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.
Bran, Simon Kenneth
Bran, Simon Kenneth
British director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR
IIF 2 IIF 3 Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
IIF 4 35, Briarholme Close, Hatfield, Doncaster, DN7 6EH, United Kingdom
IIF 5 Prosec House, 83b Thorne Road, Doncaster, DN1 2ES, England
Bran, Simon Kenneth
English director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 6 5-7, Regent Terrace, Doncaster, DN1 2EE, England
Bran, Simon
British company director born in November 1967Resident in England
Registered addresses and corresponding companiesMr Simon Kenneth Bran
British born in November 1967Resident in England
Registered addresses and corresponding companiesMr Simon Bran
British born in November 1967Resident in England
Registered addresses and corresponding companiesBran, Simon
English director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 14 5-7, Regent Terrace, Doncaster, DN1 2EE, England
Mr Simon Kenneth Bran
English born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 15 5-7, Regent Terrace, Doncaster, DN1 2EE, England
Simon Bran
English born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 16 5-7, Regent Terrace, Doncaster, DN1 2EE, England
- 1 7 Regent Terrace, South Parade, Doncaster, United KingdomActive Corporate (2 parents)Equity (Company account)4,094 GBP2024-09-30Officer
2023-12-13 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Regent Terrace, Doncaster, EnglandActive Corporate (2 parents)Officer 2024-07-31 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)473,909 GBP2024-09-30Officer 2020-03-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 7 Regent Terrace, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)16,728 GBP2024-03-31Officer 2016-03-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2020-03-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 6 5-7 Regent Terrace, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)877 GBP2024-01-31Officer 2022-01-30 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5-7 Regent Terrace, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)-8,236 GBP2024-01-31Person with significant control 2022-01-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)473,909 GBP2024-09-30Officer 2005-11-28 ~ 2014-01-01IIF 1 - Director → ME
- 2 C/o Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2013-11-01 ~ 2014-03-06IIF 4 - Director → ME
- 3 5-7 Regent Terrace, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)-8,236 GBP2024-01-31Officer 2022-01-17 ~ 2022-12-01IIF 14 - Director → ME
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