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.
Laverick, Simon Keith
- British born in November 1966
Laverick, Simon Keith
Resident in England
Registered addresses and corresponding companies - British company director born in November 1966
Laverick, Simon Keith
Resident in England
Registered addresses and corresponding companies - British financial advisor born in November 1966
Laverick, Simon Keith
Resident in England
Registered addresses and corresponding companiesBeaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom
IIF 7
- born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
IIF 8
- British born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Central, 2 Union Square, Central Park, Darlington, County Durham, DL1 1GL, United Kingdom
IIF 12
- British developer born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies33, Maynard Grove, Wynyard, Billingham, Cleveland, TS22 5SP, United Kingdom
IIF 22
- British financial advisor born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services provider born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British ifa born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companies33, Maynard Grove, Wynyard, Billingham, TS225SP, United Kingdom
IIF 27
- British self employed born in November 1966
Laverick, Simon Keith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit E, Lustrum Trade Park, Ascot Drive, Stockton-on-tees, TS18 2QQ, United Kingdom
IIF 28
- British ifaRegistered addresses and corresponding companies
Laverick, Simon Keith
33, Maynard Grove, Wynyard, Billingham, Cleveland, TS22 5SP, United Kingdom
IIF 29
- British born in November 1966
Mr Simon Laverick
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Laverick, Simon
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 33
- British director born in November 1966
Laverick, Simon
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 34
- British born in November 1966
Mr Simon Keith Laverick
Resident in England
Registered addresses and corresponding companies33, Maynard Grove, Wynyard, Billingham, TS22 5SP, England
IIF 35
- British born in November 1966
Simon Keith Laverick
Resident in England
Registered addresses and corresponding companies33, Maynard Grove, Wynyard, Billingham, Durham, TS22 5SP, England
IIF 36
- Registered addresses and corresponding companies
Laverick, Simon Keith
Beaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom
IIF 37
- British born in November 1966
Mr Simon Laverick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Simon Laverick
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 40
- British born in November 1966
Mr Simon Keith Laverick
Resident in United Kingdom
Registered addresses and corresponding companies17, The Wynd, Wynyard, Billingham, TS22 5QL, United Kingdom
IIF 415 Victoria House, 74-76 Coniscliffe Road, Darlington, DL3 7RN, United Kingdom
IIF 42Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, United Kingdom
IIF 4320-22, Wenlock Road, London, N1 7GU, England
IIF 44 IIF 45 IIF 46 (more)Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ
IIF 48Beaumont House, 74/76 Church Road, Stockton-on-tees, TS18 1TW, United Kingdom
IIF 49Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees, TS17 6SG
IIF 50
- 1136 The Stables, Wynyard, Billingham, Cleveland, EnglandDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 18 - Director → ME
- 2T01 C/o Gateway Accountancy Services Ltd, Commissioners Quay, Quay Road, Blyth, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2021-01-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 3
GLOBAL TOGETHER PARTNERSHIP LTD
- 2023-12-05 14499105128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE - 4
ALPHA INTERNATIONAL MANAGEMENT LTD
1297338174/76 Church Road, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 5
ALWM LIMITED
074985097 Risewood, The Lane Gate Helmsley, York, EnglandDissolved Corporate (2 parents)Officer2011-01-19 ~ 2013-04-01IIF 27 - Director → ME - 6
ARGENTUM-LEX WEALTH MANAGEMENT LIMITED
066065707 Risewood, The Lane Gate Helmsley, York, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ 2013-03-12IIF 22 - Director → ME2008-05-30 ~ 2013-03-12IIF 29 - Secretary → ME - 757a Commercial Street, Rothwell, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2021-08-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 857a Commercial Street, Rothwell, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 9
