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.
Wingrave, Susan
Wingrave, Susan
British born in October 1947Resident in England
Registered addresses and corresponding companiesWingrave, Susan
British company director born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 3
2 Water End Barns, Water End, Eversholt, Beds, MK17 9EA
Wingrave, Susan
British company secretary born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 4 2 Water End Barns, Water End, Eversholt, Beds, MK17 9EA
Wingrave, Susan
British director born in October 1947Resident in England
Registered addresses and corresponding companies
IIF 5 Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX, United Kingdom
Wingrave, Susan
British co directorRegistered addresses and corresponding companies
IIF 6 30, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England
Wingrave, Susan
British company secretaryRegistered addresses and corresponding companies
IIF 7 2 Water End Barns, Water End, Eversholt, Beds, MK17 9EA
Mrs Susan Wingrave
British born in October 1947Resident in England
Registered addresses and corresponding companies
- 1
AAT (GB) LIMITED
- nowAAT (INTERNATIONAL) LTD - 2004-08-06 39 The Metro Centre, Tolpits Lane, Watford, Herts, United KingdomActive Corporate (6 parents)Equity (Company account)87,519 GBP2024-07-31Officer
2004-01-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2
ANIMAX (GB) LIMITED
- nowENERGY SOLUTIONS LTD - 2002-04-24MUSCULOSKELETAL SOLUTIONS LIMITED - 2006-06-09 2 Water End Barns, Water End, Eversholt, BedsDissolved Corporate (2 parents)Officer 2000-12-12 ~ dissolvedIIF 4 - Director → ME 2000-12-12 ~ dissolvedIIF 7 - Secretary → ME - 3 Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2011-09-01 ~ dissolvedIIF 5 - Director → ME
- 4SPEED 8805 LIMITED - 2001-07-04 30 Harborough Road, Kingsthorpe, Northampton, EnglandActive Corporate (4 parents)Equity (Company account)77,669 GBP2024-06-30Officer 2002-03-13 ~ nowIIF 1 - Director → ME 2002-03-13 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5CARER LIMITED - 2010-09-13 2 Water End Barns, Water End, Eversholt, BedsDissolved Corporate (2 parents)Officer 2004-07-13 ~ dissolvedIIF 3 - Director → ME
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