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.
Little, Simon Mark
- English born in December 1964
Little, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesTy Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 1
- English born in December 1965
Little, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies1 Dray Court, Caroline Street, Cardiff, CF10 1FQ
IIF 27, Mill Lane, Cardiff, CF10 1FL, Wales
IIF 3Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom
IIF 4Dray Court, Flat 1, Caroline Street, Cardiff, South Glamorgan, CF10 1FQ, United Kingdom
IIF 5The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom
IIF 6Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 7 IIF 8 IIF 9 (more)(less)
- English born in December 1965
Mr Simon Mark Little
Resident in United Kingdom
Registered addresses and corresponding companiesAzets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, United Kingdom
IIF 12C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 13Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in July 1964
Little, Simon Mark
Resident in England
Registered addresses and corresponding companies - English born in July 1964
Little, Simon
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Little, Simon Mark
Resident in Wales
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Little, Simon Mark
- British Registered addresses and corresponding companies
Little, Simon Mark
Lava House, 37 Regent Circus, Swindon, Wilts, SN1 1PX, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Little, Simon Mark
Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 30
- British born in July 1964
Mr Simon Mark Little
Resident in England
Registered addresses and corresponding companies
- 1
04332705 LIMITED
04332705Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2011-01-04 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2001-12-03 ~ dissolvedIIF 27 - Director → ME - 2
33WP LTD
13560045Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-08-11 ~ nowIIF 1 - Director → ME - 3
BLUES LEISURE SOLUTIONS (NEWBURY) LIMITED
0546591718 Park Place, CardiffDissolved Corporate (3 parents)Officer2005-05-27 ~ dissolvedIIF 2 - Director → ME - 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-01 during the appointment or period of control
Dissolved on 2024-03-18 during the appointment or period of control2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (4 parents)Officer2015-07-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 6
CROESO BARS LTD
- 2016-10-14 10385848C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents, 9 offsprings)Officer2016-09-20 ~ nowIIF 25 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CROESO STAFF LIMITED
10428775C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-10-14 ~ nowIIF 24 - Director → ME - 8
LAVA LOUNGE PROPERTIES LTD
06658895Lava House, 37 Regent Circus, Swindon, WiltsDissolved Corporate (4 parents)Officer2008-07-29 ~ 2008-08-01IIF 28 - Director → ME2008-07-29 ~ 2008-08-01IIF 29 - Secretary → ME - 9
MEASURED OFFICE INTERIORS LIMITED
06117921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of controlBrentmead House Britannia Road, North Finchley, LondonDissolved Corporate (5 parents)Officer2007-02-20 ~ dissolvedIIF 22 - Director → ME - 10
PHILHARMONIC LIMITED
10161018C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-05-04 ~ nowIIF 23 - Director → ME - 11
RETRO LOUNGE LTD
06710851C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (5 parents)Officer2014-02-01 ~ nowIIF 3 - Director → ME - 12Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 17 - Has significant influence or control → OE
- 13Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 5 - Director → ME
- 14Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2023-07-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 17C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Officer2012-10-10 ~ nowIIF 6 - Director → ME
- 18
SLCD PROPERTIES LTD
14441198Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-25 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SPHERE INTERIORS LTD
14417252Btc House, Chapel Hill, Longridge, Lancashire, United KingdomActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TPL PROPERTIES LTD
15602352Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 10 - Director → ME2024-03-29 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-03-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 21
TTP (SOUTHWEST) LIMITED
0536277318 Park Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2005-02-14 ~ dissolvedIIF 26 - Director → ME
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