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.
Hand, Stephanie Jayne
Hand, Stephanie Jayne
British Registered addresses and corresponding companies
IIF 1
Watermill Cottage 2 Station Road, Moortown, Market Rasen, Lincolnshire, LN7 6HZ
Hand, Stephanie Jayne
British haulierRegistered addresses and corresponding companies
IIF 2 Watermill Cottage 2 Station Road, Moortown, Market Rasen, Lincolnshire, LN7 6HZ
Hand, Stephanie Jayne
Registered addresses and corresponding companiesHand, Stephanie Jayne
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesHand, Stephanie Jayne
British haulier born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMrs Stephanie Jayne Hand
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ashmaur House Kiln Lane, Stallingborough, Immingham, North East Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,750,000 GBP2023-12-31Officer
2022-02-17 ~ nowIIF 7 - Director → ME 2022-02-17 ~ nowIIF 4 - Secretary → MEPerson with significant control 2022-02-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Watermill Cottage, Moortown, Market Rasen, Lincolnshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,652,304 GBP2023-12-31Officer 2009-09-11 ~ nowIIF 8 - Director → ME 2009-09-11 ~ nowIIF 5 - Secretary → ME
- 3 Ashmaur House Kiln Lane, Stallingborough, Immingham, North East LincolnshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-4,436 GBP2015-12-31Officer 2013-12-16 ~ dissolvedIIF 10 - Director → ME
- 1 Watermill Cottage, Moortown, Market Rasen, Lincolnshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,652,304 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-06-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)Equity (Company account)7,730,357 GBP2024-03-31Officer 1994-03-21 ~ 1996-10-18IIF 1 - Secretary → ME
- 3 Ashmaur House Kiln Lane, Stallingborough, Immingham, North East Lincolnshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000,001 GBP2023-12-31Officer 2022-02-17 ~ 2022-06-30IIF 6 - Director → ME 2022-02-17 ~ 2022-06-30IIF 3 - Secretary → MEPerson with significant control 2022-02-17 ~ 2022-06-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Ashmaur House, Kiln Lane, Stallingboroug, Immingham, North East LincsActive Corporate (3 parents)Equity (Company account)680,185 GBP2023-12-31Officer 1998-11-06 ~ 2022-06-30IIF 9 - Director → ME 1998-11-06 ~ 2022-06-30IIF 2 - Secretary → ME
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