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.
Parent entities and officers
Inapplicable
Individuals in focus
Siviter, Tracey
Siviter, Tracey
British accountant born in December 1964Resident in England
Registered addresses and corresponding companiesHill, Tracey
British accountant born in December 1964Resident in England
Registered addresses and corresponding companiesSiviter, Tracey
British accountant born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
8, Baird House, Second Avenue Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England
Siviter, Paul David
British accountant born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 16, Clover Lane, Kingswinford, DY6 0DT, England
IIF 12 IIF 13 IIF 14 (more) 16 Clover Lane, Kingswinford, West Midlands, DY6 0DT
IIF 20 16, Clover Lane, Kingswinford, West Midlands, DY6 0DT, England
IIF 21 IIF 22 16, Clover Lane, Kingswinford, West Midlands, DY6 0DT, United Kingdom
IIF 23 IIF 24 16, Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT, United Kingdom
Siviter, Paul David
British director born in October 1957Resident in England
Registered addresses and corresponding companiesMrs Tracey Hill
British born in December 1964Resident in England
Registered addresses and corresponding companiesSiviter, Gregg David
British director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 29 16, Clover Lane, Kingswinford, DY6 0DT, England
Siviter, Tracey
British Registered addresses and corresponding companiesSiviter, Paul David
British accountantRegistered addresses and corresponding companiesMr Paul David Siviter
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 37 16, Clover Lane, Kingswinford, DY6 0DT, England
Siviter, Paul David
British accountant born in October 1957Registered addresses and corresponding companies
IIF 38 9 Elgar Crescent, Pensnett, Brierley Hill, West Midlands, DY5 4JJ
Siviter, Tracey
Registered addresses and corresponding companiesMr Paul David Siviter
British born in October 1957Resident in England
Registered addresses and corresponding companiesMr Gregg David Siviter
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 55 16, Clover Lane, Kingswinford, DY6 0DT, England
Siviter, Paul David
Registered addresses and corresponding companiesMr Gregg David Siviter
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 62 16, Clover Lane, Kingswinford, DY6 0DT, England
Hill, Tracey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)1,389 GBP2024-03-31Officer
2014-09-01 ~ nowIIF 7 - Director → ME 2016-01-01 ~ nowIIF 11 - Director → ME 2016-01-01 ~ nowIIF 57 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 2 11 Albion Parade, Wall Heath, Kingswinford, EnglandDissolved Corporate (1 parent)Equity (Company account)4,267 GBP2020-03-31Officer 2005-03-17 ~ dissolvedIIF 19 - Director → ME 2005-03-17 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 3
D & L STAMPINGS LIMITED
- nowLETS GO ON HOLIDAY LIMITED - 2002-04-23 8 Baird House Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2005-07-22 ~ dissolvedIIF 36 - Secretary → ME - 4 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)14,708 GBP2023-12-31Officer 2008-09-18 ~ nowIIF 17 - Director → ME 2019-09-30 ~ nowIIF 4 - Director → ME 2008-09-18 ~ nowIIF 60 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
- 5 8 Baird House Second Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsDissolved Corporate (1 parent)Officer 2003-03-17 ~ dissolvedIIF 15 - Director → ME 2008-01-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 6 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)239 GBP2023-12-31Officer 2012-04-13 ~ nowIIF 8 - Director → ME 2012-04-13 ~ nowIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 7 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)130 GBP2023-12-31Officer 2004-12-02 ~ nowIIF 12 - Director → ME 2008-01-01 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
- 8 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)45,207 GBP2023-12-31Officer 2005-07-21 ~ nowIIF 18 - Director → ME 2017-09-01 ~ nowIIF 2 - Director → ME 2008-01-01 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
