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.
Cleary, Veronica Anne
Cleary, Veronica Anne
British director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham, DH9 7XP
IIF 5 Greencroft Estate, Tower Road, Annfield Plain, Stanley, Co Durham, DH9 7XP, England
IIF 6 Unit 2 Greencroft Estates, Tower Road Annfield Plain, Co Durham, Stanley, DH9 7XP, United Kingdom
IIF 7 Unit 2, Greencroft Estates, Tower Road Annfield Plain, Stanley, County Durham, DH9 7XP, United Kingdom
IIF 8 IIF 9 Moorside, Moorside Business Park, Tockwith, York, YO26 7QG, England
Cleary, Veronica Anne
British hr manager born in March 1954Resident in England
Registered addresses and corresponding companiesCleary, Veronica Anne
British human resources manager born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 12 Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham, DH9 7XP
Cleary, Veronica Anne
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham, DH9 7XP
Cleary, Veronica Anne
British directorRegistered addresses and corresponding companies
IIF 14 Ford View, Ford Road, Lanchester, Durham, County Durham, DH7 0SE
Mrs Veronica Anne Cleary
British born in March 1954Resident in England
Registered addresses and corresponding companiesCleary, Veronica Anne
Registered addresses and corresponding companies
IIF 18 Greenhouse, Greencroft Industrial Estate, Annfield Plain, County Durham, DH9 7XP, England
Ms Veronica Anne Cleary
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham, DH9 7XP
- 1 Moorside, Moorside Business Park, Tockwith, York, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)2,212,669 GBP2016-12-31Officer
2017-07-20 ~ nowIIF 8 - director → ME - 2 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (6 parents, 3 offsprings)Officer 2003-05-19 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Greenhouse, Greencroft Industrial Estate, Annfield Plain, County DurhamCorporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2013-07-15 ~ nowIIF 18 - secretary → ME
- 4 Moorside Moorside Business Park, Tockwith, York, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2019-07-01 ~ nowIIF 9 - director → ME
- 5 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (5 parents)Officer 2013-07-22 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (2 parents)Equity (Company account)4 GBP2024-06-30Officer 2017-11-09 ~ nowIIF 6 - director → ME
- 7 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (5 parents, 1 offspring)Officer 1999-03-29 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (5 parents, 6 offsprings)Officer ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-04-25 ~ nowIIF 7 - director → ME
- 10 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-04-08 ~ nowIIF 13 - director → ME
- 11 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (4 parents)Officer 2015-10-01 ~ nowIIF 10 - director → ME
- 12
THE WINE FUSION LIMITED
- nowCORNERSTONE WINE COMPANY LIMITED - 2008-10-13 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (5 parents, 2 offsprings)Officer 2016-12-07 ~ nowIIF 1 - director → ME
- 1 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (5 parents, 1 offspring)Officer 1999-03-29 ~ 2001-07-31IIF 14 - secretary → ME
- 2
ONE UP GOLF LIMITED
- nowSUE BINNIE LIMITED - 2000-11-29 Attwood Court, Attwood Lane, Hereford, EnglandDissolved corporate (2 parents)Officer 2015-10-01 ~ 2018-12-10IIF 11 - director → ME - 3 Greencroft Estate, Greencroft Parkway, Annfield Plain, DurhamCorporate (6 parents)Equity (Company account)2 GBP2018-06-30Officer 2018-09-24 ~ 2024-04-17IIF 2 - director → ME
