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.
Miss Lorraine Marie Fleming
- British born in February 1968
Miss Lorraine Marie Fleming
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Fleming, Lorraine Marie
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1968
Fleming, Lorraine Marie
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1968
Fleming, Lorraine Marie
Resident in England
Registered addresses and corresponding companiesThe Barn Holly Berry House, Rough Park, Hamstall Ridware, Rugeley, Staffordshire, WS15 3SQ
IIF 10
- British born in February 1968
Tait, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1968
Tait, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companies4, Carrwood Park, Selby Road Swillington Common, Leeds, LS15 4LG, England
IIF 15
- British company director born in February 1968
Tait, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companiesCollege House, College Road Chilwell, Nottingham, Nottinghamshire, NG9 4AS
IIF 16
- British financial director born in February 1968
Tait, Lorraine Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tait, Lorraine Marie
- British accountantRegistered addresses and corresponding companies
Tait, Lorraine Marie
4, Carrwood Park, Selby Road Swillington Common, Leeds, LS15 4LG, England
IIF 23
- British accountantRegistered addresses and corresponding companies
Fleming, Lorraine Marie
4, Carrwood Park, Selby Road Swillington Common, Leeds, LS15 4LG, England
IIF 24
- British managing directorRegistered addresses and corresponding companies
Fleming, Lorraine Marie
104a, Bramcote Lane, Beeston, Nottingham, NG9 4ES, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Tait, Lorraine Marie
College House, College Road Chilwell, Nottingham, Nottinghamshire, NG9 4AS
IIF 26
- Registered addresses and corresponding companies
Fleming, Lorraine Marie
- 1Insolvency (Case 1) In administration
Administration started on 2009-01-07
Administration ended on 2010-01-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-13
Due to be dissolved on 2023-10-22AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer1997-12-01 ~ 2001-07-16IIF 17 - Director → ME - 2
BRAVI UK LIMITED
- 2013-01-03 063916314 Carrwood Park, Selby Road Swillington Common, LeedsDissolved Corporate (6 parents)Officer2008-02-27 ~ dissolvedIIF 15 - Director → ME2009-05-20 ~ dissolvedIIF 23 - Secretary → ME - 3
BRAND PORTALS LTD
05243652College House, College Road, Chilwell, Nottingham, NottinghamshireDissolved Corporate (7 parents)Officer2005-04-27 ~ dissolvedIIF 11 - Director → ME2005-04-27 ~ dissolvedIIF 20 - Secretary → ME - 4DRIVEMASTER SOLUTIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-04-06
Administration ended on 2011-04-08TREESDALE TRADING LIMITED - 2004-10-07Cba, 39 Castle Street, Leicester, LeicesterDissolved Corporate (11 parents)Officer2005-01-31 ~ 2008-09-05IIF 16 - Director → ME - 5
HEIGHT LIFT & SHIFT LIMITED
075666864 Carrwood Park, Selby Road Swillington Common, LeedsActive Corporate (4 parents)Officer2011-03-16 ~ nowIIF 5 - Director → ME2011-03-16 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 6
HERO OPERATING LTD
05243603College House, College Road, Chilwell, Nottingham, NottinghamshireDissolved Corporate (7 parents)Officer2005-04-27 ~ dissolvedIIF 13 - Director → ME2005-04-27 ~ dissolvedIIF 22 - Secretary → ME - 7
TAIT INTERIM & CONSULTANCY LIMITED
- 2013-02-14 05022452The Barn Holly Berry House Rough Park, Hamstall Ridware, Rugeley, StaffordshireDissolved Corporate (4 parents)Officer2004-03-03 ~ dissolvedIIF 10 - Director → ME2004-03-03 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
INTELLIGENT ADMINISTRATION MANAGEMENT LTD
05362644Unit 2 Upper Linbrook Farm Kingstanding, Needwood, Burton-on-trent, StaffordshireDissolved Corporate (8 parents)Officer2005-06-23 ~ 2006-08-08IIF 14 - Director → ME - 9
YELLOW RHINO LTD
- 2013-02-06 083275744 Carrwood Park, Selby Road Swillington Common, LeedsDissolved Corporate (5 parents)Officer2012-12-11 ~ dissolvedIIF 7 - Director → ME - 10M2C2 LTD - now
BRITISH VAN HEUSEN COMPANY LIMITED(THE)
- 2008-10-08 00229190Unit 24.3 Amber Business Centre, Greenhill Lane, Riddings, Alfreton, DerbyshireDissolved Corporate (26 parents)Officer1997-12-01 ~ 2001-07-11IIF 18 - Director → ME - 11
OEGEN LTD
05392544Chowley Oak Business Park Chowley Oak Lane, Tattenhall, Chester, United KingdomDissolved Corporate (10 parents)Officer2005-04-27 ~ 2009-12-31IIF 26 - Secretary → ME - 12C/o Whale & Company Suite 2, Worthington House, 146 High Street, Burton Upon Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 9 - Director → ME2011-01-31 ~ dissolvedIIF 29 - Secretary → ME
- 13
TAIT INVESTMENTS LIMITED
05564885Whale & Company, Worthington House, High Street, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2005-09-15 ~ dissolvedIIF 12 - Director → ME2005-09-15 ~ dissolvedIIF 21 - Secretary → ME - 14
AERIAL INVESTMENTS LIMITED
- 2013-10-07 063915554 Carrwood Park, Selby Road Swillington Common, LeedsDissolved Corporate (6 parents, 1 offspring)Officer2008-02-27 ~ dissolvedIIF 8 - Director → ME2009-05-20 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15WIZARD WORKSPACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-13
Dissolved on 2016-05-09WIZARD WORK SPACE LIMITED
- 2005-05-04 03954606E-XSELL ASSET MANAGEMENT LIMITED
- 2004-09-28 0395460615 Midland Court Central Park, Lutterworth, LeicestershireDissolved Corporate (17 parents)Officer2004-09-23 ~ 2005-03-14IIF 19 - Secretary → ME - 16
YORKSHIRE PEAKS INVESTMENTS LTD
087087764 Carrwood Park, Selby Road Swillington Common, LeedsActive Corporate (4 parents)Officer2013-09-27 ~ nowIIF 6 - Director → ME2013-09-27 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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