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.
Lomas, Amanda
- Registered addresses and corresponding companies
Lomas, Amanda
- Registered addresses and corresponding companies
Sahota, Amanda
- Registered addresses and corresponding companies
Usher, Amanda
Bryn Isa House, Llannefydd, Conwy, Conwy, LL16 5EU, Wales
IIF 9
- British Registered addresses and corresponding companies
Usher, Amanda
- British born in May 1972Registered addresses and corresponding companies
Usher, Amanda
- British compliance director born in May 1972Registered addresses and corresponding companies
Usher, Amanda
58 Cefn Y Bryn, Llanrhos, Llandudno, Conwy, LL30 1NL
IIF 15
- British director born in May 1972Registered addresses and corresponding companies
Usher, Amanda
27, Princess Avenue, Rhos On Sea, Colwyn Bay, Conwy, Uk, LL28 4UT, United Kingdom
IIF 16
- British born in May 1972
Lomas, Amanda
Resident in United Kingdom
Registered addresses and corresponding companiesDavance, Upper Denbigh Road, St Asaph, Denbihgshire, LL17 0BG, United Kingdom
IIF 17
- British company director born in May 1972
Lomas, Amanda
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1972
Lomas, Amanda
Resident in United Kingdom
Registered addresses and corresponding companiesDavance, Upper Denbigh Road, St Asaph, Conwy, LL17 0BG, United Kingdom
IIF 20
- British born in May 1972
Sahota, Amanda
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
IIF 21
- British company director born in May 1972
Sahota, Amanda
Resident in United Kingdom
Registered addresses and corresponding companies - British compliance consultant born in May 1972
Sahota, Amanda
Resident in United Kingdom
Registered addresses and corresponding companies - British compliance director born in May 1972
Sahota, Amanda
Resident in United Kingdom
Registered addresses and corresponding companiesBryn Isa House, Llannefydd, Denbigh, Conwy, LL16 5EU, United Kingdom
IIF 26
- British consultant born in May 1972
Sahota, Amanda
Resident in United Kingdom
Registered addresses and corresponding companiesBryn Isa House, Llannefydd, Conwy, LL16 5EU, United Kingdom
IIF 27
- British director born in May 1972
Sahota, Amanda
Resident in United Kingdom
Registered addresses and corresponding companiesBryn Isa House, Llannefydd, Conwy, LL16 5EU, United Kingdom
IIF 28
- British born in May 1972
Amanda Sahota
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 29
- British born in May 1972
Mrs Amanda Sahota
Resident in United Kingdom
Registered addresses and corresponding companiesBryn Isa House, Bryn Isa House, Llannefydd, Denbigh, LL16 5EU, Wales
IIF 30Bryn Isa House, Llannefydd, Conwy, LL16 5EU, United Kingdom
IIF 31Bryn Isa House, Llannefydd, Conwy, LL165EU, United Kingdom
IIF 32C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
IIF 33
- 1
BROADWELL CONSULTING LTD
06947373Bryn Isa House, Llannefydd, Conwy, Uk, United KingdomDissolved Corporate (2 parents)Officer2009-06-29 ~ 2012-01-01IIF 9 - Secretary → ME - 2
BROKERS FOR BROKERS LIMITED
11290936Bryn Isa House, Llannefydd, Denbigh, United KingdomDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 22 - Director → ME - 3
BRYN ISA HOUSE CAMPING LTD
11182077International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 4
CLAIM.COM LIMITED
06904339Bryn Isa House, Llannefydd, Conwy, Uk, United KingdomDissolved Corporate (2 parents)Officer2009-05-13 ~ dissolvedIIF 13 - Director → ME - 5
COMPLIANCE 24/7 LTD
06947313The John Smith's Stadium, Stadium Way, HuddersfieldDissolved Corporate (5 parents)Officer2009-06-29 ~ 2010-07-28IIF 20 - Director → ME2009-06-29 ~ 2010-11-01IIF 3 - Secretary → ME - 6
COMPLIANCE MANAGEMENT SOLUTIONS LIMITED
04371483Bryn Isa House, Llannefydd, Nr Denbigh, ConwyDissolved Corporate (4 parents)Officer2002-02-15 ~ dissolvedIIF 14 - Director → ME - 7
ECO FRIENDLY INVESTMENTS LTD
07956257Park House, Castle St, Holt, Wrexham, United KingdomDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 18 - Director → ME2012-02-20 ~ dissolvedIIF 1 - Secretary → ME - 8
EVERYTHING UNDER THE BUN LTD
06833066Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, DenbighshireDissolved Corporate (4 parents)Officer2009-08-26 ~ 2009-10-05IIF 16 - Director → ME2009-03-02 ~ 2009-10-05IIF 10 - Secretary → ME - 9
FIRST INDEPENDENT DIRECT LIMITED
0310646918 Miller Court, Severn Drive, Tewkesbury, GloucestershireDissolved Corporate (7 parents)Officer2004-12-07 ~ 2007-08-15IIF 15 - Director → ME - 10
HOUSEKEEPING LIMITED
10989308Bryn Isa House, Llannefydd, Conwy, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26 during the appointment or period of control
Commencement of winding up on 2019-06-25 during the appointment or period of controlYORKLEY FINANCIAL SERVICES LTD
- 2016-08-03 06476512C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (7 parents)Officer2016-08-01 ~ nowIIF 21 - Director → ME2015-08-18 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 12
MONEY BASKET LIMITED
08716013Bryn Isa House, Llannefydd, Denbigh, Clwyd, United KingdomDissolved Corporate (2 parents)Officer2013-10-02 ~ 2014-10-11IIF 24 - Director → ME2013-10-02 ~ 2014-10-11IIF 4 - Secretary → ME - 13
OSSESC LIMITED
10139165Bryn Isa House, Llannefydd, Conwy, United KingdomDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 27 - Director → ME2016-04-21 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-05-20 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
SEKUR CONSULTING LTD
07956486Park House, Castle St, Holt, Wrexham, United KingdomDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 19 - Director → ME2012-02-20 ~ dissolvedIIF 2 - Secretary → ME - 16
- 17
TOTS 2 TIARAS LIMITED
07329302Davance, Upper Denbigh Road, St Asaph, Denbihgshire, United KingdomDissolved Corporate (2 parents)Officer2010-07-28 ~ dissolvedIIF 17 - Director → ME - 18
PETROL HEADS FLEET AND LEASING LTD
- 2014-10-03 09189744Bryn Isa House, Llannefydd, Denbigh, ConwyDissolved Corporate (2 parents)Officer2015-01-01 ~ dissolvedIIF 26 - Director → ME2014-08-28 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
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