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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant Rennick, Simon Richard

    Related profiles found in government register
  • Grant Rennick, Simon Richard
    British born in November 1957

    Registered addresses and corresponding companies
  • Grant Rennick, Simon Richard
    British

    Registered addresses and corresponding companies
  • Rennick, Simon Richard
    British born in November 1957

    Registered addresses and corresponding companies
  • Grant Rennick, Simon Richard
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard De Clanay
    British born in November 1957

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard, Mr.
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant-rennick, Simon Richard Declanay
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Grant-rennick, Simon
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Rennick
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Richard Grant-rennick
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    5-11 CHEYNE GARDENS RTM COMPANY LIMITED
    07151257
    Active Corporate (17 parents)
    Officer
    2022-10-18 ~ 2025-10-29
    IIF 28 - Director → ME
  • 2
    AFRICAN TREE NUTS LIMITED
    12888817
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALL ACTIVE ASSET CAPITAL LIMITED
    FC039052
    Active Corporate (6 parents)
    Officer
    2021-11-08 ~ 2022-12-21
    IIF 17 - Director → ME
  • 4
    ASP CORP LTD
    - now 10852536
    AAC CORP LTD
    - 2021-02-15 10852536
    ANGLO AFRICAN CONSERVATION LIMITED
    - 2020-07-22 10852536
    Active Corporate (2 parents)
    Officer
    2017-07-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    ASSERTIS LIMITED
    04040155
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2013-02-20
    IIF 32 - Director → ME
  • 6
    BARNARDO CAPITAL LIMITED
    12942697 14593520... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2020-11-12
    IIF 36 - Director → ME
  • 7
    CAFE CX LIMITED
    03397073
    Dissolved Corporate (5 parents)
    Officer
    1998-07-29 ~ dissolved
    IIF 31 - Director → ME
    1997-07-03 ~ 1998-07-29
    IIF 5 - Secretary → ME
  • 8
    CARACAL HOLDINGS LIMITED
    - now 13072031
    MAYFLOWER GOLD INVESTMENTS LIMITED - 2022-09-14
    Dissolved Corporate (7 parents)
    Officer
    2023-06-20 ~ 2025-05-30
    IIF 46 - Director → ME
  • 9
    CORPORATE & INDUSTRIAL LIMITED
    03184989
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-04-12 ~ 1998-06-25
    IIF 4 - Director → ME
  • 10
    DOB CAPITAL LIMITED
    - now 11197708
    UNITED ANTIMONY MINES LIMITED
    - 2021-11-16 11197708
    Active Corporate (7 parents)
    Officer
    2021-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ELK INVESTMENTS LIMITED
    - now 03510401
    NOTESIMPLE LIMITED
    - 1998-03-18 03510401
    Dissolved Corporate (4 parents)
    Officer
    1998-03-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    ETHTRY PLC - now
    IGRAINE PLC
    - 2025-11-04 06400833
    ANGELFISH INVESTMENTS PLC
    - 2021-07-28 06400833 08029725
    DEVILFISH GAMING PLC - 2012-04-30
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2021-04-26 ~ 2025-10-31
    IIF 18 - Director → ME
  • 13
    EVEREST GLOBAL PLC
    - now 07913053
    ANGLO AFRICAN AGRICULTURE PLC
    - 2022-10-25 07913053
    ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
    LATEDUSK LIMITED - 2012-04-14
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 45 - Director → ME
  • 14
    EVRIMA PLC
    - now 06474216 12579432
    SPORT CAPITAL GROUP PLC
    - 2020-10-01 06474216 11735812... (more)
    PELICAN HOUSE MINING PLC
    - 2019-01-03 06474216 11351553
    HELLENIC CAPITAL PLC
    - 2018-06-14 06474216 11351553
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-12 ~ now
    IIF 39 - Director → ME
  • 15
    GLOBAL RECOVERY LIMITED
    - now 07404017
    STANDFAST GUNS LIMITED
    - 2012-03-30 07404017
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 16
    GLYNCASTLE MINING LIMITED
    - now 05346654
    HORIZON MINING LIMITED
    - 2017-06-06 05346654 03616432
    Dissolved Corporate (16 parents)
    Officer
    2009-07-10 ~ 2018-01-24
    IIF 7 - Director → ME
  • 17
    GLYNCASTLE PLC
    - now 05352542
    UNITY POWER PLC
    - 2017-06-06 05352542 05567550
    CHIAN RESOURCES PLC - 2007-01-15
    Dissolved Corporate (21 parents)
    Officer
    2009-07-10 ~ 2020-01-27
    IIF 8 - Director → ME
  • 18
    GLYNCASTLE RESOURCE LIMITED
    - now 03616432
    UNITY MINE LIMITED
    - 2017-06-06 03616432
    HORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31
    HORIZON MINING LIMITED - 1999-07-19
    Dissolved Corporate (17 parents)
    Officer
    2011-02-25 ~ 2018-01-24
