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.
Capon, Susan Hazel
- born in January 2014
Capon, Susan Hazel
Resident in Great Britain
Registered addresses and corresponding companies - born in January 1958
Capon, Susan Hazel
Resident in Great Britain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3XX, Great Britain
IIF 3
- British Registered addresses and corresponding companies
Capon, Susan Hazel
40, Shakespeare Avenue, Bath, BA2 4RF
IIF 4
- born in January 1958
Capon, Susan Hazel
Resident in England
Registered addresses and corresponding companies27 Old Gloucester Street, London, WC1N 3AF
IIF 527 Old Gloucester Street, London, WC1N 3XX
IIF 6 IIF 740, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom
IIF 8 IIF 927, Old Gloucester Street, London, WC1N 3XX
IIF 10 IIF 11 IIF 12 (more)(less)27, Old Gloucester Street, London, WC1N 3XX, England
IIF 1427, Old Gloucester Street, London, WC1N 3XX, Great Britain
IIF 15 IIF 16 IIF 17 (more)(less)27, Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 24Brockvere, Brokerswood, Westbury, BA13 4EJ, United Kingdom
IIF 25Brockvere, Brokerswood, Westbury, Wiltshire, BA13 4EJ
IIF 26
- British born in January 1958
Capon, Susan Hazel
Resident in England
Registered addresses and corresponding companies40, Shakespeare Avenue, Bath, BA2 4RF
IIF 27
- born in January 1958
Capon, Susan Hazel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1958
Capon, Susan Hazel
Resident in United Kingdom
Registered addresses and corresponding companies40, Shakespeare Avenue, Bath, BA2 4RF, United Kingdom
IIF 30
- British born in January 1958
Mrs Susan Hazel Capon
Resident in England
Registered addresses and corresponding companies40, Shakespeare Avenue, Bath, BA2 4RF
IIF 31
- 127 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-02-16 ~ 2014-02-16IIF 13 - LLP Designated Member → ME
- 2
- 3
AIO INVESTMENTS UK LLP
OC39420827 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-07-11 ~ 2014-09-30IIF 25 - LLP Designated Member → ME - 4
AVALON MARITIME UK LLP
OC331893Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (8 parents)Officer2014-02-16 ~ 2014-05-10IIF 15 - LLP Designated Member → ME - 5BIC GROUP INVESTMENT UK LLP - now
BAHADIR INTERNATIONAL CONSTRUCTION UK LLP
- 2018-02-06 OC37417727 Old Gloucester Street, London, --, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2014-02-16 ~ 2014-05-10IIF 18 - LLP Member → ME - 627 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-09-05 ~ 2014-09-30IIF 8 - LLP Designated Member → ME
- 7PEKIN & BAYAR (U.K.) LLP - 2012-06-2827 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-02-16 ~ 2014-05-10IIF 7 - LLP Designated Member → ME
- 8
BROKERSWOOD SERVICES LIMITED
0888856340 Shakespeare Avenue, Bath, EnglandDissolved Corporate (3 parents)Officer2014-02-12 ~ dissolvedIIF 30 - Director → ME - 9
D TRADING UK LLP
OC363568483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2014-02-16 ~ 2014-05-15IIF 19 - LLP Member → ME - 10
- 11
DNZ TECHNOLOGY UK LLP
OC34927327 Old Gloucester Street, LondonActive Corporate (6 parents)Officer2014-02-16 ~ 2014-05-10IIF 1 - LLP Designated Member → ME - 12
FORTUNE CAPITAL INVEST UK LLP
OC379595Hygeia House 2nd Floor, 66 College Road, Harrow, United KingdomDissolved Corporate (7 parents)Officer2014-02-16 ~ 2014-09-10IIF 16 - LLP Member → ME - 13
GAIA SOURCING UK LLP
OC39310227 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-12 ~ 2014-08-01IIF 9 - LLP Designated Member → ME - 14ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25MTRO TECHNOLOGIES UK LLP - 2009-03-1127 Old Gloucester Street, LondonDissolved Corporate (6 parents)Officer2014-02-16 ~ 2014-02-16IIF 11 - LLP Designated Member → ME2014-02-16 ~ 2014-05-10IIF 10 - LLP Designated Member → ME
- 15
BROKERSWOOD COUNTRY PARK LIMITED
- 2017-02-14 0348981340 Shakespeare Avenue, BathDissolved Corporate (5 parents)Officer1998-01-07 ~ dissolvedIIF 27 - Director → ME1998-01-07 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-01-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KRION CHEMICALS UK LLP
OC355455The Apex, 2 Sheriffs Orchard, Coventry, United KingdomDissolved Corporate (9 parents)Officer2014-02-16 ~ 2014-06-07IIF 12 - LLP Member → ME - 17
M&A CAPITAL UK LLP
OC385843Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (5 parents)Officer2014-02-16 ~ 2014-04-01IIF 23 - LLP Member → ME - 18
MARIS SHIPPING SERVICES UK LLP
OC33189427 Old Gloucester Street, LondonDissolved Corporate (8 parents)Officer2014-02-16 ~ 2014-05-10IIF 6 - LLP Designated Member → ME - 19
MAYA TRUSTEES UK LLP
OC33397627 Old Gloucester Street, LondonActive Corporate (7 parents)Officer2014-02-10 ~ 2014-03-15IIF 5 - LLP Designated Member → ME - 20
- 21
- 22ODINE INTERNATIONAL HOLDING UK LLP - now
VERSCOM INTERNATIONAL HOLDING UK LLP
- 2019-10-29 OC33383427 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Officer2014-02-16 ~ 2014-05-10IIF 3 - LLP Member → ME - 23
PENNY BOX UK LLP
OC37442127 Old Gloucester Street, LondonActive Corporate (6 parents, 1 offspring)Officer2014-04-24 ~ 2014-06-30IIF 24 - LLP Member → ME - 2427 Old Gloucester Street, LondonActive Corporate (8 parents)Officer2014-10-22 ~ 2014-10-23IIF 2 - LLP Designated Member → ME
- 25
RIGHTPART GLOBAL UK LLP
OC38125527 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2014-02-25 ~ 2014-05-10IIF 21 - LLP Member → ME - 26SQUARE ACCOUNTANCY AND CONSULTANCY LLP - now
HAZELWOOD ENTERPRISES LLP
- 2018-06-15 OC3580101 Argyle Street, Bath, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ 2018-03-31IIF 26 - LLP Designated Member → ME - 27
- 28VENTURE INVESTMENTS & CO UK LLP - 2008-12-1727 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2014-02-16 ~ 2014-05-10IIF 20 - LLP Designated Member → ME
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