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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cole, Simon Lawrence Vernon
- British chartered secretary born in November 1958Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
- British Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
Flat 2, 101 Grove Lane, Camberwell, London, SE5 8BG
IIF 610 Clarence Road, Wimbledon, London, SW19 8QE
IIF 7 IIF 8 IIF 9 (more)100 Whitechapel, Whitechapel Road, London, E1 1JG
IIF 18 IIF 19 IIF 20 (more)45, Pall Mall, London, SW1Y 5JG
IIF 22 IIF 237th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 24 IIF 25Dukes House 32-38, Dukes Place, London, EC3A 7LP
IIF 26 IIF 27 IIF 28 (more)One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
IIF 32 IIF 33 IIF 34 (more)
- born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companiesStream Cottage, Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
IIF 47
- British born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 50
- British insurance born in November 1958
Cole, Simon Lawrence Vernon
Resident in England
Registered addresses and corresponding companies1st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 51
- Registered addresses and corresponding companies
Cole, Simon Lawrence Vernon
- British born in November 1958
Mr Simon Lawrence Vernon Cole
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
44
- 1
20 HAMPTON GURNEY STREET LIMITED
- 1990-06-22 025017132 Leman Street, London, United KingdomActive Corporate (17 parents)Officer(before 1991-05-14) ~ 1992-08-07IIF 6 - Secretary → ME - 2
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2009-07-01 ~ 2014-10-03IIF 47 - LLP Member → ME - 3APRIL INTERNATIONAL UK LIMITED - now
MEDICARE INTERNATIONAL LIMITED
- 2015-07-24 07261287Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (18 parents)Officer2010-05-21 ~ 2012-04-16IIF 53 - Secretary → ME - 4BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11 01302663SBJ LIMITED
- 2008-04-14 01302663GREGREST INSURANCE BROKERS LIMITED - 1977-12-317th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (94 parents)Officer1992-09-01 ~ 2023-05-31IIF 24 - Secretary → ME - 5CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2024-12-11BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18E.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (56 parents, 1 offspring)Officer2006-04-24 ~ 2008-12-22IIF 43 - Secretary → ME - 6CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19SBJ GROUP PROPERTIES LIMITED
- 1995-02-03 02387122GOULDITAR NO. 36 LIMITED - 1989-08-221 More London Place, LondonDissolved Corporate (25 parents)Officer1992-09-30 ~ 2000-02-28IIF 14 - Secretary → ME - 7
CENTRIX 2010 LIMITED
07254535Dukes House 32-38 Dukes Place, LondonDissolved Corporate (8 parents)Officer2010-05-14 ~ dissolvedIIF 54 - Secretary → ME - 8
VISIONRANGE LIMITED
- 2010-04-22 067783037th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2008-12-22 ~ 2023-05-31IIF 25 - Secretary → ME - 9SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15The Walbrook Building, 25, Walbrook, London, United KingdomActive Corporate (35 parents)Officer1992-09-25 ~ 1999-09-30IIF 15 - Secretary → ME
- 10
E.NUGENT LINAKER & CO. LIMITED
003358475 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2007-04-30 ~ 2008-01-21IIF 20 - Secretary → ME - 11
FLATSURE LIMITED
030260445 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2007-05-15 ~ 2008-01-21IIF 19 - Secretary → ME - 12GXL CAPITAL LIMITED - now
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30 02791361TRUNKFIX LIMITED
- 1993-03-29 027913611 Church Street, Wadhurst, EnglandActive Corporate (8 parents)Officer1993-03-19 ~ 2008-06-25IIF 2 - Director → ME1993-03-19 ~ 2008-06-25IIF 58 - Secretary → ME - 13
SBJ OVERSEAS LIMITED
- 1995-11-08 02984555Brooke Lawrance House, Civic Drive, IpswichDissolved Corporate (26 parents)Officer1994-10-28 ~ 2009-01-21IIF 33 - Secretary → ME - 14
ORBIT INTERACTIVE LIMITED
- 2007-11-29 04238261ORBIT ONLINE LIMITED - 2002-05-03ORBIT PROTECTION LIMITED - 2001-07-165 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2006-04-24 ~ 2008-12-22IIF 38 - Secretary → ME - 15IRPC TAXATION SERVICES LIMITED - nowEMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28 02622696DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED - 1995-03-14REPORTCLAIM LIMITED - 1991-08-22145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (20 parents)Officer1995-05-31 ~ 1999-11-29IIF 8 - Secretary → ME - 16
SBJ DEVITT LIMITED
- 1997-09-16 00348315HOWSON F DEVITT & SONS LIMITED - 1989-07-2145 Pall Mall, LondonDissolved Corporate (14 parents)Officer1992-11-03 ~ 2000-03-02IIF 16 - Secretary → ME2010-09-29 ~ dissolvedIIF 23 - Secretary → ME - 17
LINAKER (PLYMOUTH) LIMITED
023293225 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2007-04-30 ~ 2008-01-21IIF 18 - Secretary → ME - 18LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11CORPORACARE MANAGEMENT LIMITED - 1991-01-25MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09VOTEHEED LIMITED - 1982-12-215 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2007-05-23 ~ 2008-01-21IIF 21 - Secretary → ME
- 19
COBALT GLOBAL RISKS LIMITED
- 2009-11-24 01369214NELSON STEAVENSON LIMITED
- 2009-08-29 01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24 01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22 01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (19 parents)Officer2009-08-03 ~ dissolvedIIF 27 - Secretary → ME1992-11-16 ~ 2008-12-22IIF 40 - Secretary → ME - 2045 Pall Mall, LondonDissolved Corporate (7 parents)Officer2014-06-20 ~ dissolvedIIF 52 - Secretary → ME
