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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Frankie Sheaky
Mr Frankie Sheaky
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Frankie Sheaky
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesSheaky, Frankie
British accountant born in March 1967Resident in England
Registered addresses and corresponding companiesSheaky, Frankie
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
Sheaky, Frankie
born in March 1967Resident in England
Registered addresses and corresponding companiesSheaky, Frankie
British accountant born in March 1967Registered addresses and corresponding companiesSheaky, Frankie
born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Sheaky, Frankie
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesSheaky, Frankie
British Registered addresses and corresponding companiesSheaky, Frankie
born in March 1967Registered addresses and corresponding companiesSheaky, Frankie
Registered addresses and corresponding companies
IIF 31 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer
2010-09-01 ~ dissolvedIIF 21 - LLP Designated Member → ME - 2 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2014-09-01 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 3 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents, 2 offsprings)Officer 2010-09-01 ~ dissolvedIIF 8 - Director → ME
- 4 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents, 2 offsprings)Officer 2010-09-01 ~ dissolvedIIF 9 - Director → ME
- 5 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentLiquidation Corporate (4 parents, 1 offspring)Officer 2010-09-01 ~ nowIIF 16 - LLP Designated Member → ME
- 6
CALVERLEY TIS LLP
- nowCALVERLEY MF LLP - 2012-11-27 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2013-09-01 ~ dissolvedIIF 18 - LLP Designated Member → ME - 7 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer 2012-06-01 ~ dissolvedIIF 13 - Director → ME
- 8 Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2010-09-01 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 9 Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 2002-02-28 ~ dissolvedIIF 26 - Secretary → ME
- 10DAISY RESTAURANT LIMITED - 2019-08-12 Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)424 GBP2025-03-31Officer 2022-02-01 ~ nowIIF 23 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 11
OMB TAX LIMITED
- nowMIXED PEPPERS LIMITED - 2016-10-12QED & ASSOCIATES LIMITED - 2020-11-06 Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)161,448 GBP2025-06-30Officer 2020-11-06 ~ nowIIF 24 - Director → ME - 12 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2011-04-01 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
QED DIRECT LIMITED
- nowNEXWORLD LIMITED - 2016-03-29 Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer 2014-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14 4 Clanricarde Gardens, Tunbridge Wells, KentActive Corporate (2 parents)Officer 2005-06-29 ~ nowIIF 30 - LLP Designated Member → ME
- 15 Great Central House, South Ruislip, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer 2006-09-01 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 16BOSS FINANCIAL SERVICES LIMITED - 1991-02-15STARFAX SUPPLIES LIMITED - 1988-08-02RICHFIELD RENTALS LIMITED - 2020-11-20RICHFIELD TAX LIMITED - 2021-01-11 Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,303 GBP2025-06-30Officer 2024-10-30 ~ nowIIF 22 - Director → ME
Ceased
9
- 1 Suite 7, Aspect House Pattenden Lane, Marden, Tonbridge, KentActive Corporate (6 parents)Equity (Company account)13,946 GBP2024-12-31Officer 1991-03-07 ~ 1992-04-05IIF 20 - Director → ME 1991-03-07 ~ 1992-04-05IIF 25 - Secretary → ME
- 2 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer 2010-07-08 ~ 2012-06-01IIF 31 - Secretary → ME
- 3BETENSON LIMITED - 1992-11-18 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, EnglandActive Corporate (7 parents)Equity (Company account)9,027 GBP2024-04-30Officer 1999-07-09 ~ 2002-12-23IIF 6 - Director → ME
- 4DAISY RESTAURANT LIMITED - 2019-08-12 Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)424 GBP2025-03-31Officer 2018-08-01 ~ 2020-12-07IIF 10 - Director → ME
- 5
OMB TAX LIMITED
- nowMIXED PEPPERS LIMITED - 2016-10-12QED & ASSOCIATES LIMITED - 2020-11-06 Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)161,448 GBP2025-06-30Officer 2017-04-01 ~ 2020-11-05IIF 7 - Director → MEPerson with significant control 2017-04-01 ~ 2017-04-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2005-06-29 ~ 2009-03-01IIF 28 - LLP Member → ME
- 7BOSS FINANCIAL SERVICES LIMITED - 1991-02-15STARFAX SUPPLIES LIMITED - 1988-08-02RICHFIELD RENTALS LIMITED - 2020-11-20RICHFIELD TAX LIMITED - 2021-01-11 Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)5,303 GBP2025-06-30Officer 2014-09-01 ~ 2020-11-19IIF 12 - Director → MEPerson with significant control 2022-11-08 ~ 2024-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SPARTAN PRODUCTIONS LIMITED - 2010-03-11 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 1999-05-11 ~ 2005-06-30IIF 19 - Director → ME
- 9QED PARTNERSHIP LLP - 2006-01-03 Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1,109,821 GBP2024-03-31Officer 2004-03-04 ~ 2005-06-30IIF 29 - LLP Designated Member → ME
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