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.
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Lyon, Justin Thomas
Management Consultant born in October 1972Individual (4 offsprings)Officer
2014-06-04 ~ nowOF - Director → CIF 0 - 2
Lamy, Dahlia
Management Consultant born in December 1974Individual (3 offsprings)Officer 2011-03-25 ~ nowOF - Director → CIF 0 - 3
125, Wood Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Helm, Caroline Sheldon
IndividualOfficer 2007-06-25 ~ 2011-03-14OF - Secretary → CIF 0 - 2
Peregrine-jones, David Winston
Consultant born in June 1941Individual (7 offsprings)Officer 2007-06-25 ~ 2011-03-14OF - Director → CIF 0 - 3
Mr Justin Thomas Lyon
Born in October 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-10-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Yousif, Mazin, Dr
Software Company Executive born in October 1957IndividualOfficer 2015-07-01 ~ 2018-12-07OF - Director → CIF 0 - 5
Morgan, Michael John
Software Company Executive born in June 1968Individual (1 offspring)Officer 2015-07-01 ~ 2016-06-03OF - Director → CIF 0 - 6
Frohling, Joan Penney
Partner, Financial Services born in May 1963Individual (4 offsprings)Officer 2015-10-30 ~ 2016-02-04OF - Director → CIF 0 - 7SIMUDYNE S.À R.L.Fifth Floor, 11 Leadenhall Street, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-04-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SIMUDYNE LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
- Registered number 06291551
SIMUDYNE LIMITED
Info125 Wood Street, London EC2V 7AWPrivate Limited Company incorporated on 2007-06-25 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0 SIMUDYNE LTD
SRegistered number 06291551Fifth Floor, 11, Leadenhall Street, London, England, EC3V 1LPPrivate Limited Company in Companies House, EnglandCIF 1
- 125 Wood Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2018-01-31Person with significant control 2017-01-07 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
