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.
Grant Rennick, Simon Richard
- British born in November 1957Registered addresses and corresponding companies
Grant Rennick, Simon Richard
4 Cresswell Gardens, London, SW5 0BJ
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Grant Rennick, Simon Richard
- British born in November 1957Registered addresses and corresponding companies
Rennick, Simon Richard
- British born in November 1957
Grant Rennick, Simon Richard
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Grant-rennick, Simon Richard
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 12 IIF 13 IIF 1421, Arlington Street, London, SW1A 1RN, England
IIF 1527-28, Eastcastle Street, London, W1W 8DH
IIF 164th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 17Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 18Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 19 IIF 20Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 21The Hives, 24/25 Mosley Road, Manchester, M17 1HQ, England
IIF 22
- British company director born in November 1957
Grant-rennick, Simon Richard
Resident in England
Registered addresses and corresponding companiesOffice 162, 28 Old Brompton Road, London, SW7 3SS, England
IIF 23
- British born in November 1957Registered addresses and corresponding companies
Grant-rennick, Simon Richard De Clanay
Elysium, 162 Somerset Road, Sandys, FOREIGN, Bermuda
IIF 24
- British born in November 1957
Grant-rennick, Simon Richard, Mr.
Resident in England
Registered addresses and corresponding companies1, Knightsbridge Green, London, SW1X 7QA, England
IIF 25Suite 7.14, 1 Knightsbridge Green, London, SW1X 7QA, England
IIF 263, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England
IIF 27Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 28
- British born in November 1957
Grant-rennick, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies48-50 Commercial Road, London, E1 1LP
IIF 29Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
IIF 30 IIF 31 IIF 32 (more)(less)Unity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales
IIF 35Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 36East Flat, Parkgate Road, London, SW11 4NP, England
IIF 37Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH, England
IIF 38Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom
IIF 39Hyde Park House, 5 Manfred Road, London, SW15 2RS
IIF 406th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom
IIF 41 IIF 42Castle Hill House, Castle Hill, Rotherfield, East Sussex, TN6 3RR, England
IIF 43 IIF 44
- British born in November 1957
Grant-rennick, Simon Richard Declanay
Resident in England
Registered addresses and corresponding companies7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 45
- British born in November 1957
Grant-rennick, Simon
Resident in United Kingdom
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, England
IIF 46
- British born in November 1957
Mr Simon Rennick
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Mr Simon Richard Grant-rennick
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 49 IIF 50Office 162, 28 Old Brompton Road, London, SW7 3SS, United Kingdom
IIF 51Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 52 IIF 53Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 54
- 1
5-11 CHEYNE GARDENS RTM COMPANY LIMITED
07151257Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (17 parents)Officer2022-10-18 ~ 2025-10-29IIF 28 - Director → ME - 2
AFRICAN TREE NUTS LIMITED
12888817Office 162 28 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALL ACTIVE ASSET CAPITAL LIMITED
FC039052Commerce House Wickhams Cay1, Po Box 3140, Road Town, Tortola, Virgin Islands, BritishActive Corporate (6 parents)Officer2021-11-08 ~ 2022-12-21IIF 17 - Director → ME - 4
AAC CORP LTD
- 2021-02-15 10852536ANGLO AFRICAN CONSERVATION LIMITED
- 2020-07-22 10852536Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 20 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 5
ASSERTIS LIMITED
04040155Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-04-03 ~ 2013-02-20IIF 32 - Director → ME - 6Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-10-12 ~ 2020-11-12IIF 36 - Director → ME
- 7
CAFE CX LIMITED
0339707320 Western Gardens, LondonDissolved Corporate (5 parents)Officer1998-07-29 ~ dissolvedIIF 31 - Director → ME1997-07-03 ~ 1998-07-29IIF 5 - Secretary → ME - 8MAYFLOWER GOLD INVESTMENTS LIMITED - 2022-09-1427/28 Eastcastle Street, London, EnglandDissolved Corporate (7 parents)Officer2023-06-20 ~ 2025-05-30IIF 46 - Director → ME
- 9
CORPORATE & INDUSTRIAL LIMITED
031849896 Brampton Grove, Hendon, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer1996-04-12 ~ 1998-06-25IIF 4 - Director → ME - 10
UNITED ANTIMONY MINES LIMITED
- 2021-11-16 11197708Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (7 parents)Officer2021-08-16 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NOTESIMPLE LIMITED
- 1998-03-18 03510401Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer1998-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 12ETHTRY PLC - now
IGRAINE PLC
