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.
Sheen, Simon
- British born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies - British broker born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies23, Aberford Gardens, London, England, SE18 4NZ, United Kingdom
IIF 8
- British company director born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies - British born in November 1970Registered addresses and corresponding companies
Sheen, Simon
85 Lewey House, Joseph Street, London, E3 4HW
IIF 15
- British retailer born in November 1970Registered addresses and corresponding companies
Sheen, Simon
85 Lewey House, Joseph Street, London, E3 4HW
IIF 16
- British born in November 1970
Mr Simon Sheen
Resident in England
Registered addresses and corresponding companies150 Roman Road, London, E2 0RY, England
IIF 17 IIF 18 IIF 19 (more)150 Roman Road, Roman Road, London, E2 0RY, England
IIF 2323 Aberford Gardens, London, SE18 4NZ, England
IIF 246 Vicarage Parade, West Green Road, London, N15 3BL, England
IIF 25 IIF 2629-31, Manor Road, Wallington, SM6 0BW, England
IIF 27 IIF 28 IIF 29
- British born in November 1970
Sheen, Simon
Resident in United Kingdom
Registered addresses and corresponding companies150 Roman Road, London, London, E2 0RY, England
IIF 30
- British born in November 1970
Mr Simon Sheen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EUROBROKERAGE LIMITED
0801429823 Aberford Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-03-30 ~ dissolvedIIF 8 - Director → ME - 2
GATESVILLE LIMITED
03856051243 Kilburn High Road, LondonActive Corporate (10 parents)Officer1999-12-09 ~ 2004-05-04IIF 16 - Director → ME - 3
GREEDPIDE LTD
14325784150 Roman Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-30 ~ 2022-11-07IIF 13 - Director → MEPerson with significant control2022-08-30 ~ 2022-11-07IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2022-08-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
GREEDY KITCHENS LTD
10873700Flat 3, 82 Marina, St. Leonards-on-sea, EnglandActive Corporate (2 parents)Officer2017-07-19 ~ 2022-08-18IIF 6 - Director → MEPerson with significant control2017-07-19 ~ 2022-08-18IIF 24 - Has significant influence or control → OE - 5
INAYA STAR LTD
09307581Flat 26 8 Canalside Square, London, EnglandDissolved Corporate (5 parents)Officer2014-12-11 ~ 2016-10-19IIF 10 - Director → ME - 6
KORYKOS LIMITED
0871446029-31 Manor Road, Wallington, EnglandActive Corporate (3 parents)Officer2015-02-23 ~ 2019-07-15IIF 7 - Director → ME2020-02-01 ~ 2020-02-25IIF 5 - Director → MEPerson with significant control2016-09-19 ~ 2019-07-15IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-01 ~ 2020-02-25IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
LAZZ DA LTD
117111526 Vicarage Parade, West Green Road, London, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ 2025-04-23IIF 11 - Director → ME2018-12-04 ~ 2021-06-16IIF 14 - Director → MEPerson with significant control2021-12-15 ~ 2025-04-23IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2018-12-04 ~ 2021-06-16IIF 29 - Has significant influence or control → OE - 8
LAZZ LTD
13391127150 Roman Road, London, EnglandActive Corporate (1 parent)Officer2021-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
LAZZDIR LIMITED
12016178Flat 3 82 Marina, St. Leonards-on-sea, EnglandActive Corporate (3 parents)Officer2019-05-24 ~ 2019-11-06IIF 30 - Director → ME2019-12-03 ~ 2022-08-18IIF 2 - Director → MEPerson with significant control2019-05-24 ~ 2019-11-06IIF 32 - Has significant influence or control → OE2019-12-03 ~ 2022-08-18IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
LAZZONE LIMITED
15935955150 Roman Road, London, EnglandActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
MARBLE TOP LIMITED
03785295243 Kilburn High Road, LondonDissolved Corporate (5 parents)Officer2000-01-18 ~ 2004-05-04IIF 15 - Director → ME - 12
YE CHIPPY LTD
121488116 Vicarage Parade, West Green Road, London, EnglandActive Corporate (2 parents)Officer2019-08-09 ~ 2025-04-15IIF 3 - Director → MEPerson with significant control2019-08-09 ~ 2025-04-15IIF 17 - Has significant influence or control → OE - 1329-31 Manor Road, Wallington, EnglandActive Corporate (3 parents)Officer2020-02-01 ~ 2020-02-25IIF 9 - Director → ME2016-05-16 ~ 2019-07-01IIF 12 - Director → MEPerson with significant control2020-02-01 ~ 2020-02-25IIF 22 - Has significant influence or control → OE2017-03-01 ~ 2019-07-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-01 ~ 2020-02-21IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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