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.
Wilkinson, Susan Caroline
Wilkinson, Susan Caroline
British building society clerk born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Holborn Court, Bridge Street, Newcastle Under Lyme, Staffs, ST5 2RX, United Kingdom
Wilkinson, Susan Caroline
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Holborn Court, Bridge Street, Newcastle, ST5 2RY, England
Smith, Susan Louise
British company director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 3 18, Roneo Corner, Hornchurch, RM12 4TN, England
Mrs Susan Smith
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 4 11, Wisteria Way, St. Helens, WA9 4LN, England
Smith, Susan
British none born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 5 6, Oathill Rise, Burton Latimer, Northamptonshire, NN15 5YP, England
Wilkinson, Susan Caroline
Registered addresses and corresponding companiesMrs Susan Smith
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 195, Waltham Way, London, E4 8AG, England
Smith, Susan
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11, Wisteria Way, Newbold, St Helens, WA9 4LN, United Kingdom
- 1CLEARWATER CREDIT LIMITED - 2024-01-30 Holborn Court, Bridge Street, Newcastle, EnglandActive Corporate (2 parents)Officer
2023-12-01 ~ nowIIF 2 - Director → ME - 2 Fields, 2nd Floor Landchard House Victoria Street, West Bromwich, West MidlandsDissolved Corporate (2 parents)Officer 2011-02-22 ~ dissolvedIIF 6 - Secretary → ME
- 3 Holborn Court, Bridge Street, Newcastle Under Lyme, StaffsActive Corporate (2 parents)Profit/Loss (Company account)11,679 GBP2024-06-01 ~ 2025-05-31Officer 2011-06-03 ~ nowIIF 1 - Director → ME 2011-05-05 ~ nowIIF 7 - Secretary → ME
- 4 11 Wisteria Way, Newbold, St Helens, United KingdomActive Corporate (1 parent)Equity (Company account)27,959 GBP2024-03-31Officer 2015-03-17 ~ nowIIF 9 - Director → MEPerson with significant control 2017-03-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 15a Clifton Grove, Mansfield, EnglandActive Corporate (1 parent)Equity (Company account)-47,146 GBP2024-08-31Officer 2018-08-24 ~ nowIIF 3 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 Suite 4c Gattinetts Business Park, Hadleigh Road, East Bergholt, Essex, EnglandActive Corporate (4 parents)Officer 2012-11-08 ~ 2020-02-14IIF 5 - Director → ME
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