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.
Faulkner, Karen Lesley
- English born in January 1962
Faulkner, Karen Lesley
Resident in England
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 1Manor House Farm, Jericho Lane, East Halton, Immingham, DN40 3PZ, England
IIF 2Sawood House, Sawood Lane, Keighley, W Yorkshire, BD22 9SP
IIF 3 IIF 4 IIF 5 (more)(less)Sawood House, Sawood, Oxenhope, Keighley, West Yorkshire, BD22 9SP, England
IIF 7
- English administrator/director born in January 1962
Faulkner, Karen Lesley
Resident in England
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 8
- English director born in January 1962
Faulkner, Karen Lesley
Resident in England
Registered addresses and corresponding companiesSawood House, Sawood Oxenhope, Keighley, BD22 9SP, England
IIF 9
- English Registered addresses and corresponding companies
Faulkner, Karen Lesley
- British born in November 1954
Faulkner, Peter David
Resident in England
Registered addresses and corresponding companiesManor House Farm, Jericho Lane, East Halton, Immingham, DN40 3PZ, England
IIF 16Sawood House, Sawood, Oxenhope, Keighley, West Yorkshire, BD22 9SP
IIF 17 IIF 18 IIF 19 (more)(less)
- Registered addresses and corresponding companies
Faulkner, Karen Lesley
Sawood House, Sawood, Oxenhope, BD22 9SP, United Kingdom
IIF 22
- British born in November 1954Registered addresses and corresponding companies
Faulkner, Peter David
14 Penistone Mews, Haworth, West Yorkshire, BD22 8DF
IIF 23
- British Registered addresses and corresponding companies
Faulkner, Peter David
- British born in November 1954
Mr Peter David Faulkner
Resident in England
Registered addresses and corresponding companies9 Church Street, Barlborough, Chesterfield, Derbyshire, S43 4ER, England
IIF 26
- English born in January 1962
The Executors Of Mrs Karen Lesley Faulkner
Resident in England
Registered addresses and corresponding companies - British born in November 1954
Faulkner (executor Of Karen Lesley Faulkner), Peter David
Resident in England
Registered addresses and corresponding companies - British director born in November 1954
Faulkner (executor Of Karen Lesley Faulkner), Peter David
Resident in England
Registered addresses and corresponding companiesEquitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
IIF 34
- 1
BACK LANE MANAGEMENT SERVICES LIMITED
05437462Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomActive Corporate (24 parents)Officer2024-12-14 ~ 2026-03-30IIF 33 - Director → ME2006-02-20 ~ nowIIF 16 - Director → ME2006-02-20 ~ 2024-12-14IIF 2 - Director → ME2006-02-20 ~ 2024-12-14IIF 11 - Secretary → ME - 2
BERKELEY NIGHTINGALE HOLDINGS LIMITED
04390785Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer2002-03-08 ~ 2003-09-16IIF 23 - Director → ME - 3
MORTGAGE MARKET (EUROPE) LIMITED
- 2010-03-06 04296248Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2010-03-07 ~ 2024-12-14IIF 8 - Director → ME2001-10-01 ~ 2010-03-07IIF 19 - Director → ME2024-12-14 ~ dissolvedIIF 34 - Director → ME2005-11-01 ~ 2024-12-14IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 49 Church Street, Barlborough, Chesterfield, EnglandActive Corporate (8 parents)Officer2007-11-28 ~ 2009-01-31IIF 6 - Director → ME2000-04-17 ~ nowIIF 20 - Director → ME2016-03-31 ~ 2024-12-14IIF 7 - Director → ME1999-04-27 ~ 1999-09-14IIF 24 - Secretary → ME2006-05-01 ~ 2024-12-14IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
PENISTONE INVESTMENTS LIMITED
05052099Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-08 during the appointment or period of control
Commencement of winding up on 2010-07-21 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of controlSawood House Sawood, Oxenhope, Keighley, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2007-03-19 ~ 2009-01-31IIF 3 - Director → ME2007-03-19 ~ dissolvedIIF 4 - Director → ME2004-02-23 ~ 2009-01-30IIF 18 - Director → ME2004-02-23 ~ 2009-01-30IIF 12 - Secretary → ME2009-01-31 ~ dissolvedIIF 25 - Secretary → ME - 6
QCCF CONSULTING LTD
09877687Flat 4 1 Butler Lane, Baildon, Shipley, EnglandDissolved Corporate (2 parents)Officer2015-11-18 ~ 2015-11-25IIF 22 - Secretary → ME - 7
SUISSO LIMITED
076889349 Church Street, Barlborough, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent)Officer2024-12-14 ~ nowIIF 31 - Director → ME2011-06-30 ~ 2024-12-14IIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control → OE - 8
- 9
TRANSFER ADMIN LTD
07190471Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-16 ~ 2024-12-14IIF 1 - Director → ME2024-12-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 10
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