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.
Andrews, Simon Charles, Brockman
- British born in November 1973
Andrews, Simon Charles, Brockman
Resident in England
Registered addresses and corresponding companies35 Bourne Street, London, SW1W 8JA
IIF 11, Marylebone High Street, London, W1U 4LZ, England
IIF 211, Fitzroy Road, London, NW1 8TU, United Kingdom
IIF 313 - 15, York Buildings, London, WC2N 6JU, United Kingdom
IIF 413, Rothbury Road, London, E9 5HA, England
IIF 513-15, York Buildings, London, WC2N 6JU, England
IIF 6 IIF 7 IIF 813-15, York Buildings, London, WC2N 6JU, United Kingdom
IIF 920, Old Bailey, London, EC4M 7AN
IIF 1033, Holborn, London, EC1N 2HT
IIF 1133, Holborn, London, EC1N 2HT, England
IIF 126, Playhouse Court, London, SE1 0AT, England
IIF 13White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England
IIF 14Courtyard House, The Square, Lightwater, Surrey, GU18 5SS
IIF 15
- English born in April 1969
Barnes, Simon Andrew, Dr
Resident in England
Registered addresses and corresponding companies - English professor, managing partner born in April 1969
Barnes, Simon Andrew, Dr
Resident in England
Registered addresses and corresponding companiesWarwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP
IIF 18
- British born in April 1969
Mr Simon Barnes
Resident in England
Registered addresses and corresponding companies21, Stembridge Way, Norton Fitzwarren, Taunton, TA2 6SX, England
IIF 19
- British born in November 1973
Andrews, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesCourtyard House, The Square, Lightwater, Surrey, GU18 5SS, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British Registered addresses and corresponding companies
Barnes, Simon Andrew, Dr
- born in April 1969
Barnes, Simon Andrew, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5 Marble Arch, London, W1H 7EJ, England
IIF 26
- British born in April 1969
Barnes, Simon Andrew, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Barnes, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom
IIF 32
- British born in April 1969
Simon Barnes
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIMBRAIN SOLUTIONS LTD
09145711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Dissolved on 2021-08-25C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (9 parents)Officer2019-09-05 ~ 2020-01-06IIF 7 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2013-12-03 during the appointment or period of control
Administration ended on 2014-04-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-03 during the appointment or period of control
Dissolved on 2017-02-03 during the appointment or period of controlAQUAPHARM TECHNOLOGIES LIMITED - 2001-10-15Pinsent Masons, 141 Bothwell Street, GlasgowDissolved Corporate (22 parents)Officer2007-07-23 ~ dissolvedIIF 29 - Director → ME - 3
BIOFILM HOLDINGS LIMITED
SC3352192 Bell Drive, Hamilton International, Technology Park, BlantyreActive Corporate (24 parents, 1 offspring)Officer2007-12-12 ~ 2008-05-16IIF 28 - Director → ME - 4
- 5
CIRCADIAN CAPITAL PARTNERS LLP
- 2007-01-23 OC3178415 Marble Arch, London, EnglandDissolved Corporate (3 parents)Officer2006-02-15 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 37 - Right to appoint or remove persons → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove persons → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
- 95 Marble Arch, London, EnglandDissolved Corporate (2 parents)Officer2006-03-23 ~ dissolvedIIF 31 - Director → ME2006-03-23 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 1050 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2006-06-08 ~ dissolvedIIF 27 - Director → ME2006-06-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
- 12
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
0025798135 Bourne Street, LondonActive Corporate (103 parents, 1 offspring)Officer2024-12-05 ~ nowIIF 1 - Director → ME - 13
GARRISON TECHNOLOGY LTD
09286531117 Waterloo Road, London, EnglandActive Corporate (17 parents)Officer2019-02-11 ~ 2020-09-01IIF 4 - Director → ME - 14
- 15
LUMORA LIMITED
045691069 Park Place, Newdigate Road, Harefield, Uxbridge, United KingdomActive Corporate (18 parents)Officer2006-12-22 ~ 2015-09-03IIF 32 - Director → ME - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-29
Dissolved on 2022-07-06CERTIVOX LIMITED - 2015-10-0625 Farringdon Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2016-03-09 ~ 2018-07-03IIF 14 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2014-11-27 ~ dissolvedIIF 22 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2014-11-27 ~ dissolvedIIF 23 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2014-11-27 ~ dissolvedIIF 21 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2014-11-27 ~ dissolvedIIF 20 - Director → ME - 22
PIRATE STUDIOS LIMITED
0966926013 Rothbury Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-10-19 ~ nowIIF 5 - Director → ME - 23
SOURCEABLE LIMITED
07714150Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2020-12-02C/o Kpmg Llp 15, Canada Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2015-01-09 ~ 2018-05-29IIF 13 - Director → ME - 24
SPC FISHING LTD
13725906102 Galmington Road, Taunton, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-05 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 25
STREETBEES.COM LIMITED
09177215Insolvency (Case 1) In administration
Administration started on 2025-08-26C/o Frp Advisory Trading Ltd, 2nd Floor, 110, Cannon Street, LondonIn Administration Corporate (14 parents)Officer2015-11-02 ~ 2018-09-12IIF 11 - Director → ME - 26
STREETHUB LTD
08346380Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-11Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (23 parents)Officer2019-01-25 ~ 2020-10-27IIF 9 - Director → ME - 27
- 28
THE FACTION COLLECTIVE SA
FC031171Route De Mauvoisin 29, L ChÂble Vs, 1934, SwitzerlandActive Corporate (11 parents, 1 offspring)Officer2013-01-23 ~ 2019-02-15IIF 10 - Director → ME - 29
THE KENDAL GROUP LIMITED
04710181Insolvency (Case 1) In administration
Administration started on 2020-07-07
Administration ended on 2021-07-15Resolution House, 12 Mill Hill, LeedsDissolved Corporate (13 parents)Officer2013-07-02 ~ 2015-05-01IIF 15 - Director → ME - 30FIRST FLOOR MEDIA LIMITED - 2015-08-10C/o Mishcon De Reya, Africa House, 70 Kingsway, London, EnglandActive Corporate (13 parents)Officer2022-07-28 ~ nowIIF 2 - Director → ME
- 31
TRIPTEASE LIMITED
081154259 Appold Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2021-02-01IIF 8 - Director → ME - 32WARWICK SCHOOLS - 2003-03-11Warwick Independent Schools Foundation, Myton Road, WarwickActive Corporate (98 parents, 1 offspring)Officer2020-09-01 ~ 2023-03-01IIF 18 - Director → ME
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