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.
Mouncher, Simon Paul
- British company director born in October 1973
Mouncher, Simon Paul
Resident in Uk
Registered addresses and corresponding companies3, Ballantyne Place, Warrington, Cheshire, WA2 8HD, England
IIF 1
- British born in October 1973Registered addresses and corresponding companies
Mouncher, Simon Paul
- British born in October 1973
Mouncher, Simon Paul
Resident in Wales
Registered addresses and corresponding companiesC/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
IIF 67-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 77-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 8 IIF 9Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 1012 Broncoed Business Park, Mold, Flintshire, CH7 1HP, Wales
IIF 11
- British director born in October 1973
Mouncher, Simon Paul
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mouncher, Simon Paul
- born in October 1973
Mouncher, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies4 Millfield, Francis Lane, Holt, Wrexham, Clwyd, LL13 9WJ
IIF 16
- British born in October 1973
Mouncher, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in October 1973
Mouncher, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companiesRegus House, Herons Way, Chester, Cheshire, CH4 9QR
IIF 21
- British director born in October 1973
Mouncher, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 22
- British operations director born in October 1973
Mouncher, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies4 Millfield, Francis Lane, Holt, Wrexham, LL13 9WJ
IIF 23
- Registered addresses and corresponding companies
Mouncher, Simon
7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 24
- British born in October 1973
Mr Simon Paul Mouncher
Resident in Wales
Registered addresses and corresponding companies23, King Street, Cambridge, CB1 1AH, England
IIF 257-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 267-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 3112 Broncoed Business Park, Mold, Flintshire, CH7 1HP, Wales
IIF 32
- 1
ABSOLUTE MEDIA MARKETING LIMITED
16422203Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
ABSOLUTE MONEY NW LIMITED
111474367-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (1 parent)Officer2018-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-12 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 37-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2021-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4
ABSOLUTE TECH SOLUTIONS LTD
147577747-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer2023-03-25 ~ nowIIF 8 - Director → ME2023-03-25 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-03-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 57-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2014-04-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CLEAR LEGAL MARKETING LIMITED
07933243Units 115-119 Timber Wharf 42-50 Worsley Street, Castlefield, Manchester, United KingdomActive Corporate (9 parents)Officer2020-11-12 ~ 2023-05-26IIF 13 - Director → ME - 7CONSUMER CREDIT AGREEMENT SERVICES LTD. - now
DEBT RECOVERIES (UK) LTD
- 2010-02-05 06652143Regus House Herons Way, Chester Business Park, Chester, CheshireDissolved Corporate (5 parents)Officer2008-08-01 ~ 2008-12-01IIF 23 - Director → ME2009-10-01 ~ 2010-01-01IIF 21 - Director → ME - 8
CONSUMER HELPLINE LTD
074487653 Ballantyne Place, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 1 - Director → ME - 9
CREDIT-HERO LTD
06937064C/o Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (3 parents)Officer2017-01-06 ~ nowIIF 12 - Director → ME - 10EM FINANCIAL (SE) LIMITED - 2003-03-04Centurion House 129 Deansgate, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2003-04-08 ~ dissolvedIIF 5 - Director → ME
- 11MORTGAGE WORLD (WARRINGTON) LIMITED - 2003-04-11THE MORTGAGE SWAP SHOP (WARRINGTON) LIMITED - 2001-06-01
THE MORTGAGE SWAP SHOP LIMITED
- 2001-04-18 0414979612-14 Macon Court, Crewe, CheshireDissolved Corporate (8 parents)Officer2003-07-09 ~ dissolvedIIF 20 - Director → ME2001-01-29 ~ 2001-04-11IIF 4 - Director → ME - 12
EM RESIDENTIAL FUNDING LIMITED
0458200611 Belasis Court, Belasis Technology Park, Billingham, ClevelandDissolved Corporate (8 parents)Officer2003-03-21 ~ dissolvedIIF 2 - Director → ME - 13
ORANGE HOME LOANS LIMITED
- 2002-08-29 0392591512-14 Macon Court, Crewe, CheshireDissolved Corporate (5 parents)Officer2000-02-15 ~ 2008-02-20IIF 19 - Director → ME - 14
JW INTERNATIONAL LIMITED
096487642nd Floor 9 Portland Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-06-19 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LEGALS4LESS LIMITED
0416328012-14 Macon Way, Crewe, CheshireDissolved Corporate (7 parents)Officer2001-02-21 ~ dissolvedIIF 18 - Director → ME2001-02-21 ~ dissolvedIIF 14 - Secretary → ME - 16
M SQUARED FINANCIAL SOLUTIONS LLP
OC33761612-14 Macon Court Herald Drive, Crewe, CheshireDissolved Corporate (5 parents)Officer2008-05-28 ~ dissolvedIIF 16 - LLP Designated Member → ME - 17
MEZZO MANAGEMENT LIMITED
05113149C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (18 parents)Officer2017-11-13 ~ nowIIF 6 - Director → ME - 18
NEXTGEN DIGITAL RETAIL LTD LIMITED
- 2020-07-01 1266450023 King Street, Cambridge, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-11 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ABSOLUTE TRAINING ACADEMY LIMITED
- 2024-02-21 1373121512 Broncoed Business Park, Mold, Flintshire, WalesActive Corporate (2 parents)Officer2021-11-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TRIANGLE MORTGAGE SOLUTIONS LIMITED
0393718212-14 Macon Court, Crewe, CheshireDissolved Corporate (8 parents)Officer2000-12-02 ~ 2001-05-29IIF 3 - Director → ME2002-04-01 ~ 2007-09-27IIF 17 - Director → ME2001-01-18 ~ 2001-05-29IIF 15 - Secretary → ME
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