 2014-01-23 08382483Seabright House, Goulton Street, HullDissolved Corporate (3 parents)Officer2013-01-30 ~ 2015-01-09IIF 15 - Director → ME - 15
PROSPECT TRAINING ORGANISATIONS LIMITED
02225542Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-03-26
Date of completion or termination of CVA on 2015-05-06Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-05-22
Commencement of winding up on 2015-07-10
Conclusion of winding up on 2016-11-11
Dissolved on 2018-09-06Seabright House, Goulton Street, HullDissolved Corporate (9 parents)Officer2013-06-18 ~ 2015-01-09IIF 8 - Director → ME - 16SOVEREIGN (123) LIMITED - now
FUTUREWORKS HOLDINGS LIMITED
- 2017-10-24 10092543First Floor Sovereign Court, 300 Barrow Road, Sheffield, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2016-03-31 ~ 2017-07-21IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-21IIF 24 - Has significant influence or control → OE - 17SOVEREIGN (124) COMMUNITY INTEREST COMPANY - now1st Floor Sovereign Court, 300 Barrow Road, Sheffield, EnglandDissolved Corporate (8 parents)Officer2016-10-24 ~ 2017-07-19IIF 5 - Director → MEPerson with significant control2016-10-24 ~ 2017-07-19IIF 20 - Has significant influence or control → OE
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