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.
Amey, Desmond Selase
- British born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies - British broker born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies1, Canada Square, Level 37, Office 32, Canary Wharf, E14 5AA, England
IIF 5
- British director born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies - British finance broker born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies916 High Road, High Road, Romford, Essex, RM6 4HU, England
IIF 8
- British financial consultant born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies1, Canada Square, 37th Floor, London, E14 5AA, England
IIF 9
- British managing director born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies1, Canada Square, Level 37, Office 26, London, E14 5AA, England
IIF 10
- British mortgage broker born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies916 High Road, High Road, Romford, Essex, RM6 4HU, England
IIF 11
- British none stated born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies4a, Roman Road, Eastham, London, E6 3RX, England
IIF 12
- British teacher born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British born in February 1981
Mr Desmond Selase Amey
Resident in England
Registered addresses and corresponding companiesJubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 141, Canada Square, Level 37, Office 32, Canary Wharf, E14 5AA, England
IIF 1525-29, Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom
IIF 161, Canada Square, 37th Floor, London, E14 5AA, England
IIF 171, Canada Square, Floor 37, London, E14 5AA, England
IIF 181, Canada Square, London, E14 5AB, England
IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 2115, Knightsbridge Gardens, Romford, RM7 9AD, England
IIF 22 IIF 23121 Lynn Road, Wisbech, Cambs, PE13 3DQ, England
IIF 24
- British born in February 1981
Mr Desmond Selasie Amey
Resident in England
Registered addresses and corresponding companies290, Kingston Road, Epsom, KT19 0SW, England
IIF 25
- British born in February 1981
Amey, Desmond Selase
Resident in United Kingdom
Registered addresses and corresponding companies - British 1981 born in February 1981
Amey, Desmond Selase
Resident in United Kingdom
Registered addresses and corresponding companies121 Lynn Road, Wisbech, Cambs, PE13 3DQ, England
IIF 28
- British company director born in February 1981
Amey, Desmond Selase
Resident in United Kingdom
Registered addresses and corresponding companies - British teacher born in February 1981
Amey, Desmond Selase
Resident in United Kingdom
Registered addresses and corresponding companies916, High Road, London, Romford, RM6 4HU, England
IIF 31
- British born in February 1981
Mr Desmond Selase Amey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMEY FINANCE ACADEMY LTD
117215241 Canada Square, Floor 37, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-19,879 GBP2021-12-31Officer2018-12-11 ~ nowIIF 26 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2
AMEY COMMERCIAL FINANCE LTD
- 2015-08-24 09539256916 High Road High Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ 2017-02-01IIF 8 - Director → ME2017-04-24 ~ dissolvedIIF 11 - Director → ME - 3
AMEY PROTECTION LIMITED
133393221 Canada Square, Level 37, Office 26, London, EnglandDissolved Corporate (2 parents)Officer2021-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLUE SQUARE FX LTD
121083144385, 12108314 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-870 GBP2022-07-31Officer2019-07-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
COTTERELL & AMEY LTD
1401992520-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DES FINANCE LTD
1587176120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 7
DJG EMPIRE LTD
128254391 Canada Square, Floor 37, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-08-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WEALTH CLUB PROPERTY INVESTMENTS LTD
- 2023-05-24 147807793 Wells Road, Basement Flat, London, EnglandDissolved Corporate (2 parents)Officer2023-04-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WEALTH CLUB PROPERTY LTD
- 2023-05-24 147806043 Wells Road, Basement Flat, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer2023-04-04 ~ nowIIF 29 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LOANS IN A BOX LTD
121863351 Canada Square, 37th Floor, London, EnglandDissolved Corporate (1 parent)Officer2019-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
ME 2.0 ACADEMY LTD
15903290128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1251 Hall Road, London, EnglandDissolved Corporate (4 parents)Officer2024-04-24 ~ dissolvedIIF 31 - Director → ME
- 13
NEW WAY TUITION LIMITED
13179555Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1,098,987 GBP2024-11-30Officer2021-04-07 ~ 2024-09-04IIF 6 - Director → MEPerson with significant control2021-04-07 ~ 2024-10-22IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Suite 3 Park House, Earls Colne Business Park, Colchester, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-229,271 GBP2022-07-31Officer2022-02-01 ~ 2022-03-03IIF 4 - Director → ME2022-05-16 ~ 2022-08-18IIF 1 - Director → ME
- 15
OAKLANDS PARK DAY NURSERY LIMITED
- 2018-07-16 10576957121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (2 parents)Equity (Company account)-78,732 GBP2022-03-31Officer2017-01-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 161 Canada Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-02-24 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1715 College Gardens, London, EnglandActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 18
THE BULLS PEN LTD
1415413120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-06-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TRIBE CARE LTD
1578167051 Hall Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-06-16 ~ 2025-04-11IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TRIPLE THREAT MARKETING LTD
13966655290 Kingston Road, Epsom, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2022-03-09 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 21
YOUNG GRADUATES DAY NURSERY LIMITED
092416784a Roman Road, East Ham, LondonDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 12 - Director → ME
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