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 Charles Barrett
- British born in April 1972
Mr Simon Charles Barrett
Resident in England
Registered addresses and corresponding companies100, Ellesborough Road, Wendover, Aylesbury, HP22 6EW, England
IIF 1White Gates, 100 Ellesborough Road, Wendover, Aylesbury, Bucks, HP22 6EW, United Kingdom
IIF 2 IIF 3 IIF 4Unit 4, Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom
IIF 5Berna House, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, United Kingdom
IIF 6Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
IIF 72, Adelaide Street, St. Albans, AL3 5BH, England
IIF 8 IIF 9
- British born in April 1972
Barrett, Simon Charles
Resident in England
Registered addresses and corresponding companies100, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, United Kingdom
IIF 10100, Ellesborough Road, Wendover, Aylesbury, HP22 6EW, England
IIF 11White Gates, 100 Ellesborough Road, Wendover, Aylesbury, Bucks, HP22 6EW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Berna House, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, United Kingdom
IIF 16Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
IIF 172, Adelaide Street, St. Albans, AL3 5BH, England
IIF 1826 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
IIF 19 IIF 20 IIF 21 (more)(less)
- British Registered addresses and corresponding companies
Barrett, Simon Charles
- British directorRegistered addresses and corresponding companies
Barrett, Simon Charles
2, Adelaide Street, St. Albans, AL3 5BH, England
IIF 26
- 1
SPARE COMPANY ONE LIMITED
- 2007-06-20 06220425Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2007-04-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
CHESHAM-ELLISON HEALTHCARE LIMITED
04967581Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-20 during the appointment or period of control
Dissolved on 2013-08-13 during the appointment or period of control4 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2004-04-23 ~ dissolvedIIF 10 - Director → ME2003-11-18 ~ 2005-04-01IIF 25 - Secretary → ME - 3
CHRIS CLARKE HEALTHCARE LIMITED
05136085Tower House, Parkstone Road, Poole, DorsetDissolved Corporate (6 parents)Officer2004-05-24 ~ 2004-10-19IIF 19 - Director → ME - 4
DJS PRODUCTS LIMITED
066409382 Adelaide Street, St. Albans, EnglandDissolved Corporate (2 parents)Officer2008-07-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 52 Adelaide Street, St. Albans, EnglandDissolved Corporate (2 parents)Officer2009-02-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6
FORM SEATING LTD
05979863843 Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-23 ~ dissolvedIIF 21 - Director → ME - 7HACKREMCO (NO.449) LIMITED - 1989-04-262 Adelaide Street, St. Albans, EnglandDissolved Corporate (11 parents)Officer2019-07-25 ~ dissolvedIIF 18 - Director → ME2008-03-01 ~ dissolvedIIF 24 - Secretary → ME
- 8QUAILFUN LIMITED - 1983-08-152 Adelaide Street, St. Albans, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2008-03-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 9Insolvency (Case 1) In administration
Administration started on 2020-01-03 during the appointment or period of control
Administration ended on 2021-01-11 during the appointment or period of controlFLEGG ENGINEERING LIMITED - 1998-08-27MIKE FLEGG ENGINEERING LIMITED - 1996-04-02Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (18 parents)Officer1999-08-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 10
JFC GROUP LIMITED
06826106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-04 during the appointment or period of control
Dissolved on 2021-02-23 during the appointment or period of controlC/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (5 parents)Officer2009-02-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
- 12
ONWARD FINANCE LIMITED
15716103100 Ellesborough Road, Wendover, Aylesbury, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13
STATUS & FORM SEATING LIMITED
06825843843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-02-20 ~ dissolvedIIF 15 - Director → ME - 14
SPARE COMPANY TWO LIMITED
- 2007-06-20 062205542 Adelaide Street, St. Albans, EnglandDissolved Corporate (2 parents)Officer2007-04-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 15
WYCOMBE21 LTD
11696160100 Ellesborough Road, Wendover, Aylesbury, EnglandDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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