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 Tracey Ada Whiteside
Mrs Tracey Ada Whiteside
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Chestnut Grove Rest Home, St Catherines Way, Todd Lane South, Lostock Hall, Preston, PR5 5XE, England
IIF 2 35-37, Westfield Street, St. Helens, WA10 1QA, England
IIF 3 Unit 5 No 12, College Street, St. Helens, WA10 1TD, England
IIF 4 14 Camborne Road, Burtonwood, Warrington, WA5 4LX, England
IIF 5 Unit 1a, Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, WA5 4HX
IIF 6 Unit 1b Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, WA5 4HX, United Kingdom
Mrs Tracey Whiteside
British born in April 1970Resident in England
Registered addresses and corresponding companiesWhiteside, Tracey Ada
British born in April 1970Resident in England
Registered addresses and corresponding companiesWhiteside, Tracey Ada
British bussines improvement manager born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 5 No 12, College Street, St. Helens, WA10 1TD, England
Whiteside, Tracey Ada
British company director born in April 1970Resident in England
Registered addresses and corresponding companiesWhiteside, Tracey Ada
British director born in April 1970Resident in England
Registered addresses and corresponding companiesWhiteside, Tracey
British financial consultant born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 1a, Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, WA5 4HX, United Kingdom
Whiteside, Tracey
British management consultant born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 1a, Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, WA5 4HX, United Kingdom
Whiteside, Tracey Ada
Registered addresses and corresponding companies
IIF 19 Unit 5 No 12, College Street, St. Helens, WA10 1TD, England
- 1 Chestnut Grove Rest Home St Catherines Way, Todd Lane South, Lostock Hall, Preston, EnglandActive Corporate (1 parent)Equity (Company account)95,747 GBP2024-03-29Officer
2021-03-09 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2INDEPENDANT MORTGAGE ADVICE CENTRE LTD - 2019-05-29 Unit 1a Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, United KingdomDissolved Corporate (3 parents)Officer 2019-01-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 14 Camborne Road, Burtonwood, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2009-06-19 ~ dissolvedIIF 14 - Director → ME
- 4 Unit 1a Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, United KingdomDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 Unit 1a Burtonwood Industrial Centre, Phipps Lane, Burtonwood, WarringtonActive Corporate (1 parent)Equity (Company account)2,062 GBP2024-06-30Officer 2009-05-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Unit 5 No 12 College Street, St. Helens, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,529 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 C/o Tracey Whiteside, Unit 1a, Burtonwood Industrial Centre Burtonwood Industrial Centre, Phipps Lane, Burtonwood, WarringtonDissolved Corporate (1 parent)Officer 2011-03-07 ~ dissolvedIIF 12 - Director → ME
- 1 14 Camborne Road Burtonwood, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-02 ~ 2022-07-01IIF 15 - Director → MEPerson with significant control 2020-06-02 ~ 2022-07-01IIF 4 - Has significant influence or control → OE
- 2 Unit 5 No 12 College Street, St. Helens, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,529 GBP2018-05-31Officer 2009-10-01 ~ 2023-04-01IIF 11 - Director → ME 2009-10-01 ~ 2023-04-01IIF 19 - Secretary → ME
- 3 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved CorporateEquity (Company account)-12,575 GBP2018-12-31Officer 2016-06-08 ~ 2022-10-31IIF 16 - Director → MEPerson with significant control 2016-06-08 ~ 2020-03-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4
WISE MARKETING GROUP LTD
- nowWISE MONEY GROUP LTD - 2016-06-23 35-37 Westfield Street, St. Helens, EnglandDissolved Corporate (1 parent)Equity (Company account)5,016 GBP2019-04-30Officer 2016-04-21 ~ 2018-05-01IIF 13 - Director → MEPerson with significant control 2016-04-21 ~ 2018-05-01IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
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