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.
Kreft, Gillian Heather
- British born in March 1957
Kreft, Gillian Heather
Resident in Wales
Registered addresses and corresponding companiesHawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England
IIF 1Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 2 IIF 3 IIF 4 (more)(less)
- British chartered accountant born in March 1957
Kreft, Gillian Heather
Resident in Wales
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 8Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP
IIF 925, Grosvenor Road, Wrexham, LL11 1BT, Wales
IIF 10Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 11 IIF 12 IIF 13 (more)(less)Ellice House, Ellice Way, Wrexham, LL13 7YL, Wales
IIF 19
- British chartered accountant born in March 1957
Atkinson, Gillian Heather
Resident in Wales
Registered addresses and corresponding companies25, Grosvenor Road, Wrexham, LL11 1BT, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Kreft, Gillian Heather
Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 21
- British born in March 1957
Mrs Gillian Heather Kreft
Resident in Wales
Registered addresses and corresponding companies - British born in March 1957
Kreft, Gillian Heather
Resident in United Kingdom
Registered addresses and corresponding companiesBromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 37
- British accountant born in March 1957
Kreft, Gillian Heather
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Atkinson, Gillian Heather
25 Grosvenor Road, Wrexham, LL11 1BT
IIF 40
- Welsh born in March 1957
Mrs Gillian Heather Kreft
Resident in Wales
Registered addresses and corresponding companiesBromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 41
- British born in March 1957
Atkinson, Gillian Heather
Resident in United Kingdom
Registered addresses and corresponding companies25 Grosvenor Road, Wrexham, LL11 1BT
IIF 42
- British accountant born in March 1957
Atkinson, Gillian Heather
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
GROSVENOR RESIDENCE (WREXHAM) LIMITED
- 2014-02-28 08782631SUMMERHILL CARE SERVICES LIMITED
- 2014-02-21 08782631Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAROLINE CLARK AGENCY LIMITED
05872889Ellice House, Ellice Way, Wrexham, WalesDissolved Corporate (5 parents)Officer2006-07-11 ~ 2022-11-04IIF 19 - Director → ME - 4
HF 1808 LTD
- 2017-11-02 10925140Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (3 parents)Officer2017-08-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
DISCLOSURE AND BARRING SERVICES LIMITED
08282049Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (3 parents)Officer2012-11-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 23 - Has significant influence or control → OE - 6Kings Court, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2002-09-20 ~ 2023-01-13IIF 39 - Director → MEPerson with significant control2016-06-30 ~ 2023-01-13IIF 36 - Has significant influence or control → OE
- 7Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (5 parents, 3 offsprings)Officer2008-06-24 ~ nowIIF 5 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 8HALSTONLAND LIMITED - nowCOXEYS 4 LIMITED - 2016-08-05
PPCH LIMITED
- 2016-05-03 0878268125 Grosvenor Road, WrexhamDissolved Corporate (4 parents)Officer2013-11-20 ~ 2014-05-01IIF 10 - Director → ME - 9I.L.O. LIMITED - 2010-04-22Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (4 parents)Officer2015-07-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 10
PENDINE PARK INDEPENDENT LIVING LIMITED
- 2018-03-16 04208129Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (12 parents)Officer2002-09-20 ~ dissolvedIIF 38 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-27 during the appointment or period of control
Dissolved on 2025-04-29 during the appointment or period of controlDISCLOSURE SERVICES GROUP LTD
- 2023-01-17 10076860DBS DISCLOSURE SERVICES GROUP LTD
- 2019-05-03 10076860Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (9 parents, 2 offsprings)Officer2016-03-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (7 parents)Officer2001-06-15 ~ nowIIF 37 - Director → ME2010-02-05 ~ nowIIF 21 - Secretary → ME
- 13
- 14
PENDINE PARK (HOLIDAY COTTAGES) LIMITED
09008047Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
PENDINE PARK CARE SERVICES LIMITED
- 2014-02-21 08782659Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (3 parents)Officer2013-11-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-30 ~ 2023-10-10IIF 30 - Has significant influence or control → OE - 17
PENDINE EXTRA CARE LIMITED
- 2009-06-27 02425911COMMUNITY CARE SERVICES (CLWYD) LIMITED.
- 2005-04-08 02425911COMMUNITY CARE SERVICES FOR THE ELDERLY (CLWYD) LIMITED
- 1997-02-25 02425911SEALRISE LIMITED
- 1990-02-27 02425911Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (2 parents)Officer~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED
- 2011-04-19 07055392Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (5 parents, 3 offsprings)Officer2009-10-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ 2022-08-24IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
SMART BUSINESS LIMITED
04339818Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesDissolved Corporate (4 parents)Officer2001-12-13 ~ 2012-12-01IIF 43 - Director → ME2015-07-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 21Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (3 parents)Officer2010-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
SMART PROPERTY SEARCH LIMITED
0504353925 Grosvenor Road, WrexhamActive Corporate (7 parents)Officer2005-06-23 ~ 2011-01-31IIF 42 - Director → ME - 23
KINGSCROFT NURSING HOME LIMITED
- 2006-05-30 04466561Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (8 parents)Officer2006-05-10 ~ nowIIF 7 - Director → ME - 24
THE TOY PEOPLE.COM LIMITED
0768860125 Grosvenor Road, WrexhamActive Corporate (3 parents)Officer2011-06-30 ~ 2015-07-08IIF 20 - Director → ME - 25
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.