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.
Ms Denise Valarie Courtnell
Ms Denise Valarie Courtnell
British born in May 1943Resident in England
Registered addresses and corresponding companiesMs Denise Valarie Courtnell
British born in May 1943Resident in United Kingdom
Registered addresses and corresponding companiesMrs Denise Valarie Courtnell
British born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Ackley Ma Lee & Co., 111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
Ms Denise Valerie Courtnell
British born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 68, Lombard Street, London, EC3V 9LJ, England
Courtnell, Denise Valarie
British company director born in May 1943Resident in England
Registered addresses and corresponding companiesCourtnell, Denise Valarie
British company director born in May 1943Resident in United Kingdom
Registered addresses and corresponding companiesCourtnell, Denise Valarie
British director born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 New London House, 6 London Street, London, EC3R 7LP, England
Courtnell, Denise Valerie
British company director born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 68, Lombard Street, London, EC3V 9LJ, England
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2020-03-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
FIRST FORM SERVICES LTD
- nowLIQUET MANAGEMENT SERVICES LTD - 2020-07-03PETAWAWA LTD - 2020-06-03 111 Watling Gate 297-303 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3 Ackley Ma Lee & Co. 111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4FIRSTFORM CONSTRUCTION LIMITED - 2019-03-18MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD - 2020-03-10 30 Old Bailey, LondonLiquidation Corporate (2 parents)Equity (Company account)1,486,174 GBP2021-07-31Officer 2021-10-05 ~ nowIIF 22 - Director → ME
- 1 Flat 3 Eton Walk, 2 Upton Park, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-03-20 ~ 2020-04-17IIF 15 - Director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 5 - Ownership of shares – 75% or more → OE
- 2
DB PROJECT TECH LTD
- nowHILL CARE PERSONNEL LIMITED - 2020-10-06 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-17 ~ 2020-04-07IIF 23 - Director → MEPerson with significant control 2020-01-17 ~ 2020-04-07IIF 11 - Ownership of shares – 75% or more → OE - 3 Ackley Ma Lee & Co. 111 Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Officer 2020-03-26 ~ 2020-04-17IIF 21 - Director → MEPerson with significant control 2020-03-26 ~ 2020-04-17IIF 10 - Ownership of shares – 75% or more → OE
- 4
HARBOR TRADE LTD
- nowACS MANAGEMENT SERV LTD - 2022-04-01BRIDGEVIEW MANAGEMENT SERVICES LTD - 2021-05-14HAVOC TRADING SERVICES LTD - 2022-04-27 111 Watling Gate 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-20 ~ 2020-04-17IIF 17 - Director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 9 - Ownership of shares – 75% or more → OE - 5 Ackley Ma Lee & Co. 111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-03-27 ~ 2020-05-21IIF 13 - Director → ME
- 6SORREL SERVICES LTD - 2020-09-22 C/o M R Insolvency, Suite One Peel Mill Commercial Street, MorleyLiquidation Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-20 ~ 2020-04-17IIF 18 - Director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 6 - Ownership of shares – 75% or more → OE
- 7FIRSTFORM CONSTRUCTION LIMITED - 2019-03-18MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD - 2020-03-10 30 Old Bailey, LondonLiquidation Corporate (2 parents)Equity (Company account)1,486,174 GBP2021-07-31Officer 2019-03-18 ~ 2021-10-05IIF 14 - Director → MEPerson with significant control 2019-03-18 ~ 2021-08-20IIF 2 - Has significant influence or control → OE
- 8
PMG LOGISTICS HR LTD
- nowARCADE SERVICES LTD - 2020-11-24ARCADE TRANSPORT SOLUTIONS LTD - 2021-03-10 4385, 12528763: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-20 ~ 2020-04-17IIF 19 - Director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 8 - Ownership of shares – 75% or more → OE - 9
TOTAL GROUP SERV LIMITED
- nowCANARY MANAGEMENT SERVICES LTD - 2020-11-16 4385, 12528740 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-20 ~ 2021-04-01IIF 16 - Director → MEPerson with significant control 2020-03-20 ~ 2021-04-01IIF 7 - Ownership of shares – 75% or more → OE
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