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.
Ms Samantha Dawn Hunter
- British born in August 1983
Ms Samantha Dawn Hunter
Resident in England
Registered addresses and corresponding companies12, Jordan Street, Liverpool, L1 0BP
IIF 1
- British born in August 1983
Miss Samantha Dawn Hunter
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Ms Samantha Dawn Holmes
Resident in England
Registered addresses and corresponding companies50, Parr Street, Liverpool, L1 4JN
IIF 4
- British born in August 1983
Ms Samantha Hunter
Resident in England
Registered addresses and corresponding companiesTrueman Court, Trueman Street, Liverpool, L3 2BA, England
IIF 5
- British born in August 1983
Miss Samantha Hunter
Resident in England
Registered addresses and corresponding companiesUnit G02, 12 Jordan Street, Liverpool, L1 0BP, England
IIF 6
- British legal clerk born in August 1983
Holmes, Samantha Dawn
Resident in England
Registered addresses and corresponding companies50, Parr Street, Liverpool, L1 4JN, England
IIF 7
- British director born in August 1983
Hunter, Samantha Dawn
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Samantha Hunter
Resident in Britain
Registered addresses and corresponding companies - British company director born in August 1983
Hunter, Samantha
Resident in England
Registered addresses and corresponding companiesGu02, 12, Jordan Street, Liverpool, L1 0BP, United Kingdom
IIF 15
- British property developer born in August 1983
Hunter, Samantha
Resident in England
Registered addresses and corresponding companiesTrueman Court, Trueman Street, Liverpool, L3 2BA, England
IIF 16
- British company director born in August 1983
Hunter, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
68-70 DUKE STREET LIMITED
0895934650 Parr Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2014-03-26 ~ 2016-06-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 2EXCHANGE ASSETS LIMITED - now
WINDSOR STREET (LIVERPOOL) LIMITED
- 2015-10-02 08974630162 County Road, Walton, Liverpool, EnglandDissolved Corporate (2 parents)Officer2014-04-02 ~ 2015-05-01IIF 10 - Director → ME - 3
FREEHOLDS NW LIMITED
09008813Trueman Court, Trueman Street, Liverpool, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-04-30Officer2014-04-24 ~ 2016-06-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
NEW HOLT LIMITED
0890531618a Slater Street, Liverpool, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Officer2014-02-20 ~ 2014-07-23IIF 9 - Director → ME - 5
OPES PROPERTY LIMITED
0832783950 Parr Street, LiverpoolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,065 GBP2015-12-31Officer2012-12-12 ~ 2014-12-02IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
ST JOHNS DIVINE LIMITED
0898967812 Jordan Street, LiverpoolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,371 GBP2016-04-30Officer2014-04-10 ~ 2016-06-03IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 718a Slater Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2016-06-30 ~ dissolvedIIF 17 - Director → ME
- 8Unit G02 12 Jordan Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2015-11-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9
WARE APART-HOTEL LIMITED
09856999Unit G02 12 Jordan Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
WAREHOUSE LIFESTYLE LIVING NW LIMITED
09852279Gu02, 12 Jordan Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
WOODHEY ROAD LIMITED
0890545412 Jordan Street, Liverpool, MerseysideDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-5,004 GBP2016-02-29Officer2014-02-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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