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 Susan Jennifer Ruth Cleaver
- English born in June 1966
Mrs Susan Jennifer Ruth Cleaver
Resident in England
Registered addresses and corresponding companies - English chartered accountant born in June 1966
Cleaver, Susan Jennifer Ruth
Resident in England
Registered addresses and corresponding companies12, Venn Hill, Milton Abbot, Tavistock, PL19 0NY, England
IIF 4 IIF 5 IIF 6 (more)Bank House, Main Street, Heslington, York, YO10 5EB, England
IIF 8Castle View Main Street, Sheriff Hutton, York, North Yorkshire, YO60 6SS
IIF 9Club Chambers, Museum Street, York, YO1 7DN, England
IIF 10Hutton House, Dale Road, Sheriff Hutton, York, North Yorkshire, YO60 6RZ, England
IIF 11
- English company director born in June 1966
Cleaver, Susan Jennifer Ruth
Resident in England
Registered addresses and corresponding companiesElmwood House, York Road, Kirk Hammerton, York, YO26 8DH, England
IIF 12
- English director born in June 1966
Cleaver, Susan Jennifer Ruth
Resident in England
Registered addresses and corresponding companies - English company director born in July 1966
Cleaver, Susan Jennifer Ruth
Resident in England
Registered addresses and corresponding companiesBank House, Main Street, Heslington, York, YO10 5EB
IIF 17
- born in June 1966
Cleaver, Susan Jennifer Ruth
Resident in England
Registered addresses and corresponding companies12, Venn Hill, Milton Abbot, Tavistock, PL19 0NY, England
IIF 18
- English Registered addresses and corresponding companies
Cleaver, Susan Jennifer Ruth
Castle View Main Street, Sheriff Hutton, York, North Yorkshire, YO60 6SS
IIF 19
- English chartered accountantRegistered addresses and corresponding companies
Cleaver, Susan Jennifer Ruth
- English directorRegistered addresses and corresponding companies
Cleaver, Susan Jennifer Ruth
- 1A D HOGG PAINTER & DECORATOR LTD - now
C M AQUATICS LTD
- 2005-03-24 04924284Hutton House, Sheriff Hutton Ind Park, York Road,sheriff Hutton, YorkDissolved Corporate (6 parents)Officer2004-04-26 ~ 2005-03-18IIF 13 - Director → ME2004-04-26 ~ 2005-03-18IIF 22 - Secretary → ME - 2A M K FUEL SERVICES LTD - now
A D KING IMPORTS LIMITED
- 2004-10-15 04571637Beck Keepers Cottage, Main Street Kirkburn, Driffield, East YorkshireActive Corporate (7 parents)Officer2003-02-26 ~ 2004-10-15IIF 14 - Director → ME2003-02-26 ~ 2004-10-15IIF 23 - Secretary → ME - 312 Venn Hill, Milton Abbot, Tavistock, EnglandDissolved Corporate (3 parents)Officer2010-03-23 ~ dissolvedIIF 5 - Director → ME
- 412 Venn Hill, Milton Abbot, Tavistock, EnglandDissolved Corporate (2 parents)Officer2013-03-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CASTL BUSINESS SERVICES LLP
OC38224212 Venn Hill, Milton Abbot, Tavistock, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
HOTELS IN MANCHESTER LIMITED
- 2015-07-13 05870164Elmwood House York Road, Kirk Hammerton, York, EnglandDissolved Corporate (5 parents, 10 offsprings)Officer2015-07-01 ~ 2015-10-01IIF 17 - Director → ME2015-10-01 ~ 2018-04-27IIF 12 - Director → ME - 7
PCLG FINANCIAL SERVICES LIMITED
- 2002-07-03 01088193GARDINERS FINANCIAL SERVICES LIMITED
- 2000-06-27 01088193FINANCIAL & COMPUTER SERVICES LIMITED - 1996-12-0512 Venn Hill, Milton Abbot, Tavistock, EnglandDissolved Corporate (8 parents)Officer1997-12-01 ~ dissolvedIIF 7 - Director → ME - 8
GARDINERS LIMITED
0322612912 Venn Hill, Milton Abbot, Tavistock, EnglandDissolved Corporate (5 parents)Officer1997-12-01 ~ 2017-07-01IIF 4 - Director → ME1997-12-01 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-07-17 ~ 2017-01-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GARDINERS SECRETARIAL SERVICES LTD
- 2005-11-14 04595851Hunter Gee Holroyd, Club Chambers, Museum Street, York, EnglandDissolved Corporate (6 parents, 56 offsprings)Officer2002-11-27 ~ 2016-07-15IIF 10 - Director → ME2002-11-27 ~ 2016-07-15IIF 21 - Secretary → ME - 10
LINDSEY FUEL AND ENERGY SERVICES LTD
06811849Waynflete House, 139 Eastgate, Louth, United KingdomActive Corporate (4 parents)Officer2009-02-06 ~ 2011-03-01IIF 11 - Director → ME - 11M FREEHOLDS LTD - nowMSF MANAGEMENT (UK) LTD - 2015-01-30BEAUMONT MORGAN LIMITED - 2014-11-13
PRINCIPAL COMPANY (YORK) LIMITED
- 2014-05-23 07200106CLEAVERS INSOLVENCY LIMITED
- 2014-05-06 07200106Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (10 parents)Officer2010-03-23 ~ 2014-05-22IIF 8 - Director → ME - 12NORTHERN LATITUDE DEVELOPMENTS LTD - now
FSR CONSULTING LIMITED
- 2011-11-14 053379791 Manor Croft, Bishop Wilton, York, North YorkshireDissolved Corporate (7 parents)Officer2011-11-01 ~ 2012-02-17IIF 15 - Director → ME - 13OVER THE TOP MARQUEES (UK) LTD - now
LAMBER HEY LIMITED
- 2012-11-22 0771006412 Venn Hill, Milton Abbot, Tavistock, EnglandDissolved Corporate (6 parents)Officer2011-07-20 ~ 2012-10-31IIF 16 - Director → ME - 14W.& E.A.LACK LIMITED - 1986-10-2950 Shakespeare Crescent, Dronfield, Derbyshire, EnglandActive Corporate (7 parents)Officer2007-10-19 ~ 2009-05-01IIF 9 - Director → ME2008-01-01 ~ 2010-05-22IIF 19 - Secretary → ME
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