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 James Retter
- British born in February 1982
Mr Simon James Retter
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 128, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 228, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 386 Swaby Road, London, SW18 3QZ, England
IIF 486, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 5 IIF 6The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 7Link House, 140 The Broadway, Surbiton, KT6 7HT, England
IIF 8
- English born in February 1982
Mr Simon James Retter
Resident in England
Registered addresses and corresponding companiesFlat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England
IIF 9
- British born in February 1982
Mr Simon James Retter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Retter, Simon James
Resident in England
Registered addresses and corresponding companies - British company director born in February 1982
Retter, Simon James
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Retter, Simon James
Resident in England
Registered addresses and corresponding companies51 London End, Beaconsfield, HP9 2NW, England
IIF 2151 London End, London End, Beaconsfield, HP9 2HW, England
IIF 22 IIF 237 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 2410 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 2510-12, Orange Street, London, WC2H 7DQ, England
IIF 2686 Swaby Road, London, SW18 3QZ, England
IIF 2786, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 28Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 29Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 30The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 31C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 32Old Barn Cottage, Blandys Lane, Upper Basildon, Reading, Berkshire, RG8 8PH, United Kingdom
IIF 33
- English born in February 1980
Retter, Simon
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 34
- British born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companiesEastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 35
- British accountant born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - English chartered accountant born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Retter, Simon James
51 London End, Beaconsfield, HP9 2NW, England
IIF 4351 London End, London End, Beaconsfield, HP9 2HW, England
IIF 44 IIF 45 IIF 46 (more)28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 49 IIF 5028, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 517 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 521, Berkeley Street, Berkeley Street, London, W1J 8DJ, England
IIF 53 IIF 5410, Orange Street, London, WC2H 7DQ, England
IIF 55103, Mount Street, London, W1K 2TJ, England
IIF 5686, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 57Flat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England
IIF 58Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 59Rex House, 4- 12 Regent Street, London, SW1Y 4RG, England
IIF 60C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 61
- Registered addresses and corresponding companies
Retter, Simon
- 1
AGANA HOLDINGS PLC
- 2019-07-23 1141857510 Orange Street, London, EnglandActive Corporate (6 parents)Officer2018-06-15 ~ 2023-09-29IIF 15 - Director → ME2018-06-15 ~ nowIIF 55 - Secretary → ME - 2
AFRICAN ROCK RESOURCES LTD.
06478511103 Mount Street, LondonDissolved Corporate (4 parents)Officer2012-01-03 ~ dissolvedIIF 39 - Director → ME2012-02-01 ~ dissolvedIIF 56 - Secretary → ME - 3
AFRICAN SPORTS ASSOCIATION
074197722nd Flr, Chancery House, 11-17 Leas Road, Guildford, Surrey, EnglandDissolved Corporate (6 parents)Officer2010-10-26 ~ 2016-09-06IIF 37 - Director → ME - 4
AMASYA RESOURCES LIMITED
10187192Link House, 140 The Broadway, Surbiton, EnglandDissolved Corporate (3 parents)Officer2016-05-18 ~ 2018-05-17IIF 20 - Director → MEPerson with significant control2016-05-18 ~ 2018-05-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EASTINCO MINING AND EXPLORATION PLC
- 2022-11-02 07496976RARE MINERALS PLC - 2013-06-26RARE MINERALS LIMITED - 2011-02-15CHARZOR LIMITED - 2011-01-2027-28 Eastcastle Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2015-06-05 ~ 2023-03-17IIF 18 - Director → ME - 6
CTFR HOLDINGS LTD
1086255028 Alexandra Terrace, Exmouth, DevonActive Corporate (3 parents)Officer2017-07-12 ~ nowIIF 34 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7ELIXIRR INTERNATIONAL LIMITED - 2020-06-3012 Helmet Row, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2020-07-09 ~ nowIIF 16 - Director → ME
- 8
GEMSTONES OF AFRICA LIMITED
06758122Townshend House, Crown Road, NorwichDissolved Corporate (5 parents)Officer2010-02-15 ~ 2016-04-06IIF 36 - Director → ME - 9HORIZONTE MINERALS LIMITED - 2006-03-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (13 parents)Officer2016-09-15 ~ 2023-11-25IIF 60 - Secretary → ME
- 10HORIZONTE MINERALS HOLDINGS PLC - 2006-03-232nd Floor 110 Cannon Street, London, EnglandLiquidation Corporate (20 parents, 1 offspring)Officer2023-07-11 ~ 2023-11-25IIF 30 - Director → ME2016-09-15 ~ 2023-07-11IIF 59 - Secretary → ME
