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.
Sands-wilkinson, Michelle Lucy
Sands-wilkinson, Michelle Lucy
British catering born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Sunntside Cottage, Main Street, Grewelthorpe, Ripon, North Yorkshire, HG4 3TE, England
Sands-wilkinson, Michelle Lucy
British company director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 2 Arnison House, 139a High Street, Yarm, Cleveland, TS15 9AY, United Kingdom
Sands-wilkinson, Michelle Lucy
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 3 Sunnyside Cottage, Main Street, Grewelthorpe, Ripon, HG4 3TE, United Kingdom
Sands-wilkinson, Michelle
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom
Ms Michelle Lucy Sands-wilkinson
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Sunnyside Cottage, Main Street, Grewelthorpe, Ripon, HG4 3TE, England
Mrs Michelle Sands-wilkinson
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom
- 1
CWC MALINGS LTD
- nowMALINGS CATERING LIMITED - 2008-04-01 Arnison House, 139a High Street, Yarm, Cleveland, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)186,161 GBP2023-12-31Officer
2017-01-17 ~ nowIIF 2 - director → ME - 2 Arnison House, 139a High Street, Yarm, Cleveland, EnglandDissolved corporate (1 parent)Equity (Company account)9,064 GBP2019-02-28Officer 2011-02-07 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, United KingdomCorporate (2 parents)Equity (Company account)92 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 4 - director → MEPerson with significant control 2020-03-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Sunntside Cottage Main Street, Grewelthorpe, Ripon, North Yorkshire, EnglandDissolved corporate (1 parent)Officer 2015-12-03 ~ 2015-12-03IIF 1 - director → ME
