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 Carol Spiller
- British born in November 1945
Mrs Carol Spiller
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Mrs Carol Spiller
Resident in England
Registered addresses and corresponding companiesOptima House, Askern Road, Doncaster, United Kingdom
IIF 8
- British born in November 1945
Spiller, Carol
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Clifford Michael Spiller
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Spiller, Clifford Michael
Resident in England
Registered addresses and corresponding companiesThe Smithy, Burghwallis, Doncaster, South Yorkshire, DN6 9JN
IIF 14
- British company director born in February 1947
Spiller, Clifford Michael
Resident in England
Registered addresses and corresponding companies - British director born in February 1947
Spiller, Clifford Michael
Resident in England
Registered addresses and corresponding companiesOptima House, Askern Road, Toll Bar, Doncaster, South Yorkshire, DN5 0QY
IIF 17
- British engineer born in February 1947
Spiller, Clifford Michael
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1947
Spiller, Clifford Michael
Resident in England
Registered addresses and corresponding companiesThe Smithy, Burghwallis, Doncaster, South Yorkshire, DN6 9JN
IIF 27
- British born in February 1947
Mr Clifford Michael Spiller Deceased
Resident in England
Registered addresses and corresponding companiesOptima House, Askern Road, Toll Bar, Doncaster, South Yorkshire, DN5 0QY
IIF 28
- British born in February 1947
Mr Clifford Michael Spiller (deceased)
Resident in England
Registered addresses and corresponding companies - English born in November 1945
Spiller, Carol
Resident in United Kingdom
Registered addresses and corresponding companiesOptima House, Askern Road, Toll Bar, Doncaster, South Yorkshire, DN5 0QY, United Kingdom
IIF 31
- 1
CAT-MAXX LTD
08953300Optima House Askern Road, Toll Bar, Doncaster, South YorkshireActive Corporate (2 parents)Officer2014-03-21 ~ 2017-10-12IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-08IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2018-04-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2Sandall Stones Road, Kirk Sandall, Doncaster, South YorkshireActive Corporate (18 parents)Officer~ 2000-08-09IIF 15 - Director → ME
- 3DON VALLEY ENGINEERING CONSTRUCTION LIMITED - nowD.V. ENG. SERVICES LIMITED - 2007-05-31
CHOOSEMID LIMITED
- 2001-10-16 03856995Sandall Stones Road, Kirk Sandall, Doncaster, South YorkshireActive Corporate (14 parents)Officer1999-11-01 ~ 2000-11-06IIF 27 - Director → ME - 4
HSR I15 LIMITED
073680827/8 South Parade, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2012-06-14 ~ dissolvedIIF 26 - Director → ME - 5
NEECOL LIMITED
0019168811-13 Thorne Road, Doncaster, South YorkshireActive - Proposal to Strike off Corporate (11 parents)Officer~ 2000-11-06IIF 16 - Director → ME - 6
OPTIMA HOUSE LIMITED
01465030Optima House, Askern Road, Tollbar, Doncaster, South YorkshireActive Corporate (5 parents)Officer2017-11-16 ~ nowIIF 31 - Director → ME(before 1991-12-31) ~ 2017-10-12IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-08IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2018-04-08 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 7Optima House, Askern Road, Toll Bar, Doncaster, South YorkshireActive Corporate (10 parents)Officer~ 2017-10-12IIF 25 - Director → ME2010-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-12IIF 8 - Ownership of shares – 75% or more → OE2017-10-12 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 8Optima House, Askern Road, Toll Bar, Doncaster, South YorkshireActive Corporate (9 parents)Officer~ 2017-10-12IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-08IIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE2018-04-08 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 9OPTIMUM URO SPORT LIMITED - 2001-03-13Optima House, Askern Road, Toll Bar, DoncasterDissolved Corporate (5 parents)Officer2001-03-26 ~ dissolvedIIF 20 - Director → ME
- 10Optima House, Askern Road, Tollbar, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2000-03-06 ~ dissolvedIIF 23 - Director → ME
- 11Optima House, Askern Road Toll Bar, Doncaster, South YorkshireActive Corporate (6 parents)Officer2000-12-14 ~ 2017-10-12IIF 24 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 12
TILEWIND LIMITED
01111264Optima House, Askern Road, Toll Bar, Doncaster, South YorkshireActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2017-10-12IIF 22 - Director → ME(before 1991-12-31) ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-08IIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control → OE2018-04-08 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 13
QUALASTIC INTERNATIONAL LIMITED
- 2000-03-01 01298021Optima House, Askern Road, Toll Bar, Doncaster, South YorkshireActive Corporate (10 parents)Officer2016-10-17 ~ 2017-10-12IIF 17 - Director → ME(before 1991-12-31) ~ 2005-02-16IIF 21 - Director → MEPerson with significant control2018-04-08 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2018-04-08IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OE
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