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.
Carmody, Annette May
- Registered addresses and corresponding companies
Carmody, Annette May
Lynton, Hillcrest Road, Hillcrest Road, Horndon-on-the-hill, Stanford-le-hope, SS17 8NE, England
IIF 1
- British born in November 1961
Carmody, Annette
Resident in England
Registered addresses and corresponding companiesServca Group, Ferguson House, 113 Cranbrook Road, Essex, IG1 4PU, England
IIF 2
- British born in November 1961
Carmody, Annette May
Resident in United Kingdom
Registered addresses and corresponding companiesViewpoint, Basing View, Basingstoke, RG21 4RG, United Kingdom
IIF 3Beehive Resource Centre, West Street, Grays, RM17 6XP, England
IIF 4113, Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 627, Old Gloucester Street, London, WC1N3AX, England
IIF 7Hannu, Mill Lane, Horndon On The Hill, Standford Le Hope, SS17 8LU, Virgin Islands, U.s.
IIF 8Lynton, Hillcrest Road, Horndon-on-the-hill, Stanford-le-hope, SS17 8NE, England
IIF 9Lynton, Hillcrest Road, Stanford-le-hope, Essex, SS17 8NE, United Kingdom
IIF 10
- British born in November 1961
Mrs Annette May Carmody
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N3AX, England
IIF 11Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 12 IIF 13Hannu, Mill Lane, Horndon On The Hill, Stanford Le Hope, Essex, N1 7GU, England
IIF 14Lynton, Hillcrest Road, Horndon-on-the-hill, Stanford-le-hope, SS17 8NE, England
IIF 15 IIF 16 IIF 17Lynton, Hillcrest Road, Stanford-le-hope, Essex, SS17 8NE, United Kingdom
IIF 18
- 1
CARMODY ASSOCIATES LTD
- 2022-08-16 13709361Lynton, Hillcrest Road, Stanford-le-hope, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 25 Wragby Road, London, EnglandActive Corporate (7 parents)Officer2021-10-19 ~ 2024-11-08IIF 4 - Director → ME2025-01-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2026-05-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-28 ~ 2024-11-08IIF 17 - Has significant influence or control over the trustees of a trust → OE2021-10-19 ~ 2024-01-30IIF 13 - Ownership of shares – 75% or more → OE2024-02-05 ~ 2024-06-02IIF 12 - Ownership of shares – 75% or more → OE
- 3
LANDMARK RISKS LIMITED
10829218Princess Caroline House, High Street, Southend-on-sea, EnglandDissolved Corporate (3 parents)Officer2017-06-21 ~ 2017-08-04IIF 7 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LANDMARK UW LIMITED
1108262321-22 Wenlock Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 6 - Director → ME - 5
NEW BEGINNINGS YOUNG PERSON'S HOME LTD
159400351 Quality Court, London, EnglandDissolved Corporate (2 parents)Officer2024-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-09-06 ~ dissolvedIIF 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 - 6OWLICITY LTD - now
MRSL ENTERPRISE LIMITED
- 2024-10-02 10463544Vickers House, Priestley Road, Basingstoke, EnglandActive Corporate (10 parents)Officer2017-02-02 ~ 2017-06-19IIF 3 - Director → ME - 7SERVCA GROUP LIMITED - now
SERVCA LTD
- 2021-03-02 07727494SERCVA LTD - 2014-08-20GOLDMAN REES LTD - 2014-08-19JAMALSOHN LTD - 2014-03-11MEDIEX LTD - 2013-11-13Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2015-02-16 ~ 2016-04-01IIF 5 - Director → ME - 8SERVCA HOLDINGS LTD - now
SERVCA UNDERWRITING MANAGEMENT LIMITED
- 2016-10-05 09553931SERVCA UW MANAGEMENT LTD
- 2016-02-22 09553931SERVCA FINANCIAL SERVICES LTD
- 2015-10-21 09553931Ec3\legal Llp, 106 Leadenhall Street, London, EnglandDissolved Corporate (5 parents)Officer2015-04-21 ~ 2016-03-31IIF 2 - Director → ME - 9
WHERESCOLES LIMITED
09980187Hannu, Mill Lane, Horndon On The Hikk, EnglandDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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