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.
Whitelam, Desiree Lee-ann
- British born in June 1979
Whitelam, Desiree Lee-ann
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1979
Whitelam, Desiree Lee-ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Whitelam, Desiree
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mrs Desiree Whitelam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mrs Desiree Lee-ann Whitelam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mrs Desiree Lee-ann Whitelam
Resident in England
Registered addresses and corresponding companiesManor Farmhouse, Grainsby Lane, Grainsby, Grimsby, DN36 5PT, England
IIF 17
- British born in June 1979
Mrs Desiree Leeann Whitelam
Resident in England
Registered addresses and corresponding companiesManor Farmhouse, Grainsby Lane, Grainsby, Grimsby, DN36 5PT, England
IIF 18
- Registered addresses and corresponding companies
Whitelam, Desiree
- 1
DRAGON FIVE LIMITED
08224007Manor Farmhouse Grainsby Lane, Grainsby, Grimsby, EnglandDissolved Corporate (2 parents)Person with significant control2016-09-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
FLEMINGS WOODHALL SPA LTD
15994227C/o Stem Accountants Limited, Office 1, The Hive, St. James Square, Grimsby, North East Lincolnshire, United KingdomActive Corporate (1 parent)Officer2024-10-02 ~ nowIIF 8 - Director → ME2024-10-02 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-10-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
FORTI CONSTRUCTION LTD
13734588Telegraph House, 80 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2021-11-10 ~ 2022-03-21IIF 4 - Director → MEPerson with significant control2021-11-10 ~ 2022-03-21IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
FORTI ENGINEERING LTD
13740266Telegraph House, 80 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandActive Corporate (2 parents)Officer2021-11-12 ~ 2022-08-30IIF 6 - Director → MEPerson with significant control2021-11-12 ~ 2022-08-30IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
FORTI GROUP LTD
13734600Telegraph House, 80 Cleethorpe Road, Grimsby, EnglandActive Corporate (2 parents)Officer2021-11-10 ~ 2022-03-21IIF 5 - Director → MEPerson with significant control2021-11-10 ~ 2022-03-21IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
FORTI STRUCTURES LTD
13734896Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-10 ~ 2022-08-30IIF 3 - Director → MEPerson with significant control2021-11-10 ~ 2022-08-17IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
NORTHERN EVENTS LIMITED
12484280The Stables, Panshanger, Hertford, EnglandActive Corporate (2 parents)Officer2020-02-26 ~ 2022-03-10IIF 7 - Director → ME2020-02-26 ~ 2022-03-10IIF 19 - Secretary → MEPerson with significant control2020-02-26 ~ 2022-03-30IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 87 Stephen Crescent, Humberston, Grimsby, North East LincolnshireDissolved Corporate (5 parents)Officer2010-03-30 ~ dissolvedIIF 1 - Director → ME
- 9
PAD LETTINGS LIMITED
08215803Manor Farmhouse Grainsby Lane, Grainsby, Grimsby, EnglandActive Corporate (2 parents)Officer2012-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
THE AGENCY (LINCOLNSHIRE) LIMITED
1229797540a Northgate, Louth, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2019-11-05 ~ nowIIF 9 - Director → ME2019-11-05 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-11-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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