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.
Mr Charles Richard Sunter
- British born in September 1969
Mr Charles Richard Sunter
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Mr Charle Richard Sunter
Resident in England
Registered addresses and corresponding companiesFern Cottage, Scorborough, Driffield, North Humberside, YO25 9AZ, England
IIF 3
- British born in September 1969
Sunter, Charles Richard
Resident in England
Registered addresses and corresponding companies - British independent financial adviser born in September 1969Registered addresses and corresponding companies
Sunter, Charles Richard
The Willows, 54 Moor Drive, Oakworth, West Yorkshire, BD22 7RF
IIF 8
- British independent financial advisor born in September 1969Registered addresses and corresponding companies
Sunter, Charles Richard
12 Gordon Street, Featherstone, Pontefract, WF7 6LW
IIF 9
- British company director born in September 1969
Sunter, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies3 Oakleigh Avenue, Clayton, Bradford, BD14 6QE
IIF 10
- British director born in September 1969
Sunter, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Oakleigh Avenue, Clayton, Bradford, West Yorkshire, BD14 6QE, United Kingdom
IIF 11
- British independent financial adviser born in September 1969
Sunter, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies3 Oakleigh Avenue, Clayton, Bradford, BD14 6QE
IIF 12
- British Registered addresses and corresponding companies
Sunter, Charles Richard
- British ifaRegistered addresses and corresponding companies
Sunter, Charles Richard
3 Oakleigh Avenue, Clayton, Bradford, BD14 6QE
IIF 15
- British independant financial advisorRegistered addresses and corresponding companies
Sunter, Charles Richard
3 Oakleigh Avenue, Clayton, Bradford, BD14 6QE
IIF 16
- Registered addresses and corresponding companies
Sunter, Charles Richard
3, Oakleigh Avenue, Clayton, Bradford, West Yorkshire, BD14 6QE, United Kingdom
IIF 17
- 13 Oakleigh Avenue, Clayton, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2008-05-08 ~ dissolvedIIF 12 - Director → ME2008-05-08 ~ dissolvedIIF 13 - Secretary → ME
- 2Tarn House 77 High Street, Yeadon, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)43 GBP2024-03-31Officer2016-11-07 ~ nowIIF 6 - Director → ME
- 3Fern Cottage, Scorborough, Driffield, United KingdomActive Corporate (1 parent)Equity (Company account)-17,822 GBP2024-12-31Officer2019-01-29 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
- 4Fern Cottage, Scorborough, Driffield, North Humberside, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)77,655 GBP2024-12-31Officer2005-05-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
- 5
TWISMO GROUP LIMITED
- nowTWISMO (UK) LIMITED - 2004-08-09MAJORPHONE LIMITED - 2001-08-15Fern Cottage, Scorborough, Driffield, East Riding Of Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2001-07-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)Officer2009-01-08 ~ 2010-10-11IIF 10 - Director → ME
- 224 The Hardings, Welton, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2002-10-22 ~ 2007-11-01IIF 9 - Director → ME2002-10-22 ~ 2007-10-01IIF 14 - Secretary → ME
- 3
PIB GLOBAL LIMITED
- nowWILBY LIMITED - 2022-08-01WILBY INSURANCE BROKERS LIMITED - 2001-02-26WILBY INSURANCE SERVICES LIMITED - 1991-07-05Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer1998-10-15 ~ 2001-12-11IIF 8 - Director → ME - 4Fern Cottage, Scorborough, Driffield, North Humberside, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)77,655 GBP2024-12-31Officer2005-05-03 ~ 2007-09-04IIF 15 - Secretary → ME
- 5
TWISMO GROUP LIMITED
- nowTWISMO (UK) LIMITED - 2004-08-09MAJORPHONE LIMITED - 2001-08-15Fern Cottage, Scorborough, Driffield, East Riding Of Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2001-07-26 ~ 2007-09-04IIF 16 - Secretary → ME - 612 West Park Road, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2010-10-20 ~ 2011-10-28IIF 11 - Director → ME2010-10-20 ~ 2011-10-28IIF 17 - Secretary → ME
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