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.
Whalley, Amber Francesca
Whalley, Amber Francesca
British company director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 22 Ranelagh Mansion, S, New Kings Road, London, SW6 4RH, United Kingdom
Whalley, Amber Francesca
British director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Turnoak Park, Windsor, Berkshire, SL4 4UN, England
Whalley, Amber Francesca
British director of operations born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Garden Flat, 32 Sinclair Road, London, London, W14 0NH, United Kingdom
Whalley, Amber Francesca
British sales executive born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 22, Ranelagh Mansions, New Kings Road, Fulham, London, SW6 4RH, England
Blount, Amber Francesca
British born in May 1990Resident in England
Registered addresses and corresponding companiesBlount, Amber Francesca
British director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 7 Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Blount, Amber Francesca
British managing director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 8 Red Wolf House 5-10, Bolton Street, London, W1J 8BA, England
Mrs Zzamber Francesca Whalley
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Garden Flat, 32 Sinclair Road, West Kensington, London, W14 0NH, England
Mrs Amber Francesca Blount
British born in May 1990Resident in England
Registered addresses and corresponding companies
- 1
H1 TOUCH LIMITED
- nowCASTLE PORTLAND LTD - 2020-07-24HUMAN ONE LTD - 2017-02-24 Ds House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer
2017-02-09 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-09 ~ nowIIF 10 - Right to appoint or remove directors → OE - 2
HUMAN ONE LIMITED
- nowH1 TOUCH LIMITED - 2020-07-22HOUSEKEEPING LIMITED - 2017-06-06 C/o Expedium Limited Gable House 239, Regents Park Road, LondonLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-541,226 GBP2022-02-28Officer 2018-01-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
HUMAN ONE LTD
- nowCASTLE PORTLAND LTD - 2017-02-24HUMAN 1 LIMITED - 2011-01-11 Ds House, 306 High Street, Croydon, SurreyDissolved Corporate (2 parents)Equity (Company account)-79,756 GBP2017-03-31Officer 2014-12-09 ~ dissolvedIIF 3 - Director → ME - 4KEEP IT SIMPLE SHOPPING LIMITED - 2020-07-22KEEP IT SIMPLE SALADS LIMITED - 2012-01-20 306 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2010-08-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 4 - Director → ME
- 6 239 Regents Park Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1
HUMAN ONE TOUCH LTD
- nowKEEP IT SIMPLE SWEETS LIMITED - 2015-10-03KEEP IT SIMPLE STUDIES LTD - 2017-05-09 306 High Street, Croydon, SurreyDissolved Corporate (1 parent)Officer 2010-08-26 ~ 2018-07-09IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-09IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Expedium Limited Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)54,610 GBP2021-02-28Officer 2012-08-28 ~ 2014-01-21IIF 1 - Director → ME
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