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 Carole Ann Swetenham
Mrs Carole Ann Swetenham
British born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom
Swetenham, Carole Ann
British born in January 1947Resident in England
Registered addresses and corresponding companiesSwetenham, Carole Ann
British director born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 4 Chalk Croft, Ricketts Hill Road, Tatsfield, Westerham, Kent, TN16 2NA, England
Swetenham, Carole Ann
British personnel director born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 5 Chalk Croft, Ricketts Hill Road, Westerham, Kent, TN16 2NA
- 1 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)204,334 GBP2024-03-31Officer
2002-07-09 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 1RBS INSURANCE SERVICES LIMITED - 2012-09-10DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (6 parents, 5 offsprings)Officer 1994-12-15 ~ 1996-11-30IIF 5 - Director → ME
- 2AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09LEP TRANSPORT LIMITED - 2012-05-09PARTACT LIMITED - 1984-07-31LEP SCOTLAND LIMITED - 1986-02-03 Victory House Vision Park, Chivers Way, Histon, CambridgeLiquidation Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2012-05-29 ~ 2013-06-30IIF 2 - Director → ME
- 3 1st Floor, Library Building, 14 Gresham Road, Oxted, SurreyDissolved Corporate (6 parents)Officer 2014-07-10 ~ 2015-02-09IIF 4 - Director → ME
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