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.
Fallon, Susan
Fallon, Susan
British administrator born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
46 Audrey Gardens, Wembley, Middlesex, HA0 3TG
Fallon, Susan
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 2 36, Court Parade, Wembley, HA0 3HS, England
Fallon, Susan
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 3 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Ms Susan Fallon
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 4 36, Court Parade, Wembley, HA0 3HS, England
Mrs Susan Fallon
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Fallon, Susan
Registered addresses and corresponding companies
IIF 6 46 Audrey Gardens, Wembley, Middlesex, HA0 3TG
Turner, Susan Mary
Irish Registered addresses and corresponding companies
IIF 7 46 Audrey Gardens, Wembley, Middlesex, HA0 3TG
- 1 36 Court Parade, Wembley, EnglandDissolved Corporate (3 parents)Officer
2020-09-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)30,003,226 GBP2023-03-31Officer 2017-06-28 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2021-08-19 ~ nowIIF 5 - Has significant influence or control → OE
- 3 17 Gainsboro Gardens, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)1,221,597 GBP2023-03-31Officer 2006-10-25 ~ nowIIF 6 - Secretary → ME
- 4 17 Gainsboro Gardens, Greenford, Sudbury Hill, MiddlesexActive Corporate (3 parents)Equity (Company account)1,385,567 GBP2024-03-31Officer 2001-04-05 ~ nowIIF 1 - Director → ME
- 1 C/o Dattani Chartered, Accountants Scottish Provident, House 76-80 College Road Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)13,338,085 GBP2023-10-31Officer 2001-11-20 ~ 2018-06-19IIF 7 - Secretary → ME