- 21
SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27 01565718W S MOODY HOLDINGS LIMITED - 1990-12-20W.S. MOODY (HOLDINGS) LIMITED - 1985-08-025 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2007-06-19 ~ 2008-04-14IIF 5 - Director → ME1993-04-08 ~ 2000-02-28IIF 7 - Secretary → ME2007-06-19 ~ 2008-04-14IIF 39 - Secretary → ME - 22
HINTON HILL & COLES,LIMITED
- 1999-08-25 00901031Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer2010-09-29 ~ dissolvedIIF 30 - Secretary → ME1994-03-14 ~ 2000-02-28IIF 12 - Secretary → ME - 23
DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24 01322018HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31VAXMAY SECURITIES LIMITED - 1977-12-31Dukes House 32-38 Dukes Place, LondonDissolved Corporate (12 parents)Officer2010-09-29 ~ dissolvedIIF 31 - Secretary → ME1992-09-28 ~ 2000-02-14IIF 11 - Secretary → ME - 24
HINTON HAMILTON & TOWNSEND LIMITED
- 1999-10-20 01080130Dukes House 32-38 Dukes Place, LondonDissolved Corporate (15 parents)Officer2010-09-29 ~ dissolvedIIF 26 - Secretary → ME1994-03-14 ~ 2000-03-30IIF 9 - Secretary → ME - 2545 Pall Mall, LondonDissolved Corporate (13 parents)Officer2007-06-19 ~ 2008-04-14IIF 3 - Director → ME2010-09-29 ~ dissolvedIIF 22 - Secretary → ME2000-06-21 ~ 2005-03-22IIF 41 - Secretary → ME2007-06-19 ~ 2008-04-14IIF 45 - Secretary → ME
- 26ORBIT BENEFITS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED
- 2009-10-17 03840122ORBIT PENSIONS LIMITED - 2002-08-121 More London Place, LondonDissolved Corporate (28 parents)Officer2006-04-24 ~ 2008-12-22IIF 44 - Secretary → ME - 27ORBIT BENEFITS LIMITED - 2001-07-16SWIRE BLANCH ORBIT LIMITED - 1999-09-075 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2006-04-24 ~ 2008-12-22IIF 34 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-101 More London Place, LondonDissolved Corporate (23 parents)Officer2007-01-31 ~ 2008-12-22IIF 46 - Secretary → ME - 29
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19 00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-215 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1992-11-18 ~ 2000-05-15IIF 10 - Secretary → ME - 30
SBJ & ASSOCIATES LIMITED
- 1993-07-12 01834757SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03NEVRUS (202) LIMITED - 1985-01-09First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (34 parents)Officer1992-10-27 ~ 2008-12-22IIF 55 - Secretary → ME - 315 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2001-01-15 ~ 2005-09-08IIF 1 - Director → ME1992-10-06 ~ 2005-09-08IIF 42 - Secretary → ME
- 32
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26 0363073020 Gracechurch Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1999-02-01 ~ 2008-12-22IIF 57 - Secretary → ME - 33SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-165 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1996-08-19 ~ 2008-12-18IIF 4 - Director → ME1993-09-30 ~ 2008-12-22IIF 37 - Secretary → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20STEEL BURRILL JONES GROUP PLC
- 1999-04-26 01660078PHIMAT LIMITED - 1982-11-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (37 parents, 1 offspring)Officer1993-05-18 ~ 2008-12-22IIF 32 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Declaration of solvency sworn on 2024-01-12KC INDEPENDENT TRUSTEES LIMITED
- 1996-09-02 02547932ULTRATRACK LIMITED - 1991-02-061 More London Place, LondonLiquidation Corporate (30 parents)Officer1996-02-10 ~ 2008-12-22IIF 56 - Secretary → ME - 36REGIS LOW HOLDINGS LIMITED - 1992-03-02D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02RISETILE LIMITED - 1982-10-045 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1992-11-30 ~ 2000-02-14IIF 13 - Secretary → ME
- 37REGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (31 parents)Officer1992-11-30 ~ 2000-02-14IIF 17 - Secretary → ME
- 38H. STEPHENSON GROUP LIMITED - 1989-03-17BECKDENE LIMITED - 1988-05-041 Tower Place West, Tower Place, LondonDissolved Corporate (34 parents)Officer1992-09-15 ~ 2008-12-22IIF 35 - Secretary → ME
- 39
SBJ STEPHENSON LIMITED
- 2006-03-31 00726955STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05H. STEPHENSON & COMPANY LIMITED - 1989-03-10H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-315 Old Broad Street, LondonDissolved Corporate (74 parents)Officer1992-10-29 ~ 2008-12-22IIF 36 - Secretary → ME - 40
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-11-28 ~ 2014-07-02IIF 51 - Director → ME - 41
VEXION SERVICES LIMITED
09978110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-01 during the appointment or period of control
Dissolved on 2024-08-07 during the appointment or period of controlVerulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, HertsDissolved Corporate (7 parents, 7 offsprings)Officer2017-09-29 ~ dissolvedIIF 50 - Director → ME2016-01-30 ~ dissolvedIIF 59 - Secretary → ME - 42Dukes House 32-38 Dukes Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer1994-09-08 ~ dissolvedIIF 29 - Secretary → ME
- 43
WHITECHAPEL CORPORATE SECRETARY LIMITED
03903591Dukes House 32-38 Dukes Place, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2000-01-10 ~ dissolvedIIF 49 - Director → ME2000-01-10 ~ dissolvedIIF 28 - Secretary → ME - 44
YELLOWFIN UNDERWRITING LIMITED
069930413 Castlegate, Grantham, LincolnshireActive Corporate (6 parents)Officer2009-08-17 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
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