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 Sfeir
- British born in November 1976
Mr Simon Sfeir
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Simon Sfeir
Resident in United Kingdom
Registered addresses and corresponding companies88, Union Road, Northolt, UB5 6UF, United Kingdom
IIF 9
- British born in November 1976
Sfeir, Simon
Resident in England
Registered addresses and corresponding companies - British company director born in November 1976
Sfeir, Simon
Resident in England
Registered addresses and corresponding companies411, Greenford Road, Greenford, Middlesex, UB6 8RF, England
IIF 16167, Uxbridge Road, London, W7 3TH, England
IIF 17 IIF 18 IIF 19 (more)18, South Ealing Road, London, W5 4QA, England
IIF 2122, South Ealing Road, London, W5 4QA, England
IIF 225a, Parr Road, Stanmore, Middlesex, HA7 1NP, England
IIF 23
- British director born in November 1976
Sfeir, Simon
Resident in England
Registered addresses and corresponding companies - British born in November 1976Registered addresses and corresponding companies
Sfeir, Simon
66 Northfield Avenue, London, W13 9RR
IIF 26
- 1GOLDEN 1 CHAMPIONSHIP LIMITED - 2020-08-19135 Little Ealing Lane, London, EnglandActive Corporate (5 parents)Officer2020-11-11 ~ 2021-10-28IIF 12 - Director → ME
- 2
18 NEIGHBOURS LIMITED
11762536167 Uxbridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-11 ~ 2019-02-25IIF 24 - Director → ME - 3
AGM PROPERTY MANAGEMENT LIMITED
0809012918 South Ealing Road, LondonDissolved Corporate (1 parent)Officer2012-05-31 ~ dissolvedIIF 21 - Director → ME - 418 South Ealing Road, London, EnglandActive Corporate (2 parents)Officer2017-07-26 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5
CLASSIC ART DECORATING LIMITED
05927839Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-23
Commencement of winding up on 2017-03-13
Conclusion of winding up on 2018-04-17
Dissolved on 2018-07-305a Parr Road, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer2006-09-07 ~ 2010-09-08IIF 22 - Director → ME2013-04-08 ~ 2013-10-01IIF 23 - Director → ME - 6
CLEAN LAUNDRY & DRYCLEANERS LIMITED
08370789411 Greenford Road, Greenford, MiddlesexActive Corporate (1 parent)Officer2013-01-22 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7411 Greenford Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2013-12-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 8167 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)Officer2019-04-09 ~ dissolvedIIF 17 - Director → ME
- 9167 Uxbridge Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
GO CLEAN 129 LIMITED
- 2018-10-30 10672534129 Little Ealing Lane, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ 2018-11-13IIF 25 - Director → MEPerson with significant control2017-03-15 ~ 2018-11-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INGEN CBD LIMITED
- 2019-08-01 11973998167 Uxbridge Road, London, EnglandDissolved Corporate (3 parents)Officer2019-05-01 ~ dissolvedIIF 18 - Director → ME - 12LONDON FIGHT ACADEMY LTD - nowUK 1 ACADEMY LTD - 2023-12-11
LONDON 1 CHAMPIONSHIP LIMITED
- 2020-08-19 12764308135 Little Ealing Lane, London, EnglandActive Corporate (6 parents)Officer2020-07-23 ~ 2020-11-03IIF 20 - Director → MEPerson with significant control2020-07-23 ~ 2020-11-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
M & S MANAGEMENT (LONDON) LIMITED
1261752518 South Ealing Road, London, EnglandActive Corporate (4 parents)Officer2020-05-21 ~ 2021-10-28IIF 11 - Director → MEPerson with significant control2020-05-21 ~ 2021-10-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SIMON SFEIR DIAMONDS LIMITED
- 2021-05-10 085424191st Floor 5 Kirby Street, London, EnglandActive Corporate (1 parent)Officer2013-05-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
THE CLEAN LAUNDRY LIMITED
05927796170 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2006-09-07 ~ 2008-10-01IIF 26 - Director → ME - 16
THE FIELDS COFFEE SHOP LTD
- 2020-12-18 12822392LINK ME (W5) LTD
- 2020-10-02 1282239218 South Ealing Road, London, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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