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.
Baughan, Annmarie
- English born in June 1979
Baughan, Annmarie
Resident in England
Registered addresses and corresponding companies - British secretary born in June 1979
Baughan, Annmarie
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Baughan, Annmarie
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, Dodson Way, Fengate, Peterborough, PE1 5XJ, United Kingdom
IIF 6
- British Registered addresses and corresponding companies
Baughan, Annmarie
Suite 1b Vitas Business Centre, Dodson Way, Fengate, Peterborough, PE1 5XJ, England
IIF 7
- English born in June 1979
Mrs Annmarie Baughan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Baughan, Annmarie
24, Kennedy Street, Peterborough, Cambs, PE7 8JY, England
IIF 10Suite 1b Vitas Business Centre, Dodson Way, Fengate, Peterborough, PE1 5XJ, England
IIF 11 IIF 12The Old School, Church Street, Alwalton, Peterborough, PE7 3UU, England
IIF 13Unit 9 Orton Enterprise Centre, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6XU
IIF 14
- British born in June 1979
Mrs Annmarie Baughan
Resident in England
Registered addresses and corresponding companiesSuite 1b Vitas Business Centre, Dodson Way, Fengate, Peterborough, PE1 5XJ, England
IIF 15
- British born in June 1979
Annmarie Baughan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BONECA LTD
14306608Suite 1b Dodson Way, Peterborough, EnglandActive Corporate (1 parent)Officer2022-08-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
BONECA PROPERTIES LTD
15938530Unit 1a Dodson Way, Fengate, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JRL INVESTMENTS LTD
07481683Suite 1b Vitas Business Centre Dodson Way, Fengate, Peterborough, EnglandActive Corporate (2 parents)Officer2022-03-21 ~ nowIIF 2 - Director → ME2011-01-04 ~ nowIIF 12 - Secretary → MEPerson with significant control2020-03-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OPTIONS RECRUITMENT LTD
1151106724 Kennedy Street, Peterborough, Cambs, EnglandDissolved Corporate (2 parents)Officer2018-08-10 ~ dissolvedIIF 10 - Secretary → ME - 5Unit 1b Dodson Way, Fengate, Peterborough, United KingdomActive Corporate (4 parents)Person with significant control2024-02-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Has significant influence or control → OE
- 6
SIMPLE PAYROLL SOLUTIONS LTD
08103171Unit 9 Orton Enterprise Centre, Bakewell Road Orton Southgate, Peterborough, Cambs, EnglandDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 4 - Director → ME - 7
SIMPLE RECRUITMENT SOLUTIONS (NORTHANTS) LTD
07145661Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-16 during the appointment or period of control
Commencement of winding up on 2014-02-10 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-10 during the appointment or period of controlUnit 9 Orton Enterprise Centre Bakewell Road, Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2010-02-04 ~ dissolvedIIF 14 - Secretary → ME - 8Unit 9 Orton Enterprise Centre, Bakewell Road Orton Southgate, Peterborough, Cambs, EnglandDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedIIF 5 - Director → ME
- 9Suite 1b Vitas Business Centre Dodson Way, Fengate, Peterborough, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-03-21 ~ nowIIF 3 - Director → ME2010-02-09 ~ nowIIF 11 - Secretary → ME
- 10Suite 1b Vitas Business Centre Dodson Way, Fengate, Peterborough, EnglandActive Corporate (2 parents)Officer2007-02-23 ~ nowIIF 7 - Secretary → ME
- 11The Old School Church Street, Alwalton, PeterboroughDissolved Corporate (2 parents)Officer2010-01-14 ~ dissolvedIIF 13 - Secretary → ME
- 12
THE BAUGHAN GROUP LTD
13978132Suite 1b Dodson Way, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-03-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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