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
Lomas, Amanda
Registered addresses and corresponding companiesSahota, Amanda
Registered addresses and corresponding companiesUsher, Amanda
Registered addresses and corresponding companies
IIF 9
Bryn Isa House, Llannefydd, Conwy, Conwy, LL16 5EU, Wales
Lomas, Amanda
British company director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesLomas, Amanda
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Davance, Upper Denbigh Road, St Asaph, Conwy, LL17 0BG, United Kingdom
Sahota, Amanda
British company director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesSahota, Amanda
British compliance consultant born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesSahota, Amanda
British compliance director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Bryn Isa House, Llannefydd, Denbigh, Conwy, LL16 5EU, United Kingdom
Sahota, Amanda
British consultant born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesSahota, Amanda
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Bryn Isa House, Llannefydd, Conwy, LL16 5EU, United Kingdom
Amanda Sahota
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mrs Amanda Sahota
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Bryn Isa House, Bryn Isa House, Llannefydd, Denbigh, LL16 5EU, Wales
IIF 23 Bryn Isa House, Llannefydd, Conwy, LL16 5EU, United Kingdom
IIF 24 Bryn Isa House, Llannefydd, Conwy, LL165EU, United Kingdom
IIF 25 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
- 1 Bryn Isa House, Llannefydd, Denbigh, United KingdomDissolved Corporate (1 parent)Officer
2018-04-04 ~ dissolvedIIF 13 - Director → ME - 2 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 3 Park House, Castle St, Holt, Wrexham, United KingdomDissolved Corporate (2 parents)Officer 2012-02-20 ~ dissolvedIIF 10 - Director → ME 2012-02-20 ~ dissolvedIIF 1 - Secretary → ME
- 4 Bryn Isa House, Llannefydd, Conwy, United KingdomDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5YORKLEY FINANCIAL SERVICES LTD - 2016-08-03 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-598,765 GBP2018-07-31Officer 2016-08-01 ~ nowIIF 19 - Director → ME 2015-08-18 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-11-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 6 Bryn Isa House, Llannefydd, Conwy, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-04-30Officer 2016-04-21 ~ dissolvedIIF 18 - Director → ME 2016-04-21 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7MONEY BASKET WEALTH LIMITED - 2014-10-13 Bryn Isa House, Llannefydd, Denbigh, ClwydDissolved Corporate (2 parents)Officer 2013-10-03 ~ dissolvedIIF 16 - Director → ME 2013-10-03 ~ dissolvedIIF 5 - Secretary → ME
- 8 Park House, Castle St, Holt, Wrexham, United KingdomDissolved Corporate (2 parents)Officer 2012-02-20 ~ dissolvedIIF 11 - Director → ME 2012-02-20 ~ dissolvedIIF 2 - Secretary → ME
- 9
ZENITH COMPLIANCE LTD
- nowPETROL HEADS FLEET AND LEASING LTD - 2014-10-03 Bryn Isa House, Llannefydd, Denbigh, ConwyDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-08-31Officer 2015-01-01 ~ dissolvedIIF 17 - Director → ME 2014-08-28 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1 Bryn Isa House, Llannefydd, Conwy, Uk, United KingdomDissolved Corporate (1 parent)Officer 2009-06-29 ~ 2012-01-01IIF 9 - Secretary → ME
- 2 The John Smith's Stadium, Stadium Way, HuddersfieldDissolved Corporate (3 parents)Officer 2009-06-29 ~ 2010-07-28IIF 12 - Director → ME 2009-06-29 ~ 2010-11-01IIF 3 - Secretary → ME
- 3 Bryn Isa House, Llannefydd, Denbigh, Clwyd, United KingdomDissolved CorporateOfficer 2013-10-02 ~ 2014-10-11IIF 15 - Director → ME 2013-10-02 ~ 2014-10-11IIF 4 - Secretary → ME
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