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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Paul Mouncher

    Related profiles found in government register
  • Mr Simon Paul Mouncher
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, King Street, Cambridge, CB1 1AH, England

      IIF 1

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England

      IIF 2

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 12 Broncoed Business Park, Mold, Flintshire, CH7 1HP, Wales

      IIF 7
  • Mouncher, Simon Paul
    British co director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester, Cheshire, CH4 9QR

      IIF 8
  • Mouncher, Simon Paul
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom

      IIF 9

    • 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England

      IIF 10

    • 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England

      IIF 15

    • 12 Broncoed Business Park, Mold, Flintshire, CH7 1HP, Wales

      IIF 16
  • Mouncher, Simon Paul
    British operations director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Millfield, Francis Lane, Holt, Wrexham, LL13 9WJ

      IIF 17
  • Mouncher, Simon Paul
    British company director born in October 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 3, Ballantyne Place, Warrington, Cheshire, WA2 8HD, England

      IIF 18
  • Mouncher, Simon

    Registered addresses and corresponding companies

    • 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    7-9 Macon Court, Crewe, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    37,156 GBP2024-07-31
    Officer
    2018-01-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    ABSOLUTE MONEY LIMITED - 2021-02-16
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    41,340 GBP2024-02-29
    Officer
    2021-02-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 12 - director → ME
    2023-03-25 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    687 GBP2016-11-30
    Officer
    2014-04-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Ballantyne Place, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 18 - director → ME
  • 6
    C/o Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Corporate (2 parents)
    Equity (Company account)
    17,070 GBP2019-07-31
    Officer
    2017-01-06 ~ now
    IIF 13 - director → ME
  • 7
    2nd Floor 9 Portland Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    549,255 GBP2021-06-30
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    2017-11-13 ~ now
    IIF 9 - director → ME
  • 9
    NEXTGEN DIGITAL RETAIL LTD LIMITED - 2020-07-01
    23 King Street, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2022-06-30
    Person with significant control
    2020-06-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ABSOLUTE TRAINING ACADEMY LIMITED - 2024-02-21
    12 Broncoed Business Park, Mold, Flintshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Units 115-119 Timber Wharf 42-50 Worsley Street, Castlefield, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    164,841 GBP2023-09-30
    Officer
    2020-11-12 ~ 2023-05-26
    IIF 15 - director → ME
  • 2
    DEBT RECOVERIES (UK) LTD - 2010-02-05
    Regus House Herons Way, Chester Business Park, Chester, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-01-01
    IIF 8 - director → ME
    2008-08-01 ~ 2008-12-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.