SHELLEY, Denise

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.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Shelley, Denise
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 Station Road, Orpington, Kent, BR6 0SA
  IIF 1
Shelley, Denise
British director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 Station Road, Orpington, Kent, BR6 0SA
  IIF 2
Shelley, Denise
born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England
  IIF 3
Shelley, Denise
British born in August 1959
Resident in England
Registered addresses and corresponding companies
- Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England
  IIF 4 IIF 5
Shelley, Denise
British director born in August 1959
Resident in England
Registered addresses and corresponding companies
- 7, The Martins, High Halden, Ashford, Kent, TN26 3LD, United Kingdom
  IIF 6
- 36 Station Road, Orpington, Kent, BR6 0SA
  IIF 7
Shelley, Denise
born in August 1959
Resident in England
Registered addresses and corresponding companies
- Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England
  IIF 8

Offspring entities and appointments

Active 6

1
BS & B LLP
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (4 parents)
Officer
2011-03-08 ~ now
IIF 3 - LLP Member → ME
2
BURWOOD SAGE + BROOKRIDGE LTD
- now
BURWOOD SALE & CO LIMITED - 2001-03-06
BURWOOD SAGE & CO. LIMITED - 2009-12-14
36 Station Road, Orpington, Kent
Active Corporate (4 parents)
Equity (Company account)
21,347 GBP2024-03-31
Officer
2001-02-16 ~ now
IIF 1 - Director → ME
3
BURWOOD SAGE ASSET MANAGEMENT LIMITED
- now
BURWOOD SAGE & CO LIMITED - 2015-06-20
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
3,988 GBP2024-03-31
Officer
2018-06-01 ~ now
IIF 4 - Director → ME
4
BURWOOD SAGE ASSET PROTECTION LLP
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolved
IIF 8 - LLP Member → ME
5
BURWOOD SAGE ENTITIES LIMITED
- now
BURWOOD SAGE HOLDINGS LIMITED - 2014-05-09
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Active Corporate (5 parents)
Equity (Company account)
81,867 GBP2024-03-31
Officer
2005-03-21 ~ now
IIF 5 - Director → ME
6
GAMMA CYGNI LIMITED
7 The Martins, High Halden, Ashford
Dissolved Corporate (2 parents)
Equity (Company account)
25,094 GBP2020-01-31
Officer
2012-03-31 ~ dissolved
IIF 6 - Director → ME

Ceased 2

1
BURWOOD SAGE (MORTGAGE SERVICES) AND CO LTD
36 Station Road, Orpington, Kent
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2002-02-22 ~ 2017-03-31
IIF 7 - Director → ME
2
BURWOOD SAGE INSURANCE SERVICES LIMITED
36 Station Road, Orpington, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,731 GBP2016-03-31
Officer
2006-10-01 ~ 2012-04-02
IIF 2 - Director → ME