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.
Macwhirter, Sylvia Mary
- Australian Registered addresses and corresponding companies
Macwhirter, Sylvia Mary
Berkeley House, Dix's Field, Exeter, Devon, EX1 1PZ
IIF 1C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ
IIF 255, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom
IIF 355, Church Road, Wimbledon, London, SW19 5DQ, England
IIF 4House No 55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom
IIF 5
- British Registered addresses and corresponding companies
Macwhirter, Sylvia Mary
17 Chivelston, 78 Wimbledon, Park Side, London, SW19 5LH
IIF 6
- Registered addresses and corresponding companies
Macwhirter, Sylvia Mary
- Australian born in July 1953
Macwhirter, Sylvia Mary
Resident in England
Registered addresses and corresponding companies - Australian director born in July 1953
Macwhirter, Sylvia Mary
Resident in England
Registered addresses and corresponding companies - Australian personal assistant born in July 1953
Macwhirter, Sylvia Mary
Resident in England
Registered addresses and corresponding companies - Australian born in July 1953
Macwhirter, Sylvia Mary
Resident in Australia
Registered addresses and corresponding companies - Australian born in July 1953
Mrs Sylvia Mary Macwhirter
Resident in England
Registered addresses and corresponding companiesSuite 5 Chivelston, 78 Park Side, London, SW19 5LH, England
IIF 20
- 1
CHARCO RTM (1) COMPANY LIMITED
- 2009-06-07 0491648755 Church Road, Wimbledon, London, EnglandDissolved Corporate (14 parents)Officer2022-09-12 ~ dissolvedIIF 13 - Director → ME2003-09-30 ~ 2009-04-10IIF 15 - Director → ME2003-09-30 ~ dissolvedIIF 6 - Secretary → ME2003-10-05 ~ 2009-04-10IIF 1 - Secretary → ME - 2
COINPEAK LIMITED
- 2014-04-15 0420346355 Church Road, Wimbledon, London, England, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2022-02-01 ~ nowIIF 17 - Director → ME2007-05-28 ~ nowIIF 5 - Secretary → ME - 3
CHIVELSTON MANAGEMENT LIMITED
- 2015-12-24 0302869355 Church Road, Wimbledon, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2019-12-17 ~ nowIIF 19 - Director → ME2002-02-01 ~ nowIIF 4 - Secretary → ME - 4DIXEY21 LTD - now
THE HAY GROUP HOLDINGS LIMITED
- 2020-03-04 02673374C/o The Hay Group, Berkeley House Dix's Field, Exeter, DevonDissolved Corporate (11 parents, 1 offspring)Officer1992-03-30 ~ 1999-04-16IIF 16 - Director → ME - 5
PARKSIDE 78 LIMITED
0472615255 Church Road, Wimbledon, London, England, United KingdomDissolved Corporate (15 parents)Officer2022-09-12 ~ dissolvedIIF 12 - Director → ME2003-04-09 ~ dissolvedIIF 3 - Secretary → ME - 6
PRIMTILE LIMITED
0145966255 Church Road, Wimbledon, London, England, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2022-07-25 ~ dissolvedIIF 10 - Director → ME1994-03-30 ~ 2017-09-22IIF 9 - Director → ME2017-09-22 ~ dissolvedIIF 7 - Secretary → ME - 7
ROOFHOLD LIMITED
1608109555 Church Road, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2024-11-14 ~ dissolvedIIF 11 - Director → ME - 8
FORCEPAUSE LIMITED
- 2015-12-08 02035407HAY NOMINEES LIMITED
- 1992-10-22 02035407HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED
- 1987-04-24 02035407FORCEPAUSE LIMITED
- 1986-09-26 0203540755 Church Road, Wimbledon, London, England, United KingdomActive Corporate (4 parents, 3 offsprings)Officer~ nowIIF 18 - Director → ME2017-09-21 ~ nowIIF 8 - Secretary → ME - 9
THE LONDON OPERA COMPANY LIMITED
03033872C/o The Hay Group, Berkeley House Dix's Field, Exeter, DevonDissolved Corporate (4 parents)Officer1995-03-16 ~ dissolvedIIF 14 - Director → ME1995-03-16 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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