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.
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Mrs Susie Soo Kyen Heupel
Mrs Susie Soo Kyen Heupel
British born in June 1952Resident in England
Registered addresses and corresponding companiesHeupel, Susie Soo Kyen
British accountant born in June 1952Resident in England
Registered addresses and corresponding companiesHeupel, Susie Soo Kyen
British entrepreneur born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 7
The Garden Retreat, 46 Ely Place, Woodford Green, IG8 8AG, United Kingdom
Heupel, Susie Soo Kyen
British residential properties landlord born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 8 46, Ely Place, Woodford Green, IG8 8AG, England
Heupel, Susie Soo Kyen
British residential property landlord born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 9 46, Ely Place, Woodford Green, Essex, IG8 8AG, England
Heupel, Susie Soo Kyen
British accountantRegistered addresses and corresponding companies
IIF 10 46 Ely Place, Woodford Green, Essex, IG8 8AG
Heupel, Susie Soo Kyen
Registered addresses and corresponding companies
- 1 46 Ely Place, Woodford Green, EssexDissolved corporate (3 parents)Officer
2012-07-25 ~ dissolvedIIF 11 - secretary → ME - 2 46 Ely Place, Woodford Green, EssexCorporate (5 parents)Equity (Company account)140,557 GBP2024-03-31Officer 2013-02-18 ~ nowIIF 6 - director → ME 2021-07-05 ~ nowIIF 13 - secretary → ME
- 3 46 Ely Place, Woodford Green, Essex, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-05-28 ~ nowIIF 4 - director → ME
- 4 The Garden Retreat, 46 Ely Place, Woodford Green, United KingdomDissolved corporate (2 parents)Officer 2017-07-25 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 5
SIMPLY TAX ONLINE LTD
- nowSIMPLY ACCOUNTANTS LTD - 2017-09-06 46 Ely Place, Woodford Green, EssexDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2009-03-26 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 6 46 Ely Place, Woodford Green, EnglandCorporate (3 parents)Equity (Company account)86,119 GBP2024-04-30Officer 2021-07-15 ~ nowIIF 8 - director → ME 2021-07-15 ~ nowIIF 19 - secretary → ME
- 7 46 Ely Place, Woodford Green, Essex, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2021-12-23 ~ nowIIF 9 - director → ME
- 1 52 Kings Prospect, Ashford, KentCorporate (2 parents)Officer 2002-05-07 ~ 2004-11-03IIF 16 - secretary → ME
- 2 5 Commercial Street, Ystradgynlais, Swansea, Powys, WalesCorporate (1 parent)Net Assets/Liabilities (Company account)107,847 GBP2024-04-30Officer 1995-11-01 ~ 2007-04-30IIF 14 - secretary → ME
- 3 5 Commercial Street, Ystradgynlais, Swansea, {powys, WalesCorporate (1 parent)Net Assets/Liabilities (Company account)4,529 GBP2023-11-30Officer 2000-11-28 ~ 2002-05-29IIF 17 - secretary → ME
- 4 5 Commercial Street, Ystradgynlais, Swansea, Powys, WalesCorporate (1 parent)Net Assets/Liabilities (Company account)174,089 GBP2023-05-31Officer 2003-05-28 ~ 2009-12-30IIF 15 - secretary → ME
- 5 2 The Green, Trebanos, Pontardawe, SwanseaDissolved corporate (2 parents)Equity (Company account)-50,377 GBP2022-04-30Officer 1996-06-25 ~ 2003-07-10IIF 18 - secretary → ME
- 6 46 Leicester Street, Leamington Spa, Warwickshire, EnglandDissolved corporate (2 parents)Equity (Company account)173,067 GBP2022-04-30Officer 2004-09-25 ~ 2021-06-07IIF 10 - secretary → ME
- 7 46 Ely Place, Woodford Green, EnglandCorporate (3 parents)Equity (Company account)86,119 GBP2024-04-30Officer 2013-03-07 ~ 2013-12-01IIF 5 - director → ME 2013-03-07 ~ 2013-12-01IIF 12 - secretary → ME
