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 Susan Marion Hinton-smith
Mrs Susan Marion Hinton-smith
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Friarhill Gate, Roweltown, Carlisle, CA6 6LN, England
Hinton-smith, Susan Marion
British accountant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesHinton-smith, Susan Marion
British business director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Friarhill Gate, Roweltown, Carlisle, CA6 6LN, England
Hinton-smith, Susan Marion
British accountant born in May 1963Registered addresses and corresponding companiesHinton-smith, Susan Marion
British accountant01908651 born in May 1963Registered addresses and corresponding companies
IIF 9 Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
Hinton-smith, Susan Marion
British director born in May 1963Registered addresses and corresponding companiesHinton-smith, Susan Marion
British financial accountant born in May 1963Registered addresses and corresponding companiesHinton-smith, Susan Marion
British Registered addresses and corresponding companies
IIF 16 Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
Hinton-smith, Susan Marion
British accountantRegistered addresses and corresponding companies
IIF 17 Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
Hinton-smith, Susan Marion
British directorRegistered addresses and corresponding companies
IIF 18 Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
Hinton-smith, Susan Marion
British financial accountantRegistered addresses and corresponding companiesHinton-smith, Susan Marion
Registered addresses and corresponding companies
IIF 22 Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
- 1 Friarhill Gate, Roweltown, Carlisle, EnglandDissolved Corporate (2 parents)Equity (Company account)419 GBP2020-05-31Officer
2016-05-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BUMBLEBEE LOANS LTD
- nowEAST ANGLIAN FINANCE LIMITED - 2015-03-02THE SEVENTY THREE GROUP LIMITED - 1992-04-14SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18CHRISTCHURCH FINANCE LIMITED - 1985-05-13 11-12 Hanover Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-469,675 GBP2020-12-31Officer 2006-10-31 ~ 2007-06-01IIF 9 - Director → ME - 2KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED - 2008-09-15SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05 Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer 2006-02-20 ~ 2007-06-01IIF 10 - Director → ME
- 3
COACHLEASE LIMITED
- nowCOACHLEASE PLC - 2009-07-31STANDACCEPT LIMITED - 1999-11-10 Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 2005-02-28 ~ 2007-06-01IIF 11 - Director → ME - 4MELGRADES LIMITED - 1985-01-09 1 The Green, Richmond, EnglandActive Corporate (1 parent, 16 offsprings)Equity (Company account)4 GBP2024-02-28Officer 1999-12-15 ~ 2003-05-01IIF 22 - Secretary → ME
- 5
HERMES GROUP LIMITED
- nowTRUCKHOLD LIMITED - 1990-07-13 Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 1997-04-03 ~ 2007-06-01IIF 15 - Director → ME 1996-06-03 ~ 2004-10-26IIF 19 - Secretary → ME - 6HERMES LEASE FINANCE PLC - 2011-06-27COMBINED LEASE FINANCE PLC - 1998-03-19BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1994-04-13 ~ 2007-06-01IIF 13 - Director → ME 1994-06-30 ~ 2004-10-26IIF 16 - Secretary → ME
- 7STANDARDHOLD LIMITED - 1990-06-08 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1997-04-03 ~ 2007-06-01IIF 14 - Director → ME 1996-06-03 ~ 2004-10-26IIF 21 - Secretary → ME
- 8EVENTTRADE LIMITED - 1990-08-03 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1997-04-03 ~ 2007-06-01IIF 5 - Director → ME 1996-06-03 ~ 2004-10-26IIF 17 - Secretary → ME
- 9
HERMES LEASING LIMITED
- nowABBEYBENE LIMITED - 1986-06-17 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1997-04-03 ~ 2007-06-01IIF 7 - Director → ME 1996-06-03 ~ 2004-10-26IIF 20 - Secretary → ME - 10JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31FINLAY OIL & GAS LIMITED - 1990-03-20SERVOIL PROPERTIES LIMITED - 1987-11-30 8 Nelson Mandela Place, GlasgowActive Corporate (3 parents)Officer 2004-12-10 ~ 2007-06-01IIF 8 - Director → ME
- 11CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18HACKREMCO (NO.500) LIMITED - 1989-08-30 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2006-02-20 ~ 2007-06-01IIF 12 - Director → ME
- 12 Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2009-03-30 ~ 2014-02-12IIF 2 - Director → ME
- 13SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06 Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer 2008-10-29 ~ 2014-02-12IIF 3 - Director → ME 2004-12-01 ~ 2007-06-01IIF 6 - Director → ME
- 14 Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, DumfriesActive Corporate (10 parents)Net Assets/Liabilities (Company account)54,233 GBP2018-08-31Officer 2004-04-13 ~ 2008-02-28IIF 18 - Secretary → ME
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