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.
Moffitt, Karen Lavinia
Moffitt, Karen Lavinia
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesMoffitt, Karen Lavinia
British director born in December 1978Resident in England
Registered addresses and corresponding companiesMoffitt, Karen Lavinia
British property lettings born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 7
61, Warrington Road, Abram, Wigan, WN2 5PH, England
O'connor, Karen Lavinia
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 8 61, Warrington Road, Abram, Wigan, WN2 5PH, England
Moffitt, Karen Lavinia
British managerRegistered addresses and corresponding companies
IIF 9 61, Warrington Road, Abram, Wigan, WN2 5PH, England
Mrs Karen Lavinia Moffitt
British born in December 1978Resident in England
Registered addresses and corresponding companiesMiss Karen Lavinia O'connor
British born in December 1978Resident in England
Registered addresses and corresponding companiesO'connor, Karen Lavinia
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesO'connor, Karen
British secretary born in July 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 20 8, Broomhall Park, Edinburgh, Lothian, EH12 7PU
Oconnor, Karen
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Atlas House, First Floor, Suite 7 & 8, Caxton Close, Wigan, Lancashire, WN3 6XU, United Kingdom
Mrs Karen Oconnor
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 8 Broomhall Park, Edinburgh, EH12 7PU
O'connor, Karen
British Registered addresses and corresponding companies
IIF 23 8, Broomhall Park, Edinburgh, Lothian, EH12 7PU
- 1KAZNLEE LTD - 2012-11-20 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)-5,503 GBP2024-12-31Officer
2010-08-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 2 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2012-11-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Atlas House Suite 7., Caxton Close Wheatlea Industrial Estate, Wigan, LancashireDissolved Corporate (2 parents)Officer 2009-12-17 ~ dissolvedIIF 18 - Director → ME
- 4LOBSTER LETTINGS AND LENDING LIMITED - 2009-12-21 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)48,464 GBP2024-12-26Officer 2005-06-20 ~ nowIIF 3 - Director → ME 2005-06-20 ~ nowIIF 9 - Secretary → MEPerson with significant control 2017-07-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (3 parents)Equity (Company account)103,241 GBP2023-12-27Officer 2017-09-03 ~ nowIIF 2 - Director → ME
- 6 61 Warrington Road, Abram, Wigan, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2017-09-26 ~ nowIIF 4 - Director → MEPerson with significant control 2017-09-26 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 8 Broomhall Park, EdinburghDissolved Corporate (2 parents)Officer 2008-06-02 ~ dissolvedIIF 20 - Director → ME 1996-12-24 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-09-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 9 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-09-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 10 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (3 parents)Equity (Company account)19,038 GBP2024-12-30Officer 2017-09-20 ~ nowIIF 7 - Director → ME
- 1 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)66,142 GBP2024-12-27Officer 2011-02-14 ~ 2016-12-20IIF 21 - Director → ME
- 2 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (3 parents)Equity (Company account)103,241 GBP2023-12-27Officer 2009-12-17 ~ 2017-03-20IIF 19 - Director → MEPerson with significant control 2016-12-01 ~ 2022-08-24IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 61 Warrington Road, Abram, Wigan, EnglandActive Corporate (3 parents)Equity (Company account)19,038 GBP2024-12-30Person with significant control 2017-09-20 ~ 2023-10-12IIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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