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 Treganowan
Mr Simon Treganowan
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
9, Walsingham Place, Truro, Cornwall, TR1 2RP, England
Mr Simon Treganowan
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesTreganowan, Simon
British company secretary/director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 14 9, Walsingham Place, Truro, Cornwall, TR1 2RP, England
Treganowan, Simon
British developer born in August 1968Resident in England
Registered addresses and corresponding companiesTreganowan, Simon
British director born in August 1968Resident in England
Registered addresses and corresponding companiesTreganowan, Simon
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesTreganowan, Simon
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7, Courtney Road, Truro, Cornwall, TR1 3TS, England
IIF 22 9, Walsingham Place, Truro, Cornwall, TR1 2RP, England
IIF 23 9, Walsingham Place, Truro, Cornwall, TR1 2RP, United Kingdom
IIF 24 IIF 25 9, Walsingham Place, Truro, TR1 2RP, United Kingdom
IIF 26 IIF 27 IIF 28 John Savage Accountancy, 16 Walsingham Place, Truro, TR1 2RP, England
Treganowan, Simon
British publican born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 7 Courtney Road, Truro, Cornwall, TR1 3TS
Treganowan, Simon
British Registered addresses and corresponding companiesTreganowan, Simon
Registered addresses and corresponding companies
IIF 33 16, Walsingham Place, Truro, Cornwall, TR1 2DP, United Kingdom
IIF 34 16, Walsingham Place, Truro, TR1 2RP, England
IIF 35 7, Courtney Road, Truro, Cornwall, TR1 3TS, England
IIF 36 9, Walsingham Place, Truro, Cornwall, TR1 2RP, England
IIF 37 9, Walsingham Place, Truro, Cornwall, TR1 2RP, United Kingdom
IIF 38 IIF 39 9, Walsingham Place, Truro, TR1 2RP, United Kingdom
IIF 40 John Savage Accountancy, 16 Walsingham Place, Truro, Cornwall, TR1 2RP, England
IIF 41 IIF 42 IIF 43 John Savage Accountancy, 16 Walsingham Place, Truro, TR1 2RP, England
- 1 9 Walsingham Place, Truro, Cornwall, EnglandDissolved Corporate (1 parent)Equity (Company account)97,427 GBP2016-12-31Officer
2018-08-08 ~ dissolvedIIF 22 - Director → ME - 2 106 Kenwyn Street, Truro, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2015-08-08 ~ nowIIF 28 - Director → ME 2015-08-08 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3KENWYN DEVELOPMENTS (PORTHLEVEN) LIMITED - 2017-06-05 9 Walsingham Place, Truro, Cornwall, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer 2015-08-08 ~ dissolvedIIF 26 - Director → ME 2015-08-08 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
KENWYN INVESTMENTS LTD.
- nowTREWARD INVESTMENT (CORNWALL) LTD - 2019-08-01 106 Kenwyn Street, Truro, EnglandActive Corporate (1 parent)Equity (Company account)1,059 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 25 - Director → ME 2019-03-04 ~ nowIIF 38 - Secretary → MEPerson with significant control 2019-03-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5 9 Walsingham Place, Truro, Cornwall, EnglandDissolved Corporate (1 parent)Equity (Company account)72 GBP2019-07-31Officer 2014-04-24 ~ dissolvedIIF 21 - Director → ME 2014-04-24 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6OCEANS REACH (CARNON DOWNS) LTD - 2020-06-05 106 Kenwyn Street, Truro, EnglandActive Corporate (1 parent)Equity (Company account)-8,290 GBP2024-08-31Officer 2015-08-18 ~ nowIIF 27 - Director → ME 2015-08-18 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7OCEANS REACH LIMITED - 2020-06-05 106 Kenwyn Street, Truro, EnglandActive Corporate (1 parent)Equity (Company account)-75,422 GBP2024-03-31Officer 2013-10-16 ~ nowIIF 15 - Director → ME 2013-10-16 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
TREWARD INVESTMENTS LTD
- nowB.W.LEISURE LIMITED - 2010-09-09 9 Walsingham Place, Truro, Cornwall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2018-04-30Officer 2011-02-14 ~ dissolvedIIF 17 - Director → ME 2007-04-27 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9 John Savage Accountancy, 16 Walsingham Place, Truro, Cornwall, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2011-04-06 ~ dissolvedIIF 18 - Director → ME 2011-04-06 ~ dissolvedIIF 40 - Secretary → ME
- 10 9 Walsingham Place, Truro, Cornwall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2015-10-31Officer 2013-10-17 ~ dissolvedIIF 16 - Director → ME 2013-10-17 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 11 106 Kenwyn Street, Truro, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2022-02-16 ~ nowIIF 23 - Director → ME 2022-02-16 ~ nowIIF 37 - Secretary → MEPerson with significant control 2022-02-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 9 Walsingham Place, Truro, Cornwall, EnglandDissolved Corporate (1 parent)Equity (Company account)97,427 GBP2016-12-31Officer 2018-01-01 ~ 2018-07-20IIF 19 - Director → MEPerson with significant control 2018-01-01 ~ 2018-07-20IIF 9 - Ownership of shares – 75% or more → OE
- 2 15 Treviglas Rise, Probus, Truro, CornwallActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)60,829 GBP2024-10-31Officer 2004-10-21 ~ 2005-09-28IIF 30 - Secretary → ME
- 3PRIMROSE COURT (CORNWALL) LTD - 2014-07-11 The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-25,281 GBP2024-01-31Officer 2014-08-01 ~ 2020-03-04IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
OCEANS REACH (TRURO) LTD
- nowPRIMROSE COURT (ST IVES) LTD - 2014-06-04 189-191 Earls Court Road, Earls Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-350 GBP2021-12-31Officer 2012-12-12 ~ 2019-12-19IIF 14 - Director → ME 2012-12-12 ~ 2019-12-19IIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-11-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5 9 Walsingham Place, Truro, United KingdomActive Corporate (1 parent)Equity (Company account)34,049 GBP2022-01-31Officer 2020-01-10 ~ 2020-02-10IIF 24 - Director → ME 2020-01-10 ~ 2020-02-10IIF 39 - Secretary → MEPerson with significant control 2020-01-10 ~ 2020-01-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 19 Lamellyn Drive, TruroDissolved Corporate (2 parents)Officer 2004-06-11 ~ 2006-04-25IIF 31 - Secretary → ME
- 7
TREWARD INVESTMENTS LTD
- nowB.W.LEISURE LIMITED - 2010-09-09 9 Walsingham Place, Truro, Cornwall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2018-04-30Officer 2007-04-27 ~ 2009-07-07IIF 29 - Director → ME
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