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.
Colquhoun, Susan Jaqueline
Colquhoun, Susan Jaqueline
British company director born in April 1964Resident in England
Registered addresses and corresponding companiesColquhoun, Susan Jaqueline
British legal & compliance director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 3
117, Windmill Lane, Bushey Heath, Hertfordshire, WD23 1NE, Uk
Colquhoun, Susan Jaqueline
British compliance directorRegistered addresses and corresponding companiesColquhoun, Susan Jacqueline
British Registered addresses and corresponding companies
IIF 9 117, Windmill Lane, Bushey Heath, Hertfordshire, WD23 1NE, Uk
Mrs Susan Jaqueline Colquhoun
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 10 117 Windmill Lane, Bushey Heath, Hertfordshire, WD23 1NE, England
- 1 107 Hindes Road, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)98,690 GBP2024-03-31Officer
2009-09-14 ~ nowIIF 1 - director → ME - 2 117 Windmill Lane, Bushey Heath, HertfordshireDissolved corporate (4 parents)Officer 2014-03-27 ~ dissolvedIIF 3 - director → ME 2014-03-27 ~ dissolvedIIF 9 - secretary → ME
- 1 107 Hindes Road, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)98,690 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-04-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ROOFTOP FUNDING LIMITED
- nowBEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29 25 Bank Street, Canary Wharf, LondonCorporate (3 parents)Officer 2005-12-19 ~ 2008-09-01IIF 5 - secretary → ME - 3 25 Bank Street, Canary Wharf, LondonCorporate (3 parents)Officer 2005-11-21 ~ 2008-09-01IIF 6 - secretary → ME
- 4LAWGRA (NO.1114) LIMITED - 2004-11-09 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (1 parent)Officer 2005-11-21 ~ 2008-09-01IIF 8 - secretary → ME
- 5ROOF TOP MORTGAGES LIMITED - 2003-06-16IBIS (815) LIMITED - 2003-04-16 1st Floor, Crown House, Crown Street, Ipswich, EnglandCorporate (3 parents)Officer 2005-11-21 ~ 2008-09-01IIF 7 - secretary → ME
- 6 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (3 parents)Officer 2005-11-21 ~ 2008-09-01IIF 4 - secretary → ME
- 7
TARGET SERVICING LIMITED
- nowTARGET LOAN SERVICING LIMITED - 2010-10-13 Imperial Way, Coedkernew, Newport, WalesCorporate (3 parents)Officer 2013-06-01 ~ 2015-11-30IIF 2 - director → ME
