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 Peter Bamber
- British born in June 1964
Mr Simon Peter Bamber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Bamber, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1964
Bamber, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1964
Bamber, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1964
Bamber, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies116, - 134 Bayham Street, London, London, NW1 0BA, England
IIF 17130, Old Street, London, EC1V 9BD, United Kingdom
IIF 184, Albion Street, London, London, W2 2AS, England
IIF 194, Albion Street, London, W2 2AS, United Kingdom
IIF 204, D'arblay Street, London, W1F 8DJ, England
IIF 21Floor 4, New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England
IIF 22Floor 4, New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 23245 Old Marylebone Road, Marylebone, London, NW1 5QT, England
IIF 24
- born in June 1964
Bamber, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Bamber, Simon Peter
Resident in England
Registered addresses and corresponding companies
- 1
GLD RETAIL LIMITED
- 2020-08-17 SC426954C/o Aab Group (formerly French Duncan Llp), 81 George Street, EdinburghDissolved Corporate (5 parents)Officer2012-06-25 ~ 2021-05-22IIF 29 - Director → ME - 2624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED - now
BOTANIC LAB LTD
- 2020-05-05 0882950729th Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2016-08-08 ~ 2019-12-31IIF 11 - Director → ME - 3TRIPLE FIVE FINANCE LIMITED - 2009-09-26104-105 Saffron Hill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-09-29 ~ 2021-05-22IIF 8 - Director → ME
- 4
ADDICT RETAIL LTD
07225243245 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 17 - Director → ME - 5
ALBION AGENCIES LTD
05358216Flat 29 15 Portman Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-02-09 ~ 2021-05-22IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-22IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
ALBION EQUITY PARTNERS LLP
OC341256245 Old Marylebone Road, Marylebone, LondonDissolved Corporate (3 parents)Officer2008-11-06 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-11-03 ~ dissolvedIIF 10 - Director → ME
- 8245 Old Marylebone Road, Marylebone, London, EnglandDissolved Corporate (4 parents)Officer2009-12-17 ~ dissolvedIIF 14 - Director → ME
- 9116-134 Bayham Street, LondonDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 10CAA BRANDS UK LIMITED - nowCAA-GBG UK LIMITED - 2022-09-07
THE LICENSING COMPANY LIMITED
- 2017-10-19 03146849PLANNED PERFORMANCE LIMITED - 1996-06-2112 Hammersmith Grove, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2009-01-13 ~ 2014-01-14IIF 9 - Director → ME - 114 D'arblay Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-13 ~ dissolvedIIF 21 - Director → ME
- 12
DIAMOND ICON LTD
0831921129-31 Dale Street, Manchester, Greater ManchesterActive Corporate (20 parents)Officer2012-12-05 ~ 2021-05-22IIF 6 - Director → ME - 13
GLD SPORTS RETAIL LIMITED
- 2020-09-25 SC660408Yard Road, Blairgowrie, ScotlandActive Corporate (5 parents)Officer2020-05-04 ~ 2021-05-22IIF 27 - Director → ME - 14
KAPPA RETAIL LIMITED
- 2012-07-27 SC3750813 Carnegie Campus, Dunfermline, FifeDissolved Corporate (4 parents)Officer2010-03-18 ~ 2013-02-18IIF 20 - Director → ME - 15
BAFIZ UK LIMITED
- 2010-03-25 SC314389Yard Road, Blairgowrie, PerthshireActive Corporate (7 parents, 6 offsprings)Officer2007-01-10 ~ 2021-05-22IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GL INVESTMENTS LTD
056135544th Floor 95 Gresham Street, LondonLiquidation Corporate (5 parents)Officer2005-11-04 ~ 2021-05-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 17GLD BRANDS LIMITED - nowK-WAY CLOTHING LIMITED - 2024-04-15
GLD BRANDS LIMITED
- 2024-02-22 SC524454Yard Road, Yard Road, Blairgowrie, ScotlandActive Corporate (8 parents)Officer2016-01-18 ~ 2021-05-22IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18PULP INVESTMENTS LIMITED - 2011-11-22Unit A, Brook Park East Road, ShirebrookDissolved Corporate (13 parents, 1 offspring)Officer2013-07-05 ~ 2016-12-02IIF 13 - Director → ME
- 19SOUTH WEST BRANDS LIMITED - now1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (5 parents)Officer2021-04-30 ~ 2021-06-30IIF 18 - Director → ME
- 20
SPORTQUAKE HOLDINGS LIMITED
10272504Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-07-11 ~ 2021-05-22IIF 22 - Director → ME - 21
NUTHOUSE INTERNATIONAL LIMITED
- 2010-10-06 05889933PEDALQUICK LIMITED - 2006-08-02Acre House, 11/15 William Road, London, United KingdomActive Corporate (8 parents)Officer2010-10-01 ~ 2021-05-22IIF 23 - Director → ME - 22SW BRANDS LIMITED - now1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2020-08-18 ~ 2021-05-31IIF 7 - Director → ME
- 23
GLD LIFESTYLE LIMITED
- 2020-09-25 SC674430Yard Road, Blairgowrie, ScotlandActive Corporate (6 parents)Officer2020-09-16 ~ 2021-05-22IIF 28 - Director → ME - 24
THEOUTLETCLUB.COM LTD
08165748245 Old Marylebone Road, Marylebone, LondonDissolved Corporate (3 parents)Officer2012-08-02 ~ dissolvedIIF 24 - Director → ME
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