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 Amy Louise Slee
Mrs Amy Louise Slee
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMrs Amy Louise Slee
British born in May 1974Resident in Isle Of Man
Registered addresses and corresponding companiesAmy Louise Slee
British born in May 1974Registered addresses and corresponding companiesSlee, Amy Louise
British accountant born in May 1974Resident in Isle Of Man
Registered addresses and corresponding companiesSlee, Amy Louise
British chartered accountant born in May 1974Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 13 IIF 14
8, St George's Street, Douglas, IM1 1AH, Isle Of Man
IIF 15 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
IIF 16 IIF 17 IIF 18 2, Belgravia, Douglas, Isle Of Man, IM2 7DL, Isle Of Man
IIF 19 8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man
IIF 20 8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, United Kingdom
IIF 21 2, Gortmore Drive, Omagh, BT78 5EA, Northern Ireland
IIF 22 1, Chester Road, Warrington, Cheshire, WA4 6BE
Slee, Amy Louise
Registered addresses and corresponding companies
- 1DMWSL 757 LIMITED - 2014-02-10ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30 Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (11 parents, 2 offsprings)Person with significant control
2024-08-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 4 Camlork Place, Union Mills, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2010-09-07 ~ nowIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)-188,594 GBP2024-04-05Officer 2017-02-27 ~ nowIIF 19 - Director → ME
- 4 8 St Georges Street, Douglas, Isle Of ManConverted / Closed Corporate (8 parents)Officer 2022-11-02 ~ nowIIF 11 - Director → ME 2022-11-02 ~ nowIIF 23 - Secretary → ME
- 5 2 Gortmore Drive, Omagh, Northern IrelandActive Corporate (2 parents)Officer 2024-09-05 ~ nowIIF 21 - Director → ME 2024-09-05 ~ nowIIF 24 - Secretary → ME
- 6
GENTACKLE LIMITED
- nowSAP TACKLE LIMITED - 2018-11-23 Dept 1862, 196 High Road, Wood Green, London, United KingdomActive Corporate (3 parents)Officer 2018-05-15 ~ nowIIF 12 - Director → ME - 7 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (3 parents)Equity (Company account)67,358 GBP2024-04-05Officer 2018-05-01 ~ nowIIF 16 - Director → ME
- 8 8 St George's Street, Douglas, Isle Of ManRegistered Corporate (8 parents)OfficerResponsible for director 2023-01-13 ~ nowIIF 10 - Managing Officer → ME
- 9 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (4 parents)Equity (Company account)14,770 GBP2020-03-31Officer 2018-03-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10 15a Bull Plain, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)82,544 GBP2023-12-30Officer 2018-05-01 ~ nowIIF 18 - Director → ME
- 11 One, High Street, EghamDissolved Corporate (5 parents)Person with significant control 2016-07-01 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,203,558 GBP2024-04-05Officer 2022-09-30 ~ nowIIF 20 - Director → ME
- 13 8 St George's Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director 2023-02-23 ~ nowIIF 14 - Managing Officer → ME
- 14 8 St George's Street, Douglas, Isle Of ManRegistered Corporate (8 parents)OfficerResponsible for director 2023-02-23 ~ nowIIF 13 - Managing Officer → ME
- 15 4 Camlork Place, Union Mills, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2010-09-07 ~ nowIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 9 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 1 Kimberley House 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,030,974 GBP2019-03-31Person with significant control 2016-04-06 ~ 2024-04-05IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
- 2 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)-188,594 GBP2024-04-05Person with significant control 2018-04-06 ~ 2024-04-05IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 Keepers House Deans Wharf, Deans Lane, Thelwall, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2013-09-20 ~ 2013-10-04IIF 22 - Director → ME
- 4
DERVEN UK LTD
- nowUNIFLEX LIMITED - 2001-11-05 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ 2018-12-14IIF 17 - Director → ME - 5 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (3 parents)Equity (Company account)67,358 GBP2024-04-05Person with significant control 2018-05-10 ~ 2024-04-05IIF 2 - Right to appoint or remove directors → OE
- 6 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,203,558 GBP2024-04-05Person with significant control 2022-09-30 ~ 2024-04-05IIF 1 - Has significant influence or control over the trustees of a trust → OE
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