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.
Chiu, Wing Sea Nancy
Chiu, Wing Sea Nancy
British commercial finance born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Coach House, 32b High Street, Tarporley, Cheshire, CW6 0DX, United Kingdom
Chiu, Wing Sea Nancy
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesChiu, Wing Sea Nancy
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Marsh Bank House, Marsh Lane, Nantwich, CW5 5HH, England
Chiu, Wing Sea Nancy
British mortgage adviser born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 5 59, Talbot Way, Nantwich, Cheshire, CW5 7RR, England
Ms Wing Sea Nancy Chiu
British born in July 1980Resident in England
Registered addresses and corresponding companiesChiu, Wing Sea Nancy
British mortgage adviserRegistered addresses and corresponding companies
IIF 10 59 Talbot Way, Nantwich, Cheshire, CW5 7RR
- 1 The Old Coach House, 32b High Street, Tarporley, Cheshire, United KingdomDissolved corporate (2 parents)Officer
2015-06-18 ~ dissolvedIIF 1 - director → ME - 2 Marsh Bank House, Marsh Lane, Nantwich, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2020-05-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Park View Business Centre, Combermere, Nantwich, Cheshire, United KingdomCorporate (1 parent)Equity (Company account)19,441 GBP2024-03-31Officer 2014-04-28 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 59 Talbot Way, Nantwich, CheshireDissolved corporate (1 parent)Equity (Company account)-21,295 GBP2023-03-31Officer 2014-01-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 19 Market Square, C/o M C Accountants, Sandbach, EnglandCorporate (2 parents)Equity (Company account)7,810 GBP2023-11-30Officer 2019-11-13 ~ 2020-02-07IIF 2 - director → MEPerson with significant control 2019-11-08 ~ 2020-02-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2WATTS MORTGAGES LIMITED - 2006-08-11 6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)571,651 GBP2024-07-31Officer 2004-04-19 ~ 2006-08-03IIF 10 - secretary → ME
