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.
Mrs Maguerita Maria Devenish Smith
Mrs Maguerita Maria Devenish Smith
British born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 1
Omega 4, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Smith, Maguerita Maria Devenish
British born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 2 Omega 4, Monks Cross Drive, York, North Yorkshire, YO32 9GZ, United Kingdom
Smith, Marguerita Maria Devenish
born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Omega 4, Monks Cross Drive, York, North Yorkshire, YO32 9GZ
Smith, Marguerita Maria Devenish
Irish born in August 1948Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Marguerita Maria Devenish
Irish Registered addresses and corresponding companies
IIF 7 Omega 4, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, United Kingdom
Smith, Marguerita Maria Devenish
Irish company directorRegistered addresses and corresponding companies
IIF 8 The Estate Office Omega 4, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ
Smith, Marguerita Maria
Irish born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Omega 4, Monk's Cross Drive, York, YO32 9GZ, United Kingdom
- 1
AMBLESIDE LIMITED
- nowENIGMA PROPERTY DEVELOPMENTS LIMITED - 1998-05-22 The Estate Office Omega 4 Monks Cross Drive, Huntington, York, North YorkshireActive Corporate (3 parents)Equity (Company account)77,723 GBP2024-02-29Officer
1998-05-01 ~ nowIIF 6 - Director → ME 1998-05-01 ~ nowIIF 8 - Secretary → ME - 2GLYBEN INVESTMENTS LIMITED - 1988-10-14HIDETROLL LIMITED - 1988-06-02 Omega 4 Monks Cross Drive, Huntington, York, North YorkshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-69,571 GBP2024-05-30Officer ~ nowIIF 4 - Director → ME ~ nowIIF 7 - Secretary → ME
- 3 Omega 4 Monk's Cross Drive, York, United KingdomActive Corporate (5 parents)Officer 2024-02-20 ~ nowIIF 5 - Director → ME
- 4 Omega 4 Monk's Cross Drive, York, United KingdomActive Corporate (4 parents)Officer 2024-02-21 ~ nowIIF 9 - Director → ME
- 5MONKS CROSS PROPERTY LTD - 2023-12-12 Omega 4 Monks Cross Drive, York, North YorkshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,272,745 GBP2024-09-30Officer 2014-06-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Omega 4 Monks Cross Drive, York, North YorkshireDissolved Corporate (4 parents)Officer 2010-04-22 ~ dissolvedIIF 3 - LLP Member → ME
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