- 11
HARD ADA ROCK PLC
- 2017-11-28 10829936Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-06-21 ~ nowIIF 35 - Director → MEPerson with significant control2017-06-21 ~ 2017-07-06IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
I-MED BEAUTY LIMITED
- 2017-05-11 10165354I-MED HARLEY STREET LIMITED - 2016-12-137 The Bellairs Apartments, Millmead Terrace, Guildford, EnglandDissolved Corporate (5 parents)Officer2017-05-10 ~ dissolvedIIF 24 - Director → ME2017-05-10 ~ dissolvedIIF 52 - Secretary → ME - 13
I-MED ANIMAL HEALTHCARE LIMITED
10165565Lawford House, Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ 2018-06-01IIF 22 - Director → ME2017-05-04 ~ 2018-06-01IIF 44 - Secretary → ME - 14
I-MED GROUP INTERNATIONAL LIMITED
10195860C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (6 parents, 7 offsprings)Officer2017-05-05 ~ dissolvedIIF 32 - Director → ME2017-05-05 ~ dissolvedIIF 61 - Secretary → ME - 15
I-MED MEDICAL THERAPY SYSTEM LTD
1016554951 London End London End, Beaconsfield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 23 - Director → ME2017-05-05 ~ dissolvedIIF 45 - Secretary → ME - 16I-MED BROMSGROVE SALON LIMITED - 2016-12-1351 London End London End, Beaconsfield, EnglandDissolved Corporate (5 parents)Officer2017-05-19 ~ dissolvedIIF 48 - Secretary → ME
- 17
I-MED TREASURY LTD
1077709251 London End London End, Beaconsfield, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 28 - Director → ME2017-05-18 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-05-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18IMED CLINICS LIMITED - now
I-MED EMOTION BEAUTY PRODUCTS LIMITED
- 2018-09-25 1016553651 London End London End, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-05-10 ~ 2018-06-01IIF 33 - Director → ME2017-05-10 ~ 2018-06-01IIF 46 - Secretary → ME - 19
LAN GREENFIELD LIMITED
10556589The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-06 ~ dissolvedIIF 31 - Director → ME - 20
LAN GROUP PLC
10449703The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-10-27 ~ dissolvedIIF 19 - Director → ME2016-10-27 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAMA JOS LIMITED
09047464118 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ 2015-12-01IIF 42 - Director → ME - 22
MDMS ONLINE LTD
1113222186 Swaby Road, Earlsfield, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 23OBTALA SERVICES LIMITED - 2010-09-29OBTALA LIMITED - 2010-09-23OBTALA SERVICES LIMITED - 2010-09-16OBTALA LIMITED - 2010-08-09OBTALA RESOURCES LIMITED - 2007-12-20118 Piccadilly, London, EnglandDissolved Corporate (8 parents)Officer2013-07-04 ~ 2016-04-06IIF 41 - Director → ME2012-08-01 ~ 2016-04-06IIF 54 - Secretary → ME
- 24
ZAIM INTERNATIONAL LTD
- 2020-04-21 1190386628 Alexandra Terrace, Exmouth, Devon, EnglandActive Corporate (2 parents)Officer2019-03-25 ~ 2023-02-02IIF 13 - Director → ME2019-03-25 ~ nowIIF 49 - Secretary → MEPerson with significant control2019-03-25 ~ 2023-02-02IIF 10 - Has significant influence or control → OE - 25
SKINSIDE UK LIMITED
0984151451 London End London End, Beaconsfield, EnglandDissolved Corporate (6 parents)Officer2017-05-10 ~ dissolvedIIF 17 - Director → ME2017-05-10 ~ dissolvedIIF 47 - Secretary → ME - 26
STONEDALE MANAGEMENT AND INVESTMENTS LTD
0995440128 Alexandra Terrace, Exmouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-01-15 ~ nowIIF 14 - Director → ME2016-01-15 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 27SULNOX FUEL FUSIONS PLC - 2018-09-0810-12 Orange Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2019-04-11 ~ 2020-12-04IIF 26 - Director → ME
- 28SULNOX LIMITED - now10 Orange Street Haymarket, London, United KingdomActive Corporate (10 parents)Officer2019-04-11 ~ 2020-12-04IIF 25 - Director → ME
- 29
SURI SION LIMITED
10365274Apartment 3 6 Hardwicks Square, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 9 - Has significant influence or control → OE - 30
TIMPTON LIMITED
0737272628 Alexandra Terrace, Exmouth, Devon, EnglandActive Corporate (3 parents)Officer2010-09-10 ~ nowIIF 12 - Director → ME2010-09-10 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TRI SKIN LIMITED
1088732051 London End, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2017-07-27 ~ dissolvedIIF 21 - Director → ME2017-07-27 ~ dissolvedIIF 43 - Secretary → ME - 32
UPHAM HOLDINGS PLC
1189413486 Swaby Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 27 - Director → ME2019-03-20 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2019-03-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 33
URAGOLD LTD.
06250152Townshed House, Crown Road, NorwichDissolved Corporate (7 parents)Officer2012-09-07 ~ 2016-04-06IIF 38 - Director → ME - 34
VERTU CAPITAL HOLDINGS LIMITED
11705235Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-30 ~ dissolvedIIF 29 - Director → ME - 35WOODBOIS SERVICES LIMITED - nowOBTALA RESOURCES PLC - 2010-09-29OBTALA SERVICES PLC - 2010-09-29118 Piccadilly, London, EnglandActive Corporate (18 parents)Officer2013-12-17 ~ 2016-04-06IIF 53 - Secretary → ME
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