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 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 27-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 37-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 4 IIF 5Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 612 Broncoed Business Park, Mold, Flintshire, CH7 1HP, Wales
IIF 7
- British director born in October 1973
Mouncher, Simon Paul
Resident in Wales
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 10
- 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 11
- 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 12
- Registered addresses and corresponding companies
Mouncher, Simon
7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 13
- British born in October 1973
Mr Simon Paul Mouncher
Resident in Wales
Registered addresses and corresponding companies23, King Street, Cambridge, CB1 1AH, England
IIF 147-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 157-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 2012 Broncoed Business Park, Mold, Flintshire, CH7 1HP, Wales
IIF 21
- 1Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 27-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)8,957 GBP2025-07-31Officer2018-01-12 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3ABSOLUTE MONEY LIMITED - 2021-02-167-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,429 GBP2025-02-28Officer2021-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 47-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-25 ~ nowIIF 4 - Director → ME2023-03-25 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-03-25 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 57-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)687 GBP2016-11-30Officer2014-04-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Ballantyne Place, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 1 - Director → ME
- 7C/o Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (2 parents)Equity (Company account)17,070 GBP2019-07-31Officer2017-01-06 ~ nowIIF 8 - Director → ME
- 82nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)549,255 GBP2021-06-30Person with significant control2016-06-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)17 GBP2024-04-30Officer2017-11-13 ~ nowIIF 2 - Director → ME
- 10NEXTGEN DIGITAL RETAIL LTD LIMITED - 2020-07-0123 King Street, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2022-06-30Person with significant control2020-06-11 ~ nowIIF 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
- 11
THERMABOVE LIMITED
- nowABSOLUTE TRAINING ACADEMY LIMITED - 2024-02-2112 Broncoed Business Park, Mold, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2021-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Units 115-119 Timber Wharf 42-50 Worsley Street, Castlefield, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)180,130 GBP2024-09-30Officer2020-11-12 ~ 2023-05-26IIF 9 - Director → ME
- 2DEBT RECOVERIES (UK) LTD - 2010-02-05Regus House Herons Way, Chester Business Park, Chester, CheshireDissolved Corporate (1 parent)Officer2008-08-01 ~ 2008-12-01IIF 12 - Director → ME2009-10-01 ~ 2010-01-01IIF 10 - Director → ME
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