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.
Ms Nila Simon-sanchez
- British born in March 1974
Ms Nila Simon-sanchez
Resident in England
Registered addresses and corresponding companiesC/o Tally Accountants, Top Floor, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom
IIF 1Top Floor, College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 2Top Floor, College House, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom
IIF 3Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England
IIF 4Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom
IIF 5 IIF 6Top Floor, College House, C/o Tally Accountants Ltd., 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 7
- British born in March 1974
Simon-sanchez, Nila
Resident in England
Registered addresses and corresponding companiesTop Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England
IIF 8C/o Tally Accountants, Top Floor, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom
IIF 9College House, Top Floor, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom
IIF 10Top Floor, College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 11 IIF 12Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England
IIF 13 IIF 14Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom
IIF 15
- British company director born in March 1974
Simon-sanchez, Nila
Resident in England
Registered addresses and corresponding companiesTally Accountants, Top Floor College House, 17 King Edwards Road, London, London, HA4 7AE, United Kingdom
IIF 16
- British director born in March 1974
Simon-sanchez, Nila
Resident in England
Registered addresses and corresponding companiesTop Floor, College House, C/o Tally Accountants Ltd., 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 17
- 1
AMBER BUSINESS SOLUTIONS (LONDON) LTD
13697644Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-10-22 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
AMBER BUSINESS SOLUTIONS (RUISLIP) LTD
15657357Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, EnglandActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
AMBER PROPERTY SOLUTIONS LTD
14775966Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
BUYERS PAVILLION LTD
09644884Tally Accountants Top Floor College House, 17 King Edwards Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-17 ~ dissolvedIIF 16 - Director → ME - 5
LEONORA SANCHE COSMETICS LIMITED
10770236Top Floor, College House C/o Tally Accountants Ltd., 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEONORA SANCHE LIMITED
10424040Top Floor, College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (2 parents)Officer2016-10-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
LONDON ACCOUNTANCY & TAX SERVICES LTD
10825565Top Floor, College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (3 parents)Officer2024-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TALLY ACCOUNTANTS (LONDON) LTD
12352085Top Floor, College House 17 King Edwards Road, Ruislip, London, EnglandActive Corporate (5 parents)Officer2024-07-19 ~ nowIIF 8 - Director → ME - 9
TALLY ACCOUNTANTS LTD
08098875Top Floor, College House, 17 King Edwards Road, Ruislip, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-19 ~ nowIIF 14 - Director → ME - 10
WAUPRINT LTD
- 2020-10-22 12942394C/o Tally Accountants Top Floor, 17 King Edwards Road, Ruislip, United KingdomActive Corporate (1 parent)Officer2020-10-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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