- 9 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-2,965 GBP2023-12-31Officer ~ nowIIF 14 - Director → ME 2017-09-01 ~ nowIIF 3 - Director → ME 2007-01-01 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 10 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2023-12-31Officer 2017-03-01 ~ nowIIF 10 - Director → ME 2011-02-25 ~ nowIIF 39 - Secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 11SIVITER GREENFIELD GROUP LIMITED - 2009-07-06 8 Baird House, Second Avenue The Pensnett Estate, Kingswinford, West MidlandsDissolved Corporate (1 parent)Officer 2009-06-23 ~ dissolvedIIF 25 - Director → ME 2009-06-23 ~ dissolvedIIF 31 - Secretary → ME
- 12SIVITER GREENFIELD ACCOUNTANTS LIMITED - 2009-07-06K.J.C. MANAGEMENT LIMITED - 2007-09-03 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)210,136 GBP2023-12-31Officer 2007-07-16 ~ nowIIF 13 - Director → ME 2013-11-01 ~ nowIIF 9 - Director → ME 2007-07-16 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 13 11 Albion Parade, Wall Heath, Kingswinford, EnglandDissolved Corporate (1 parent)Officer 2007-12-03 ~ dissolvedIIF 16 - Director → ME 2007-12-03 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 14 11 Albion Parade, Wall Heath, Kingswinford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2015-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 15
SIVITER WARGAMES LIMITED
- nowUNTIL THE END APPAREL LIMITED - 2022-08-23 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (2 parents)Equity (Company account)-16,625 GBP2023-12-31Officer 2022-08-22 ~ nowIIF 29 - Director → ME 2014-04-17 ~ nowIIF 22 - Director → ME 2014-04-17 ~ nowIIF 56 - Secretary → MEPerson with significant control 2022-08-23 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 16 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-94 GBP2023-12-31Officer 2009-01-23 ~ nowIIF 26 - Director → ME 2016-03-31 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
Ceased
11
- 1 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)1,389 GBP2024-03-31Officer 2012-08-16 ~ 2014-09-01IIF 24 - Director → ME 2012-08-16 ~ 2014-09-01IIF 65 - Secretary → ME
- 2 Office 2 Broomhall Business Centre, Broomhall Lane, WorcesterDissolved Corporate (1 parent)Equity (Company account)27,124 GBP2016-12-31Officer 1996-01-02 ~ 1996-01-02IIF 38 - Director → ME
- 3 8 Baird House Second Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsDissolved Corporate (1 parent)Officer 2003-03-17 ~ 2008-01-01IIF 35 - Secretary → ME
- 4
MAD ABOUT FLOORS LIMITED
- nowDIXON FOX WOOD FLOOR SUNDRIES LIMITED - 2011-09-13 8 Baird House Dudley Innovation Centre, Second Ave, Pensnett Trading Estate, Kingswinford, Kingswinford, United KingdomDissolved Corporate (2 parents)Officer 2009-10-12 ~ 2011-09-12IIF 21 - Director → ME 2009-10-12 ~ 2011-09-12IIF 43 - Secretary → ME - 5 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)239 GBP2023-12-31Officer 2014-04-25 ~ 2024-05-31IIF 20 - Director → ME
- 6 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)130 GBP2023-12-31Officer 2004-12-02 ~ 2005-01-04IIF 64 - Secretary → ME 2005-01-04 ~ 2008-01-01IIF 59 - Secretary → ME
- 7 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)45,207 GBP2023-12-31Officer 2005-07-21 ~ 2008-01-01IIF 58 - Secretary → ME
- 8 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-2,965 GBP2023-12-31Officer ~ 2007-01-01IIF 61 - Secretary → ME
- 9 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2023-12-31Officer 2011-02-25 ~ 2017-03-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-01IIF 37 - Ownership of shares – 75% or more → OE
- 10 11 Albion Parade, Wall Heath, Kingswinford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2011-08-09 ~ 2015-02-01IIF 23 - Director → ME
- 11
SIVITER WARGAMES LIMITED
- nowUNTIL THE END APPAREL LIMITED - 2022-08-23 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (2 parents)Equity (Company account)-16,625 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-08-22IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
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