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.
Sumner, Michelle
- British director born in January 1979
Sumner, Michelle
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 1
- British finance manager born in January 1979
Sumner, Michelle
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 39 High Street, Billericay, Essex, CM12 9BA, United Kingdom
IIF 2
- British born in January 1979
Davies, Michelle
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1979
Davies, Michelle
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, Seaman Way, Wigan, WN2 2LE, England
IIF 5
- British finance manager born in January 1979
Davies, Michelle
Resident in United Kingdom
Registered addresses and corresponding companies66, Menzies Avenue, Laindon West, Basildon, Essex, SS15 6SY, United Kingdom
IIF 6
- British born in January 1979
Mrs Michelle Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mrs Michelle Sumner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mrs Michelle Davies
Resident in England
Registered addresses and corresponding companiesEnterprise House, Wigan Enterprise Park, Seaman Way, Wigan, Lancs, WN2 2LE
IIF 12
- 1
ULTIMA HGV TRAINING LTD
- 2024-02-15 12954008C/o Nijman Zeetank, Washway Lane, St Helens, United KingdomActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ULTIMA RECRUITMENT LTD
09122969Enterprise House Wigan Enterprise Park, Seaman Way, Wigan, LancsDissolved Corporate (3 parents)Person with significant control2016-07-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ULTIMA SKILLS LTD
07646585C/o Nijman Zeetank, Washway Lane, St Helens, United KingdomActive Corporate (3 parents)Officer2011-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-23 ~ 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 - 466 Menzies Avenue, Laindon West, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 6 - Director → ME
- 5First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (2 parents)Officer2016-03-03 ~ 2024-03-22IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-22IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
WEST 1 CONTRACTS LIMITED
07188145First Floor, 39 High Street, Billericay, Essex, United KingdomActive Corporate (9 parents)Officer2010-12-17 ~ 2024-03-22IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
WOODLANDS AUCTIONS LTD
10420989Enterprise House, Seaman Way, Wigan, EnglandDissolved Corporate (2 parents)Officer2016-10-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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