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.
Phillips, Susan Caroline
Phillips, Susan Caroline
British chartered surveyor born in February 1961Resident in Wales
Registered addresses and corresponding companiesPhillips, Susan Caroline
British director born in February 1961Resident in Wales
Registered addresses and corresponding companies
IIF 5
23a, Gold Tops, Newport, NP20 4UL, Wales
Phillips, Susan Caroline
British surveyor born in February 1961Resident in Wales
Registered addresses and corresponding companies
IIF 6 Ynysyfro Reservoir House, Rogerstone, Newport, NP10 9GN, Wales
Phillips, Susan Caroline
British director born in February 1961Registered addresses and corresponding companies
IIF 7 Greendale Cwm Lane, High Cross, Newport, NP1 9GQ
Ms Susan Caroline Phillips
British born in February 1961Resident in Wales
Registered addresses and corresponding companies
- 1 7 Cleveland Reach, Bath, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,843 GBP2024-03-31Officer
2019-07-04 ~ nowIIF 6 - director → ME - 2 Purnells, 5 + 6 Waterside Court, Albany Street, Newport, South WalesDissolved corporate (3 parents)Officer 2010-03-16 ~ dissolvedIIF 4 - director → ME
- 3 Llanover Estate Office 23a, Gold Tops, Newport, United KingdomCorporate (1 parent)Equity (Company account)523,397 GBP2024-02-29Officer 2016-02-09 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4 23a Gold Tops, Newport, WalesCorporate (2 parents)Equity (Company account)268,348 GBP2024-04-30Person with significant control 2019-04-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1
ARCHERY ESTATES LIMITED
- nowSMARTMUSTER LIMITED - 1987-10-30 Purnells, 5+6 Waterside Court Albany Street, Newport, S.walesDissolved corporate (2 parents)Officer ~ 1995-12-15IIF 7 - director → ME - 2
CONCORDE HOMES LIMITED
- nowPONTYMISTER BUILDERS LTD. - 1991-05-15BARRY HOTELS LIMITED - 1989-07-26 C/o Purnells Goldfields House, 18a Gold Tops, Newport, WalesDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)83,411 GBP2019-11-30Officer 1987-03-02 ~ 2014-12-04IIF 2 - director → ME - 3RISCA HOTELS LIMITED - 1989-07-26 C/o Purnells, 18a Gold Tops, Newport, WalesDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)173,272 GBP2019-11-30Officer 1997-01-15 ~ 2014-12-04IIF 1 - director → ME
- 4 23a Gold Tops, Newport, WalesCorporate (2 parents)Equity (Company account)268,348 GBP2024-04-30Officer 2019-04-01 ~ 2024-03-31IIF 5 - director → ME
