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.
Simmonds, Michelle Toni
Simmonds, Michelle Toni
Registered addresses and corresponding companiesSimmonds, Michelle Toni
British Registered addresses and corresponding companiesSimmonds, Michelle Toni
British administration officerRegistered addresses and corresponding companiesSimmonds, Michelle Toni
English Registered addresses and corresponding companies
IIF 11
102 Saffron Road, Wigston, Leicestershire, LE18 4UN
Simmonds, Michelle Toni
British personnel born in January 1971Registered addresses and corresponding companies
IIF 12 36 Richardson Close, Broughton Astley, Leicestershire, LE9 6NU
Simmonds, Michelle Toni
British accounts manager born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesSimmonds, Michelle Toni
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMichelle Toni Simmonds
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1JOLLYJAUNT LIMITED - 1995-07-04 1 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, LeicesterDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-03-31Officer
1997-07-25 ~ dissolvedIIF 7 - Secretary → ME - 2
DUVAL 'EYE' LIMITED
- nowDUVAL SECURITY SERVICES LIMITED - 2010-06-24 5 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2020-02-28 ~ nowIIF 23 - Director → ME 2020-02-28 ~ nowIIF 4 - Secretary → MEPerson with significant control 2020-02-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 3ASH 107 LIMITED - 2011-02-15 5 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,004 GBP2024-03-31Officer 2011-06-23 ~ nowIIF 16 - Director → ME 2020-02-28 ~ nowIIF 1 - Secretary → MEPerson with significant control 2020-02-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4
DUVAL SECURITY LIMITED
- nowHC 1097 LIMITED - 2008-10-02DUVAL "EYE" LIMITED - 2010-06-24 5 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (3 parents)Officer 2020-02-28 ~ nowIIF 15 - Director → ME 2020-02-28 ~ nowIIF 2 - Secretary → ME - 5
S SECURITY LIMITED
- nowDUVAL FM LIMITED - 2015-10-16S SECURITY LIMITED - 2015-10-04 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (5 parents)Equity (Company account)81,998 GBP2024-03-31Officer 2015-11-09 ~ nowIIF 20 - Director → ME - 6 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)203 GBP2025-03-31Officer 2011-05-17 ~ nowIIF 22 - Director → ME 2020-02-28 ~ nowIIF 5 - Secretary → ME
- 7BORDERKEY LIMITED - 1990-10-19 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer 2020-02-28 ~ nowIIF 17 - Director → ME 2020-02-28 ~ nowIIF 3 - Secretary → ME
- 8REEFCAPE LIMITED - 1985-01-25 5 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer 2020-02-28 ~ nowIIF 21 - Director → ME 2020-02-28 ~ nowIIF 6 - Secretary → ME
- 9TITANFLOW LIMITED - 1995-02-06 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer 2019-10-07 ~ nowIIF 18 - Director → ME 1995-02-06 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 10
U.K. GUARDING LIMITED
- nowTURRETHILL LIMITED - 1995-02-06 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (1 parent)Equity (Company account)2 GBP2025-03-31Officer 2019-10-07 ~ nowIIF 19 - