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.
Mcgloin, Tracie
Mcgloin, Tracie
British Registered addresses and corresponding companies
IIF 1
Unit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF
Mcgloin, Tracie
British directorRegistered addresses and corresponding companies
IIF 2 Unit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF
White, Tracie
British Registered addresses and corresponding companies
IIF 3 Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England
Mcgloin, Tracie
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF
Mcgloin, Tracie Lorraine
British company director born in February 1970Resident in England
Registered addresses and corresponding companiesMcgloin, Tracie Lorraine
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF, England
Mcgloin, Tracie Lorraine
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF
White, Tracie Lorraine
British company director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 2 Old Mercedes Building, Stour Road, Harwich, CO12 3HF, England
Mrs Tracie Lorraine White
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 2 Old Mercedes Building, Stour Road, Harwich, CO12 3HF, England
Mrs Tracie Lorraine Mcgloin
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, CO12 3HF, England
White, Tracie Lorraine
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England
White, Tracie Lorraine
British managing director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 2, Stour Road, Harwich, Essex, CO12 3HF, United Kingdom
Mrs Tracie Lorraine Mcgloin
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Laurels, The Laurels, Heath Road, Tendring, Clacton-on-sea, Essex, CO16 0BX, United Kingdom
- 1 Town Wall House, Balkerne Hill, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer
2008-02-12 ~ dissolvedIIF 3 - Secretary → ME - 2 The Laurels The Laurels, Heath Road, Tendring, Clacton-on-sea, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 The Laurels, Heath Gardens, Tendring, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)132,681 GBP2024-03-31Officer 2021-05-28 ~ nowIIF 6 - Director → ME
- 4 Unit 2 Old Mercedes Building, Bathside Bay, Harwich, EssexActive Corporate (2 parents)Equity (Company account)766,963 GBP2024-03-31Officer 2007-03-23 ~ nowIIF 8 - Director → ME 2003-12-17 ~ nowIIF 1 - Secretary → ME
- 5 Unit 2 Old Mercedes Building, Bathside Bay, Harwich, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,420,100 GBP2024-03-31Officer 2019-06-11 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6 Unit 2 Stour Road, Harwich, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-05-28 ~ dissolvedIIF 13 - Director → ME
- 7 Unit 2 Old Mercedes Building, Bathside Bay, Harwich, EssexActive Corporate (2 parents)Equity (Company account)1,508,265 GBP2024-03-31Officer 2007-03-23 ~ nowIIF 4 - Director → ME 2004-06-10 ~ nowIIF 2 - Secretary → ME
- 8 Unit 2 Old Mercedes Building, Stour Road, Harwich, EnglandDissolved Corporate (1 parent)Officer 2020-04-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1
P.P.M.A. LIMITED
- nowBENCHCHASE LIMITED - 1987-07-16 34 Stafford Road, Wallington, EnglandActive Corporate (13 parents, 6 offsprings)Officer 2021-12-02 ~ 2023-10-09IIF 12 - Director → ME
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