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.
Mr Desmond Selasie Amey
- British born in February 1981
Mr Desmond Selasie Amey
Resident in England
Registered addresses and corresponding companies290, Kingston Road, Epsom, KT19 0SW, England
IIF 1
- British born in February 1981
Mr Desmond Selase Amey
Resident in England
Registered addresses and corresponding companiesJubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 21, Canada Square, Level 37, Office 32, Canary Wharf, E14 5AA, England
IIF 325-29, Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom
IIF 41, Canada Square, 37th Floor, London, E14 5AA, England
IIF 51, Canada Square, Floor 37, London, E14 5AA, England
IIF 61, Canada Square, London, E14 5AB, England
IIF 7128, City Road, London, EC1V 2NX, United Kingdom
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 915, Knightsbridge Gardens, Romford, RM7 9AD, England
IIF 10 IIF 11121 Lynn Road, Wisbech, Cambs, PE13 3DQ, England
IIF 12
- British born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies - British broker born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies1, Canada Square, Level 37, Office 32, Canary Wharf, E14 5AA, England
IIF 17
- British director born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies - British finance broker born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies916 High Road, High Road, Romford, Essex, RM6 4HU, England
IIF 20
- British financial consultant born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies1, Canada Square, 37th Floor, London, E14 5AA, England
IIF 21
- British managing director born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies1, Canada Square, Level 37, Office 26, London, E14 5AA, England
IIF 22
- British mortgage broker born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies916 High Road, High Road, Romford, Essex, RM6 4HU, England
IIF 23
- British none stated born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies4a, Roman Road, Eastham, London, E6 3RX, England
IIF 24
- British teacher born in February 1981
Amey, Desmond Selase
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in February 1981
Mr Desmond Selase Amey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Amey, Desmond Selase
Resident in United Kingdom
Registered addresses and corresponding companies - British 1981 born in February 1981
Amey, Desmond Selase
Resident in United Kingdom
Registered addresses and corresponding companies121 Lynn Road, Wisbech, Cambs, PE13 3DQ, England
IIF 33
- British company director born in February 1981
Amey, Desmond Selase
Resident in United Kingdom
Registered addresses and corresponding companies - British teacher born in February 1981
Amey, Desmond Selase
Resident in United Kingdom
Registered addresses and corresponding companies916, High Road, London, Romford, RM6 4HU, England
IIF 36
- 1
AMEY FINANCE ACADEMY LTD
117215241 Canada Square, Floor 37, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-19,879 GBP2021-12-31Officer2018-12-11 ~ nowIIF 31 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
AMEY COMMERCIAL FINANCE LTD
- 2015-08-24 09539256916 High Road High Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ 2017-02-01IIF 20 - Director → ME2017-04-24 ~ dissolvedIIF 23 - Director → ME - 3
AMEY PROTECTION LIMITED
133393221 Canada Square, Level 37, Office 26, London, EnglandDissolved Corporate (2 parents)Officer2021-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLUE SQUARE FX LTD
121083144385, 12108314 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-870 GBP2022-07-31Officer2019-07-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
COTTERELL & AMEY LTD
1401992520-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DES FINANCE LTD
1587176120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
DJG EMPIRE LTD
128254391 Canada Square, Floor 37, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-08-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WEALTH CLUB PROPERTY INVESTMENTS LTD
- 2023-05-24 147807793 Wells Road, Basement Flat, London, EnglandDissolved Corporate (2 parents)Officer2023-04-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WEALTH CLUB PROPERTY LTD
- 2023-05-24 147806043 Wells Road, Basement Flat, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer2023-04-04 ~ nowIIF 34 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LOANS IN A BOX LTD
121863351 Canada Square, 37th Floor, London, EnglandDissolved Corporate (1 parent)Officer2019-09-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
ME 2.0 ACADEMY LTD
15903290128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1251 Hall Road, London, EnglandDissolved Corporate (4 parents)Officer2024-04-24 ~ dissolvedIIF 36 - Director → ME
- 13
NEW WAY TUITION LIMITED
13179555Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1,098,987 GBP2024-11-30Officer2021-04-07 ~ 2024-09-04IIF 18 - Director → MEPerson with significant control2021-04-07 ~ 2024-10-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Suite 3 Park House, Earls Colne Business Park, Colchester, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-229,271 GBP2022-07-31Officer2022-02-01 ~ 2022-03-03IIF 16 - Director → ME2022-05-16 ~ 2022-08-18IIF 13 - Director → ME
- 15
OAKLANDS PARK DAY NURSERY LIMITED
- 2018-07-16 10576957121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (2 parents)Equity (Company account)-78,732 GBP2022-03-31Officer2017-01-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 161 Canada Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-02-24 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1715 College Gardens, London, EnglandActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 18
THE BULLS PEN LTD
1415413120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-06-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TRIBE CARE LTD
1578167051 Hall Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-06-16 ~ 2025-04-11IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TRIPLE THREAT MARKETING LTD
13966655290 Kingston Road, Epsom, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2022-03-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21
YOUNG GRADUATES DAY NURSERY LIMITED
092416784a Roman Road, East Ham, LondonDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 24 - Director → ME
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