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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sheaky, Frankie
- born in March 1967
Sheaky, Frankie
Resident in England
Registered addresses and corresponding companies - born in March 1967Registered addresses and corresponding companies
Sheaky, Frankie
- British accountant born in March 1967Registered addresses and corresponding companies
Sheaky, Frankie
- British accountant born in March 1967
Sheaky, Frankie
Resident in England
Registered addresses and corresponding companies - British director born in March 1967
Sheaky, Frankie
Resident in England
Registered addresses and corresponding companiesProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
IIF 19
- born in March 1967
Sheaky, Frankie
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
IIF 20
- Registered addresses and corresponding companies
Sheaky, Frankie
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Sheaky, Frankie
- British born in March 1967
Sheaky, Frankie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Mr Frankie Sheaky
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Mr Frankie Sheaky
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1Suite 7, Aspect House Pattenden Lane, Marden, Tonbridge, KentActive Corporate (21 parents)Officer1991-03-07 ~ 1992-04-05IIF 11 - Director → ME1991-03-07 ~ 1992-04-05IIF 22 - Secretary → ME
- 2
CALVERLEY & ASSOCIATES LLP
OC340734Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 20 - LLP Designated Member → ME - 3
CALVERLEY ACT LLP
OC380964Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2014-09-01 ~ dissolvedIIF 2 - LLP Designated Member → ME - 4
CALVERLEY BUSINESS CONSULTANTS LIMITED
06711549Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents, 4 offsprings)Officer2010-09-01 ~ dissolvedIIF 14 - Director → ME - 5
CALVERLEY NOMINEES LIMITED
06711210Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents, 9 offsprings)Officer2010-09-01 ~ dissolvedIIF 15 - Director → ME - 6
CALVERLEY TAX CONSULTANTS LLP
OC340612Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (10 parents, 7 offsprings)Officer2010-09-01 ~ dissolvedIIF 3 - LLP Designated Member → ME - 7CALVERLEY MF LLP - 2012-11-27Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2013-09-01 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 8
CAMBRIDGE FOODSTUFFS LIMITED
07274204Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 19 - Director → ME2010-07-08 ~ 2012-06-01IIF 21 - Secretary → ME - 9
COMMERCIAL REALISATIONS LLP
OC353604Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 4 - LLP Designated Member → ME - 10
IZEZE LIMITED
04384387Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2002-02-28 ~ dissolvedIIF 23 - Secretary → ME - 11BETENSON LIMITED - 1992-11-1848 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, EnglandActive Corporate (30 parents)Officer1999-07-09 ~ 2002-12-23IIF 12 - Director → ME
- 12
DAISY RESTAURANT LIMITED
- 2019-08-12 08791009Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ 2020-12-07IIF 16 - Director → ME2022-02-01 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 13
QED & ASSOCIATES LIMITED
- 2020-11-06 04979067MIXED PEPPERS LIMITED - 2016-10-12Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-11-06 ~ nowIIF 26 - Director → ME2017-04-01 ~ 2020-11-05IIF 13 - Director → MEPerson with significant control2017-04-01 ~ 2017-04-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
QED ACCOUNTANCY LLP
OC313950Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer2011-04-01 ~ dissolvedIIF 1 - LLP Designated Member → ME2005-06-29 ~ 2009-03-01IIF 7 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
NEXWORLD LIMITED
- 2016-03-29 08811137Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents)Officer2014-09-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
QED TAX CONSULTING LLP
OC3139404 Clanricarde Gardens, Tunbridge Wells, KentActive Corporate (6 parents)Officer2005-06-29 ~ nowIIF 9 - LLP Designated Member → ME - 17
QED TAX LLP
NC000046Great Central House, South Ruislip, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2006-09-01 ~ dissolvedIIF 6 - LLP Designated Member → ME - 18RICHFIELD TAX LIMITED - 2021-01-11
RICHFIELD RENTALS LIMITED
- 2020-11-20 02151425BOSS FINANCIAL SERVICES LIMITED - 1991-02-15STARFAX SUPPLIES LIMITED - 1988-08-02Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2014-09-01 ~ 2020-11-19IIF 18 - Director → ME2024-10-30 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-08 ~ 2024-07-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19SPARTAN CONSULTING (EUROPE) LIMITED - now
SPARTAN PRODUCTIONS LIMITED
- 2010-03-11 03754842Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer1999-05-11 ~ 2005-06-30IIF 10 - Director → ME - 20WELLS PROFESSIONAL PARTNERSHIP LLP - now
QED PARTNERSHIP LLP
- 2006-01-03 OC307133Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (16 parents, 7 offsprings)Officer2004-03-04 ~ 2005-06-30IIF 8 - LLP Designated Member → ME
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