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 Desiree Lee-ann Whitelam
- British born in June 1979
Mrs Desiree Lee-ann Whitelam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mrs Desiree Whitelam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mrs Desiree Lee-ann Whitelam
Resident in England
Registered addresses and corresponding companiesManor Farmhouse, Grainsby Lane, Grainsby, Grimsby, DN36 5PT, England
IIF 8
- British born in June 1979
Mrs Desiree Leeann Whitelam
Resident in England
Registered addresses and corresponding companiesManor Farmhouse, Grainsby Lane, Grainsby, Grimsby, DN36 5PT, England
IIF 9
- British born in June 1979
Whitelam, Desiree Lee-ann
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1979
Whitelam, Desiree Lee-ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Whitelam, Desiree
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whitelam, Desiree
- 1
DRAGON FIVE LIMITED
08224007Manor Farmhouse Grainsby Lane, Grainsby, Grimsby, EnglandDissolved Corporate (2 parents)Person with significant control2016-09-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
FLEMINGS WOODHALL SPA LTD
15994227C/o Stem Accountants Limited, Office 1, The Hive, St. James Square, Grimsby, North East Lincolnshire, United KingdomActive Corporate (1 parent)Officer2024-10-02 ~ nowIIF 17 - Director → ME2024-10-02 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-10-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
FORTI CONSTRUCTION LTD
13734588Telegraph House, 80 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2021-11-10 ~ 2022-03-21IIF 13 - Director → MEPerson with significant control2021-11-10 ~ 2022-03-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
FORTI ENGINEERING LTD
13740266Telegraph House, 80 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandActive Corporate (2 parents)Officer2021-11-12 ~ 2022-08-30IIF 15 - Director → MEPerson with significant control2021-11-12 ~ 2022-08-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
FORTI GROUP LTD
13734600Telegraph House, 80 Cleethorpe Road, Grimsby, EnglandActive Corporate (2 parents)Officer2021-11-10 ~ 2022-03-21IIF 14 - Director → MEPerson with significant control2021-11-10 ~ 2022-03-21IIF 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 - 6
FORTI STRUCTURES LTD
13734896Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-10 ~ 2022-08-30IIF 12 - Director → MEPerson with significant control2021-11-10 ~ 2022-08-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
NORTHERN EVENTS LIMITED
12484280The Stables, Panshanger, Hertford, EnglandActive Corporate (2 parents)Officer2020-02-26 ~ 2022-03-10IIF 16 - Director → ME2020-02-26 ~ 2022-03-10IIF 19 - Secretary → MEPerson with significant control2020-02-26 ~ 2022-03-30IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 87 Stephen Crescent, Humberston, Grimsby, North East LincolnshireDissolved Corporate (5 parents)Officer2010-03-30 ~ dissolvedIIF 10 - Director → ME
- 9
PAD LETTINGS LIMITED
08215803Manor Farmhouse Grainsby Lane, Grainsby, Grimsby, EnglandActive Corporate (2 parents)Officer2012-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
THE AGENCY (LINCOLNSHIRE) LIMITED
1229797540a Northgate, Louth, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2019-11-05 ~ nowIIF 18 - Director → ME2019-11-05 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-11-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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