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.
Mrs Susannah Margaret Moseley-gray
- British born in June 1977
Mrs Susannah Margaret Moseley-gray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Mrs Susannah Margaret Moseley-gray
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Maister-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesSimmonds House, Simmonds House, 41a Eastgate Street, Stafford, ST16 2LY, England
IIF 9
- British chairman born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lake House Bosworth Road Wellsborough, Bosworth Road, Wellsborough, Nuneaton, CV13 6PB, England
IIF 10
- British financial advisor born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companies9a Kempson Road, Leicester, LE2 8AN, United Kingdom
IIF 11
- British financial consultant born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesThe Close, Church Square, Melbourne, Derby, DE73 8JH, United Kingdom
IIF 12
- British managing partner born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companies9a, Kempson Road, Leicester, LE2 8AN, England
IIF 13
- British wealth manager born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesThe Close, Church Square, Melbourne, Derby, DE73 8JH, United Kingdom
IIF 14
- born in June 1977
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesSimmons House, 41a Eastgate Street, Stafford, ST16 2LY, United Kingdom
IIF 15
- British born in June 1977
Moseley-gray, Susannah Margaret
Resident in England
Registered addresses and corresponding companies - British born in June 1977Registered addresses and corresponding companies
Maister Gray, Susannah Margaret
- British born in June 1977Registered addresses and corresponding companies
Maister-gray, Susannah Margaret
4, Old Market, Wisbech, Cambs, PE13 1NJ, Uk
IIF 22
- British Registered addresses and corresponding companies
Maister Gray, Susannah Margaret
- British Registered addresses and corresponding companies
Moseley-gray, Susannah Margaret
New Barn, Blithbury Road, Rugeley, WS15 3HN, England
IIF 25
- Registered addresses and corresponding companies
Moseley-gray, Susannah Margaret
Charter House, Sandford Street, Lichfield, WS13 6QA, England
IIF 26
- Registered addresses and corresponding companies
Maister-gray, Susannah
4, Old Market, Wisbech, Cambs, PE13 1NJ, United Kingdom
IIF 27
- 1
SALIX WEALTH LTD
- 2023-05-19 09873045Charter House, Sandford Street, Lichfield, EnglandActive Corporate (4 parents)Officer2015-11-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
ARCHWAY MORTGAGE SOLUTIONS LIMITED
- 2007-02-13 058302434 Old Market, Wisbech, CambridgeshireDissolved Corporate (4 parents)Officer2006-05-26 ~ dissolvedIIF 20 - Director → ME2007-04-02 ~ dissolvedIIF 23 - Secretary → ME - 3
ABSOLUTE PROFESSIONAL TRAINING LTD
071173514 Old Market, Wisbech, Cambs, United KingdomDissolved Corporate (2 parents)Officer2010-01-06 ~ dissolvedIIF 8 - Director → ME2010-01-06 ~ dissolvedIIF 27 - Secretary → ME - 4
ABSOLUTE PROFESSIONALS LIMITED
069011714 Old Market, Wisbech, CambsDissolved Corporate (3 parents)Officer2009-05-11 ~ dissolvedIIF 22 - Director → ME - 5
ARCHWAY INDEPENDENT FINANCIAL SOLUTIONS LIMITED
- 2008-02-18 058299784 Old Market, Wisbech, CambridgeshireDissolved Corporate (4 parents)Officer2006-05-26 ~ dissolvedIIF 7 - Director → ME - 6
CEBLAM HOLDINGS LIMITED
144235099a Kempson Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2022-10-17 ~ 2024-07-01IIF 11 - Director → ME - 79a Kempson Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8The Lake House Bosworth Road Wellsborough Bosworth Road, Wellsborough, Nuneaton, EnglandDissolved Corporate (4 parents)Officer2019-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
M. B. MAAS LTD
05466232New Barn, Blithbury Road, Rugeley, EnglandActive Corporate (4 parents)Officer2011-06-27 ~ nowIIF 18 - Director → ME2005-05-27 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OPULUS WEALTH LTD
10486194Simmonds House Simmonds House, 41a Eastgate Street, Stafford, EnglandActive Corporate (1 parent)Officer2016-11-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 11RAPID445 LTD - now
DAVINA TANNER LIMITED
- 2013-07-25 0479530225 - 28 The Faymar Hotel, Paget Road, Great Yarmouth, Norfolk, EnglandActive Corporate (8 parents)Officer2004-02-12 ~ 2005-12-09IIF 21 - Director → ME2004-02-12 ~ 2005-12-09IIF 24 - Secretary → ME - 12
REGENCY KNAVES LTD
09553542The Close Church Square, Melbourne, Derby, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 12 - Director → ME - 13
REGENCY TRUSTEES LTD.
09667153The Close Church Square, Melbourne, Derby, United KingdomDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 14 - Director → ME - 14
SORBUS PARTNERS LLP
OC378465Simmons House, 41a Eastgate Street, Stafford, United KingdomActive Corporate (6 parents)Officer2017-04-06 ~ 2024-01-04IIF 15 - LLP Designated Member → ME - 15
SYNERGIA WEALTH LTD
08958839New Barn, Blithbury Road, Rugeley, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-03-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
MIRADOR WEALTH MANAGEMENT LTD
- 2023-05-29 08996016TIDYMAN LIMITED
- 2021-06-03 08996016Charter House, Sandford Street, Lichfield, EnglandActive Corporate (5 parents)Officer2015-07-01 ~ nowIIF 17 - Director → ME2025-11-13 ~ nowIIF 26 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.