BEAUTY TUBE LTD
11999753Unit 102 John Carter House, 54-58 Kingsland Road, London, United KingdomActive Corporate (9 parents)Officer2019-05-16 ~ 2020-08-01IIF 28 - Director → ME - 10
CHEEKY PROPERTIES LTD
14651603Beaumont House, 74/76 Church Road, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 7 - Director → ME2023-02-09 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2023-02-09 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DEVELOPMENT FINANCE GROUP LIMITED
09979462W3 Innovation Centre, Queens Meadow Business Park, Hartlepool, United KingdomDissolved Corporate (4 parents)Officer2016-02-01 ~ dissolvedIIF 10 - Director → ME - 12
GLOBAL PROPERTY PARTNERSHIP LTD
1357542520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 13
INFINITY BUSINESS LINK LIMITED
16043825128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-28 ~ 2025-06-30IIF 34 - Director → MEPerson with significant control2024-10-28 ~ 2025-03-12IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-04-02 ~ 2025-07-04IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 14
INFINITY PROTECT UK LTD
13603566Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (4 parents)Officer2024-06-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 32 - Right to appoint or remove directors → OE - 15
J P S ASSOCIATES LIMITED
09317699Redheugh House Teesdale South, Thornaby Place, Stockton-on-teesDissolved Corporate (3 parents)Officer2014-11-19 ~ 2016-12-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 16
JLS PROPERTY LIMITED
08145731Beaumont House, 74/76 Church Road, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 25 - Director → ME - 17
LANDER BE PROPERTY INVESTMENTS LIMITED
0601128771a High St, Yarm, Stockton-on-tees, ClevelandDissolved Corporate (5 parents)Officer2006-11-28 ~ dissolvedIIF 23 - Director → ME - 18
MONEY ADVICE NETWORK LIMITED
10031000Maven House, Westerby Road, Middlesbrough, United KingdomDissolved Corporate (5 parents)Officer2016-02-29 ~ dissolvedIIF 20 - Director → ME - 19
MONEY ADVICE ONLINE LIMITED
1388284333 Maynard Grove, Wynyard, Billingham, EnglandDissolved Corporate (2 parents)Officer2022-01-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 20
MONEY MEMBERS LTD
1408797520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 21
MUTUALLY TOGETHER GROUP LIMITED
145092497 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-03-31 ~ nowIIF 2 - Director → ME - 22
ORACLE AUTOMOTIVE NE LTD
1541688933 Maynard Grove, Wynyard, Billingham, Durham, EnglandDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 23
PICTOR DEVELOPMENTS LLP
OC31184216 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (50 parents)Officer2005-03-30 ~ 2024-04-03IIF 8 - LLP Member → ME - 24
UNIVERSAL ASSOCIATES WORLDWIDE LIMITED
09170626Redheugh House, Teesdale South, Thornaby Place, Stockton-on-teesDissolved Corporate (5 parents)Officer2014-08-11 ~ 2016-12-01IIF 21 - Director → ME - 25
VIVRE CONSTRUCTION LIMITED
13369841Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Officer2021-04-30 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 26
VIVRE EXECUTIVE HOMES GRADE 1 LTD
1414100320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2022-05-30 ~ dissolvedIIF 13 - Director → ME - 27
VIVRE EXECUTIVE HOMES LIMITED
12925819Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Officer2021-07-26 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
VIVRE PROPERTY GROUP LIMITED
1392265315 Boyle Grove, Spennymoor, Durham, United KingdomDissolved Corporate (2 parents)Officer2022-02-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-17 ~ 2022-03-20IIF 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% → OEIIF 30 - Right to appoint or remove directors → OE - 29
WYNYARD FUNDING SOLUTIONS LTD
1684847071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2025-11-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
WYNYARD WEALTH MANAGEMENT LTD
05395594136 The Stables, Wynyard, Billingham, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2008-02-01 ~ 2012-03-01IIF 24 - Director → ME - 31
ZEBRA PROPERTY INVESTMENT LIMITED
08998714136 The Stables, Wynyard, Billingham, Cleveland, EnglandDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 19 - Director → ME
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