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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Frankie Sheaky
- British born in February 1967
Mr Frankie Sheaky
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Mr Frankie Sheaky
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1967
Sheaky, Frankie
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Sheaky, Frankie
Resident in England
Registered addresses and corresponding companiesProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
IIF 13
- born in February 1967
Sheaky, Frankie
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1967Registered addresses and corresponding companies
Sheaky, Frankie
- born in February 1967
Sheaky, Frankie
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House 11-13, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
IIF 21
- British born in February 1967
Sheaky, Frankie
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sheaky, Frankie
- born in February 1967Registered addresses and corresponding companies
Sheaky, Frankie
- Registered addresses and corresponding companies
Sheaky, Frankie
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
IIF 31
Related profiles found in government register
Offspring entities and appointments
20
- 1Suite 7, Aspect House Pattenden Lane, Marden, Tonbridge, KentActive Corporate (21 parents)Officer1991-03-07 ~ 1992-04-05IIF 20 - Director → ME1991-03-07 ~ 1992-04-05IIF 25 - Secretary → ME
- 2
CALVERLEY & ASSOCIATES LLP
OC340734Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 21 - LLP Designated Member → ME - 3
CALVERLEY ACT LLP
OC380964Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2014-09-01 ~ dissolvedIIF 15 - LLP Designated Member → ME - 4
CALVERLEY BUSINESS CONSULTANTS LIMITED
06711549Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents, 4 offsprings)Officer2010-09-01 ~ dissolvedIIF 8 - Director → ME - 5
CALVERLEY NOMINEES LIMITED
06711210Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents, 9 offsprings)Officer2010-09-01 ~ dissolvedIIF 9 - Director → ME - 6
CALVERLEY TAX CONSULTANTS LLP
OC340612Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (10 parents, 7 offsprings)Officer2010-09-01 ~ dissolvedIIF 16 - LLP Designated Member → ME - 7CALVERLEY MF LLP - 2012-11-27Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2013-09-01 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 8
CAMBRIDGE FOODSTUFFS LIMITED
07274204Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 13 - Director → ME2010-07-08 ~ 2012-06-01IIF 31 - Secretary → ME - 9
COMMERCIAL REALISATIONS LLP
OC353604Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 17 - LLP Designated Member → ME - 10
IZEZE LIMITED
04384387Prospect House 11-13, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2002-02-28 ~ dissolvedIIF 26 - Secretary → ME - 11BETENSON LIMITED - 1992-11-1848 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, EnglandActive Corporate (30 parents)Officer1999-07-09 ~ 2002-12-23IIF 6 - Director → ME
- 12
DAISY RESTAURANT LIMITED
- 2019-08-12 08791009Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ 2020-12-07IIF 10 - Director → ME2022-02-01 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
QED & ASSOCIATES LIMITED
- 2020-11-06 04979067MIXED PEPPERS LIMITED - 2016-10-12Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-11-06 ~ nowIIF 24 - Director → ME2017-04-01 ~ 2020-11-05IIF 7 - Director → MEPerson with significant control2017-04-01 ~ 2017-04-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
QED ACCOUNTANCY LLP
OC313950Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer2011-04-01 ~ dissolvedIIF 14 - LLP Designated Member → ME2005-06-29 ~ 2009-03-01IIF 28 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
NEXWORLD LIMITED
- 2016-03-29 08811137Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents)Officer2014-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
QED TAX CONSULTING LLP
OC3139404 Clanricarde Gardens, Tunbridge Wells, KentActive Corporate (6 parents)Officer2005-06-29 ~ nowIIF 30 - LLP Designated Member → ME - 17
QED TAX LLP
NC000046Great Central House, South Ruislip, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2006-09-01 ~ dissolvedIIF 27 - LLP Designated Member → ME - 18RICHFIELD TAX LIMITED - 2021-01-11
RICHFIELD RENTALS LIMITED
- 2020-11-20 02151425BOSS FINANCIAL SERVICES LIMITED - 1991-02-15STARFAX SUPPLIES LIMITED - 1988-08-02Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2014-09-01 ~ 2020-11-19IIF 12 - Director → ME2024-10-30 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-08 ~ 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 - 19SPARTAN CONSULTING (EUROPE) LIMITED - now
SPARTAN PRODUCTIONS LIMITED
- 2010-03-11 03754842Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer1999-05-11 ~ 2005-06-30IIF 19 - Director → ME - 20WELLS PROFESSIONAL PARTNERSHIP LLP - now
QED PARTNERSHIP LLP
- 2006-01-03 OC307133Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (16 parents, 7 offsprings)Officer2004-03-04 ~ 2005-06-30IIF 29 - LLP Designated Member → ME
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