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.
Mr Simon Bernard Ranger
- English born in April 1950
Mr Simon Bernard Ranger
Resident in England
Registered addresses and corresponding companiesThe Warren, The Warren, Horsham Road, Handcross, West Sussex, RH17 6DX, Great Britain
IIF 1
- British born in April 1950
Mr Simon Bernard Ranger
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Ranger, Simon Bernard
Resident in England
Registered addresses and corresponding companies1, The Warren, Handcross, West Sussex, RH17 6DX, United Kingdom
IIF 7 IIF 81 The Warren, Horsham Road, Handcross, Haywards Heath, RH17 6DX, England
IIF 91 The Warren Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX
IIF 10 IIF 11 IIF 12 (more)(less)1 The Warren, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX, United Kingdom
IIF 19The Warren, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX
IIF 20
- British born in May 1962
Dr Maja Ranger
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Ranger, Maja, Dr
Resident in England
Registered addresses and corresponding companiesElsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom
IIF 231, The Warren, Handcross, West Sussex, RH17 6DX, United Kingdom
IIF 241 The Warren, Handcross, Haywards Heath, West Sussex, RH17 6DX
IIF 25 IIF 26 IIF 27 (more)(less)1 The Warren, Horsham Road, Handcross, Haywards Heath, West Sussex, RH17 6DX
IIF 293, Bayswater Mansions, 10-12 Westbourne Grove, London, W2 5RA
IIF 303 Bayswater Mansions, 10-12 Westbourne Grove, London, W2 5RA, England
IIF 31
- British Registered addresses and corresponding companies
Ranger, Simon Bernard
- British born in May 1962Registered addresses and corresponding companies
Ranger, Maja, Doctor
110 St Marys Mansions, Park Place Villas, London, W2 1SZ
IIF 35
- Registered addresses and corresponding companies
Ranger, Simon Bernard
- British Registered addresses and corresponding companies
Ranger, Maja, Dr
- British born in May 1962
Ranger, Maja, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesWarren Virgate, ., Plummers Plain, West Sussex, RH13 6PD
IIF 41
- 1C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (22 parents)Officer(before 1991-11-19) ~ 1994-09-28IIF 15 - Director → ME
- 2DOLPHIN HOUSE CHARITY - now
THE CHILDREN'S CLINIC AT DOLPHIN HOUSE
- 2009-02-02 01709099FOUNDATION FOR TRADITIONAL MEDICINE LIMITED(THE) - 2000-11-0816 Ivy House Gardens, Gargrave, Skipton, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2004-05-26 ~ 2004-11-23IIF 10 - Director → ME - 3HAMLET TRUST - 2008-10-1320 Eastbourne Terrace, First Floor, London, United KingdomDissolved Corporate (35 parents)Officer2009-03-02 ~ dissolvedIIF 30 - Director → ME
- 41 The Warren Horsham Road, Handcross, Haywards Heath, EnglandActive Corporate (5 parents)Officer2013-11-18 ~ nowIIF 31 - Director → ME2023-01-01 ~ nowIIF 9 - Director → ME2012-05-14 ~ 2012-08-30IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5
OCEANS OF GOODNESS LIMITED
03554732Warren Virgate, Handford Way Plummers Plain, Horsham, West SussexActive Corporate (9 parents)Officer1998-04-29 ~ nowIIF 17 - Director → ME - 6
PROBONO LIMITED
02701092Warren Virgate, Handford Way Plummers Plain, Horsham, West SussexDissolved Corporate (8 parents)Officer2001-02-27 ~ dissolvedIIF 25 - Director → ME1992-03-26 ~ dissolvedIIF 16 - Director → ME1999-12-03 ~ dissolvedIIF 38 - Secretary → ME2004-03-01 ~ 2004-03-01IIF 34 - Secretary → ME - 7Warren Virgate Handford Way, Plummers Plain, Horsham, West Sussex, United KingdomActive Corporate (2 parents)Officer2020-11-04 ~ nowIIF 19 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8
HEBRIDEAN SEAGREENS LTD
- 2020-10-30 SC362541Ardnahane, Strathearn Terrace, Crieff, Perthshire, ScotlandDissolved Corporate (5 parents)Officer2009-07-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INTERNATIONAL PARTNERSHIP LIMITED
- 2015-11-24 02345359INTERNATIONAL PARTNERSHIP MARKETING LIMITED
- 1989-12-15 02345359BOOSTWELL LIMITED
- 1989-04-18 02345359Warren Virgate, Handford Way Plummers Plain, Horsham, West SussexActive Corporate (6 parents, 2 offsprings)Officer(before 1992-02-09) ~ nowIIF 13 - Director → ME1997-01-10 ~ nowIIF 27 - Director → ME2001-11-26 ~ nowIIF 32 - Secretary → ME1997-01-10 ~ 1998-12-30IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
THE SEAGREENS COMPANY LIMITED
- 1997-10-09 03242254THE SEAWEED COMPANY LIMITED
- 1997-06-17 03242254Warren Virgate, Handford Way Plummers Plain, Horsham, West SussexActive Corporate (8 parents, 1 offspring)Officer2000-01-04 ~ 2001-04-27IIF 28 - Director → ME2002-02-11 ~ nowIIF 26 - Director → ME1996-08-27 ~ nowIIF 14 - Director → ME1996-08-27 ~ nowIIF 33 - Secretary → ME2001-11-26 ~ 2013-10-04IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11Wychmoss Avonbridge, Gowanbank, Falkirk, West LothianDissolved Corporate (5 parents)Officer2011-01-13 ~ dissolvedIIF 24 - Director → MEIIF 8 - Director → ME
- 12Warren Virgate Handford Way, Plummers Plain, Horsham, West Sussex, EnglandDissolved Corporate (5 parents)Officer2010-04-16 ~ dissolvedIIF 20 - Director → ME2010-05-13 ~ dissolvedIIF 29 - Director → ME
- 13S.C. 1 LIMITED - 1988-02-09CARLISLE MANSIONS WEST LIMITED - 1987-08-06CARLISE MANSIONS WEST LIMITED - 1987-07-21HURSTVINE LIMITED - 1987-05-28Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, EnglandActive Corporate (58 parents)Officer1997-12-15 ~ 1999-03-30IIF 35 - Director → ME
- 14
SEAGREENS CONSUMER PRODUCTS LTD
- 2015-09-14 09020578Warren Virgate, ., Plummers Plain, West SussexActive Corporate (1 parent)Officer2014-05-01 ~ nowIIF 7 - Director → ME2024-10-28 ~ nowIIF 41 - Director → ME2025-10-16 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE2025-03-26 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
"THE WARREN" HANDCROSS RESIDENTS' ASSOCIATION LIMITED
- 2026-04-14 016545451 The Warren, Horsham Road Handcross, Haywards Heath, West SussexActive Corporate (36 parents)Officer1995-08-05 ~ nowIIF 12 - Director → ME2013-02-07 ~ nowIIF 37 - Secretary → ME - 16PUNTROL PROPERTIES LIMITED - 1981-12-31Garo & Co, 27 Daventry Street, LondonActive Corporate (22 parents)Officer1993-04-29 ~ 1995-09-01IIF 11 - Director → ME
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