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.
Smith, Susan Ann
- born in June 1958
Smith, Susan Ann
Resident in England
Registered addresses and corresponding companies5, Lapford Crescent, Northwood, Kirkby, Merseyside, L33 9XB, United Kingdom
IIF 1
- British director born in June 1958
Smith, Susan Ann
Resident in England
Registered addresses and corresponding companiesBrook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 2
- British local government officer born in June 1958
Smith, Susan Ann
Resident in England
Registered addresses and corresponding companies5 Darmond Road, Northwood, Kirby, Merseyside, L33 6YE
IIF 3
- British born in June 1958
Smith, Susan
Resident in England
Registered addresses and corresponding companiesOakleigh Cottage, Main Street, Blacktoft, Goole, East Yorkshire, DN14 7YW
IIF 4
- British company director born in June 1958
Smith, Suan
Resident in England
Registered addresses and corresponding companiesOakleigh Cottage, Blacktoft Lane, Blacktoft, Goole, DN14 7YW, England
IIF 5
- Registered addresses and corresponding companies
Smith, Susan
Oakleigh Cottage, Main Street, Blacktoft, Goole, East Yorkshire, DN14 7YW, United Kingdom
IIF 6
- British Registered addresses and corresponding companies
Smith, Susan
- British born in June 1958
Miss Susan Smith
Resident in England
Registered addresses and corresponding companies67, Roughwood Drive, Liverpool, L33 9TZ
IIF 9
- British born in June 1958
Mrs Susan Smith
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Mrs Susan Ann Smith
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 12
- British none born in June 1958
Smith, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesGammon Stables Bungalow Grays Corner, Baker Street, Orsett, Grays, Essex, RM16 3LJ
IIF 13
- British born in June 1958
Mrs Susan Smith
Resident in United Kingdom
Registered addresses and corresponding companiesGammon Stables Bungalow, Grays Corner, Baker Street, Orsett, Grays, Essex, RM16 3LJ, United Kingdom
IIF 14
- 18 Overcliffe, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)-6,209 GBP2017-01-31Officer2002-03-28 ~ dissolvedIIF 7 - Secretary → ME
- 279 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)108,788 GBP2022-07-31Officer2014-04-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Oakleigh Cottage Blacktoft Lane, Blacktoft, Goole, EnglandDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4St Jame's House, 8 Overcliffe, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)133,736 GBP2018-06-30Officer2003-05-08 ~ dissolvedIIF 13 - Director → ME2003-05-08 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 567 Roughwood Drive, LiverpoolDissolved Corporate (2 parents)Officer2007-01-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6C/o, 5 Lapford Crescent, Northwood, Kirkby, MerseysideDissolved Corporate (2 parents)Officer2012-10-25 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 7Oakleigh Cottage Main Street, Blacktoft, Goole, East YorkshireActive Corporate (2 parents)Equity (Company account)-29,357 GBP2024-03-31Officer2008-03-17 ~ nowIIF 4 - Director → ME2008-03-17 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-03-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
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