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.
Warner, Simon Mark
Warner, Simon Mark
British director born in June 1966Registered addresses and corresponding companies
IIF 1
1 Crestwood Rise, Rugeley, Staffordshire, WS15 2XZ
Warner, Simon Mark
British Registered addresses and corresponding companies
IIF 2 5 Mayfield Place, 64 Bramhall Lane South, Bramhall, Cheshire, SK7 2DF, England
Warner, Simon Mark
British directorRegistered addresses and corresponding companies
IIF 3 1 Crestwood Rise, Rugeley, Staffordshire, WS15 2XZ
Warner, Simon Mark
Registered addresses and corresponding companies
IIF 4 18 Ferncombe Drive, Rugeley, Staffordshire, WS15 2XB
Warner, Simon Mark
British co director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18 Ferncombe Drive, Rugeley, Staffordshire, WS15 2XB
Warner, Simon Mark
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Simon Mark
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Simon Mark
British manager born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5 Mayfield Place, 64 Bramhall Lane South, Bramhall, Cheshire, SK7 2DF, England
Warner, Simon Mark
British managing director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Simon Mark Warner
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 12 6, Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG, United Kingdom
Mr Simon Mark Warner
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 23, Gibson Close, Nantwich, Cheshire, CW5 5UN, England
IIF 16 23a, Horse Fair, Rugeley, Staffordshire, WS15 2EJ
IIF 17 26 Richardson Way, Rugeley, WS15 2TD
IIF 18 6, Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer
2024-06-10 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Fonehouse, Horse Fair, Rugeley, Staffordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2019-01-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3
GETMEAPHONE LIMITED
- nowSPLASH TECHNOLOGIES LIMITED - 2009-05-05 6 Newcome Drive, Poynton, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,481 GBP2024-11-30Officer 2000-11-09 ~ nowIIF 5 - Director → ME 2002-01-01 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4 26 Richardson Way, RugeleyDissolved Corporate (3 parents)Equity (Company account)-319 GBP2017-04-30Officer 2014-04-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 6 Newcome Drive, Poynton, Stockport, Cheshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-10-31Officer 2018-10-04 ~ nowIIF 7 - Director → MEPerson with significant control 2018-10-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 6MICBA CONSULTING LIMITED - 2014-01-16 23a Horse Fair, Rugeley, StaffordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-470 GBP2024-11-30Officer 2014-03-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 5 Mayfield Place, 64 Bramhall Lane South, Bramhall, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-07-31Officer 2009-07-07 ~ dissolvedIIF 10 - Director → ME 2009-07-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1
NINE TELECOM LTD
- nowGOLD (UK) LIMITED - 2003-08-11 Clarendon House, 42 Clarence Street, Cheltenham, EnglandDissolved Corporate (2 parents)Equity (Company account)30,221 GBP2019-06-30Officer 2001-01-15 ~ 2001-09-01IIF 1 - Director → ME 2001-01-15 ~ 2001-09-01IIF 3 - Secretary → ME
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