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 Susan Jane Roughley
Mrs Susan Jane Roughley
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cobtree Hall, Willington Street, Maidstone, Kent, ME15 8EB, United Kingdom
Mrs Susan Jane Roughley
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Cuttings Cottage, Green Lane, Trottiscliffe, West Malling, ME19 5DX, England
Roughley, Susan Jane
British director human resources born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Cobtree Hall, Willington Street, Maidstone, Kent, ME15 8EB
Roughley, Susan Jane
British hr consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Cuttings Cottage, Green Lane, Trottiscliffe, West Malling, ME19 5DX, England
Roughley, Susan Jane
British hr director born in December 1963Resident in England
Registered addresses and corresponding companiesRoughley, Susan Jane
British manager born in December 1963Resident in England
Registered addresses and corresponding companiesRoughley, Susan Jane
British officer born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 16 Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
- 1 Cobtree Hall, Willington Street, Maidstone, KentActive Corporate (6 parents)Officer
2013-03-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 1 - Has significant influence or control → OE - 2 Cuttings Cottage Green Lane, Trottiscliffe, West Malling, EnglandActive Corporate (2 parents)Equity (Company account)2,961 GBP2025-07-31Officer 2020-07-15 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2024-05-31Officer 2008-02-01 ~ 2009-10-30IIF 9 - Director → ME
- 2ASHCOURT HOLDINGS PLC - 2006-02-13ELEGY (NO.8) PLC - 2002-08-16 45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer 2007-05-02 ~ 2009-10-30IIF 5 - Director → ME
- 3ASHCOURT ADMINISTRATION LIMITED - 2010-03-29ELEGY (NO.8) LIMITED - 2004-09-07ASHCOURT HOLDINGS LIMITED - 2002-08-16 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2008-02-01 ~ 2009-10-30IIF 10 - Director → ME
- 4ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22HORDER & COMPANY LTD. - 2006-07-24HORDER, JAMES & CO LIMITED - 1986-10-03FILEGOLD LIMITED - 1984-06-06 The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-10-30IIF 7 - Director → ME
- 5
EIM NOMINEES LIMITED
- nowRICKERBYS NOMINEES LIMITED - 2011-12-30 10-11 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)21 GBP2024-12-31Officer 2012-01-06 ~ 2018-02-15IIF 16 - Director → ME - 6EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26 10-11 Austin Friars, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-09-06 ~ 2018-02-15IIF 14 - Director → ME
- 7KW STOCKBROKING LIMITED - 2018-06-26EUROPEAN WEALTH TRADING LTD - 2018-06-25ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05 13 Austin Friars, London, EnglandDissolved Corporate (4 parents)Officer 2012-09-27 ~ 2018-02-15IIF 12 - Director → ME
- 8
KW WEALTH GROUP LIMITED
- nowEUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26 10-11 Austin Friars, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2011-09-06 ~ 2018-02-15IIF 13 - Director → ME - 9MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26 10-11 Austin Friars, London, EnglandActive Corporate (3 parents)Officer 2011-09-06 ~ 2018-02-15IIF 11 - Director → ME
- 10
ONE CAPITAL LIMITED
- nowEUROPEAN FINANCIAL PLANNING CONSULTANTS LTD - 2013-08-09CMS CAPITAL LIMITED - 2015-09-27EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02EW MANAGEMENT LIMITED - 2010-01-05 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)137 GBP2023-12-31Officer 2011-09-06 ~ 2013-05-21IIF 15 - Director → ME - 11 1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents)Equity (Company account)50,000 GBP2024-05-31Officer 2008-02-01 ~ 2009-10-30IIF 6 - Director → ME
- 12ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)11,000 GBP2023-12-31Officer 2006-09-19 ~ 2009-10-30IIF 8 - Director → ME
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