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.
Bird, Phaedra Selina
Bird, Phaedra Selina
British accountant born in April 1967Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 1
6th Floor Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man
Bird, Phaedra Selina
British chartered accountant born in April 1967Resident in Isle Of Man
Registered addresses and corresponding companiesBird, Phaedra Selina
British company director born in April 1967Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 4 6th Floor Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man
Ms Phaedra Selina Bird
British born in April 1967Resident in Isle Of Man
Registered addresses and corresponding companiesMs Phaedra Selina Bird
British born in April 1967Registered addresses and corresponding companiesPhaedra Selina Bird
British born in April 1967Registered addresses and corresponding companies
IIF 16 6th Floor, Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man
Ms Phardra Selina Bird
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND
Phaedra Selina Bird
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, United Kingdom
- 1 6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for director
2023-02-09 ~ nowIIF 1 - Managing Officer → ME - 2 Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)4,559,283 GBP2024-05-31Person with significant control 2020-07-13 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3
BRAL TRUSTEES LIMITED
- nowSCENIC VIEW LIMITED - 1999-10-14 1st Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-05Person with significant control 2023-11-29 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 4 6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRemoved Corporate (2 parents)OfficerResponsible for director 2023-02-07 ~ nowIIF 4 - Managing Officer → ME
- 5 Towngate House, 2-8 Parkstone Road, Poole, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 6 6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7 6th Floor, Victory House, Prospect Hill, DouglasActive Corporate (3 parents)Officer 2019-03-29 ~ nowIIF 2 - Director → ME
- 8 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9 Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,542,537 GBP2024-05-31Person with significant control 2020-07-21 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 10 6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2015-03-23 ~ nowIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 12 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 12 - Right to appoint or remove directors as the trustees of a trust → OEIIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 11 Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)4,584,583 GBP2024-05-31Person with significant control 2020-07-17 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12 6th Floor, Victory House, Prospect Hill, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-10-23 ~ nowIIF 3 - Director → ME
- 14 6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2020-07-15 ~ nowIIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 15 Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,831,751 GBP2024-05-31Person with significant control 2020-07-29 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 16 6th Floor, Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17 6th Floor, Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1
WRENDAL HOLDINGS LIMITED
- nowA.E.ASPINALL LIMITED - 1988-01-15 Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, CheshireActive Corporate (5 parents, 7 offsprings)Profit/Loss (Company account)-15,557 GBP2023-06-01 ~ 2024-05-31Person with significant control 2016-04-06 ~ 2020-07-21IIF 17 - Has significant influence or control over the trustees of a trust → OE
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