- 2025-11-04 06400833DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2021-04-26 ~ 2025-10-31IIF 18 - Director → ME - 13
ANGLO AFRICAN AGRICULTURE PLC
- 2022-10-25 07913053ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08LATEDUSK LIMITED - 2012-04-147th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2022-10-03 ~ nowIIF 45 - Director → ME - 14Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-12-12 ~ nowIIF 39 - Director → ME
- 15
- 16Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Date of completion or termination of CVA on 2021-09-07Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (16 parents)Officer2009-07-10 ~ 2018-01-24IIF 7 - Director → ME - 17Insolvency (Case 1) In administration
Administration ended on 2021-11-12Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlCHIAN RESOURCES PLC - 2007-01-15C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (21 parents)Officer2009-07-10 ~ 2020-01-27IIF 8 - Director → ME - 18Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Date of completion or termination of CVA on 2021-09-07Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20UNITY MINE LIMITED
- 2017-06-06 03616432Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlHORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31HORIZON MINING LIMITED - 1999-07-19C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (17 parents)Officer2011-02-25 ~ 2018-01-24IIF 35 - Director → ME - 19GNE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06GNE GROUP PLC - 2009-05-13GLOBAL NATURAL ENERGY PLC - 2007-06-18MIDDLESEX HOLDINGS PLC
- 2002-08-09 01816510FERROMET GROUP PLC
- 1994-01-04 01816510CLOGAU GOLD MINES P.L.C. - 1989-11-271st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents, 1 offspring)Officer1992-11-12 ~ 1995-06-09IIF 24 - Director → ME - 20
GUNMAKERS HALL LIMITED
0616817448-50 Commercial Road, LondonActive Corporate (10 parents)Officer2013-05-02 ~ 2022-07-07IIF 29 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2025-02-12U.K. SPAC PLC
- 2022-12-01 06374598MOUNTFIELD GROUP LIMITED - 2008-10-23ACRE 1124 LIMITED - 2008-09-09Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (18 parents, 3 offsprings)Officer2021-03-03 ~ 2022-12-05IIF 15 - Director → ME - 22
IM PERFORMANCE MINERALS LIMITED
08768598Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 47 - Has significant influence or control → OE - 23
- 24
- 25
IMFH LIMITED
08770019Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 48 - Has significant influence or control → OE - 26TROPHA LIMITED - 2008-11-254th Floor, 95 Chancery Lane, London, EnglandActive Corporate (33 parents)Officer2017-10-01 ~ 2020-10-01IIF 40 - Director → ME
- 27
- 28
KARDAV LIMITED
107426101st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ 2018-12-13IIF 41 - Director → ME2017-04-26 ~ 2018-08-07IIF 42 - Director → ME - 29TIMES PROPERTIES LIMITED - 1997-02-1120 Western Gardens, LondonDissolved Corporate (10 parents)Officer2007-06-29 ~ dissolvedIIF 33 - Director → ME
- 30
LANGLEYCOURT LIMITED
02865520Bruntwood Limited, York House, York Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1994-06-24 ~ 2007-06-29IIF 34 - Director → ME - 31
LANGLEYCOURT PROPERTIES LIMITED
03186982Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (8 parents)Officer1997-04-07 ~ nowIIF 10 - Director → ME1997-04-07 ~ 1998-03-04IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
LANGLEYCOURT TRADING LIMITED
03166468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1996-02-29 ~ 1996-03-28IIF 1 - Director → ME - 33
MIDDLESEX & PROVINCIAL PROPERTIES LIMITED
0273917335 Queens Grove, St Johns Wood, LondonDissolved Corporate (7 parents)Officer1996-04-17 ~ 1998-07-09IIF 3 - Director → ME - 34
- 35
- 36ABERVALE SOLUTIONS LIMITED - 2011-01-283 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, EnglandActive Corporate (14 parents, 3 offsprings)Officer2023-03-10 ~ 2023-07-25IIF 27 - Director → ME
- 37
RED BOX PROMOTIONS LIMITED
05114257Suite G4, Waterside Business, Centre, North Street, Lewes, East SussexDissolved Corporate (3 parents)Officer2004-04-28 ~ dissolvedIIF 30 - Director → ME - 38
SELECTION MINES LIMITED
12540196Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-05-01 ~ nowIIF 11 - Director → ME - 39
STANDFAST PRESS LIMITED
0740372220 Western Gardens, Ealing, LondonDissolved Corporate (2 parents)Officer2010-10-12 ~ dissolvedIIF 43 - Director → ME - 40TAP GLOBAL GROUP PLC - nowMETROELECTRIC PLC - 2014-05-30METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2020-06-29 ~ 2021-04-01IIF 37 - Director → ME
- 41ANGLO AFRICA ENERGY LIMITED - 2022-07-26COVEN ENERGY LIMITED - 2022-05-1824 The Parade, Claygate, Esher, EnglandActive Corporate (9 parents)Officer2022-08-05 ~ 2023-08-08IIF 25 - Director → ME
- 42
TRUVELO CORP LIMITED
- 2022-05-03 13295336Office 162 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Officer2021-03-26 ~ nowIIF 21 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 43AFRICA DEFENCE GROUP LIMITED - 2020-04-1524 The Parade Claygate, Esher, EnglandActive Corporate (9 parents, 3 offsprings)Officer2022-09-27 ~ 2023-07-25IIF 26 - Director → ME
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