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.
Ditchfield, Charlotte
- Registered addresses and corresponding companies
Ditchfield, Charlotte
The Innovation Centre, Sci-tech Daresbury, Keckwick Lane, Daresbury, Cheshire, WA4 4FS, England
IIF 1 IIF 22nd Floor Berkley House, Berkley Square, London, W1J 6BD, England
IIF 3 IIF 4Berkley House, Berkley Square, London, W1J 6BD, England
IIF 5 IIF 6Old Hall, Mill Lane, Tarporley, Cheshire, CW6 9DD, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Ditchfiled, Charlotte
Berkley House, Berkley Square, London, W1J 6BD, England
IIF 8
- British Registered addresses and corresponding companies
Ditchfield, Charlotte Louise
Residence Du Sporting, 38 Avenue Princesse Grace, Monaco, 98 000
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in November 1973Registered addresses and corresponding companies
Ditchfield, Charlotte Louise
Residence Du Sporting, 38 Avenue Princesse Grace, Monaco, 98 000
IIF 18
- British born in November 1974Registered addresses and corresponding companies
Ditchfield, Charlotte Louise
Residence Du Sporting, 38 Avenue Princesse Grace, Monaco, 98 000
IIF 19
- British born in November 1973
Ditchfield, Charlotte
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1973
Ditchfield, Charlotte Louise
Resident in England
Registered addresses and corresponding companiesSep Solar Regus House, Herons Way, Chester, CH4 9QR, United Kingdom
IIF 24 IIF 25The Innovation Centre Sci-tech Daresbury, Keckwick Lane, Daresbury, Cheshire, WA4 4FS, England
IIF 26 IIF 27 IIF 28 (more)(less)Booth Hall, Chelford Road, Knutsford Cheshire, W16 8QZ, England
IIF 382nd Floor Berkley House, Berkley Square Mayfair, London, W1J 6BD, England
IIF 39 IIF 40Berkley House, Berkley Square Mayfair, London, W1J 6BD, England
IIF 41 IIF 42Old Hall, Mill Lane, Little Budworth, Tarporley, Cheshire, CW6 9DD, United Kingdom
IIF 43
- British born in November 1973
Ditchfiled, Charlotte
Resident in United Kingdom
Registered addresses and corresponding companiesBerkley House, Berkley Square Mayfair, London, W1J 6BD, England
IIF 44
- British born in November 1973
Miss Charlotte Ditchfield
Resident in United Kingdom
Registered addresses and corresponding companiesOld Hall, Mill Lane, Tarporley, Cheshire, CW6 9DD, United Kingdom
IIF 45
- 1
08935947 LTD
08935947Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireActive Corporate (3 parents)Officer2014-03-12 ~ nowIIF 43 - Director → ME - 2
GRANARY MILL HOMES LIMITED
04525464Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-02-03Suite 3 The Warrant House, High Street, Altrincham, CheshireDissolved Corporate (5 parents)Officer2006-03-20 ~ dissolvedIIF 12 - Secretary → ME - 3
LANDBANK (UK) LIMITED
04524388Suite 3 The Warrant House, High Street, Altrincham, CheshireDissolved Corporate (6 parents)Officer2003-07-09 ~ dissolvedIIF 9 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22
Dissolved on 2025-01-03RESTSPA LIMITED - 2001-04-05Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (21 parents)Officer2003-05-15 ~ 2004-02-04IIF 18 - Director → ME - 5
MOD POD (GROUP HOLDINGS) LIMITED
08938268Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 41 - Director → ME2014-03-13 ~ dissolvedIIF 6 - Secretary → ME - 6
MOD POD BRAND WORLDWIDE LIMITED
08936521Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 44 - Director → ME2014-03-12 ~ dissolvedIIF 8 - Secretary → ME - 7
MOD POD CONSTRUCTION LIMITED
08934250Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2014-03-11 ~ dissolvedIIF 40 - Director → ME2014-03-11 ~ dissolvedIIF 3 - Secretary → ME - 8
MOD POD EUROPE LIMITED
08934239Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2014-03-11 ~ dissolvedIIF 39 - Director → ME2014-03-11 ~ dissolvedIIF 4 - Secretary → ME - 9
MOD POD PARTNERS LIMITED
08935450Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (1 parent)Officer2014-03-12 ~ dissolvedIIF 42 - Director → ME2014-03-12 ~ dissolvedIIF 5 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-23 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of controlOYSTER DESIGN & BUILD LIMITED
- 2024-01-04 12546102217 Higher Hillgate, StockportLiquidation Corporate (3 parents)Officer2020-04-03 ~ nowIIF 22 - Director → ME2020-04-03 ~ 2023-12-19IIF 7 - Secretary → MEPerson with significant control2020-04-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 11
PALOMA LIMITED
05463769Insolvency (Case 2) In administration
Administration started on 2009-08-04
Administration ended on 2010-07-28Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater ManchesterDissolved Corporate (9 parents)Officer2005-05-25 ~ 2005-07-01IIF 14 - Secretary → ME - 12
RADLEIGH HOMES (HUDSONS WAY) LIMITED
05181836Suite 3 The Warrant House, High Street, Altrincham, CheshireLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2004-09-08 ~ nowIIF 15 - Secretary → ME - 13
ROWAN RAMSAY ESTATES LIMITED
03964457Suite 3 The Warrant House, High Street, Altrincham, CheshireDissolved Corporate (5 parents)Officer2001-04-06 ~ dissolvedIIF 16 - Secretary → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-28 during the appointment or period of control
Commencement of winding up on 2009-06-01 during the appointment or period of control
Conclusion of winding up on 2010-10-20 during the appointment or period of control
Dissolved on 2011-02-03 during the appointment or period of controlROWAN RAMSEY INVESTMENTS LIMITED - 2003-12-24Saffery Champness, City Tower Piccadilly Plaza, Manchester, LancsDissolved Corporate (6 parents)Officer2004-10-26 ~ dissolvedIIF 17 - Secretary → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-13 during the appointment or period of control
Commencement of winding up on 2008-10-22 during the appointment or period of control
Conclusion of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of controlROWAM RAMSAY MANAGEMENT LIMITED
- 2004-02-13 04271452ROWAN RAMSAY GOULD LIMITED
- 2003-12-24 04271452Suite 3 The Warrant House, High Street, Altrincham, CheshireDissolved Corporate (4 parents)Officer2001-08-16 ~ dissolvedIIF 19 - Director → ME2001-08-16 ~ dissolvedIIF 10 - Secretary → ME - 16
ROWAN RAMSEY HOMES LIMITED
04911735Saffery Champness, City Tower Piccadilly Plaza, Manchester, LancsDissolved Corporate (5 parents)Officer2003-11-04 ~ dissolvedIIF 11 - Secretary → ME - 17
SEP BURTONWOOD LIMITED
09269297Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2014-10-17 ~ dissolvedIIF 36 - Director → ME - 18
SEP CHESTER LIMITED
09376248Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2015-01-06 ~ dissolvedIIF 26 - Director → ME - 19
SEP DEESIDE LIMITED
09269320Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2014-10-17 ~ 2017-06-10IIF 35 - Director → ME - 20
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SEP HOME FARM LIMITED
09408004Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 32 - Director → ME - 23
SEP PENKETH LIMITED
09269293Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2014-10-17 ~ dissolvedIIF 29 - Director → ME - 24
SEP PLANNING CONSULTANTS LIMITED
09598338Booth Hall, Chelford Road, Knutsford, CheshireDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 25 - Director → ME - 25
SEP POWER LIMITED
09269711Old Hall- Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2014-10-17 ~ dissolvedIIF 2 - Secretary → ME - 26
SEP PUDDINGTON LIMITED
09269427Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2014-10-17 ~ dissolvedIIF 30 - Director → ME - 27
SEP SOLAR LIMITED
09269689Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2014-10-17 ~ dissolvedIIF 1 - Secretary → ME - 28
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SEP WOOD FARM LIMITED
09269401Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2014-10-17 ~ 2017-06-10IIF 31 - Director → ME - 31
SEP WOODLAND LIMITED
09408178Old Hall Mill House Studio Mill Lane, Litle Budworth, Tarporley, CheshireDissolved Corporate (2 parents)Officer2015-01-27 ~ dissolvedIIF 34 - Director → ME - 32Suite 3 The Warrant House, High Street, Altrincham, CheshireDissolved Corporate (7 parents)Officer2006-03-20 ~ dissolvedIIF 13 - Secretary → ME
- 33
V CAPITAL PARTNERS LIMITED
10418906Booth Hall, Chelford Road, Knutsford Cheshire, EnglandDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 38 - Director → ME - 34
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