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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

Fine, Simon Daniel

    Related profiles found in government register
  • Fine, Simon Daniel
    British

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 1

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 2 IIF 3
  • Fine, Simon Daniel
    British company director

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 4
  • Fine, Simon Daniel
    British company secretary/director

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 5
  • Fine, Simon Daniel
    British director

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 6

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 7 IIF 8
  • Fine, Simon Daniel
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 9

    • 6th, Floor Blackfriars House, The Parsonage, Manchester, Greater Manchester, M3 2JA, United Kingdom

      IIF 10 IIF 11

    • Grafix House, Boundary Road, Swinton, Manchester, M27 4EQ, England

      IIF 12
  • Fine, Simon Daniel
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Elmsway, Hale Barns, Altrincham, WA15 0DZ, England

      IIF 13

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 14 IIF 15
  • Fine, Simon Daniel
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 16
  • Fine, Simon Daniel
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Elmsway, Hale Barns, Altrincham, Cheshire, WA15 0DZ, United Kingdom

      IIF 17

    • 11, Elmsway, Hale Barns, WA15 0DZ, United Kingdom

      IIF 18

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 19 IIF 20 IIF 21

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 23

    • 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 24

    • 6th, Floor Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 25

    • Grafix House, 6 Boundary Road, Swinton, Manchester, M27 4EQ, England

      IIF 26

    • Manchester Jewish Community Centre, Bury Old Road, Salford, Greater Manchester, M7 4QY, United Kingdom

      IIF 27
  • Fine, Simon Daniel
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 28
  • Fine, Simon Daniel
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fine, Simon Daniel
    British company secretary/director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 35
  • Fine, Simon Daniel
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 36 IIF 37 IIF 38

    • International House, 64-66 Pendlebury Road, Swinton, Manchester, M27 4GY

      IIF 39
  • Fine, Simon
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 40 IIF 41
  • Fine, Simon
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Pendlebury Road, Swinton, Manchester, M27 4GY, United Kingdom

      IIF 42
  • Mr Simon Daniel Fine
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 43 IIF 44

