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 Mark Fullaway
- British born in December 1974
Mr Simon Mark Fullaway
Resident in England
Registered addresses and corresponding companies35, Marina Drive, Northfleet, Gravesend, DA11 9LQ, England
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 3Flat 15, 8 Newton Street, London, WC2B 5EG, England
IIF 4 IIF 5Flat 15, 8 Newton Street, London, WC2B 5EG, United Kingdom
IIF 63rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 7Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, ME17 1LB, England
IIF 840a, Station Road, Upminster, RM14 2TR
IIF 9
- British born in December 1974
Mr Simon Mark Fullaway
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Fullaway, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies35, Marina Drive, Northfleet, Gravesend, DA11 9LQ, England
IIF 1471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, ME17 1LB, England
IIF 16Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EN9 3LE, England
IIF 17 IIF 18
- British admin born in December 1974
Fullaway, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British company director born in December 1974
Fullaway, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 8 Newton Street, Camden, London, WC2B 5EG, England
IIF 20Flat 15, 8 Newton Street, London, WC2B 5EG, England
IIF 213rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 22 IIF 23Berkeley Square House, C/o Axiom Stone Solicitors, Berkeley Square House, 2nd Floor, Mayfair, London, W1J 6BD, England
IIF 2440a, Station Road, Upminster, RM14 2TR
IIF 25
- British director born in December 1974
Fullaway, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fullaway, Simon Mark
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Fullaway, Simon
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- 1
ACRYLIC HOBBY AND CRAFTS LIMITED
104677423rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-11-08 ~ 2020-09-29IIF 22 - Director → ME - 2
BILLINGSGATE FISH COMPANY LTD
1341000571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 19 - Director → ME - 3
COMPLETE PLASTICS RECYCLING LTD
12314562Portland House, Belmont Business Park, Durham, Co. Durham, EnglandDissolved Corporate (4 parents)Equity (Company account)-379,668 GBP2022-08-31Officer2022-06-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4HEARNES RECYCLING LIMITED - 2020-07-0171-75 Shelton Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-242,352 GBP2023-04-30Officer2021-05-24 ~ 2022-10-26IIF 21 - Director → MEPerson with significant control2022-01-28 ~ 2022-10-26IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5
ECOLOOPUK LTD
132083471066 London Road Leigh-on-sea, EssexLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-3,825 GBP2023-02-28Officer2021-02-17 ~ 2022-10-17IIF 28 - Director → MEPerson with significant control2021-02-17 ~ 2022-10-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
G&A IMPORTS LIMITED
1516516271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-11-04 ~ 2025-01-10IIF 26 - Director → ME2025-01-10 ~ 2025-01-10IIF 32 - Secretary → MEPerson with significant control2025-01-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control → OE - 7
NELSON DIAMONDS LIMITED
09166588Flat 15 8 Newton Street, Camden, LondonDissolved Corporate (2 parents)Officer2014-08-07 ~ dissolvedIIF 20 - Director → ME - 8
NELSON WASTE LTD
- 2020-10-16 1257029371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)61,883 GBP2023-04-30Officer2020-04-23 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
PKT RECYCLING LIMITED
115772283rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-09-19 ~ 2020-09-29IIF 23 - Director → MEPerson with significant control2018-09-19 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RED STAR PROPERTY LTD
1255760971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer2020-04-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SIBANI PLASTICS LIMITED
1046603240a Station Road, UpminsterDissolved Corporate (2 parents)Equity (Company account)-84,172 GBP2018-11-30Officer2016-11-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 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 - 12
SKIPS 365 LIMITED
09844619Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2024-05-31 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 13
SMITHFIELD MEAT COMPANY LTD
1393785371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 27 - Director → ME2022-02-24 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2022-02-24 ~ dissolvedIIF 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 - 14
SONNY ENVIRONMENTAL SERVICES LIMITED
11984267Office 1a Plumpton Road, Hoddesdon, EnglandDissolved Corporate (5 parents)Officer2019-05-08 ~ 2021-01-15IIF 24 - Director → ME - 15MATTO CONSTRUCTION LTD - 2023-03-17BIO FUEL 365 LIMITED - 2022-10-07Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2024-05-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 16
TBAR GROUP LIMITED
098416944385, 09841694 - Companies House Default Address, CardiffActive Corporate (5 parents)Equity (Company account)2,610,571 GBP2023-10-31Officer2024-12-02 ~ 2025-01-06IIF 16 - Director → ME2024-05-31 ~ 2024-10-01IIF 14 - Director → MEPerson with significant control2024-12-02 ~ 2025-01-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2024-05-31 ~ 2024-10-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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