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.
Mr Simon Durban
- British born in August 1970
Mr Simon Durban
Resident in England
Registered addresses and corresponding companiesHigh Corner, Arkley Drive, Barnet, EN5 3LN, England
IIF 1 IIF 2 IIF 3High Corner, Arkley Drive, Barnet, EN5 3LN, United Kingdom
IIF 43 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 590, Chiltern Avenue, Bushey, WD23 4RG, England
IIF 6 IIF 7International House, 2-4 Maddox Street, London, W1S 1QP, England
IIF 8
- British born in August 1970
Mr Simon Durban
Resident in United Kingdom
Registered addresses and corresponding companies1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom
IIF 9
- British born in August 1970
Durban, Simon
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 10High Corner, Arkley Drive, Barnet, EN5 3LN, England
IIF 11High Corner, Arkley Drive, Barnet, Hertfordshire, EN5 3LN, England
IIF 12High Corner, Arkley Drive, Barnet, Hertfordshire, EN5 3LN, United Kingdom
IIF 133 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 1490, Chiltern Avenue, Bushey, WD23 4RG, England
IIF 15 IIF 16 IIF 171 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom
IIF 18International House, 2 - 4 Maddox Street, London, W1S 1QP, England
IIF 19International House, 2- 4 Maddox Street, London, W1S 1QP, England
IIF 2022 Denewood Close, Watford, Hertfordshire, WD17 4SZ
IIF 21
- British accountant born in August 1970
Durban, Simon
Resident in England
Registered addresses and corresponding companiesInternational House, 2-4 Maddox Street, London, W1S 1QP, England
IIF 22
- British executive director born in August 1970
Durban, Simon
Resident in England
Registered addresses and corresponding companiesInternational House, 2-4 Maddox Street, London, W1S 1QP, England
IIF 23
- British Registered addresses and corresponding companies
Durban, Simon
- Registered addresses and corresponding companies
Durban, Simon
High Corner, Arkley Drive, Barnet, Hertfordshire, EN5 3LN, England
IIF 28High Corner, Arkley Drive, Barnet, Hertfordshire, EN5 3LN, United Kingdom
IIF 2990, Chiltern Avenue, Bushey, WD23 4RG, England
IIF 30International House, 2- 4 Maddox Street, London, W1S 1QP, England
IIF 31International House, 2-4 Maddox Street, London, W1S 1QP, England
IIF 32 IIF 33
- 1
DISMALAND LIMITED
09572022International House, 2 - 4 Maddox Street, London, EnglandActive Corporate (6 parents)Officer2015-05-01 ~ 2019-11-07IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FARMER LIMITED
05609825Hugo Farmer, 91 Aden Grove, LondonDissolved Corporate (5 parents)Officer2008-08-19 ~ 2010-03-11IIF 24 - Secretary → ME - 3
A FITTER ME LTD
- 2019-11-06 10788879361 Caledonian Road, London, EnglandDissolved Corporate (3 parents)Officer2017-07-11 ~ 2020-02-27IIF 14 - Director → MEPerson with significant control2017-07-11 ~ 2020-02-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-28 during the appointment or period of control
Dissolved on 2010-07-16 during the appointment or period of controlELECTRIC EARTH RECORDS LIMITED - 2002-05-1424 Conduit Place, LondonDissolved Corporate (10 parents)Officer2006-04-01 ~ dissolvedIIF 25 - Secretary → ME - 5
GROSS DOMESTIC PRODUCT LIMITED
08120840International House, 2-4 Maddox Street, London, EnglandDissolved Corporate (6 parents)Officer2012-06-27 ~ 2019-11-07IIF 22 - Director → ME2012-06-27 ~ 2019-09-01IIF 32 - Secretary → MEPerson with significant control2018-01-01 ~ 2019-07-25IIF 8 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-05 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of controlSHOOTING STARS MANAGEMENT LTD - 2021-01-25C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2021-02-12 ~ dissolvedIIF 10 - Director → ME - 7LAZINC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-10LAZARIDES LIMITED
- 2018-11-12 05091966FINLAW 457 LIMITED - 2004-08-19C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (14 parents)Officer2007-08-01 ~ 2008-05-14IIF 21 - Director → ME2006-02-14 ~ 2009-03-30IIF 27 - Secretary → ME - 8
LITTLE 15 ART LIMITED
1410947390 Chiltern Avenue, Bushey, EnglandActive Corporate (2 parents)Officer2022-05-16 ~ nowIIF 17 - Director → ME - 9
LITTLE 15 INVESTMENTS LIMITED
1314008190 Chiltern Avenue, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-18 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
OUTLINE DESIGN AND SERVICES LIMITED
07934625International House, 2-4 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2012-02-03 ~ 2017-01-06IIF 13 - Director → ME2012-02-03 ~ 2019-06-01IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE - 11
PARANOID PICTURES FILM COMPANY LIMITED
06641316International House, 2-4 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2008-07-09 ~ 2019-11-07IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE - 12
PEST CONTROL OFFICE LTD
0647240227 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-01-14 ~ 2019-11-07IIF 19 - Director → ME - 13
PICTURESONWALLS LIMITED
05143539International House, 2- 4 Maddox Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2005-05-23 ~ 2019-11-07IIF 20 - Director → ME2006-12-31 ~ 2008-09-26IIF 26 - Secretary → ME2014-03-11 ~ 2019-08-30IIF 31 - Secretary → ME - 14
POSITIVE ACCOUNTING SOLUTIONS LIMITED
0780211790 Chiltern Avenue, Bushey, EnglandActive Corporate (2 parents)Officer2011-10-07 ~ nowIIF 15 - Director → ME2011-10-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-10-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 15
SHOOTING STARS HOLDINGS LTD
105871611 Bond Street, Colne, Lancashire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THIN AIR FABRICATIONS LTD
1073660127 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-04-24 ~ 2019-05-01IIF 3 - Ownership of shares – 75% or more → OE - 17
TOUT SUITE PICTURES LIMITED
08527142High Corner, Arkley Drive, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 12 - Director → ME2013-05-13 ~ dissolvedIIF 28 - Secretary → ME - 18
WIBBLE (UK) LIMITED
08115109High Corner, Arkley Drive, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-06-21 ~ dissolvedIIF 29 - Secretary → ME
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