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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Turley, Carly Diane
Turley, Carly Diane
British company director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 7, Valley Works, Grange Lane, Ecclesfield, Sheffield, S5 0DP, England
Turley, Carly Diane
British director born in September 1981Resident in England
Registered addresses and corresponding companiesTurley, Carly Diane
British finance director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 7, Valley Works, Grange Lane, Sheffield, S5 0DP, England
Turley, Carly Diane
British secretary born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 5 19, Housley Lane, Chapeltown, Sheffield, S35 2UD, England
Mrs Carly Diane Turley
British born in September 1981Resident in England
Registered addresses and corresponding companiesTurley, Carly Diane
Registered addresses and corresponding companies
- 1
CSM INVESTMENTS LIMITED
- nowTHE ACCOUNTANTS ALLIANCE CLUB LIMITED - 2019-06-20 Unit 7 Valley Works, Grange Lane, Sheffield, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)30,100 GBP2024-02-28Officer
2019-03-11 ~ nowIIF 4 - director → ME 2019-03-11 ~ nowIIF 9 - secretary → MEPerson with significant control 2019-03-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Peel Place, Barnsley, S. YorkshireCorporate (4 parents)Net Assets/Liabilities (Company account)5,235 GBP2023-05-31Officer 2025-04-01 ~ nowIIF 2 - director → ME
- 3
HI-POINT ACCESS LIMITED
- nowHI-POINT SCAFFOLDING LIMITED - 2013-04-02IMCO (3092) LIMITED - 1993-01-21 Unit 7 Valley Works, Grange Lane, Sheffield, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)505,511 GBP2024-02-28Officer 2007-11-12 ~ nowIIF 5 - director → ME 2009-12-01 ~ nowIIF 8 - secretary → ME - 4 Ground Floor North Suite, Dearing House, 1 Young Street, Broomhall, Sheffield, South Yorkshire, United KingdomCorporate (5 parents)Equity (Company account)276,111 GBP2024-06-30Officer 2015-05-08 ~ nowIIF 1 - director → ME
- 1THE ACCOUNTANTS ALLIANCE CLUB LIMITED - 2023-05-24HI-POINT TECHNICAL LIMITED - 2021-05-14CSM INVESTMENTS LTD - 2019-06-19 G2 12 Leeds Road, Sheffield, EnglandCorporate (3 parents)Equity (Company account)99 GBP2023-06-30Officer 2019-06-04 ~ 2021-05-14IIF 3 - director → MEPerson with significant control 2019-06-04 ~ 2021-05-14IIF 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