    IIF 35 - Director → ME
  • 19
    GNE GROUP LIMITED - now
    GNE GROUP PLC - 2009-05-13
    GLOBAL NATURAL ENERGY PLC - 2007-06-18
    MIDDLESEX HOLDINGS PLC
    - 2002-08-09 01816510
    FERROMET GROUP PLC
    - 1994-01-04 01816510
    CLOGAU GOLD MINES P.L.C. - 1989-11-27
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1992-11-12 ~ 1995-06-09
    IIF 24 - Director → ME
  • 20
    GUNMAKERS HALL LIMITED
    06168174
    Active Corporate (10 parents)
    Officer
    2013-05-02 ~ 2022-07-07
    IIF 29 - Director → ME
  • 21
    HELLENIC DYNAMICS PLC
    - now 06374598 14025108
    U.K. SPAC PLC
    - 2022-12-01 06374598
    MOUNTFIELD GROUP PLC
    - 2021-03-11 06374598 02101063
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2021-03-03 ~ 2022-12-05
    IIF 15 - Director → ME
  • 22
    IM PERFORMANCE MINERALS LIMITED
    08768598
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 23
    IMARA GOLD PLC
    - now 09829720 16635479
    CARACAL GOLD PLC
    - 2025-10-08 09829720 13162946
    PAPILLON HOLDINGS PLC - 2021-09-10
    PAPILLON HOLDINGS LIMITED - 2016-04-25
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2026-03-16
    IIF 16 - Director → ME
  • 24
    IMARA GOLD UK LIMITED
    - now 16635479
    IMARA GOLD LIMITED
    - 2025-09-18 16635479 09829720
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 38 - Director → ME
  • 25
    IMFH LIMITED
    08770019
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 26
    JACOMA ESTATES LIMITED
    - now 06352128
    TROPHA LIMITED - 2008-11-25
    Active Corporate (33 parents)
    Officer
    2017-10-01 ~ 2020-10-01
    IIF 40 - Director → ME
  • 27
    JUST BEE HONEY LIMITED
    - now 09030555
    JUST BEE DRINKS LIMITED
    - 2022-01-21 09030555
    Active Corporate (10 parents)
    Officer
    2021-08-18 ~ 2022-08-24
    IIF 22 - Director → ME
  • 28
    KARDAV LIMITED
    10742610
    Active Corporate (3 parents)
    Officer
    2018-08-07 ~ 2018-12-13
    IIF 41 - Director → ME
    2017-04-26 ~ 2018-08-07
    IIF 42 - Director → ME
  • 29
    LANGLEYCOURT (ALDERSHOT) LIMITED
    - now 03118683
    TIMES PROPERTIES LIMITED - 1997-02-11
    Dissolved Corporate (10 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 30
    LANGLEYCOURT LIMITED
    02865520
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-06-24 ~ 2007-06-29
    IIF 34 - Director → ME
  • 31
    LANGLEYCOURT PROPERTIES LIMITED
    03186982
    Active Corporate (8 parents)
    Officer
    1997-04-07 ~ now
    IIF 10 - Director → ME
    1997-04-07 ~ 1998-03-04
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LANGLEYCOURT TRADING LIMITED
    03166468
    Dissolved Corporate (15 parents)
    Officer
    1996-02-29 ~ 1996-03-28
    IIF 1 - Director → ME
  • 33
    MIDDLESEX & PROVINCIAL PROPERTIES LIMITED
    02739173
    Dissolved Corporate (7 parents)
    Officer
    1996-04-17 ~ 1998-07-09
    IIF 3 - Director → ME
  • 34
    PATRICK GARNET LIMITED
    - now 04631376
    THE RED BOX TRAVEL AND LEISURE COMPANY LIMITED
    - 2010-08-19 04631376
    Dissolved Corporate (5 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 35
    PHILIPPINE GOLD LIMITED
    - now 00666509
    LONDON FIDUCIARY TRUST PLC
    - 1996-08-05 00666509
    TAMLIN SECURITIES PLC - 1984-08-02
    Active Corporate (39 parents)
    Officer
    1994-08-10 ~ 1998-05-14
    IIF 2 - Director → ME
  • 36
    RANGEMASTER PRECISION ARMS LIMITED
    - now 04220002
    ABERVALE SOLUTIONS LIMITED - 2011-01-28
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-03-10 ~ 2023-07-25
    IIF 27 - Director → ME
  • 37
    RED BOX PROMOTIONS LIMITED
    05114257
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 30 - Director → ME
  • 38
    SELECTION MINES LIMITED
    12540196
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 11 - Director → ME
  • 39
    STANDFAST PRESS LIMITED
    07403722
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 40
    TAP GLOBAL GROUP PLC - now
    QUETZAL CAPITAL PLC
    - 2023-01-09 05840813 10215843
    WELNEY PLC
    - 2020-07-13 05840813 08977589
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-04-01
    IIF 37 - Director → ME
  • 41
    TRANS-AFRICA ENERGY LIMITED
    - now 12835465
    ANGLO AFRICA ENERGY LIMITED - 2022-07-26
    COVEN ENERGY LIMITED - 2022-05-18
    Active Corporate (9 parents)
    Officer
    2022-08-05 ~ 2023-08-08
    IIF 25 - Director → ME
  • 42
    TRUVELO HOLDINGS LIMITED
    - now 13295336
    TRUVELO CORP LIMITED
    - 2022-05-03 13295336
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 43
    UK DEFENCE INDUSTRIES LIMITED
    - now 10337267
    AFRICA DEFENCE GROUP LIMITED - 2020-04-15
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-09-27 ~ 2023-07-25
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.