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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 3
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (2756 offsprings)
    Officer
    2009-09-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Mrs Suzanne Emma Fearn
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fearn, Neil Ashley
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SM109

Period: 2012-12-24 ~ 2019-04-16
Company number: 07033772
Registered names
SM109 - Dissolved 07033733... (more)
SM109 LIMITED - 2012-12-24 07033733... (more)
NF LAW LIMITED - 2012-12-24
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

Related profiles found in government register
  • SM109
    Info
    SM109 LIMITED - 2012-12-24
    NF LAW LIMITED - 2012-12-24
    Registered number 07033772
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG
    PRIVATE UNLIMITED COMPANY incorporated on 2009-09-29 and dissolved on 2019-04-16 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • SM109
    S
    Registered number 07033772
    21-27, St Pauls Street, Leeds, West Yorkshire, England, LS1 2JG
    UK ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPSON MILLAR LLP
    OC313936
    39 St. Pauls Street, Leeds, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2010-01-01 ~ 2014-06-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.