logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 40
  • 1
    Ho, Nee Sin
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2002-10-10
    OF - Director → CIF 0
  • 2
    Bhattacharya, Kiriti Madhav
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ 2011-01-05
    OF - Director → CIF 0
  • 3
    Yang, Chia Wei
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 4
    Chain, Shau Woo Paul
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2001-05-25 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Robert Jonathan Hunt
    Individual (189 offsprings)
    Insolvency
    ~ 2012-12-19
    IP - (Case 1) practitioner → CIF 0
    2012-12-19 ~ 2016-11-08
    IP - (Case 2) practitioner → CIF 0
  • 6
    Tham, Kok Peng
    Born in September 1951
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Ross David Connock
    Individual (113 offsprings)
    Insolvency
    2017-03-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Bowden, Alwyn Keith
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Punj, Atul
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
    2006-07-20 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Garg, Sandeep
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2009-06-29 ~ 2010-05-17
    OF - Director → CIF 0
  • 11
    May, John Stephen, Mr.
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2008-07-10
    OF - Director → CIF 0
  • 12
    Leggett, Mark Richard
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2008-03-17 ~ 2009-06-10
    OF - Director → CIF 0
  • 13
    Goel, Sanjay
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2015-06-02
    OF - Director → CIF 0
  • 14
    Yen, Stewart Se Hua
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2006-07-20
    OF - Director → CIF 0
  • 15
    Gupta, Pawan Kumar
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2009-06-19
    OF - Director → CIF 0
  • 16
    Lim Li Li, Cheryl
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 17
    Ooi Wei Hsin, Jonathan
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 18
    Low, Meng Wai
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 19
    Roger Gareth Hale
    Individual (24 offsprings)
    Insolvency
    2016-11-08 ~ 2017-03-08
    IP - (Case 2) practitioner → CIF 0
  • 20
    Walsh, Darren Jon
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 21
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2001-04-24 ~ 2001-05-25
    OF - Director → CIF 0
  • 22
    David James Kelly
    Individual (84 offsprings)
    Insolvency
    ~ 2012-12-19
    IP - (Case 1) practitioner → CIF 0
  • 23
    Chhabra, Luv
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2009-06-19
    OF - Director → CIF 0
    2009-06-29 ~ 2015-05-20
    OF - Director → CIF 0
  • 24
    Vandrevala, Phiroz Adi
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ 2008-09-29
    OF - Director → CIF 0
  • 25
    Wong, Heang Fine
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 26
    Poh Kok, David Neo
    Born in February 1956
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2006-07-20
    OF - Director → CIF 0
  • 27
    Ho, Kiam Kheong
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2004-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 28
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    2006-09-04 ~ 2009-05-26
    OF - Director → CIF 0
  • 29
    Nolan, Niall Joseph
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2001-04-24 ~ 2001-05-25
    OF - Director → CIF 0
  • 30
    Catt, Richard John
    Born in November 1954
    Individual (82 offsprings)
    Officer
    2001-04-24 ~ 2001-05-25
    OF - Director → CIF 0
  • 31
    Kaushik, Vimal Kishore
    Born in November 1947
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-06-29
    OF - Director → CIF 0
  • 32
    Johnston, David Alan
    Individual (5 offsprings)
    Officer
    2006-10-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 33
    Holloway, Mark Adrian
    Individual (13 offsprings)
    Officer
    2001-04-24 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 34
    Hoon, Linda Siew Kin
    Individual (2 offsprings)
    Officer
    2001-05-25 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 35
    Zelf Hussain
    Individual (3 offsprings)
    Insolvency
    2012-12-19 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 36
    Waltmaier, Brian
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2008-03-17
    OF - Director → CIF 0
  • 37
    Sangha, Balbir
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Secretary → CIF 0
  • 38
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2001-02-28 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 40
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2001-02-28 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON CARVES LIMITED

Period: 2006-08-22 ~ 2020-07-24
Company number: 04169897 00049673
Registered names
SIMON CARVES LIMITED - Dissolved 00049673
Insolvency (Case 1) In administration
Administration started on 2011-07-07
Administration ended on 2012-12-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2020-07-24
PRECIS (1999) LIMITED - 2001-05-29 03658900... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • SIMON CARVES LIMITED
    Info
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2006-08-22
    PRECIS (1999) LIMITED - 2006-08-22
    Registered number 04169897
    Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 and dissolved on 2020-07-24 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.