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 Paul Mouncher
Mr Simon Paul Mouncher
British born in October 1973Resident in Wales
Registered addresses and corresponding companies
IIF 1
23, King Street, Cambridge, CB1 1AH, England
IIF 2 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 3 IIF 4 IIF 5 (more) 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 7 Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 8 12 Broncoed Business Park, Mold, Flintshire, CH7 1HP, Wales
Mouncher, Simon Paul
British company director born in October 1973Resident in Wales
Registered addresses and corresponding companies
IIF 9 Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
Mouncher, Simon Paul
British director born in October 1973Resident in Wales
Registered addresses and corresponding companies
IIF 10 C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
IIF 11 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 12 IIF 13 IIF 14 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
IIF 15 Unit 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, England
IIF 16 12 Broncoed Business Park, Mold, Flintshire, CH7 1HP, Wales
Mouncher, Simon Paul
British company director born in October 1973Resident in Uk
Registered addresses and corresponding companies
IIF 17 3, Ballantyne Place, Warrington, Cheshire, WA2 8HD, England
Mouncher, Simon Paul
British co director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Regus House, Herons Way, Chester, Cheshire, CH4 9QR
Mouncher, Simon Paul
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom
Mouncher, Simon Paul
British operations director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4 Millfield, Francis Lane, Holt, Wrexham, LL13 9WJ
- 1 Unit 7-9 Macon Court, Herald Drive, Crewe, EnglandActive Corporate (1 parent)Officer
2025-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-30 ~ 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 - 2 7-9 Macon Court, Crewe, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)8,957 GBP2025-07-31Officer 2018-01-12 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3ABSOLUTE MONEY LIMITED - 2021-02-16 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,429 GBP2025-02-28Officer 2021-02-11 ~ nowIIF 14 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 12 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 7-9 Macon Court, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)687 GBP2016-11-30Officer 2014-04-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 6 3 Ballantyne Place, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2010-11-23 ~ dissolvedIIF 17 - Director → ME
- 7 C/o Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (2 parents)Equity (Company account)17,070 GBP2019-07-31Officer 2017-01-06 ~ nowIIF 13 - Director → ME
- 8 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)549,255 GBP2021-06-30Person with significant control 2016-06-19 ~ 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
- 9 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)17 GBP2024-04-30Officer 2017-11-13 ~ nowIIF 10 - Director → ME
- 10NEXTGEN DIGITAL RETAIL LTD LIMITED - 2020-07-01 23 King Street, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2022-06-30Person with significant control 2020-06-11 ~ nowIIF 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
- 11
THERMABOVE LIMITED
- nowABSOLUTE TRAINING ACADEMY LIMITED - 2024-02-21 12 Broncoed Business Park, Mold, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-11-09 ~ nowIIF 16 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Units 115-119 Timber Wharf 42-50 Worsley Street, Castlefield, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)180,130 GBP2024-09-30Officer 2020-11-12 ~ 2023-05-26IIF 15 - Director → ME
- 2DEBT RECOVERIES (UK) LTD - 2010-02-05 Regus House Herons Way, Chester Business Park, Chester, CheshireDissolved Corporate (1 parent)Officer 2008-08-01 ~ 2008-12-01IIF 20 - Director → ME 2009-10-01 ~ 2010-01-01IIF 18 - Director → ME
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