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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

Porter, Simon Neil

child relation
Offspring entities and appointments 23
  • 1
    AVE CO HOLDINGS LIMITED
    04033303
    Dissolved Corporate (8 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 5 - Director → ME
    2007-10-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    AVE SYSTEMS LIMITED
    - now 01235658
    AUDIO VISUAL EQUIPMENT LIMITED - 1990-07-18
    A.V.E. MANUFACTURING COMPANY LIMITED - 1980-12-31
    MANMERE LIMITED - 1979-12-31
    Dissolved Corporate (11 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 6 - Director → ME
    2007-10-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    AVM EDUCATION LIMITED
    - now 02263238
    MATRIX DISPLAY SYSTEMS LIMITED
    - 2011-06-28 02263238 08044258
    RSL (UK) LIMITED - 1991-10-22
    RSL CREATIVE SERVICES LIMITED - 1991-08-02
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ 2013-10-29
    IIF 11 - Director → ME
    2008-07-01 ~ 2013-10-29
    IIF 23 - Secretary → ME
  • 4
    AVM LIMITED
    - now 05659631
    WESTBOURN FINANCIAL LIMITED
    - 2008-10-09 05659631
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2013-10-29
    IIF 22 - Director → ME
    2007-04-18 ~ 2013-10-29
    IIF 37 - Secretary → ME
  • 5
    AVM VISION INVESTMENTS LTD
    - now 07998235
    UNICLA BIDCO LIMITED
    - 2012-09-11 07998235
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2013-10-29
    IIF 20 - Director → ME
  • 6
    AVMI GROUP LIMITED - now
    AVM VISION LTD
    - 2014-08-12 07997404
    UNICLA TOPCO LIMITED
    - 2012-09-11 07997404
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2013-10-29
    IIF 21 - Director → ME
  • 7
    CAL CONTROLS LIMITED
    - now 00752901
    CONTROLS & AUTOMATION LIMITED - 1990-03-08
    Dissolved Corporate (19 parents)
    Officer
    1997-10-15 ~ 2006-11-24
    IIF 10 - Director → ME
    1998-12-09 ~ 2005-05-16
    IIF 34 - Secretary → ME
    2006-03-09 ~ 2006-11-24
    IIF 33 - Secretary → ME
  • 8
    COMARK LIMITED
    - now 02929930
    CALTOR LIMITED - 1994-06-20
    Dissolved Corporate (26 parents)
    Officer
    1997-10-15 ~ 2006-11-24
    IIF 4 - Director → ME
    2006-03-09 ~ 2006-11-24
    IIF 35 - Secretary → ME
    1998-12-09 ~ 2005-05-16
    IIF 28 - Secretary → ME
  • 9
    DATAPAQ LIMITED
    - now 01777666
    PAVECLAIM LIMITED - 1984-09-05
    Active Corporate (49 parents)
    Officer
    1997-10-15 ~ 2006-11-24
    IIF 7 - Director → ME
    1998-12-09 ~ 2005-05-16
    IIF 24 - Secretary → ME
    2006-03-09 ~ 2006-11-24
    IIF 31 - Secretary → ME
  • 10
    GREYFRIARS MINISTRIES LTD
    05711222
    Liquidation Corporate (23 parents)
    Officer
    2012-01-01 ~ 2016-09-30
    IIF 13 - Director → ME
  • 11
    H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
    PEEK MEASUREMENT LIMITED
    - 2009-07-23 00880655 04253870
    SARASOTA AUTOMATION LIMITED - 1992-06-03
    Dissolved Corporate (24 parents)
    Officer
    1994-01-04 ~ 1995-11-01
    IIF 39 - Director → ME
  • 12
    HBHC LIMITED
    05942595
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2013-10-29
    IIF 3 - Director → ME
    2008-07-01 ~ 2013-10-29
    IIF 30 - Secretary → ME
  • 13
    IAV PROJECTS LTD
    - now 03034102
    IMPACT AUDIO VISUAL LIMITED - 2003-10-23
    DE FACTO 404 LIMITED - 1995-03-23
    Dissolved Corporate (20 parents)
    Officer
    2012-12-03 ~ 2013-10-29
    IIF 1 - Director → ME
    2012-12-03 ~ 2013-10-29
    IIF 40 - Secretary → ME
  • 14
    IEG LTD
    - now 02984897
    IMPACT EUROPE GROUP LTD - 2003-10-23
    LANYFAX GROUP LIMITED - 2003-03-05
    LANYFAX UK LIMITED - 1998-07-28
    DE FACTO 380 LIMITED - 1995-01-30
    Dissolved Corporate (28 parents)
    Officer
    2012-12-03 ~ 2013-10-29
    IIF 15 - Director → ME
    2012-12-03 ~ 2013-10-29
    IIF 44 - Secretary → ME
  • 15
    IMPACT MARCOM (UK) LTD
    - now 02126660
    IMPACT GROUP (HOLDINGS) LTD - 2003-10-23
    MAR-COM GROUP LIMITED - 2002-01-16
    GRACEHUT PLC - 1987-10-19
    Dissolved Corporate (25 parents)
    Officer
    2012-12-03 ~ 2013-10-29
    IIF 16 - Director → ME
    2012-12-03 ~ 2013-10-29
    IIF 43 - Secretary → ME
  • 16
    IMPACT MARCOM AV LTD.
