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.
Heupel, Susie Soo Kyen
Heupel, Susie Soo Kyen
British accountant born in June 1952Resident in England
Registered addresses and corresponding companiesHeupel, Susie Soo Kyen
British entrepreneur born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 5
The Garden Retreat, 46 Ely Place, Woodford Green, IG8 8AG, United Kingdom
Heupel, Susie Soo Kyen
British residential properties landlord born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 6 46, Ely Place, Woodford Green, IG8 8AG, England
Heupel, Susie Soo Kyen
British residential property landlord born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 7 46, Ely Place, Woodford Green, Essex, IG8 8AG, England
Heupel, Susie Soo Kyen
British accountantRegistered addresses and corresponding companies
IIF 8 46 Ely Place, Woodford Green, Essex, IG8 8AG
Mrs Susie Soo Kyen Heupel
British born in June 1952Resident in England
Registered addresses and corresponding companiesHeupel, Susie Soo Kyen
Registered addresses and corresponding companies
- 1 46 Ely Place, Woodford Green, EssexDissolved Corporate (3 parents)Officer
2012-07-25 ~ dissolvedIIF 11 - Secretary → ME - 2 46 Ely Place, Woodford Green, EssexActive Corporate (5 parents)Equity (Company account)140,557 GBP2024-03-31Officer 2013-02-18 ~ nowIIF 4 - Director → ME 2021-07-05 ~ nowIIF 13 - Secretary → ME
- 3 46 Ely Place, Woodford Green, Essex, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-05-28 ~ nowIIF 2 - Director → ME
- 4 The Garden Retreat, 46 Ely Place, Woodford Green, United KingdomDissolved Corporate (2 parents)Officer 2017-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 5
SIMPLY TAX ONLINE LTD
- nowSIMPLY ACCOUNTANTS LTD - 2017-09-06 46 Ely Place, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2009-03-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 6 46 Ely Place, Woodford Green, EnglandActive Corporate (3 parents)Equity (Company account)86,119 GBP2024-04-30Officer 2021-07-15 ~ nowIIF 6 - Director → ME 2021-07-15 ~ nowIIF 19 - Secretary → ME
- 7 46 Ely Place, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2021-12-23 ~ nowIIF 7 - Director → ME
- 1 52 Kings Prospect, Ashford, KentActive Corporate (2 parents)Equity (Company account)6,130 GBP2024-07-31Officer 2002-05-07 ~ 2004-11-03IIF 16 - Secretary → ME
- 2 5 Commercial Street, Ystradgynlais, Swansea, Powys, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)107,847 GBP2024-04-30Officer 1995-11-01 ~ 2007-04-30IIF 14 - Secretary → ME
- 3 5 Commercial Street, Ystradgynlais, Swansea, {powys, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,529 GBP2023-11-30Officer 2000-11-28 ~ 2002-05-29IIF 17 - Secretary → ME
- 4 5 Commercial Street, Ystradgynlais, Swansea, Powys, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)182,127 GBP2024-05-31Officer 2003-05-28 ~ 2009-12-30IIF 15 - Secretary → ME
- 5 2 The Green, Trebanos, Pontardawe, SwanseaDissolved Corporate (2 parents)Equity (Company account)-68,339 GBP2023-04-30Officer 1996-06-25 ~ 2003-07-10IIF 18 - Secretary → ME
- 6 46 Leicester Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2004-09-25 ~ 2021-06-07IIF 8 - Secretary → ME
- 7 46 Ely Place, Woodford Green, EnglandActive Corporate (3 parents)Equity (Company account)86,119 GBP2024-04-30Officer 2013-03-07 ~ 2013-12-01IIF 3 - Director → ME 2013-03-07 ~ 2013-12-01IIF 12 - Secretary → ME
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