logo
explain how to read the page

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
parent relation
Individuals in focus

Leung, Simon Y

    Related profiles found in government register
  • Leung, Simon Y
    American born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 9, Lanyon Place, Belfast, Co Antrim, BT1 3LP, United Kingdom

      IIF 1
  • Leung, Simon Y
    American general council, senior vice president born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

      IIF 2
  • Leung, Simon Y
    American general counsel and corporate secretary born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 3
  • Leung, Simon Y
    American gerneral counsel senior vice born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

      IIF 4
  • Leung, Simon Y
    American senior vice president, general counsel born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Tower 42, Floor 23, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 5
    • Tower 42, Level 21, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 6
  • Leung, Simon Y
    American service born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 3rd Floor Millenium Towers, Itpl Road, Brookfields, Bengaluru, Karnataka 560037, India

      IIF 7
  • Leung, Simon
    American born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 9, Lanyon Place, Belfast, Co Antrim, BT1 3LP, United Kingdom

      IIF 8
  • Leung, Simon
    American general counsel and senior vice president born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Leung, Simon
    American senior vice president general born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Tower 42, Level 23, 25 Old Broad Street, London, EC2N 1HQ

      IIF 12
  • Leung, Simon
    American senior vice president, general born in October 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Tower 42, Level 23, 25 Old Broad Street, London, EC2N 1HQ

      IIF 13
  • Leung, Simon Y
    American general counsel of parent corp

    Registered addresses and corresponding companies
    • Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 14
  • Leung, Simon
    British

    Registered addresses and corresponding companies
    • 9, Lanyon Place, Belfast, Co Antrim, BT1 3LP, United Kingdom

      IIF 15 IIF 16 IIF 17
    • Maysfield, 49 East Bridge Street, Belfast, BT1 3NR, Northern Ireland

      IIF 18
    • Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ

      IIF 19
  • Leung, Simon

    Registered addresses and corresponding companies
    • 9, Lanyon Place, Belfast, Co Antrim, BT1 3LP, United Kingdom

      IIF 20
    • Tower 42, Floor 23, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 21
    • Tower 42, Level 21, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 22
    • Tower 42, Level 23, 25 Old Broad Street, London, EC2N 1HQ

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments 13
  • 1
    BRAZIL HOLDCO LIMITED
    10936383
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-08-29 ~ 2018-05-15
    IIF 12 - Director → ME
    2017-08-29 ~ 2024-05-28
    IIF 25 - Secretary → ME
  • 2
    CONCENTRIX CX UK LIMITED - now
    SYNNEX-CONCENTRIX UK LIMITED
    - 2022-11-16 07433794
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2018-02-28
    IIF 4 - Director → ME
    2010-11-09 ~ 2019-06-18
    IIF 24 - Secretary → ME
  • 3
    CONCENTRIX EUROPE LIMITED
    - now NI037606
    GLOBAL EMAIL COMPANY LIMITED - THE
    - 2012-02-01 NI037606
    TAWNORAN LIMITED - 2000-01-25
    Maysfield, 49 East Bridge Street, Belfast, Northern Ireland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2018-02-28
    IIF 8 - Director → ME
    2011-09-26 ~ 2019-06-18
    IIF 20 - Secretary → ME
  • 4
    CONCENTRIX SERVICES INDIA PRIVATE LIMITED
    - now FC020775
    MINACS PRIVATE LIMITED
    - 2016-12-14 FC020775
    MINACS UK BRANCH LIMITED - 2015-07-24
    MINACS LIMITED - 2014-12-02
    ADITYA BIRLA MINACS WORLDWIDE LIMITED - 2014-12-02
    ADITYA BIRLA MINACS IT SERVICES LIMITED - 2011-12-21
    PSI DATA SYSTEMS LIMITED - 2009-10-02
    3rd Floor Millenium Towers Itpl Road, Brookfields, Bangalore, India 560037, India
    Converted / Closed Corporate (28 parents)
    Officer
    2016-08-02 ~ 2017-11-29
    IIF 7 - Director → ME
  • 5
    CONCENTRIX TECHNOLOGIES LIMITED
    - now 04885585
    ASPIRE TECHNOLOGY LIMITED
    - 2012-06-06 04885585
    Tower 42 Level 23 25 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-11-17 ~ 2018-02-28
    IIF 2 - Director → ME
    2010-11-17 ~ 2019-06-18
    IIF 19 - Secretary → ME
  • 6
    GEM 247 LIMITED
    NI055659
    9 Lanyon Place, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 10 - Director → ME
    2011-09-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    GEM ONLINE SERVICES LIMITED
    NI038999
    9 Lanyon Place, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 11 - Director → ME
    2011-09-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    GLOBAL EMAIL (HOLDINGS) LIMITED
    NI039001
    9 Lanyon Place, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 9 - Director → ME
    2011-09-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    GLOBAL EMAIL TRUSTEE LIMITED - THE
    - now NI039517
    RICKMO LIMITED - 2000-11-03
    Maysfield, 49 East Bridge Street, Belfast, Northern Ireland
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ 2018-02-28
    IIF 1 - Director → ME
    2011-09-26 ~ 2019-06-18
    IIF 18 - Secretary → ME
  • 10
    HYVE SOLUTIONS EUROPE LIMITED
    - now 02311223
    SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED
    - 2015-09-04 02311223
    MITAC EUROPE LIMITED - 2000-10-10
    MITAC (UK) LIMITED - 1992-12-21
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-11-30 ~ 2019-01-11
    IIF 3 - Director → ME
    2002-01-23 ~ 2024-05-28
    IIF 14 - Secretary → ME
  • 11
    HYVE SOLUTIONS HOLDING COMPANY LIMITED
    10760974
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-05-09 ~ 2018-05-31
    IIF 5 - Director → ME
    2017-05-09 ~ 2024-05-28
    IIF 21 - Secretary → ME
  • 12
    LATAM HOLDCO LIMITED
    10936223
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-29 ~ 2018-06-15
    IIF 13 - Director → ME
    2017-08-29 ~ 2024-05-28
    IIF 23 - Secretary → ME
  • 13
    WG-UK HOLDING COMPANY LIMITED
    10906582
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-08-09 ~ 2018-06-15
    IIF 6 - Director → ME
    2017-08-09 ~ 2024-05-28
    IIF 22 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.