    - now SC129790
    IMPACT EUROPE A V LTD. - 2003-10-22
    IMPACT (SCOTLAND) LTD. - 2003-03-31
    MAR-COM (SCOTLAND) LIMITED - 2001-12-24
    Dissolved Corporate (14 parents)
    Officer
    2012-12-03 ~ 2013-10-29
    IIF 2 - Director → ME
    2012-12-03 ~ 2013-10-29
    IIF 41 - Secretary → ME
  • 17
    IMPACT MARCOM ELEARNING LTD
    - now 02487634
    IMPACT LEARNING SOLUTIONS LTD - 2005-08-30
    MULTIMEDIA TRAINING LIMITED - 2001-12-28
    MULTI-MEDIA TRAINING LIMITED - 1990-08-17
    MULTI MEDIA TRAINING & PRESENTATIONS LIMITED - 1990-07-10
    Dissolved Corporate (12 parents)
    Officer
    2012-12-03 ~ 2013-10-29
    IIF 18 - Director → ME
    2012-12-03 ~ 2013-10-29
    IIF 45 - Secretary → ME
  • 18
    IMPACT MARCOM LTD
    - now 01166286
    MAR-COM SYSTEMS LIMITED - 2003-10-23
    VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
    COPYWRITE METHODS LIMITED - 1976-12-31
    Dissolved Corporate (23 parents)
    Officer
    2012-12-03 ~ 2013-10-29
    IIF 17 - Director → ME
    2012-12-03 ~ 2013-10-29
    IIF 42 - Secretary → ME
  • 19
    KINLY UK LTD - now
    AVMI KINLY LTD - 2026-07-01
    AVM IMPACT LTD
    - 2020-08-05 02468436
    AUDIO VISUAL MACHINES LIMITED
    - 2012-12-24 02468436
    OFFERJOINT LIMITED - 2000-03-27
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-04-18 ~ 2013-10-29
    IIF 9 - Director → ME
    2007-04-18 ~ 2013-10-29
    IIF 26 - Secretary → ME
  • 20
    RADFORD & SERGEANT (READING) LIMITED - now
    SIMON PORTER & CO ACCOUNTANTS LTD
    - 2024-05-10 09447767
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2020-08-07
    IIF 14 - Director → ME
    Person with significant control
    2017-02-19 ~ 2020-08-07
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    TEDDINGTON CONTROLS LIMITED
    - now 00533304 05763842
    TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
    FLOW CONTROLS LIMITED - 1977-12-31
    Active Corporate (23 parents)
    Officer
    2000-02-03 ~ 2002-10-02
    IIF 8 - Director → ME
    2000-02-16 ~ 2002-10-02
    IIF 29 - Secretary → ME
  • 22
    VC WORLD LIMITED
    03920909
    Dissolved Corporate (18 parents)
    Officer
    2011-03-31 ~ 2013-10-29
    IIF 19 - Director → ME
    2011-03-31 ~ 2013-10-29
    IIF 46 - Secretary → ME
  • 23
    VIDA GROUP LIMITED
    - now 03642309
    SHELFCO (NO.1561) LIMITED
    - 1998-12-21 03642309 03642642... (more)
    Dissolved Corporate (12 parents)
    Officer
    1998-11-19 ~ 2006-11-24
    IIF 12 - Director → ME
    2006-03-09 ~ 2006-11-24
    IIF 27 - Secretary → ME
    1998-11-19 ~ 2005-05-16
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.