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.
Mrs Patricia Tracy Smith
Mrs Patricia Tracy Smith
British born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 1
2, Oak Avenue, Morecambe, LA4 6HR, United Kingdom
Smith, Patricia Tracy
British team leader born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 2 2, Oak Avenue, Morecambe, LA4 6HR, England
Mrs Tracy Patricia Smith
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Tracey Patricia
British director born in August 1977Resident in Wales
Registered addresses and corresponding companies
IIF 5 Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD
Smith, Tracey Patricia
British none born in August 1977Resident in Wales
Registered addresses and corresponding companies
IIF 6 2nd, Floor Connies House, Rhymney River Bridge, Cardiff., CF23 9AF, United Kingdom
Smith, Tracy Patricia
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Forgeside House, Cardiff Bay Business Centre, Forgeside Close, Cardiff, CF24 5FA, United Kingdom
Smith, Patricia
Registered addresses and corresponding companies
IIF 8 2, Oak Avenue, Morecambe, LA4 6HR, United Kingdom
- 1TRADE PROFESSIONALS LIMITED - 2023-10-2024/7 PLUMBING HEATING ELECTRICAL LIMITED - 2022-08-05 Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomCorporate (3 parents)Equity (Company account)-1,681 GBP2024-03-31Officer
2017-01-11 ~ nowIIF 7 - director → ME - 2CHICHI LIVING LTD - 2015-07-16 Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-90,173 GBP2021-03-31Officer 2012-12-18 ~ nowIIF 5 - director → ME
- 1TRADE PROFESSIONALS LIMITED - 2023-10-2024/7 PLUMBING HEATING ELECTRICAL LIMITED - 2022-08-05 Forgeside House Cardiff Bay Business Centre, Forgeside Close, Cardiff, United KingdomCorporate (3 parents)Equity (Company account)-1,681 GBP2024-03-31Person with significant control 2017-01-11 ~ 2018-11-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 5 Beech Close, Stanwell, Staines-upon-thamesDissolved corporate (1 parent)Equity (Company account)11,810 GBP2020-09-30Officer 2017-01-09 ~ 2021-06-09IIF 2 - director → ME 2016-09-30 ~ 2021-06-09IIF 8 - secretary → MEPerson with significant control 2016-09-30 ~ 2021-06-09IIF 1 - Ownership of shares – 75% or more → OE
- 3 2nd Floor Connies House, Rhymney River Bridge, Cardiff., United KingdomDissolved corporateOfficer 2011-09-30 ~ 2012-05-01IIF 6 - director → ME
- 4CHICHI LIVING LTD - 2015-07-16 Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-90,173 GBP2021-03-31Person with significant control 2016-09-01 ~ 2018-11-19IIF 4 - Ownership of shares – 75% or more → OE
