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 Susie Ambrose
Ms Susie Ambrose
British born in August 1965Resident in England
Registered addresses and corresponding companiesSusie Ambrose
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 4
Titan House, Po Box Hh22, Leeds, LS8 2UY, United Kingdom
Miss Susie Ambrose
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Hans Road, London, SW3 1RT, United Kingdom
Ambrose, Susie
British director born in August 1965Resident in England
Registered addresses and corresponding companiesAmbrose, Susie
born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 9 76, Botany Road, Broadstairs, CT10 3SE, United Kingdom
Ambrose, Susie
British ceo born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Trafalgar House, 11 Waterloo Place, London, SW1Y 4AU, United Kingdom
Ambrose, Susie
British company director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesAmbrose, Susie
British Registered addresses and corresponding companies
IIF 13 4 Broadgreen Road, Cheshunt, Hertfordshire, EN7 6XF
- 1 Titan House, Po Box Hh22, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)-29,570 GBP2022-06-30Person with significant control
2020-06-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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 - 2 12 Hans Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-11-07 ~ dissolvedIIF 8 - Director → ME
- 3 76 Botany Road, Broadstairs, EnglandDissolved Corporate (2 parents)Officer 2015-06-16 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 4
SEVENTY THIRTY LIMITED
- nowOSMEH COMPANY LIMITED - 2005-02-01WEALTHY PEOPLE LIMITED - 2005-03-21MIDNIGHT EXPRESS (HOLDING) LIMITED - 2003-10-06 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)7,406 GBP2017-11-29Person with significant control 2018-12-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5 12 Hans Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1
D4TE LTD
- nowMENS CLINIC LTD - 2019-07-12AMBROSE MORESI LIMITED - 2018-11-14 12 Hans Road, LondonDissolved Corporate (1 parent)Equity (Company account)14,885 GBP2018-12-31Officer 2014-12-01 ~ 2019-07-01IIF 7 - Director → MEPerson with significant control 2016-09-30 ~ 2019-07-01IIF 2 - Ownership of shares – 75% or more → OE - 2
HONCHO APP LIMITED
- nowMINDOLOGY LIMITED - 2019-04-04 C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-11-30Officer 2009-06-19 ~ 2012-05-01IIF 10 - Director → ME - 3MARY SWIMWEAR LONDON LIMITED - 2016-06-08 Dyer & Co, Onega House, 112 Main Road, Sidcup, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,681 GBP2022-06-30Officer 2015-09-22 ~ 2017-03-07IIF 12 - Director → ME
- 4
SEVENTY THIRTY LIMITED
- nowOSMEH COMPANY LIMITED - 2005-02-01WEALTHY PEOPLE LIMITED - 2005-03-21MIDNIGHT EXPRESS (HOLDING) LIMITED - 2003-10-06 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)7,406 GBP2017-11-29Officer 2005-01-10 ~ 2018-12-02IIF 6 - Director → ME 2001-12-20 ~ 2006-10-10IIF 13 - Secretary → MEPerson with significant control 2016-09-30 ~ 2018-12-02IIF 1 - Ownership of shares – 75% or more → OE
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