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 Tracy Ann Appleby
- British born in November 1972
Mrs Tracy Ann Appleby
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England
IIF 1
- British born in November 1972
Mollart, Tracy Ann Appleby
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1972
Mollart, Tracy Ann Appleby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mrs Tracy Ann Appleby Mollart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Mrs Tracy Ann Appleby-mollart
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1972
Appleby Mollart, Tracy Ann
Resident in United Kingdom
Registered addresses and corresponding companies28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Mollart, Tracy Ann Appleby
- Registered addresses and corresponding companies
Appleby-mollart, Tracy Ann
Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England
IIF 18
- 1
ALEXMOLLART LLP
OC43008328 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, United KingdomDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 13 - LLP Designated Member → ME - 2
TM ASSETS GLASGOW LIMITED
- 2025-05-20 1089658011 Laura Place, Bath, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)200,100 GBP2024-03-31Officer2017-10-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
PERCH HOLDINGS LIMITED
13048802Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1FINANCIAL CLOUD HOLDINGS LIMITED - now
TM ASSETS GLASGOW LIMITED
- 2025-05-20 1089658011 Laura Place, Bath, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)200,100 GBP2024-03-31Officer2017-08-02 ~ 2025-04-29IIF 14 - Secretary → MEPerson with significant control2017-08-02 ~ 2024-08-02IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
TM HOLDINGS LIMITED
- 2018-07-20 11206024Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (7 parents, 10 offsprings)Equity (Company account)-11,933 GBP2021-03-31Officer2018-02-14 ~ 2022-04-28IIF 18 - Secretary → MEPerson with significant control2018-02-14 ~ 2022-04-28IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
PERCH HOLDCO LIMITED
13522160Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-38 GBP2022-03-31Person with significant control2022-04-28 ~ 2025-10-21IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)283,792 GBP2022-03-31Officer2017-11-06 ~ 2022-04-28IIF 4 - Director → ME2017-11-06 ~ 2022-04-28IIF 17 - Secretary → MEPerson with significant control2017-11-06 ~ 2018-05-21IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandDissolved Corporate (4 parents)Equity (Company account)360,036 GBP2022-03-31Officer2017-10-05 ~ 2022-04-28IIF 5 - Director → ME2017-05-13 ~ 2022-04-28IIF 15 - Secretary → MEPerson with significant control2017-05-13 ~ 2018-05-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
TM RECOVERIES LIMITED
- 2016-06-11 10214118Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)970,143 GBP2021-03-31Officer2016-06-03 ~ 2022-04-28IIF 16 - Secretary → MEPerson with significant control2016-06-03 ~ 2018-05-21IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
TMLSHC LIMITED
10789699Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2017-06-28 ~ 2017-06-28IIF 3 - Director → ME
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