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.
Dearn, Simon Lee
- British company director born in March 1975
Dearn, Simon Lee
Resident in United Kingdom
Registered addresses and corresponding companies5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, England
IIF 1
- British director born in March 1975
Dearn, Simon Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1975
Dearn, Simon Lee
Resident in United Kingdom
Registered addresses and corresponding companies5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, England
IIF 5
- British sales director born in March 1975
Dearn, Simon Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1975
Dearn, Simon Lee
Resident in England
Registered addresses and corresponding companies5, Delaware Drive, Tongwell, Milton Keynes, MK15 8HD, United Kingdom
IIF 8
- British director born in March 1975
Dearn, Simon Lee
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Simon Lee Dearn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr Simon Lee Dearn
Resident in England
Registered addresses and corresponding companies
- 1
BLUNT & PLOOM INTERNATIONAL LTD
1201538781 Regent Street, Cambridge, EnglandDissolved Corporate (7 parents)Officer2019-11-23 ~ dissolvedIIF 9 - Director → ME - 2
CAPITAL CONTINUITY LIMITED
05592320C/o Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (8 parents)Officer2006-05-09 ~ 2014-02-13IIF 7 - Director → ME - 3DV8 WORKS LIMITED - now
DV8 AUTOMOTIVE LIMITED
- 2017-10-04 10444762Sterling Gap Building Unit 23-26 Cadle Pool Farm Business Park, The Ridgeway, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (6 parents)Person with significant control2016-10-25 ~ 2017-02-20IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
STORM PROCUREMENT LIMITED
05786137The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-07-25 ~ 2013-08-20IIF 4 - Director → ME - 5BREMSHIELDS LIMITED - 2000-06-14The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United KingdomActive Corporate (21 parents)Officer2005-03-30 ~ 2014-02-13IIF 6 - Director → ME
- 6
STREAMLINE CARBON (UK) LTD.
066122095th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (5 parents)Officer2016-10-01 ~ dissolvedIIF 2 - Director → ME - 7
NURBURG LIMITED
- 2015-01-09 086712015 Delaware Drive, Tongwell, Milton Keynes, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-09-02 ~ 2024-08-01IIF 3 - Director → MEPerson with significant control2016-07-01 ~ 2021-12-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
URBAN BESPOKE STYLING LIMITED
117567345 Delaware Drive, Tongwell, Milton Keynes, EnglandActive Corporate (8 parents)Officer2019-01-08 ~ 2024-08-01IIF 5 - Director → MEPerson with significant control2019-01-08 ~ 2024-08-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
URBAN GROUP HOLDINGS LIMITED
137552655 Delaware Drive, Tongwell, Milton Keynes, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-11-19 ~ 2024-08-01IIF 8 - Director → MEPerson with significant control2021-11-19 ~ 2024-08-01IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 10
URBAN AUTOMOTIVE (VEHICLE SALES) LIMITED
- 2021-04-07 127253215 Delaware Drive, Tongwell, Milton Keynes, EnglandActive Corporate (8 parents)Officer2020-07-07 ~ 2024-08-01IIF 10 - Director → MEPerson with significant control2020-07-07 ~ 2024-08-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NERO DESIGN LTD
- 2022-09-13 108291395 Delaware Drive, Tongwell, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2018-01-17 ~ 2024-08-01IIF 1 - Director → MEPerson with significant control2018-01-18 ~ 2019-06-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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