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.
Sutherland, Rebecca Louise
- British born in March 1986
Sutherland, Rebecca Louise
Resident in England
Registered addresses and corresponding companies - British company director born in March 1986
Sutherland, Rebecca Louise
Resident in England
Registered addresses and corresponding companies - British director born in March 1986
Sutherland, Rebecca Louise
Resident in England
Registered addresses and corresponding companies - British director born in March 1986
Parkin, Rebecca Louise
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in March 1986
Sutherland, Rebecca Louise
Resident in Portugal
Registered addresses and corresponding companies - British born in March 1986
Sutherland, Rebecca Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1986
Sutherland, Rebecca Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Miss Rebecca Louise Parkin
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British business owner/manager born in March 1986
Parkin, Rebecca Louise
Resident in United Kingdom
Registered addresses and corresponding companies102, Castlefort Road, Walsall Wood, Walsall, West Midlands, WS9 9JL
IIF 16
- British Registered addresses and corresponding companies
Parkin, Rebecca Louise
102, Castlefort Road, Walsall Wood, Walsall, West Midlands, WS9 9JL
IIF 17
- British born in March 1986
Mrs Rebecca Louise Sutherland
Resident in England
Registered addresses and corresponding companies2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 18340, Summer Lane, Birmingham, B19 3QL, England
IIF 19 IIF 20 IIF 21Suite 2a, Blackthorn House, Mary Ann Street, St Paul's Square, Birmingham, West Midlands, B3 1RL, England
IIF 22Vincent Court, Hubert Street, Birmingham, B6 4BA, England
IIF 23Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England
IIF 24
- British born in March 1986
Mrs Rebecca Louise Sutherland
Resident in Portugal
Registered addresses and corresponding companies340, Summer Lane, Birmingham, B19 3QL, England
IIF 25
- British born in March 1986
Mrs Rebecca Louise Sutherland
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, England
IIF 26 IIF 27Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, England
IIF 28Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom
IIF 2910162493 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30
- 1
4PLAY WELLNESS LTD
13098157Vincent Court, Hubert Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
CLEAN HOMES FOR YOU LIMITED
06998694102 Castlefort Road, Walsall Wood, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 16 - Director → ME2009-08-24 ~ dissolvedIIF 17 - Secretary → ME - 3
EDGE LETTINGS LTD
10876217Vincent Court Hubert Street, Aston Lock, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
ESSENCH COSMETICS LTD
11792910Essench Cosmetics Ltd Unit 51, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 9 - Director → ME - 5
FIRE WINDOWS DIRECT LTD
14065372340 Summer Lane, Birmingham, EnglandActive Corporate (3 parents)Officer2022-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
HARBAR SIX LIMITED
15315526340 Summer Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2023-11-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
HARBARSIX (HOLDING) LIMITED
15802367340 Summer Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
INVESTORLET LTD
11380151The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2018-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-24 ~ 2019-09-18IIF 24 - Right to appoint or remove directors → OE - 9LLINK LIMITED - nowL&R CONSULTING SERVICES LIMITED - 2019-09-23
L&R STAFFING LIMITED
- 2019-09-16 10877350Eleven Brindley Place, Brunswick Square, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ 2019-09-16IIF 7 - Director → MEPerson with significant control2017-07-21 ~ 2019-09-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MEZZROW LIVING LTD
10162493C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
N&D PROPERTY SOLUTIONS LTD
11283323C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2018-03-29 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 27 - Right to appoint or remove directors → OE - 12FUSION WINDOWS AND DOORS LTD - 2019-03-28C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (11 parents, 1 offspring)Officer2021-09-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 13C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2019-02-19 ~ 2020-02-12IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
MANTIS BUSINESS SERVICES LTD
- 2019-11-26 10162491SATIN AND LACE STORE LIMITED - 2016-05-25C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2017-06-28 ~ 2023-05-31IIF 14 - Director → ME - 15
SUPPLY CHAIN EFFICIENCY CONSULTING LIMITED
138258791, 11th Floor Temple Row, BirminghamLiquidation Corporate (2 parents)Person with significant control2022-01-04 ~ 2024-01-13IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 16
MEZZROW - BISHTON HALL LTD
- 2018-12-17 11440397C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2018-06-29 ~ 2019-03-15IIF 6 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 17
UNOM SOMNIUM LIMITED
14040540C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ 2023-12-01IIF 3 - Director → MEPerson with significant control2022-04-11 ~ 2023-06-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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