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.
Sheehy, Michael Anthony
Sheehy, Michael Anthony
Irish born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Ambresbury, Clays Lane, Loughton, IG10 2RZ, England
Sheehy, Michael Anthony
Irish banker born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Old Station Road, Loughton, Essex, IG10 4PL, England
Sheehy, Michael Anthony
Irish ceo born in January 1959Resident in England
Registered addresses and corresponding companiesSheehy, Michael Anthony
Irish company director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 6 3, Coombe Road, London, NW10 0EB, United Kingdom
Sheehy, Michael Anthony
Irish sales managerRegistered addresses and corresponding companies
IIF 7 Old Station Road, Loughton, Essex, IG10 4PL, England
Mr Michael Anthony Sheehy
Irish born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 8 Ambresbury, Clays Lane, Loughton, IG10 2RZ, England
Sheehy, Michael Anthony
Registered addresses and corresponding companies
IIF 9 3, Coombe Road, London, NW10 0EB, United Kingdom
Mr Michael Anthony Sheehy
Irish born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Coombe Road, London, NW10 0EB
- 1 Ambresbury, Clays Lane, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)31,430 GBP2024-09-30Officer
2020-09-28 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Coombe Road, LondonDissolved Corporate (2 parents)Equity (Company account)17,074 GBP2020-03-31Officer 2011-03-03 ~ dissolvedIIF 6 - Director → ME 2012-03-09 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)6 GBP2024-05-31Officer ~ 2023-07-25IIF 2 - Director → ME 2002-08-01 ~ 2022-06-13IIF 7 - Secretary → ME
- 2
NEXTGEN CLEARING LIMITED
- nowNEXT GENERATION CLEARING LIMITED - 2008-03-25 C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)2,326,695 GBP2024-01-01 ~ 2024-12-31Officer 2018-01-08 ~ 2020-04-30IIF 3 - Director → ME - 3 C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (3 parents)Equity (Company account)104,242 GBP2020-12-31Officer 2018-04-30 ~ 2020-04-30IIF 5 - Director → ME
- 4 C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (4 parents)Equity (Company account)467,484 GBP2020-12-31Officer 2018-01-08 ~ 2020-04-30IIF 4 - Director → ME
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