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.
Hannah, Simon Donald
- British born in May 1967
Hannah, Simon Donald
Resident in England
Registered addresses and corresponding companiesRowlands House, Portabello Road, Birtley, Chester Le Street, Co Durham, DH3 2RY
IIF 1Rowlands House, Portobello Road, Birtley, Chester Le Street, County Durham, DH3 2RY
IIF 21st, Floor, Gemini House, Harlow, Essex, CM19 5TJ, England
IIF 317, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom
IIF 4 IIF 527, Rectory Terrace, Newcastle Upon Tyne, NE3 1YB, United Kingdom
IIF 6Dissington Hall, Dalton, Newcastle Upon Tyne, NE18 0AD, England
IIF 7 IIF 8
- British company director born in May 1967
Hannah, Simon Donald
Resident in England
Registered addresses and corresponding companiesKing Hope, 34 Romanby Road, Northallerton, North Yorkshire, DL7 8NF, England
IIF 9
- British director born in May 1967
Hannah, Simon Donald
Resident in England
Registered addresses and corresponding companiesRowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Dissington Hall, Dalton, Newcastle Upon Tyne, NE18 0AD, England
IIF 14 IIF 15Dissington Hall, Dalton, Newcastle Upon Tyne, NE18 0AD, United Kingdom
IIF 16 IIF 17King Hope, 34 Romanby Road, Northallerton, North Yorkshire, DL7 8NF, England
IIF 18Independence House, 14 Burdon Way, Stokesley, North Yorkshire, TS9 5PY, England
IIF 19
- British none born in May 1967
Hannah, Simon Donald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr Simon Donald Hannah
Resident in England
Registered addresses and corresponding companiesRowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom
IIF 22 IIF 23 IIF 24 (more)17, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom
IIF 2627, Rectory Terrace, Newcastle Upon Tyne, NE3 1YB, United Kingdom
IIF 27King Hope, 34 Romanby Road, Northallerton, North Yorkshire, DL7 8NF, England
IIF 28 IIF 29 IIF 30Independence House, 14 Burdon Way, Stokesley, North Yorkshire, TS9 5PY
IIF 31
- 1
BATHING DIRECT LTD
06590773Rowlands House, Portobello Road, Birtley, Chester Le Street, County DurhamDissolved Corporate (3 parents)Officer2008-05-15 ~ dissolvedIIF 2 - Director → ME - 217 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-05-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-21 ~ 2021-11-08IIF 29 - Ownership of shares – 75% or more → OE
- 3
BARTLE BRIDGE KENNELS LTD
- 2020-02-11 12251332King Hope, 34 Romanby Road, Northallerton, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
LIFT ABLE LIMITED
- 2023-03-31 14543978Dissington Hall, Dalton, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2022-12-15 ~ dissolvedIIF 16 - Director → ME - 5
COUNTRYWIDE PROPERTY GROUP LIMITED
1345036217 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
STORMSEAL WINDOWS LIMITED
- 2017-10-04 10751894Rowlands House Portobello Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 717 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-09-17 ~ 2023-04-03IIF 17 - Director → ME
- 8
BATHING MATTERS LIMITED
- 2010-02-03 060484931st Floor, Gemini House, Harlow, Essex, EnglandDissolved Corporate (4 parents)Officer2007-01-17 ~ dissolvedIIF 3 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (13 parents)Officer2023-12-20 ~ 2023-12-20IIF 7 - Director → ME2021-11-12 ~ 2023-04-03IIF 8 - Director → ME2011-05-25 ~ 2017-03-28IIF 1 - Director → ME - 10MOBILITY BATHING GROUP LIMITED - nowMOBILITY PLUS LIMITED - 2018-06-28Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (13 parents, 3 offsprings)Officer2005-08-01 ~ 2016-08-05IIF 19 - Director → MEPerson with significant control2016-07-29 ~ 2016-08-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
DUNWILCO 1900 (BIDCO) LIMITED
- 2016-08-24 10239950Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (11 parents, 4 offsprings)Officer2016-08-05 ~ 2021-07-26IIF 20 - Director → ME - 12
MOBILITY PLUS HOLDINGS LIMITED
- 2016-11-07 10238788DUNWILCO 1900 (TOPCO) LIMITED
- 2016-08-24 10238788Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-08-05 ~ 2021-07-26IIF 21 - Director → ME - 13
LUXIRA LTD
- 2024-06-20 1096547627 Rectory Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
S & Y MOBILITY LIMITED
- 2016-04-08 09658236King Hope, 34 Romanby Road, Northallerton, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-06-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-25 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STORMSEAL U.K. LIMITED
- 2017-10-04 10751860Rowlands House Portobello Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 16SPEED 2361 LIMITED - 1992-03-2017 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (11 parents)Officer2022-02-15 ~ 2023-04-03IIF 15 - Director → ME2023-12-20 ~ 2023-12-20IIF 14 - Director → ME
- 17
WARMSEAL LIMITED
10751464Rowlands House Portobello Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 18
WARMSEAL WINDOWS LIMITED
10751834Rowlands House Portobello Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 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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