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.
Packett, Charles Michael
Packett, Charles Michael
British company director born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Packett, Charles Michael
British director born in August 1955Resident in England
Registered addresses and corresponding companiesPackett, Charles Michael
British insurance broker born in August 1955Resident in England
Registered addresses and corresponding companiesPackett, Charles Michael
British director of insurance brokersRegistered addresses and corresponding companies
IIF 6 Lowfield House, Lowfield Lane, Beamsley, Skipton, North Yorkshire, BD23 6HN, United Kingdom
Mr Charles Michael Packett
British born in August 1955Resident in England
Registered addresses and corresponding companies
- 1 Salts Wharf, Ashley Lane, Shipley, West YorkshireCorporate (5 parents)Equity (Company account)300 GBP2023-06-30Officer
2010-05-19 ~ nowIIF 1 - director → ME 1999-06-17 ~ nowIIF 6 - secretary → ME - 2 The Point, No.1 Lower Railway Road, Ilkley, EnglandCorporate (5 parents)Officer 2017-11-22 ~ nowIIF 2 - director → MEPerson with significant control 2017-11-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1SYDNEY PACKETT & SONS LIMITED - 2023-10-18 Salts Wharf, Ashley Lane, Shipley, West YorkshireCorporate (6 parents)Equity (Company account)472,573 GBP2020-11-30Officer ~ 2016-12-01IIF 5 - director → ME
- 2 Salts Wharf, Ashley Lane, ShipleyCorporate (6 parents, 1 offspring)Equity (Company account)2,312,583 GBP2020-11-30Officer 2014-10-09 ~ 2016-12-01IIF 3 - director → ME
- 3 Salts Wharf, Ashley Lane, Shipley, West YorkshireCorporate (5 parents)Equity (Company account)300 GBP2023-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE
- 4SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18 15 Canada Square, LondonDissolved corporate (2 parents)Officer ~ 2003-10-31IIF 4 - director → ME
