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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

Laverick, Simon Keith

    Related profiles found in government register
  • Laverick, Simon Keith
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, TS22 5SP

      IIF 1

    • W3, Innovation Centre, Queens Meadow Business Park, Hartlepool, TS25 5TG, United Kingdom

      IIF 2

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 4
  • Laverick, Simon Keith
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, Durham, TS22 5SP, England

      IIF 5

    • 33, Maynard Grove, Wynyard, Billingham, TS22 5SP, England

      IIF 6

    • 15, Boyle Grove, Spennymoor, Durham, DL16 6FA, United Kingdom

      IIF 7
  • Laverick, Simon Keith
    British financial advisor born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom

      IIF 8
  • Laverick, Simon Keith
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 9
  • Laverick, Simon Keith
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, Cleveland, TS22 5SP, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • 33, Maynard Grove, Wynyard, Billingham, TS22 5SP, United Kingdom

      IIF 15

    • 33, Maynard Grove, Wynyard, Billingham, TS225SP, United Kingdom

      IIF 16

    • 5 Victoria House, 74-76 Coniscliffe Road, Darlington, County Durham, DL3 7RN, United Kingdom

      IIF 17

    • Business Central, 2 Union Square, Central Park, Darlington, County Durham, DL1 1GL, United Kingdom

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 24

    • 492, Normanby Road, Normanby, Middlesbrough, TS6 9BZ, United Kingdom

      IIF 25

    • 81 Borough Road, Middlesbrough, Cleveland, TS1 3AA, United Kingdom

      IIF 26 IIF 27

    • Maven House, Westerby Road, Middlesbrough, TS3 8TD, United Kingdom

      IIF 28 IIF 29

    • Unit E, Lustrum Trade Park, Ascot Drive, Stockton-on-tees, TS18 2QQ, United Kingdom

      IIF 30
  • Laverick, Simon Keith
    British

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, Cleveland, TS22 5SP, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mr Simon Laverick
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, TS22 5SP, England

      IIF 34 IIF 35

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 36
  • Laverick, Simon
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 37

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38
  • Laverick, Simon
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39
  • Mr Simon Keith Laverick
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Wynd, Wynyard, Billingham, TS22 5QL, United Kingdom

      IIF 40

    • 33, Maynard Grove, Wynyard, Billingham, TS22 5SP, England

      IIF 41

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Simon Keith Laverick
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Maynard Grove, Wynyard, Billingham, Durham, TS22 5SP, England

      IIF 43
  • Laverick, Simon Keith

    Registered addresses and corresponding companies

    • Beaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom

      IIF 44
  • Mr Simon Laverick
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45 IIF 46
  • Simon Laverick
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Mr Simon Keith Laverick
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Victoria House, 74-76 Coniscliffe Road, Darlington, DL3 7RN, United Kingdom

