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.
Slee, Amy Louise
- British born in May 1974
Slee, Amy Louise
Resident in Isle Of Man
Registered addresses and corresponding companies8 St George's Street, Douglas, Isle Of Man, IM1 1AH, United Kingdom
IIF 12, Belgravia, Douglas, Isle Of Man, IM2 7DL, Isle Of Man
IIF 2 IIF 38, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man
IIF 48, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, United Kingdom
IIF 52, Gortmore Drive, Omagh, BT78 5EA, Northern Ireland
IIF 6
- British accountant born in May 1974
Slee, Amy Louise
Resident in Isle Of Man
Registered addresses and corresponding companies - British chartered accountant born in May 1974
Slee, Amy Louise
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in May 1974
Mrs Amy Louise Slee
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in May 1974Registered addresses and corresponding companies
Amy Louise Slee
- British born in May 1974
Mrs Amy Louise Slee
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Slee, Amy Louise
- 1ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30DMWSL 757 LIMITED - 2014-02-10Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (22 parents, 9 offsprings)Person with significant control2024-08-08 ~ 2025-10-15IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2
BLACKFIRE PROPERTIES LIMITED
OE0164434 Camlork Place, Union Mills, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2010-09-07 ~ nowIIF 19 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 19 - Right to appoint or remove directors as the trustees of a trust → OE - 3
CAREMANOR LLP
OC355330Kimberley House 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2024-04-05IIF 16 - Right to appoint or remove members with control over the trustees of a trust → OE - 4
CAREMANOR PROPERTIES LIMITED
03460209Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (19 parents, 1 offspring)Officer2017-02-27 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-06 ~ 2024-04-05IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
CMP 2 LIMITED
FC0399528 St Georges Street, Douglas, Isle Of ManConverted / Closed Corporate (8 parents, 1 offspring)Officer2022-11-02 ~ nowIIF 8 - Director → ME2022-11-02 ~ nowIIF 23 - Secretary → ME - 62 Gortmore Drive, Omagh, Northern IrelandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 6 - Director → ME2024-09-05 ~ nowIIF 24 - Secretary → ME
- 7
DEANS WHARF MANAGEMENT LIMITED
07415428Keepers House Deans Wharf, Deans Lane, Thelwall, Warrington, EnglandActive Corporate (7 parents)Officer2013-09-20 ~ 2013-10-04IIF 13 - Director → ME - 8UNIFLEX LIMITED - 2001-11-05C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2018-05-01 ~ 2018-12-14IIF 12 - Director → ME
- 9
SAP TACKLE LIMITED
- 2018-11-23 11362288Dept 1862, 196 High Road, Wood Green, London, United KingdomActive Corporate (3 parents)Officer2018-05-15 ~ nowIIF 1 - Director → ME - 10
HATCH END INVESTMENTS LIMITED
05441150Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexActive Corporate (18 parents)Officer2018-05-01 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-10 ~ 2024-04-05IIF 22 - Right to appoint or remove directors → OE - 11
LEINSTER FIDUCIARIES LIMITED
OE0131788 St George's Street, Douglas, Isle Of ManRegistered Corporate (8 parents)OfficerResponsible for director2023-01-13 ~ nowIIF 7 - Managing Officer → ME - 12
PHOENIX SELECT LIMITED
03210459Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (13 parents)Officer2018-03-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13
QUEENSGATE ENTERPRISES LIMITED
0635518515a Bull Plain, Hertford, EnglandActive Corporate (8 parents)Officer2018-05-01 ~ nowIIF 3 - Director → ME - 14
RATHKEALE LIMITED
09647907One, High Street, EghamDissolved Corporate (7 parents)Person with significant control2016-07-01 ~ dissolvedIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
RIDGEHIGH LIMITED
14389259Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-30 ~ 2024-04-05IIF 21 - Has significant influence or control over the trustees of a trust → OE - 16
ST JAMES'S TRUSTEES LIMITED
OE0275868 St George's Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director2023-02-23 ~ nowIIF 10 - Managing Officer → ME - 17
ST LUKE'S TRUSTEES LIMITED
OE0275908 St George's Street, Douglas, Isle Of ManRegistered Corporate (8 parents)OfficerResponsible for director2023-02-23 ~ nowIIF 9 - Managing Officer → ME - 18
TYKE INVESTMENTS LIMITED
OE0164394 Camlork Place, Union Mills, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2010-09-07 ~ nowIIF 20 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 20 - Right to appoint or remove directors as the trustees of a trust → OEIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
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