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.
Stephen William Washington
Stephen William Washington
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Mitchell Charlesworth, 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Mr Stephen William Washington
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 2 White Moss, Simonswood Moss, North Perimeter Road, Kirkby, Merseyside, L33 3AN
IIF 3 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 4 C/o Mitchell Charlesworth, 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
IIF 5 Simonswood Moss, North Perimeter Road, Kirkby, Liverpool, L33 3AN
IIF 6 IIF 7 Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 8 White Moss Horticulture Ltd, Simonswood Moss, North Perimeter Road Liverpool, Merseyside, L33 3AN
Mr William Washington
British born in December 1934Resident in England
Registered addresses and corresponding companies
IIF 9 White Moss Horticulture Ltd, Simonswood Moss, North Perimeter Road, Kirkby, Merseyside, L33 3AN
Washington, Stephen William
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Mitchell Charlesworth, 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Washington, Stephen William
British born in January 1964Resident in England
Registered addresses and corresponding companiesWashington, Stephen William
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 14 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
Washington, Stephen William
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 15 White Moss, Simonswood Moss, North Perimeter Road, Kirkby, Merseyside, L33 3AN, United Kingdom
IIF 16 5 Druids Park, Liverpool, Merseyside, L18 3LJ
IIF 17 C/o Mitchell Charlesworth, 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
IIF 18 IIF 19 Simonswood Moss, North Perimeter Road, Liverpool, Merseyside, L33 3AN, United Kingdom
Washington, Stephen William
British managing director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 20 5 Druids Park, Liverpool, Merseyside, L18 3LJ
Washington, William
British director born in December 1934Resident in England
Registered addresses and corresponding companies
IIF 21 7 Glenville Close, Gateacre, Liverpool, Merseyside, L25 5NJ
Washington, William
British finance director born in December 1934Resident in England
Registered addresses and corresponding companiesWashington, Stephen William
British Registered addresses and corresponding companiesWashington, Stephen William
British directorRegistered addresses and corresponding companies
IIF 28 60 The Beeches, Calderstones, Liverpool, Merseyside, L18 3LT
- 1 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,105 GBP2021-12-31Officer
2020-07-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Mitchell Charlesworth 3rd Floor, 5 Temple Square, Temple Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2016-06-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 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
- 3 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)342,776 GBP2024-11-30Officer 2016-05-31 ~ nowIIF 11 - Director → MEPerson with significant control 2016-05-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Mitchell Charlesworth, 3rd Floor 5 Temple Square, Temple Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2020-01-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
SWW PROPERTIES LIMITED
- nowCROMWELL GARDEN PRODUCTS LTD. - 1996-06-19WHITE MOSS NURSERY AND GARDEN CENTRES LIMITED - 2019-11-12 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)199,707 GBP2024-08-31Officer 1994-05-24 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6 White Moss Simonswood Moss, North Perimeter Road, Kirkby, MerseysideDissolved Corporate (2 parents)Officer 2014-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents)Equity (Company account)47,135 GBP2024-10-31Officer 2018-01-05 ~ nowIIF 12 - Director → ME
- 8WHITE MOSS HORTICULTURE LIMITED - 1996-11-04 Simonswood Moss North Perimeter Road, Kirkby, LiverpoolDissolved Corporate (1 parent)Officer 1996-07-22 ~ dissolvedIIF 21 - Director → MEIIF 16 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control → OE
- 1
SWW PROPERTIES LIMITED
- nowCROMWELL GARDEN PRODUCTS LTD. - 1996-06-19WHITE MOSS NURSERY AND GARDEN CENTRES LIMITED - 2019-11-12 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)199,707 GBP2024-08-31Officer ~ 2014-08-31IIF 24 - Director → ME ~ 1996-10-18IIF 26 - Secretary → ME - 2WHITE MOSS HORTICULTURE LIMITED - 2019-12-19 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)-9,619,375 GBP2017-08-31Officer 1993-09-07 ~ 2017-02-13IIF 20 - Director → ME ~ 2014-08-31IIF 22 - Director → ME ~ 1996-10-18IIF 27 - Secretary → MEPerson with significant control 2016-06-01 ~ 2017-03-21IIF 8 - Ownership of shares – 75% or more → OE
- 3 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents)Equity (Company account)47,135 GBP2024-10-31Officer ~ 2017-06-16IIF 23 - Director → ME ~ 2011-11-23IIF 25 - Secretary → MEPerson with significant control 2016-07-13 ~ 2017-06-16IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 4 Simonswood Moss, North Perimeter Road, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer 2016-10-20 ~ 2017-03-21IIF 19 - Director → ME
- 5 Simonswood Moss, North Perimeter Road, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer 2016-10-20 ~ 2017-03-21IIF 18 - Director → ME
- 6WHITE MOSS HORTICULTURE LIMITED - 1996-11-04 Simonswood Moss North Perimeter Road, Kirkby, LiverpoolDissolved Corporate (1 parent)Officer 1996-07-22 ~ 1996-10-18IIF 28 - Secretary → ME
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