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.
Mr Ralph Wessel
Mr Ralph Wessel
New Zealander born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Highlands Road, Long Ashton, Bristol, BS41 9EN, England
Mr Ralph Gordon Wessel
New Zealander born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17, Tanhouse Drive, Caerleon, Newport, NP18 1BS, Wales
Wessel, Ralph Gordon
New Zealander born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 17, Tanhouse Drive, Caerleon, Newport, NP18 1BS, Wales
Wessel, Ralph Gordon
New Zealander director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17, Tanhouse Drive, Caerleon, Newport, Gwent, NP18 1BS, United Kingdom
Wessel, Ralph Gordon
New Zealander soft architect born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesWessel, Ralph
New Zealander it designer born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesWessel, Ralph Gordon
New Zealand sofware engineer born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Queen Anne House, 35 Oxford Street, Newbury, RG14 1JG, United Kingdom
- 1
ACTIVE THREAD LTD
- nowACTIVE THREAD LTD - 2021-02-25ENCINA LIMITED - 2013-01-11GOLDBIG LIMITED - 2021-03-23 17 Tanhouse Drive, Caerleon, Newport, GwentActive Corporate (2 parents)Total liabilities (Company account)10,386 GBP2024-03-31Officer
2021-10-10 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 17 Tanhouse Drive, Caerleon, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Total liabilities (Company account)1,820 GBP2023-12-31Officer 2021-11-17 ~ dissolvedIIF 4 - Director → ME
- 1
ACTIVE THREAD LTD
- nowACTIVE THREAD LTD - 2021-02-25ENCINA LIMITED - 2013-01-11GOLDBIG LIMITED - 2021-03-23 17 Tanhouse Drive, Caerleon, Newport, GwentActive Corporate (2 parents)Total liabilities (Company account)10,386 GBP2024-03-31Officer 2002-02-01 ~ 2021-01-25IIF 5 - Director → ME 2021-01-25 ~ 2021-10-10IIF 6 - Director → MEPerson with significant control 2016-04-07 ~ 2021-10-10IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
CADIMAGE UK LTD
- nowJUDUDE SIBNI LIMITED - 2021-03-01CADIMAGE UK LTD - 2021-02-26 Unit 12 Old Mills Industrial Estate, Paulton, BristolDissolved Corporate (2 parents)Officer 2021-02-01 ~ 2021-02-16IIF 8 - Director → ME 2012-12-31 ~ 2021-02-01IIF 7 - Director → ME - 3 Queen Anne House, 35 Oxford Street, NewburyDissolved Corporate (2 parents)Officer 2012-08-15 ~ 2013-01-01IIF 9 - Director → ME
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