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.
Diaz, Samantha
Diaz, Samantha
British Registered addresses and corresponding companiesDiaz, Samantha
British accountantRegistered addresses and corresponding companies
IIF 3
7, Salvia Close, St Mellons, Cardiff, South Glamorgan, CF3 0JF
Diaz, Samantha
Welsh accountant born in September 1972Resident in Wales
Registered addresses and corresponding companiesSutton, Samantha
Welsh accountant born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Meadow View, Heol Bennett, Old St Mellons, Cardiff, CF3 6AY, United Kingdom
Diaz-sutton, Samantha
Welsh accountant born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Meadow View, Heol Bennett, Old St Mellons, Cardiff, CF3 6AY, Wales
Mrs Samantha Diaz-sutton
Welsh born in September 1972Resident in Wales
Registered addresses and corresponding companies
IIF 8 Meadow View, Heol Bennett, Old St Mellons, Cardiff, CF3 6AY, Wales
Mrs Samantha Sutton
Welsh born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Meadow View, Heol Bennett, Old St Mellons, Cardiff, CF3 6AY, United Kingdom
- 1 Meadow View Heol Bennett, Old St Mellons, Cardiff, WalesCorporate (1 parent)Equity (Company account)29,136 GBP2024-03-31Officer
2017-06-02 ~ nowIIF 7 - director → MEPerson with significant control 2017-06-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 7 Salvia Close, St. Mellons, Cardiff, South Glamorgan, WalesDissolved corporate (2 parents)Officer 2011-09-14 ~ dissolvedIIF 5 - director → ME
- 3 Meadow View Heol Bennett, Old St Mellons, Cardiff, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-04 ~ nowIIF 6 - director → MEPerson with significant control 2022-08-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 First Floor, 84 Windsor Road, Penarth, Vale Of GlamorganCorporate (1 parent)Equity (Company account)-3,018 GBP2024-02-28Officer 2003-02-20 ~ 2016-01-01IIF 3 - secretary → ME
- 2 Hawkins And Company, Brook Cottage Silver Street, Wrington, North SomersetDissolved corporate (1 parent)Officer 2010-09-01 ~ 2012-09-03IIF 4 - director → ME 2007-08-30 ~ 2012-09-03IIF 2 - secretary → ME
- 3 18 Clos Coed Bach, Highfields, Blackwood, GwentDissolved corporate (1 parent)Officer 2007-11-19 ~ 2012-11-20IIF 1 - secretary → ME
