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
Registered addresses and corresponding companiesHeupel, Susie Soo Kyen
British accountantRegistered addresses and corresponding companies
IIF 10
46 Ely Place, Woodford Green, Essex, IG8 8AG
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 15 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 16 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 17 46, Ely Place, Woodford Green, Essex, IG8 8AG, England
Mrs Susie Soo Kyen Heupel
British born in June 1952Resident in England
Registered addresses and corresponding companies
- 1 46 Ely Place, Woodford Green, EssexDissolved Corporate (3 parents)Officer
2012-07-25 ~ dissolvedIIF 1 - Secretary → ME - 2 46 Ely Place, Woodford Green, EssexActive Corporate (5 parents)Officer 2013-02-18 ~ nowIIF 14 - Director → ME 2021-07-05 ~ nowIIF 3 - Secretary → ME
- 3 46 Ely Place, Woodford Green, Essex, EnglandActive Corporate (5 parents)Officer 2012-05-28 ~ nowIIF 12 - Director → ME
- 4 The Garden Retreat, 46 Ely Place, Woodford Green, United KingdomDissolved Corporate (2 parents)Officer 2017-07-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
- 5
SIMPLY TAX ONLINE LTD
- nowSIMPLY ACCOUNTANTS LTD - 2017-09-06 46 Ely Place, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2009-03-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6 46 Ely Place, Woodford Green, EnglandActive Corporate (3 parents)Officer 2021-07-15 ~ nowIIF 16 - Director → ME 2021-07-15 ~ nowIIF 9 - Secretary → ME
- 7 46 Ely Place, Woodford Green, Essex, EnglandActive Corporate (4 parents)Officer 2021-12-23 ~ nowIIF 17 - Director → ME
- 1 52 Kings Prospect, Ashford, KentActive Corporate (2 parents)Officer 2002-05-07 ~ 2004-11-03IIF 6 - Secretary → ME
- 2 5 Commercial Street, Ystradgynlais, Swansea, Powys, WalesActive Corporate (1 parent)Officer 1995-11-01 ~ 2007-04-30IIF 4 - Secretary → ME
- 3 5 Commercial Street, Ystradgynlais, Swansea, {powys, WalesActive Corporate (1 parent)Officer 2000-11-28 ~ 2002-05-29IIF 7 - Secretary → ME
- 4 5 Commercial Street, Ystradgynlais, Swansea, Powys, WalesActive Corporate (1 parent)Officer 2003-05-28 ~ 2009-12-30IIF 5 - Secretary → ME
- 5 2 The Green, Trebanos, Pontardawe, SwanseaDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-68,341 GBP2023-04-30Officer 1996-06-25 ~ 2003-07-10IIF 8 - Secretary → ME
- 6 46 Leicester Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2004-09-25 ~ 2021-06-07IIF 10 - Secretary → ME
- 7 46 Ely Place, Woodford Green, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2013-12-01IIF 13 - Director → ME 2013-03-07 ~ 2013-12-01IIF 2 - Secretary → ME
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