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
Moseley-gray, Susannah Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesSimmonds House, Simmonds House, 41a Eastgate Street, Stafford, ST16 2LY, England
IIF 7
- 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 8
- 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 9
- 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 10
- 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 11
- 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 12
- 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 13
- 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
Fenlands, Clarks Hill Gedney, Spalding, Lincolnshire, PE12 0DQ
IIF 18
- British Registered addresses and corresponding companies
Maister Gray, Susannah Margaret
Fenlands, Clarks Hill Gedney, Spalding, Lincolnshire, PE12 0DQ
IIF 19
- British Registered addresses and corresponding companies
Moseley-gray, Susannah Margaret
New Barn, Blithbury Road, Rugeley, WS15 3HN, England
IIF 20
- Registered addresses and corresponding companies
Moseley-gray, Susannah Margaret
Charter House, Sandford Street, Lichfield, WS13 6QA, England
IIF 21
- 1
SALIX WEALTH LTD
- 2023-05-19 09873045Charter House, Sandford Street, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)132,841 GBP2024-04-05Officer2015-11-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 29a Kempson Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1.50 GBP2021-03-31Officer2020-03-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3The Lake House Bosworth Road Wellsborough Bosworth Road, Wellsborough, Nuneaton, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-05-31Officer2019-05-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
M. B. MAAS LTD
05466232New Barn, Blithbury Road, Rugeley, EnglandActive Corporate (3 parents)Equity (Company account)2,231 GBP2024-05-31Officer2011-06-27 ~ nowIIF 16 - Director → ME2005-05-27 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OPULUS WEALTH LTD
10486194Simmonds House Simmonds House, 41a Eastgate Street, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-05Officer2016-11-18 ~ nowIIF 7 - 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 - 6
REGENCY KNAVES LTD
09553542The Close Church Square, Melbourne, Derby, United KingdomDissolved Corporate (1 parent)Officer2015-04-21 ~ dissolvedIIF 10 - Director → ME - 7
REGENCY TRUSTEES LTD.
09667153The Close Church Square, Melbourne, Derby, United KingdomDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 12 - Director → ME - 8
SYNERGIA WEALTH LTD
08958839New Barn, Blithbury Road, Rugeley, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,343 GBP2024-09-30Officer2014-03-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
MIRADOR WEALTH MANAGEMENT LTD
- 2023-05-29 08996016TIDYMAN LIMITED
- 2021-06-03 08996016Charter House, Sandford Street, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)-75,247 GBP2024-06-30Officer2015-07-01 ~ nowIIF 15 - Director → ME2025-11-13 ~ nowIIF 21 - Secretary → ME
- 1
CEBLAM HOLDINGS LIMITED
144235099a Kempson Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-10-17 ~ 2024-07-01IIF 9 - Director → ME - 2RAPID445 LTD - now
DAVINA TANNER LIMITED
- 2013-07-25 0479530225 - 28 The Faymar Hotel, Paget Road, Great Yarmouth, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)192,321 GBP2023-06-30Officer2004-02-12 ~ 2005-12-09IIF 18 - Director → ME2004-02-12 ~ 2005-12-09IIF 19 - Secretary → ME - 3
SORBUS PARTNERS LLP
OC378465Simmons House, 41a Eastgate Street, Stafford, United KingdomActive Corporate (3 parents)Officer2017-04-06 ~ 2024-01-04IIF 13 - LLP Designated Member → ME
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