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.
Hanks, Suzanne Jane
Hanks, Suzanne Jane
English accountant born in March 1965Resident in England
Registered addresses and corresponding companiesHanks, Suzanne Jane
English cheif financial officer born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 7
4, Webbs Close, Chadlington, Chipping Norton, Oxfordshire, OX7 3RA, United Kingdom
Hanks, Suzanne Jane
English director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 8 4, Webbs Close, Chadlington, Chipping Norton, OX7 3RA, United Kingdom
Hanks, Suzanne Jane
English finance director born in March 1965Resident in England
Registered addresses and corresponding companiesHanks, Suzanne Jane
English Registered addresses and corresponding companiesHanks, Suzanne Jane
English cheif financial officerRegistered addresses and corresponding companies
IIF 15 4, Webbs Close, Chadlington, Chipping Norton, Oxfordshire, OX7 3RA, United Kingdom
Ms Suzanne Jane Hanks
English born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 16 4, Webbs Close, Chadlington, Chipping Norton, OX7 3RA, United Kingdom
Hanks, Suzanne
British chief financial officer born in March 1965Registered addresses and corresponding companies
IIF 17 10a Bowling Green, Farthinghoe, Brackley, Northamptonshire, NN13 5PQ
Hanks, Suzanne
Registered addresses and corresponding companies
IIF 18 10a Bowling Green, Farthinghoe, Brackley, Northamptonshire, NN13 5PQ
- 1 The Old School House Norris Rd, Upper Arncott, Bicester, OxfordshireDissolved Corporate (2 parents)Officer
2008-09-25 ~ dissolvedIIF 3 - Director → ME 2008-09-25 ~ dissolvedIIF 13 - Secretary → ME - 2 4 Webbs Close, Chadlington, Chipping Norton, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-09-30Officer 2017-09-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-23 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1
ALPINE RACING LIMITED
- nowRENAULT F1 LIMITED - 2002-02-28LOTUS RENAULT GP LIMITED - 2012-02-03LOTUS F1 TEAM LIMITED - 2016-02-03RENAULT F1 TEAM LIMITED - 2010-12-16INREMCO 60 LIMITED - 1985-07-01RENAULT SPORT RACING LIMITED - 2021-01-06BENETTON FORMULA LIMITED - 2001-11-22 Whiteways Technical Centre, Enstone, Chipping Norton, OxfordshireActive Corporate (6 parents)Officer 2005-03-01 ~ 2007-02-16IIF 12 - Secretary → ME - 2 Bicester Innovation Centre Office 114, Telford Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer 2007-05-18 ~ 2007-11-02IIF 7 - Director → ME 2007-05-18 ~ 2007-05-25IIF 15 - Secretary → ME
- 3BAGFLAT LIMITED - 2005-11-14 The Farmhouse Langford Lane, Oxford Airport, Kidlington, OxfordshireDissolved Corporate (2 parents)Officer 2008-12-10 ~ 2010-02-24IIF 5 - Director → ME
- 4
GAMA AVIATION PLC
- nowPILOTRUNNER LIMITED - 2010-09-28HANGAR 8 LIMITED - 2010-10-13HANGAR 8 PLC - 2015-01-05 1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2010-07-19 ~ 2010-10-12IIF 6 - Director → ME - 5
GRIGNY (UK) LIMITED
- nowJUDROLE LIMITED - 1979-12-31BENETTON (UK) LIMITED - 2000-03-16 Whiteways Technical Centre, Enstone, Chipping Norton, OxfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)15,613,779 GBP2022-12-31Officer 2005-03-01 ~ 2007-02-16IIF 14 - Secretary → ME - 6 1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandDissolved Corporate (5 parents)Officer 2009-09-03 ~ 2010-02-24IIF 1 - Director → ME
- 7 1st Floor 25 Templer Avenue, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2009-09-03 ~ 2010-02-24IIF 2 - Director → ME
- 8
LANGFORD LANE LIMITED
- nowHANGAR 8 LIMITED - 2010-09-28 16-17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2008-12-10 ~ 2010-02-24IIF 4 - Director → ME - 9GORDONS147 LIMITED - 2009-03-17GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30 140-142 Kensington Church Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-05-01 ~ 2013-05-16IIF 9 - Director → ME
- 10 Marussia Technical Centre, Overthorpe Road, Banbury, OxfordshireDissolved Corporate (5 parents)Officer 2013-04-30 ~ 2013-05-16IIF 10 - Director → ME
- 11
MANOR RACING LIMITED
- nowGORDONS 155 LIMITED - 2009-10-05 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2013-05-01 ~ 2013-05-16IIF 11 - Director → ME - 12GLOBAL SPORTS MANAGEMENT LIMITED - 1997-10-16TEMPLECO 358 LIMITED - 1997-07-30 Eighth Floor New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents)Officer 2000-03-21 ~ 2000-09-30IIF 17 - Director → ME 1998-07-17 ~ 2000-09-30IIF 18 - Secretary → ME
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