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.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Ann Chrisette
Wilson, Ann Chrisette
British company director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 2, Dorney House, 46 - 48a High Street, Burnham, Slough, SL1 7JP, England
Wilson, Ann Chrisette
British director born in January 1956Resident in England
Registered addresses and corresponding companiesWilson, Ann Chrisette
British finance director born in January 1956Resident in England
Registered addresses and corresponding companiesWilson, Ann Chrisette
British chartered accountant born in January 1956Registered addresses and corresponding companies
IIF 37 40 Primrose Gardens, London, NW3 4TP
Wilson, Ann Chrisette
British finance directorRegistered addresses and corresponding companiesMs Ann Chrisette Wilson
British born in January 1956Resident in England
Registered addresses and corresponding companiesWilson, Ann Chrisette
Registered addresses and corresponding companies
IIF 44 40 Primrose Gardens, London, NW3 4TP
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 The Kingswood, Ridgemount Road, Sunningdale, BerkshireDissolved Corporate (1 parent)Officer
1997-08-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE - 2SWIFTGOOD PROPERTY MANAGEMENT LIMITED - 1998-02-03 Faraday Property Management Ltd, Third Floor West High Holborn House 52-54 High Holborn, LondonActive Corporate (2 parents)Officer 2021-10-05 ~ nowIIF 3 - Director → ME
- 3 Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, EnglandDissolved Corporate (4 parents)Officer 2009-04-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PERODUA UK LIMITED
- nowPERODUA CARS (U.K.) LIMITED - 1997-04-21 The Kingswood, Ridgemount Road, Sunningdale, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2007-04-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 5CX GROUP LIMITED - 2015-11-03 Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, EnglandDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 1 - Director → ME
Ceased
30
- 1LEGIBUS 1414 LIMITED - 1989-11-09 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (4 parents)Officer ~ 2007-02-05IIF 22 - Director → ME
- 2 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer ~ 2007-02-05IIF 14 - Director → ME
- 3 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer 2005-07-01 ~ 2007-02-05IIF 29 - Director → ME
- 4DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer ~ 2007-02-05IIF 36 - Director → ME
- 5NORBURYS OF MALTON LIMITED - 1992-01-10 Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (3 parents)Officer ~ 2007-02-05IIF 33 - Director → ME
- 6EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30CARGO CONTROL PLC - 1991-10-28JANTAR PLC - 1989-10-20JANTAR P.L.C. - 1989-06-21 First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents, 9 offsprings)Officer ~ 2007-02-05IIF 19 - Director → ME
- 7NORTHFIELD GARAGE SUZUKI LIMITED - 1996-12-23NORTHCHAIN LIMITED - 1992-09-15 Unit 5 Commerce Park, 19 Commerce Way, Croydon, SurreyDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2017-02-28Officer 1992-09-07 ~ 2007-02-05IIF 10 - Director → ME
- 8 2 Fauna Close, Stanmore, EnglandActive Corporate (5 parents)Equity (Company account)30 GBP2024-03-31Officer ~ 1998-06-30IIF 37 - Director → ME ~ 1992-02-24IIF 44 - Secretary → ME
- 9HOWPER 416 LIMITED - 2002-08-22 Inchcape House Langford Lane, Kidlington, Oxford, OxfordshireDissolved Corporate (3 parents)Officer 2004-08-06 ~ 2007-02-05IIF 16 - Director → ME
- 10
H A FOX LIMITED
- nowNORMAND CONTINENTAL LIMITED - 2011-03-01NORMAND (CONTINENTAL) LIMITED - 1990-08-01 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer 1994-07-31 ~ 2007-02-05IIF 34 - Director → ME - 11 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer 1994-07-31 ~ 2007-02-05IIF 24 - Director → ME
- 12DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer ~ 2007-02-05IIF 25 - Director → ME
- 13 First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer ~ 2007-02-05IIF 31 - Director → ME
- 14RIASATO LIMITED - 1994-02-21 1 Washingley Road, HuntingdonDissolved Corporate (3 parents)Officer 2005-03-01 ~ 2007-02-05IIF 23 - Director → ME 2007-04-27 ~ 2008-05-23IIF 21 - Director → ME 2007-04-27 ~ 2007-08-03IIF 38 - Secretary → ME
- 15
MICHAEL POWLES LIMITED
- nowENSURENEAT LIMITED - 1992-07-29 2 Penman Way, Enderby, Leicester, LeicestershireActive Corporate (3 parents)Officer 2007-04-27 ~ 2008-05-23IIF 17 - Director → ME 2005-03-01 ~ 2007-02-05IIF 26 - Director → ME 2007-04-27 ~ 2007-08-03IIF 39 - Secretary → ME - 16
MILL GARAGES LIMITED
- nowEUROMEN LIMITED - 1987-04-07 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer ~ 2007-02-05IIF 5 - Director → ME - 17PRINCETON CONSULTING LIMITED - 2008-03-31A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15 Signature By Regus - London Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1999-09-06 ~ 2005-02-16IIF 18 - Director → ME
- 18
NORMAND HEATHROW LIMITED
- nowNORMAND (HEATHROW) LIMITED - 1990-07-16 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer 1994-07-31 ~ 2007-02-05IIF 35 - Director → ME - 19 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer 1994-07-31 ~ 2007-02-05IIF 6 - Director → ME
- 20NORMAND MOTORS LIMITED - 1990-02-05LUPINGRANGE LIMITED - 1990-01-18 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents, 2 offsprings)Officer 1994-07-31 ~ 2007-02-05IIF 4 - Director → ME
- 21 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer ~ 2007-02-05IIF 11 - Director → ME
- 22MILL GARAGES (NORTHEAST) LIMITED - 2008-09-15SAFESTONE LIMITED - 1987-04-07 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (4 parents)Officer ~ 2007-02-05IIF 28 - Director → ME
- 23 First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer ~ 2007-02-05IIF 7 - Director → ME
- 24
PERODUA UK LIMITED
- nowPERODUA CARS (U.K.) LIMITED - 1997-04-21 The Kingswood, Ridgemount Road, Sunningdale, Berkshire, EnglandDissolved Corporate (3 parents)Officer 1996-01-08 ~ 2007-02-05IIF 20 - Director → ME 2007-04-27 ~ 2007-08-03IIF 40 - Secretary → ME - 25SMITH, KNIGHT, FAY LIMITED - 1996-01-01 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2005-07-01 ~ 2007-02-05IIF 13 - Director → ME
- 26
SMITH KNIGHT FAY LIMITED
- nowPARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer 2005-07-01 ~ 2007-02-05IIF 27 - Director → ME - 27STOCKCO (NO.101) LIMITED - 1987-04-23 Unit 5 Commerce Park, 19 Commerce Way, Croydon, SurreyDissolved Corporate (3 parents)Officer 1992-05-15 ~ 2007-02-05IIF 12 - Director → ME
- 28 Unit 5 Commerce Park, 19 Commerce Way, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)8,233,552 GBP2022-06-30Officer ~ 2007-02-05IIF 8 - Director → ME
- 29TELFORD MOTOR AUCTIONS LIMITED - 2008-08-11 Trench Lock 2, TelfordActive Corporate (4 parents)Equity (Company account)100,000 GBP2024-03-31Officer 1996-12-19 ~ 2007-02-05IIF 9 - Director → ME
- 30
WYVERN (WREXHAM) LIMITED
- nowTRUSHELFCO (NO.1317) LIMITED - 1989-01-17 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)Officer 1991-11-04 ~ 2007-02-05IIF 30 - Director → ME
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