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.
Mr Craig Richard Copeland
- British born in August 1989
Mr Craig Richard Copeland
Resident in England
Registered addresses and corresponding companiesC/o Sobell Rhodes, The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ, England
IIF 1 IIF 2C/o Sobell Rhodes, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 3C/o Sobell Rhodes, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, WD6 4PJ, England
IIF 4 IIF 52nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 6 IIF 7Grassways, 21 Broadwater Close, Walton-on-thames, KT12 5DD, England
IIF 8
- British born in August 1989
Mr Craig Richard Copeland
Resident in United Kingdom
Registered addresses and corresponding companiesGrassways, 21 Broadwater Close, Walton-on-thames, KT12 5DD, England
IIF 9
- British born in August 1989
Copeland, Craig Richard
Resident in England
Registered addresses and corresponding companiesC/o Sobell Rhodes, The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ, England
IIF 10 IIF 11C/o Sobell Rhodes, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 12C/o Sobell Rhodes, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, WD6 4PJ, England
IIF 13 IIF 14 IIF 15Grassways, 21 Broadwater Close, Walton-on-thames, KT12 5DD, England
IIF 16
- British company director born in August 1989
Copeland, Craig Richard
Resident in England
Registered addresses and corresponding companies - born in August 1989
Copeland, Craig Richard
Resident in England
Registered addresses and corresponding companiesC/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 19
- British director born in August 1989
Copeland, Craig Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Copeland, Craig Richard
- 1No3 Siskin Drive, Middlemarch Business Park, CoventryActive Corporate (5 parents)Officer2021-09-30 ~ 2022-03-18IIF 18 - Director → ME
- 2
EXCHEQUER WEALTH MANAGEMENT LIMITED
137351893 Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2021-11-10 ~ 2022-03-18IIF 17 - Director → ME - 3
RIF FX LIMITED
12123106Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead, United KingdomDissolved Corporate (11 parents)Officer2019-07-25 ~ dissolvedIIF 20 - Director → ME - 4
SANDCO LLP
OC442469C/o Sobell Rhodes Llp, The Kinetic Centre Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2022-05-27 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2022-05-27 ~ 2022-05-27IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
WILLU FX LIMITED
10855534C/o Sobell Rhodes, The Kinetic Centre Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-07 ~ 2022-07-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
WILLU HOLDINGS LIMITED
11699681C/o Sobell Rhodes, The Kinetic Centre Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-27 ~ nowIIF 16 - Director → ME2018-11-27 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-11-27 ~ 2018-11-27IIF 8 - Has significant influence or control → OE2019-05-03 ~ 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 - 7
WILLU INDEPENDENT LIMITED
11699396C/o Sobell Rhodes, The Kinetic Centre Theobald Street, Elstree, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-11-27 ~ nowIIF 14 - Director → ME2018-11-27 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-05-03 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE2018-11-27 ~ 2018-11-27IIF 9 - Has significant influence or control → OE - 8
WILLU INSURE LIMITED
13166888C/o Sobell Rhodes, The Kinetic Centre, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)Officer2021-01-29 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 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
WILLU LTD
- 2019-12-12 09910112C/o Sobell Rhodes, The Kinetic Centre, Theobald Street, Borehamwood, EnglandActive Corporate (6 parents)Officer2017-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WILLU LIFE LIMITED
11758858C/o Sobell Rhodes, The Kinetic Centre Theobald Street, Elstree, Borehamwood, EnglandActive Corporate (3 parents)Officer2019-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WILLU WILLS LIMITED
14514623C/o Sobell Rhodes, The Kinetic Centre Theobald Street, Elstree, Borehamwood, EnglandActive Corporate (4 parents)Officer2022-11-29 ~ nowIIF 15 - Director → ME
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