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.
Parent entities and officers
Inapplicable
Individuals in focus
Simons, David Thomas
Simons, David Thomas
British Registered addresses and corresponding companiesSimons, David Thomas
British directorRegistered addresses and corresponding companiesSimons, David Thomas
British group chief financial officerRegistered addresses and corresponding companies
IIF 11
8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
Simons, David Thomas
Registered addresses and corresponding companiesSimons, David Thomas
British accountant born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesSimons, David Thomas
British company director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesSimons, David Thomas
British director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesSimons, David Thomas
British finance director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
Simons, David Thomas
British group chief financial officer born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
Simons, David Thomas
British none born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 8, Rowley Hall Drive, Stafford, ST17 9FF
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1CIRCLE BRITANNIA LIMITED - 2008-03-07CIRCLE SITE SERVICES LIMITED - 1995-09-11CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09WISHINGBUILD LIMITED - 1992-01-22 55 Baker Street, LondonDissolved Corporate (2 parents)Officer
2011-02-22 ~ dissolvedIIF 28 - Director → ME
Ceased
28
- 1AMHUINNSUIDHE CASTLE LIMITED - 2010-10-25HS 161 LIMITED - 2003-04-01 2 Deanery Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2003-03-26 ~ 2007-03-08IIF 43 - Director → ME 2003-03-26 ~ 2007-03-08IIF 10 - Secretary → ME
- 2HS 162 LIMITED - 2003-04-01 2 Deanery Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2003-03-26 ~ 2007-03-08IIF 38 - Director → ME 2003-03-26 ~ 2007-03-08IIF 4 - Secretary → ME
- 3
AMHUINNSUIDHE LIMITED
- nowHS 160 LIMITED - 2003-04-01 Flat 7 Shepherd House, Shepherd Street, London, EnglandDissolved Corporate (1 parent)Officer 2003-03-26 ~ 2007-03-08IIF 36 - Director → ME 2003-03-26 ~ 2007-03-08IIF 9 - Secretary → ME - 4STANGER LIMITED - 2006-06-30TBV STANGER LIMITED - 1996-04-17STANGER CONSULTANTS LIMITED - 1993-10-14GRENTOWN LIMITED - 1990-07-30 Suite 206 Fort Dunlop Fort Parkway, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 1993-10-07 ~ 1994-03-31IIF 24 - Director → ME
- 5CROWN HOUSE ENGINEERING LIMITED - 2004-06-09EXTERIOR LIMITED - 2001-11-15TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14 24 Birch Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer 1993-05-13 ~ 1998-03-06IIF 23 - Director → ME
- 6 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1994-07-27 ~ 1998-03-06IIF 20 - Director → ME
- 7 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer 1995-01-31 ~ 1996-05-03IIF 26 - Director → ME
- 8 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1996-02-05 ~ 1998-03-06IIF 21 - Director → ME
- 9DELTA COOLING SEVICES LIMITED - 1997-01-17PRIORSHINE LIMITED - 1990-04-20 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-03-23 ~ 2009-01-07IIF 41 - Director → ME 2007-03-23 ~ 2009-01-07IIF 3 - Secretary → ME
- 10
GEBERIT SERVICE
- nowTWYFORD BATHROOMS - 2015-12-23CARADON BATHROOMS - 2001-02-07STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01ALLIA (UK) LIMITED - 1987-12-22ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01 Lawton Road, Alsager, Stoke On TrentActive Corporate (4 parents)Officer ~ 1993-06-21IIF 25 - Director → ME - 11GEORGE S. HALL AMERICAS LIMITED - 2001-06-21GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-24,000 GBP2023-12-31Officer 2001-03-08 ~ 2009-01-07IIF 14 - Secretary → ME
- 12INHOCO 2696 LIMITED - 2002-08-29 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2002-08-29 ~ 2009-01-07IIF 45 - Director → ME 2002-08-29 ~ 2009-01-07IIF 11 - Secretary → ME
