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 March 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 March 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 March 1982
Mr Simon James Retter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Retter, Simon James
Resident in England
Registered addresses and corresponding companies51 London End, Beaconsfield, HP9 2NW, England
IIF 1251 London End, London End, Beaconsfield, HP9 2HW, England
IIF 13 IIF 14 IIF 1528, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 16 IIF 1728, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 187 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 1910 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 2010, Orange Street, London, WC2H 7DQ, England
IIF 2110-12, Orange Street, London, WC2H 7DQ, England
IIF 2212, Helmet Row, London, EC1V 3QJ, England
IIF 2386, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom
IIF 2486 Swaby Road, London, SW18 3QZ, England
IIF 2586, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 26Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 27Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 28The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 29 IIF 30C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 31Old Barn Cottage, Blandys Lane, Upper Basildon, Reading, Berkshire, RG8 8PH, United Kingdom
IIF 32Link House, 140 The Broadway, Surbiton, KT6 7HT, England
IIF 33
- English born in March 1980
Retter, Simon
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 34
- British born in March 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England
IIF 35103, Mount Street, London, W1K 2TJ, England
IIF 3686, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom
IIF 37Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 38Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom
IIF 39Martin House, 26-30, Old Church Street, London, SW35BY, United Kingdom
IIF 40
- English born in March 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)(less)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
- 2
AFRICAN ROCK RESOURCES LTD.
06478511103 Mount Street, LondonDissolved Corporate (4 parents)Officer2012-01-03 ~ dissolvedIIF 36 - 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 40 - Director → ME - 4
AMASYA RESOURCES LIMITED
10187192Link House, 140 The Broadway, Surbiton, EnglandDissolved Corporate (3 parents)Officer2016-05-18 ~ 2018-05-17IIF 33 - 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 24 - 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 23 - Director → ME
- 8
GEMSTONES OF AFRICA LIMITED
06758122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-06-25Townshend House, Crown Road, NorwichDissolved Corporate (7 parents)Officer2010-02-15 ~ 2016-04-06IIF 39 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-06HORIZONTE MINERALS LIMITED - 2006-03-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (15 parents)Officer2016-09-15 ~ 2023-11-25IIF 60 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2024-05-16
Administration ended on 2024-11-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-15HORIZONTE MINERALS HOLDINGS PLC - 2006-03-232nd Floor 110 Cannon Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2023-07-11 ~ 2023-11-25IIF 28 - 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 38 - Director → MEPerson with significant control2017-06-21 ~ 2017-07-06IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → 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 19 - 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 13 - Director → ME2017-05-04 ~ 2018-06-01IIF 44 - Secretary → ME - 14
I-MED GROUP INTERNATIONAL LIMITED
10195860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2022-12-05 during the appointment or period of controlC/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (9 parents, 7 offsprings)Officer2017-05-05 ~ dissolvedIIF 31 - 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 14 - 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 26 - Director → ME2017-05-18 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-05-18 ~ dissolvedIIF 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 - 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 32 - 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 30 - Director → ME - 20
LAN GROUP PLC
10449703The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-10-27 ~ dissolvedIIF 29 - Director → ME2016-10-27 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → 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 37 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → 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 17 - 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 15 - 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 18 - 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 22 - Director → ME
- 28
- 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 16 - 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 12 - Director → ME2017-07-27 ~ dissolvedIIF 43 - Secretary → ME - 32
UPHAM HOLDINGS PLC
1189413486 Swaby Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 25 - 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.
06250152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-06-25Townshed House, Crown Road, NorwichDissolved Corporate (9 parents)Officer2012-09-07 ~ 2016-04-06IIF 35 - 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 27 - Director → ME - 35WOODBOIS SERVICES LIMITED - nowOBTALA SERVICES PLC - 2010-09-29OBTALA RESOURCES PLC - 2010-09-29118 Piccadilly, London, EnglandActive Corporate (18 parents)Officer2013-12-17 ~ 2016-04-06IIF 53 - Secretary → ME
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