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.
Minchin, Simon James
Minchin, Simon James
Registered addresses and corresponding companies
IIF 1
94 Eastworth Road, Chertsey, Surrey, KT16 8DS
Minchin, Simon James
British sales consultantRegistered addresses and corresponding companies
IIF 2 94 Eastworth Road, Chertsey, Surrey, KT16 8DS
Minchin, Simon James
British company director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 3 21, Broadwalk, Pinner Road, Harrow, Middlesex, HA2 6ED, England
Minchin, Simon James
British managing director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 4 94, Eastworth Road, Chertsey, KT16 8DS, England
Minchin, Simon James
British sales consultant born in August 1971Resident in England
Registered addresses and corresponding companiesMr Simon James Minchin
British born in August 1971Resident in England
Registered addresses and corresponding companies
- 1 21 Broadwalk, Pinner Road, North Harrow, MiddlesexCorporate (2 parents)Equity (Company account)8,714 GBP2023-11-30Officer
2007-03-01 ~ nowIIF 5 - director → ME 2007-03-01 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 94 Eastworth Road, Chertsey, EnglandDissolved corporate (1 parent)Officer 2022-09-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-09-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 21 Broadwalk, Pinner Road, Harrow, MiddlesexDissolved corporate (3 parents)Equity (Company account)-168,151 GBP2021-02-28Officer 2007-02-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 21 Broadwalk, Pinner Road, Harrow, MiddlesexDissolved corporate (3 parents)Equity (Company account)-168,151 GBP2021-02-28Officer 1998-12-01 ~ 2005-11-09IIF 7 - director → ME 1998-12-01 ~ 2007-03-14IIF 2 - secretary → ME
- 2
ULTRA ICE (UK) LIMITED
- nowPERIVALE ICE LIMITED - 1996-10-09MEDIARAYS LIMITED - 1985-08-14 21 Broadwalk, Pinner Road, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)328,644 GBP2023-11-30Officer 2014-01-05 ~ 2022-02-02IIF 3 - director → ME