- 13GSH BUILDING FABRIC LIMITED - 2015-02-17AF WORXGROUP LIMITED - 2006-11-07AQUAFORTIS FM LIMITED - 2005-07-05AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2006-02-09 ~ 2009-01-07IIF 30 - Director → ME 2006-09-01 ~ 2009-01-07IIF 15 - Secretary → ME
- 14GEORGE S HALL CENTRAL LIMITED - 2015-02-17GEORGE S HALL LIMITED - 2002-04-18GEORGE S. HALL LIMITED - 2001-06-21GEO. S. HALL (SERVICE) LIMITED - 1989-06-06 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2009-01-07IIF 32 - Director → ME 2000-07-31 ~ 2001-03-08IIF 42 - Director → ME 2001-03-08 ~ 2009-01-07IIF 7 - Secretary → ME
- 15GSH GROUP LIMITED - 2015-02-17GSH GROUP PLC - 2015-01-08GSH GROUP LIMITED - 2005-04-06GEORGE S HALL LIMITED - 2003-04-15GEORGE HALL LIMITED - 2002-04-18GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31GEO.S.HALL LIMITED - 1980-12-31 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2002-03-28 ~ 2008-10-20IIF 31 - Director → ME 2004-09-14 ~ 2008-10-20IIF 6 - Secretary → ME
- 16GEORGE S HALL LIMITED - 2015-02-17GEORGE S HALL GB LIMITED - 2004-06-02GEORGE S. HALL GB LIMITED - 2001-06-21GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06GEORGE HALL LIMITED - 1997-01-01K & S (264) LIMITED - 1996-07-17 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 5 offsprings)Officer 2004-05-25 ~ 2009-01-07IIF 33 - Director → ME 2000-07-31 ~ 2001-03-08IIF 44 - Director → ME 2007-03-08 ~ 2009-01-07IIF 5 - Secretary → ME
- 17GEORGE HALL NI LIMITED - 2015-02-17 Unit 1a Portside Business Park, Airport Road West, BelfastLiquidation Corporate (4 parents)Officer 2005-01-10 ~ 2009-01-06IIF 35 - Director → ME 2001-06-05 ~ 2009-01-06IIF 12 - Secretary → ME
- 18GSH UK REGIONS LIMITED - 2015-02-17GEORGE S HALL SERVICE LIMITED - 2004-06-02GEORGE S HALL SCOTLAND LIMITED - 2003-04-15GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21K & S (401) LIMITED - 2001-03-21 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2001-03-08 ~ 2009-01-07IIF 13 - Secretary → ME
- 19GSH UK LIMITED - 2015-02-17GEORGE S HALL LIMITED - 2004-06-02GEORGE S HALL VISION LIMITED - 2003-04-15GSH (418) LIMITED - 2001-07-25K & S (418) LIMITED - 2001-05-16 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2007-03-18 ~ 2009-01-07IIF 40 - Director → ME 2001-07-23 ~ 2009-01-07IIF 17 - Secretary → ME
- 20GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21K & S (397) LIMITED - 2001-03-16 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 2001-03-08 ~ 2009-01-07IIF 34 - Director → ME 2001-03-08 ~ 2009-01-07IIF 16 - Secretary → ME
- 21MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16SPACETEC DEVELOPMENTS LIMITED - 1992-01-22 Innovation House, Molly Millars Close, Wokingham, BerkshireActive Corporate (4 parents)Equity (Company account)536,664 GBP2023-12-31Officer 1994-07-27 ~ 1998-03-06IIF 22 - Director → ME
- 22NEWINCCO 1060 LIMITED - 2011-02-23 Midland House, 42 Buckingham Street, Aylesbury, BuckinghamshireDissolved CorporateOfficer 2010-12-10 ~ 2013-09-30IIF 46 - Director → ME
- 23 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1994-07-27 ~ 1996-07-25IIF 18 - Director → ME
- 24PRICE STREET 4 LIMITED - 2005-03-23GSH ONE STOP LIMITED - 2003-05-16GEORGE S. HALL ONE STOP LIMITED - 2001-06-21K & S (400) LIMITED - 2001-03-06 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 2005-04-29 ~ 2009-01-07IIF 29 - Director → ME 2001-03-08 ~ 2009-01-07IIF 8 - Secretary → ME
- 25 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 1994-02-11 ~ 1998-03-06IIF 19 - Director → ME
- 26
TWYFORDS LIMITED
- nowCARADON TWYFORDS LIMITED - 2001-02-07TWYFORDS LIMITED - 1986-10-01 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer ~ 1993-06-21IIF 27 - Director → ME - 27 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-07-23 ~ 2009-01-07IIF 39 - Director → ME 2006-09-01 ~ 2009-01-07IIF 1 - Secretary → ME
- 28 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-07-23 ~ 2009-01-07IIF 37 - Director → ME 2006-09-01 ~ 2009-01-07IIF 2 - Secretary → ME
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