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.
Owen, Tracie Anne
- Registered addresses and corresponding companies
Owen, Tracie Anne
7, Summerfield Close, Broughton Chester, Chester, Cheshire, CH4 0FF, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Owen, Tracie
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 2
- British born in December 1973
Owen, Tracie
Resident in United Kingdom
Registered addresses and corresponding companies7, Summerfield Close, Broughton, Chester, CH4 0FF, United Kingdom
IIF 3
- British administrator born in November 1973
Owen, Tracie Anne
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7e Barrowmore Estate Barrow, Barnhouse Lane, Chester, Cheshire, CH3 7JA, England
IIF 4
- British born in December 1973
Owen, Tracie Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Owen, Tracie Anne
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Kings Court, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QZ, United Kingdom
IIF 8
- British born in September 1980
Mr Tracie Anne Owen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Kymin, Straight Mile, Poulton, Cheshire, CH4 9EQ, England
IIF 9
- British born in December 1973
Mrs Tracie Anne Owen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Kings Court, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QZ, United Kingdom
IIF 10
- British born in December 1973
Ms Tracie Anne Owen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AOTO LTD
1316599112 Broncoed Business Park, Mold, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)4 GBP2024-01-31Person with significant control2025-01-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-28 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE - 2
CELSIUS TRADE SUPPLIES LIMITED
100135113 Kings Court Prince William Avenue, Sandycroft, Deeside, United KingdomActive Corporate (2 parents)Equity (Company account)-29,699 GBP2022-02-28Officer2016-02-18 ~ 2019-11-02IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-02IIF 10 - Has significant influence or control → OE - 3
MISTING COMPANY (WALES) LTD
- 2019-01-23 1170992612 Broncoed Business Park, Mold, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)-13,667 GBP2024-03-31Officer2018-12-04 ~ 2020-07-24IIF 7 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4
H & S FOUNDATION LTD
09274953Unit 3 Kings Court, Prince William Avenue, Sandycroft, Flintshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)107 GBP2018-10-30Officer2014-10-22 ~ 2015-01-16IIF 4 - Director → ME - 5NICHE FLOOR SYSTEMS LIMITED - 2022-05-09TASC FLOOR SERVICES LIMITED - 2019-11-1212 Broncoed Business Park, Mold, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)759,196 GBP2024-08-31Person with significant control2025-01-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ORGANIC SEO LTD
08606872Unit 3 Kings Court, Prince William Avenue, Sandycroft, Flintshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)200 GBP2019-07-31Officer2013-07-18 ~ dissolvedIIF 1 - Secretary → ME - 7
HEATING & SCREED LTD
- 2016-02-18 07732556Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Equity (Company account)152,964 GBP2018-08-29Officer2016-02-12 ~ nowIIF 5 - Director → ME2011-08-08 ~ 2011-09-17IIF 3 - Director → ME2013-11-14 ~ nowIIF 2 - Secretary → ME - 8
TASC MECHANICAL SERVICES LIMITED
10012777Unit 3, Kings Court Factory Road, Sandycroft, Deeside, Clwyd, United KingdomDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 8 - Director → ME
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