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.
Richings, Susan
- British directorRegistered addresses and corresponding companies
Richings, Susan
22a Throxenby Lane, Newby, Scarborough, North Yorkshire, YO12 5HW
IIF 1
- British managing directorRegistered addresses and corresponding companies
Richings, Susan
22a Throxenby Lane, Newby, Scarborough, North Yorkshire, YO12 5HW
IIF 2
- British company director born in October 1957
Richings, Susan
Resident in England
Registered addresses and corresponding companies1, Ashburn Road, Scarborough, North Yorkshire, YO11 2JW, England
IIF 3
- British born in October 1957
Richings, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesSwc Tradeframes Ltd, Unit 1, Dunslow Road, Eastfield, Scarborough, YO11 3UT, England
IIF 4Unit 1, The Gateway Dunslow Road, Eastfield, Scarborough, North Yorkshire, YO11 3LT, United Kingdom
IIF 5Unit 1 The Gateway, Dunslow Road, Eastfield, Scarborough, North Yorkshire, YO11 3UT, England
IIF 6Unit 1, The Gateway, Dunslow Road, Eastfield, Scarborough, YO11 3UT, United Kingdom
IIF 7
- British company director born in October 1957
Richings, Susan
Resident in United Kingdom
Registered addresses and corresponding companies22a Throxenby Lane, Newby, Scarborough, North Yorkshire, YO12 5HW
IIF 8
- British managing director born in October 1957
Richings, Susan
Resident in United Kingdom
Registered addresses and corresponding companies22a Throxenby Lane, Newby, Scarborough, North Yorkshire, YO12 5HW
IIF 9
- British born in October 1957
Ms Susan Richings
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 1, The Gateway Dunslow Road, Eastfield, Scarborough, North Yorkshire, EnglandActive Corporate (1 parent)Officer2022-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2SCARBOROUGH BUSINESS ASSOCIATION - 2013-01-07Castle Group Ltd Salter Road, Scarborough Business Park, Scarborough, North YorkshireActive Corporate (10 parents)Equity (Company account)23,679 GBP2024-10-31Officer2019-09-01 ~ nowIIF 4 - Director → ME
- 3Unit 1 The Gateway, Dunslow Road, Eastfield, Scarborough, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)19,547 GBP2024-03-31Officer2021-08-17 ~ nowIIF 7 - Director → ME
- 4Unit 1 The Gateway, Dunslow Road Eastfield, Scarborough, North YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2007-12-20 ~ dissolvedIIF 1 - Secretary → ME
- 5
SWC SCARBOROUGH LIMITED
- nowS W C TRADE FRAMES LIMITED - 2016-04-09Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2007-12-20 ~ dissolvedIIF 2 - Secretary → ME - 6
SWC TRADE FRAMES LIMITED
- nowSWC SCARBOROUGH LIMITED - 2016-04-09Unit 1 The Gateway Dunslow Road, Eastfield, Scarborough, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)5,958,994 GBP2024-03-31Officer2016-01-13 ~ nowIIF 6 - Director → ME
- 1SCARBOROUGH BUSINESS ASSOCIATION - 2013-01-07Castle Group Ltd Salter Road, Scarborough Business Park, Scarborough, North YorkshireActive Corporate (10 parents)Equity (Company account)23,679 GBP2024-10-31Officer2008-11-14 ~ 2011-04-05IIF 8 - Director → ME
- 21 Ashburn Road, Scarborough, EnglandDissolved Corporate (12 parents)Officer2015-11-20 ~ 2018-09-21IIF 3 - Director → ME
- 3Unit 1 The Gateway, Dunslow Road, Eastfield, Scarborough, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)19,547 GBP2024-03-31Person with significant control2021-08-17 ~ 2025-09-02IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SWC SCARBOROUGH LIMITED
- nowS W C TRADE FRAMES LIMITED - 2016-04-09Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2005-11-01 ~ 2016-03-31IIF 9 - Director → ME - 5
SWC TRADE FRAMES LIMITED
- nowSWC SCARBOROUGH LIMITED - 2016-04-09Unit 1 The Gateway Dunslow Road, Eastfield, Scarborough, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)5,958,994 GBP2024-03-31Person with significant control2016-04-06 ~ 2021-10-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.