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 Dawson
- British born in September 1973
Mr Simon Dawson
Resident in United Kingdom
Registered addresses and corresponding companiesRedlands, Rawsons Rake, Ramsbottom, Bury, Lancashire, BL0 9HH, England
IIF 1
- British born in September 1973
Mr Simon Paul Evetts Dawson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Dawson, Simon Paul Evetts
Resident in United Kingdom
Registered addresses and corresponding companies2, Hazelhurst Way, Tarporley, Cheshire, CW6 9YH, United Kingdom
IIF 4
- British born in September 1973
Mr Simon Paul Evetts Dawson
Resident in England
Registered addresses and corresponding companiesEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England
IIF 5
- born in September 1973
Dawson, Simon Paul Evetts
Resident in United Kingdom
Registered addresses and corresponding companies2, Hazelhurst Way, Tarporley, CW6 9YH, England
IIF 6
- British born in September 1973
Dawson, Simon Paul Evetts
Resident in England
Registered addresses and corresponding companies - British chief technology officer born in September 1973
Dawson, Simon Paul Evetts
Resident in England
Registered addresses and corresponding companiesIvy Bank Farm, House, Warrington Road Mickle Trafford, Chester, CH2 4EA, England
IIF 9
- British company director born in September 1973
Dawson, Simon Paul Evetts
Resident in England
Registered addresses and corresponding companiesC/o Quantuma Advisory Ltd, Third Floor, 196 Deansgate, Manchester, M3 3WF
IIF 10
- British director born in September 1973
Dawson, Simon Paul Evetts
Resident in England
Registered addresses and corresponding companiesEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England
IIF 11
- British software architect born in September 1973
Dawson, Simon Paul Evetts
Resident in England
Registered addresses and corresponding companiesIvy Bank Farmhouse, Warrington Road, Mickle Trafford, Chester, Cheshire, CH2 4EA
IIF 12
- 1
BOLLIN PARK CONSULTING LTD
09926532Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)Equity (Company account)81,049 GBP2018-12-31Officer2015-12-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHI CHI LOCANDA LTD
08454656Redlands Rawsons Rake, Ramsbottom, Bury, Lancashire, EnglandDissolved Corporate (4 parents)Equity (Company account)2,456 GBP2018-03-31Officer2013-03-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 3ETIKA FINANCE UK LIMITED - now
PAYBREAK LIMITED
- 2020-04-24 07440512Colony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester, United KingdomActive Corporate (19 parents, 2 offsprings)Equity (Company account)42,439,751 GBP2023-12-31Officer2016-12-01 ~ 2019-08-30IIF 8 - Director → ME - 4ETIKA FINANCE UK LOANS SPV ONE LIMITED - now
PAYBREAK LIMITED LOANS SPV ONE LIMITED
- 2020-06-23 10743074Colony Flint Glass Works, Suite 1.02 64 Jersey Street, Ancoats, Manchester, United KingdomActive Corporate (10 parents)Equity (Company account)-4,164,537 GBP2023-12-31Officer2017-04-27 ~ 2019-08-30IIF 7 - Director → ME - 5
MONVA LIMITED
11438852C/o Quantuma Advisory Ltd, Third Floor, 196 Deansgate, ManchesterDissolved Corporate (4 parents)Equity (Company account)115,048 GBP2021-03-31Officer2020-06-21 ~ dissolvedIIF 10 - Director → ME - 6
NOSWAD CONSULTING LTD
140408982 Hazelhurst Way, Tarporley, Cheshire, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)48,157 GBP2023-05-01 ~ 2024-04-30Officer2022-04-12 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 7
NOSWAD LLP
OC4391742 Hazelhurst Way, Tarporley, EnglandActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2021-09-16 ~ nowIIF 2 - Has significant influence or control → OE - 8Second Floor Shipgate House, Shipgate Street, Chester, CheshireDissolved Corporate (7 parents)Officer2008-07-01 ~ 2011-05-31IIF 12 - Director → ME
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