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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Ormsby Swede, Denise
Ormsby Swede, Denise
British company director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Englands Lane, London, NW3 4TG, United Kingdom
Swede, Denise Ormsby
British director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesMrs Denise Ormsby Swede
British born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7 Spring Villa Park, Edgware, Middlesex, HA8 7EG, United Kingdom
Swede, Denise Ormsby
British company director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 5 19, Golders Green Crescent, London, NW11 8LA, England
Swede, Denise Ormsby
British company directorRegistered addresses and corresponding companies
IIF 6 The Mount Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7PU
Swede, Denise Ormsby
British company director born in January 1952Registered addresses and corresponding companies
IIF 7 The Mount Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7PU
Mrs Denise Ormsby Swede
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 8 19, Golders Green Crescent, London, NW11 8LA, England
- 1
MITCH CLOTHING LIMITED
- nowDENISE LIMITED - 2011-09-02 19 Golders Green Crescent, London, EnglandDissolved corporate (1 parent)Equity (Company account)-435,307 GBP2018-05-31Officer
2011-05-04 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2SWEDEWAY CONSULTING LIMITED - 2010-01-31LOCAL LEGAL LIMITED - 2007-02-08SENIOR PARTNERS LIMITED - 1999-10-27FINLAW NINETY LIMITED - 1997-08-22 7 Spring Villa Park, EdgwareDissolved corporate (2 parents)Equity (Company account)3,512 GBP2017-12-31Officer 2017-11-10 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7 Spring Villa Park, Edgware, MiddxDissolved corporate (2 parents)Officer 2003-12-24 ~ dissolvedIIF 3 - director → ME
- 1
MITCH CLOTHING LIMITED
- nowDENISE LIMITED - 2011-09-02 19 Golders Green Crescent, London, EnglandDissolved corporate (1 parent)Equity (Company account)-435,307 GBP2018-05-31Officer 2011-05-04 ~ 2011-05-04IIF 1 - director → ME - 2SWEDEWAY CONSULTING LIMITED - 2010-01-31LOCAL LEGAL LIMITED - 2007-02-08SENIOR PARTNERS LIMITED - 1999-10-27FINLAW NINETY LIMITED - 1997-08-22 7 Spring Villa Park, EdgwareDissolved corporate (2 parents)Equity (Company account)3,512 GBP2017-12-31Officer 1997-08-14 ~ 1997-11-03IIF 7 - director → ME 1997-08-14 ~ 2007-12-07IIF 6 - secretary → ME
