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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hatfield, Elizabeth Anne

    Related profiles found in government register
  • Hatfield, Elizabeth Anne
    British compliance officer born in January 1965

    Registered addresses and corresponding companies
  • Hatfield, Elizabeth Anne
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 120-124 Towngate, Leyland, Preston, Lancashire, PR25 2LQ, England

      IIF 6
  • Hatfield, Elizabeth Anne
    British lawyer born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Southmead, Queen Annes Road, Windsor, Berkshire, SL4 2BJ, United Kingdom

      IIF 7
  • Mrs Elizabeth Anne Hatfield
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 120-124 Towngate, Leyland, Preston, Lancashire, PR25 2LQ, England

      IIF 8
    • Southmead, Queen Annes Road, Windsor, Berkshire, SL4 2BJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Southmead, Queen Annes Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    334,387 GBP2021-11-30
    Officer
    2017-01-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    CANDOVER (TRUSTEES) LIMITED - 2017-04-03
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 1 - director → ME
  • 2
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED - 2017-05-09
    CANDOVER 2005 FUND LIMITED - 2006-04-03
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-16 ~ 2005-12-09
    IIF 3 - director → ME
  • 3
    CANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 5 - director → ME
  • 4
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 4 - director → ME
  • 5
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    2005-07-26 ~ 2005-12-09
    IIF 2 - director → ME
  • 6
    DISRUPTER PAY 1 LTD - 2022-11-18
    Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -66,332 GBP2024-03-31
    Officer
    2023-01-19 ~ 2023-02-06
    IIF 6 - director → ME
    Person with significant control
    2023-01-19 ~ 2023-02-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.