      IIF 48

    • Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, United Kingdom

      IIF 49

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 54

    • Beaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom

      IIF 55

    • Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG

      IIF 56
child relation
Offspring entities and appointments 33
  • 1
    ACROSS FINANCE UK LIMITED
    08998629 13149066
    136 The Stables, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ACROSS FINANCE UK LIMITED
    13149066 08998629
    T01 C/o Gateway Accountancy Services Ltd, Commissioners Quay, Quay Road, Blyth, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    ACROSS GLOBAL TOGETHER PARTNERSHIP LTD
    - now 14499105
    GLOBAL TOGETHER PARTNERSHIP LTD
    - 2023-12-05 14499105
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    ALPHA INTERNATIONAL MANAGEMENT LTD
    12973381
    74/76 Church Road, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    ALWM LIMITED
    07498509
    7 Risewood, The Lane Gate Helmsley, York, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2013-04-01
    IIF 16 - Director → ME
  • 6
    ARGENTUM-LEX WEALTH MANAGEMENT LIMITED
    06606570
    7 Risewood, The Lane Gate Helmsley, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2013-03-12
    IIF 14 - Director → ME
    2008-05-30 ~ 2013-03-12
    IIF 33 - Secretary → ME
  • 7
    ARTIFICIAL INTELLIGENCE SOFTWARE GRADE 2 LTD
    13580356 13574591
    57a Commercial Street, Rothwell, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    ARTIFICIAL INTELLIGENCE SOFTWARE LTD
    13574591 13580356
    57a Commercial Street, Rothwell, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 9
    BEAUTY TUBE LTD
    11999753
    Unit 102 John Carter House, 54-58 Kingsland Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-16 ~ 2020-08-01
    IIF 30 - Director → ME
  • 10
    CHEEKY PROPERTIES LTD
    14651603
    Beaumont House, 74/76 Church Road, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 8 - Director → ME
    2023-02-09 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEVELOPMENT FINANCE GROUP LIMITED
    09979462
    W3 Innovation Centre, Queens Meadow Business Park, Hartlepool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 12
    GLOBAL PROPERTY PARTNERSHIP LTD
    13575425
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    INFINITY BUSINESS LINK LIMITED
    16043825
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ 2025-06-30
    IIF 39 - Director → ME
    2026-06-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-03-12
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    2026-06-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2025-04-02 ~ 2025-07-04
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 14
    INFINITY PROTECT UK LTD
    13603566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-02 during the appointment or period of control
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    J P S ASSOCIATES LIMITED
    09317699
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2020-11-25 during the appointment or period of control
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (5 parents)
    Officer
    2014-11-19 ~ 2016-12-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JLS PROPERTY LIMITED
    08145731
    Beaumont House, 74/76 Church Road, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 15 - Director → ME
  • 17
    LANDER BE PROPERTY INVESTMENTS LIMITED
    06011287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-13 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    71a High St, Yarm, Stockton-on-tees, Cleveland
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 10 - Director → ME
  • 18
    MONEY ADVICE NETWORK LIMITED
    10031000
    Maven House, Westerby Road, Middlesbrough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 28 - Director → ME
  • 19
    MONEY ADVICE ONLINE LIMITED
    13882843
    33 Maynard Grove, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    MONEY MEMBERS LTD
    14087975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 21
    MUTUALLY TOGETHER GROUP LIMITED
    14509249
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 3 - Director → ME
  • 22
    ORACLE AUTOMOTIVE NE LTD
    15416889
    33 Maynard Grove, Wynyard, Billingham, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 23
    PICTOR DEVELOPMENTS LLP
    OC311842
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (50 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 9 - LLP Member → ME
  • 24
    UNIVERSAL ASSOCIATES WORLDWIDE LIMITED
    09170626
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2021-03-14
    Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (7 parents)
    Officer
    2014-08-11 ~ 2016-12-01
    IIF 29 - Director → ME
  • 25
    VIVRE CONSTRUCTION LIMITED
    13369841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-27 during the appointment or period of control
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2021-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    VIVRE EXECUTIVE HOMES GRADE 1 LTD
    14141003
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-30 ~ dissolved
    IIF 21 - Director → ME
  • 27
    VIVRE EXECUTIVE HOMES LIMITED
    12925819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-01 during the appointment or period of control
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2021-07-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VIVRE PROPERTY GROUP LIMITED
    13922653
    15 Boyle Grove, Spennymoor, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-02-17 ~ 2022-03-20
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WYNYARD ASSET MANAGEMENT LIMITED
    04565149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-15 during the appointment or period of control
    Dissolved on 2012-01-14 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-10-17 ~ dissolved
    IIF 12 - Director → ME
    2006-09-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 30
    WYNYARD FINANCIAL SERVICES LIMITED
    04343168
    Ian Francis Associates, 24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 13 - Director → ME
    2001-12-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 31
    WYNYARD FUNDING SOLUTIONS LTD
    16848470
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-11 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WYNYARD WEALTH MANAGEMENT LTD
    05395594
    136 The Stables, Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ 2012-03-01
    IIF 11 - Director → ME
  • 33
    ZEBRA PROPERTY INVESTMENT LIMITED
    08998714
    136 The Stables, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.