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.
Wilson, Susan Patricia
- British born in March 1957
Wilson, Susan Patricia
Resident in England
Registered addresses and corresponding companiesUnit 3, Drove Road, Gamlingay, Sandy, Cambridgeshire, SG19 2HX, England
IIF 1
- British director born in March 1957
Wilson, Susan Patricia
Resident in England
Registered addresses and corresponding companies18, Edge Lane, Crosby, Liverpool, L23 9XE, England
IIF 2 IIF 318, Edge Lane, Crosby, Liverpool, L23 9XE, United Kingdom
IIF 4 IIF 5200b, Colney Hatch Lane, London, N10 1ET, England
IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 7483, Green Lanes, Palmers Green, London, N13 4BS, England
IIF 89b, Percy Road, North Finchley, London, N12 8BY, England
IIF 9Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 10Lower Floor, Studio 7, 64 Lower Stone Street, Maidstone, Kent, ME15 6NA, England
IIF 11
- British born in March 1957
Mrs Susan Patricia Wilson
Resident in England
Registered addresses and corresponding companies18, Edge Lane, Crosby, Liverpool, L23 9XE, England
IIF 12 IIF 1318, Edge Lane, Crosby, Liverpool, L23 9XE, United Kingdom
IIF 14 IIF 15200b, Colney Hatch Lane, London, N10 1ET, England
IIF 1627, Old Gloucester Street, London, WC1N 3AX, England
IIF 17483, Green Lanes, Palmers Green, London, N13 4BS, England
IIF 189b, Percy Road, North Finchley, London, N12 8BY, England
IIF 19Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 20Lower Floor, Studio 7, 64 Lower Stone Street, Maidstone, Kent, ME15 6NA, England
IIF 21Unit 3, Drove Road, Gamlingay, Sandy, Cambridgeshire, SG19 2HX, England
IIF 22
- 1
BEACON EQUIPMENT SERVICES LTD
- 2023-07-10 12212257Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2019-09-17 ~ 2022-02-17IIF 1 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
CALATEX LTD
1183703918 Edge Lane, Crosby, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
DUVALL CONSTRUCTION LTD.
1128790011 Dalton Court, Commercial Road, Darwen, EnglandDissolved Corporate (4 parents)Officer2018-04-03 ~ 2018-05-14IIF 6 - Director → MEPerson with significant control2018-04-03 ~ 2018-05-14IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
ESTRADA SERVICES LTD
11756520The Ace Centre, Cross Street, Nelson, EnglandLiquidation Corporate (5 parents)Officer2019-01-08 ~ 2019-02-22IIF 9 - Director → MEPerson with significant control2019-01-08 ~ 2019-02-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
GEO SERVICES GROUP LTD
1133252327 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-06-04IIF 7 - Director → MEPerson with significant control2018-04-27 ~ 2018-06-04IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
INSIGNIA METALS LTD
1144382418 Edge Lane, Crosby, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
MARLBORO CONSTRUCTION LTD
11403673Lower Floor, Studio 7, 64 Lower Stone Street, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2018-06-07 ~ 2018-06-19IIF 11 - Director → MEPerson with significant control2018-06-07 ~ 2018-06-19IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
NETHERWOOD SERVICES LTD
1420186618 Edge Lane, Crosby, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
SANDACRE SERVICES LTD
1419267928 Parkwood Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-06-23 ~ 2022-10-10IIF 3 - Director → MEPerson with significant control2022-06-23 ~ 2022-10-10IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
SANTEC WATER SOLUTIONS LTD.
11236672122-126 Kilburn High Road, London, EnglandDissolved Corporate (3 parents)Officer2018-03-06 ~ 2018-04-23IIF 8 - Director → MEPerson with significant control2018-03-06 ~ 2018-04-23IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
SPW HAULAGE SERVICES LTD
11209035122-124 Nether Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ 2018-03-28IIF 10 - Director → MEPerson with significant control2018-02-15 ~ 2018-03-28IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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