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 45

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 46

    • 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, England

      IIF 47

    • 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 48
  • Mr Simon Fine
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 49
  • Mr Simon Daniel Fine
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 32
  • 1
    AISH HATORAH UK LIMITED
    03413207
    Mountcliff House, Brent Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-05-09 ~ 2025-11-15
    IIF 13 - Director → ME
  • 2
    BAI INTERNATIONAL LIMITED - now
    BAI INTERNATIONAL PLC
    - 2007-01-22 02378676
    BRENNAN ATKINSON INTERNATIONAL PLC
    - 2006-03-06 02378676 06958643
    SNOWORB LIMITED - 1989-09-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    1997-07-29 ~ 2006-08-30
    IIF 16 - Director → ME
    1996-11-06 ~ 2006-08-30
    IIF 2 - Secretary → ME
  • 3
    BRENNAN ATKINSON INTERNATIONAL LIMITED
    06958643 02378676
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 43 - Has significant influence or control → OE
  • 4
    BROAD PROVISION LIMITED
    03905360
    Unit 38 Newby Road Ind Est, Newby Road, Hazelgrove, Stockport
    Dissolved Corporate (1 parent)
    Officer
    2000-01-26 ~ 2005-07-26
    IIF 29 - Director → ME
    2002-03-17 ~ 2005-07-26
    IIF 4 - Secretary → ME
  • 5
    CHURCH STREET ESTATES LLP
    OC384277
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 6
    DEALS PLUS LIMITED
    08314270
    6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 7
    DUNROD POINT LIMITED - now
    SPECTRUM INVESTMENT MANAGEMENT LIMITED - 2009-11-18
    MOSAIC INVESTMENT MANAGEMENT LIMITED - 2008-12-01
    MODUS ASSET MANAGEMENT LIMITED - 2008-11-18
    MODUS (PROPERTY SERVICES) LIMITED - 2007-09-10
    MODUS (COMMUNITY DEVELOPMENTS) LIMITED
    - 2003-01-28 03098238
    MODUS (SOUTH WEST) LIMITED
    - 1998-10-19 03098238
    DUNROD POINT LIMITED - 1995-11-22
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1998-09-09 ~ 2002-03-15
    IIF 31 - Director → ME
  • 8
    ENSCO 966 LIMITED
    08323461 07883671... (more)
    C/o White And Company, 6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 25 - Director → ME
  • 9
    FORESTSHIRE LIMITED
    - now 02807679 06537093
    MODUS DEVELOPMENTS LIMITED
    - 2008-08-13 02807679 06537093
    DRIVERANGE LIMITED - 1995-08-17
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-09-09 ~ 2008-12-31
    IIF 33 - Director → ME
  • 10
    GG2B LIMITED
    11020399
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    IIF 41 - Director → ME
  • 11
    GRAND ARCADE WIGAN LIMITED - now
    MODUS PROPERTIES (WIGAN) LIMITED
    - 2010-09-09 04191641 02976055
    PINCO 1620 LIMITED - 2001-05-25
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2008-12-31
    IIF 30 - Director → ME
  • 12
    JEMREX LIMITED
    08450744
    208 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2015-09-10
    IIF 39 - Director → ME
  • 13
    LATHAM AND HALL LIMITED
    11990562
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LEE DAVID PROPERTIES LIMITED
    - now 04122976
    GLENRIVER LIMITED
    - 2001-06-21 04122976
    One, Cornwall Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2000-12-15 ~ 2003-12-19
    IIF 38 - Director → ME
    2001-02-12 ~ 2003-12-19
    IIF 1 - Secretary → ME
  • 15
    M & K INTERNATIONAL LIMITED
    - now 02559650
    YEARMART LIMITED - 1991-02-08
    Stanmore House, 64-68 Blackburn Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 22 - Director → ME
    1996-11-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    M & T PROPERTY ESTATES LLP
    OC401785
    Grafix House Boundary Road, Swinton, Manchester, England
    Active Corporate (6 parents)
    Officer
    2016-10-10 ~ 2021-12-06
    IIF 12 - LLP Designated Member → ME
  • 17
    MAGENTA GROUP HOLDINGS PLC
    06802902
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 19 - Director → ME
    2009-01-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 18
    MAGENTA PROPERTY (EDITH CENTRE) UNLIMITED
    06910417
    4th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 21 - Director → ME
  • 19
    MAGENTA PROPERTY LIMITED
    06801961
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 20 - Director → ME
    2009-01-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    MALMON LIMITED
    12489538
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ now
    IIF 28 - Director → ME
    2020-02-28 ~ 2020-05-12
    IIF 26 - Director → ME
    Person with significant control
    2020-02-28 ~ 2021-05-26
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    2025-10-15 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MBD KOSHER CERTIFICATION SERVICES LTD
    07477924
    Jewish Community Centre Manchester Jewish Cultural Centre, Bury Oldroad, Manchester, Great Britain, England
    Active Corporate (6 parents)
    Officer
    2011-04-08 ~ 2017-07-18
    IIF 27 - Director → ME
  • 22
    MCALPINE MILLER LIMITED
    - now 07548658
    ART & ESCAPE LTD
    - 2013-09-16 07548658
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 24 - Director → ME
    2011-09-28 ~ 2012-03-27
    IIF 42 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 23
    MODUS (ARENA CENTRAL) LIMITED
    - now 03513410
    MEGASHARE LIMITED - 1998-06-04
    The Edge, Clowes Street, Salford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-10-16 ~ 2008-12-31
    IIF 36 - Director → ME
    1998-10-16 ~ 2002-03-15
    IIF 6 - Secretary → ME
  • 24
    MODUS (PETERLEE) LIMITED
    - now 03365401
    CHOPWELL LIMITED - 1997-05-19
    The Edge, Clowes Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 37 - Director → ME
  • 25
    MODUS PROPERTIES LIMITED
    - now 03151304
    ROWAN HEIGHTS LIMITED - 1996-04-19
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1998-09-09 ~ 2002-03-15
    IIF 32 - Director → ME
  • 26
    MODUS VENTURES LIMITED - now
    MODUS ESTATES LIMITED
    - 2003-02-07 03242751
    MODUS PROPERTIES GROUP LIMITED
    - 1998-05-13 03242751
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-04-24 ~ 2002-03-15
    IIF 35 - Director → ME
    1998-04-24 ~ 2002-03-15
    IIF 5 - Secretary → ME
  • 27
    PLUSME EBT LIMITED
    10627382
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 17 - Director → ME
  • 28
    PLUSME LIMITED
    08668983
    The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2022-05-29
    IIF 23 - Director → ME
    Person with significant control
    2016-08-30 ~ 2022-05-29
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
  • 29
    PRESTON ESTATES LLP
    OC387004
    6th Floor Blackfriars House, The Parsonage, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 30
    S & K ESTATES LLP
    OC383823
    64 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    STANDISHGATE WIGAN LIMITED - now
    MODUS (WIGAN) LIMITED
    - 2010-09-09 02976055 04191641
    MODUS (PRESTON) LIMITED
    - 2001-05-31 02976055
    TRADEMOTION LIMITED - 1995-01-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-09-09 ~ 2008-12-31
    IIF 34 - Director → ME
  • 32
    THE FINE CORPORATION LIMITED
    06765696
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.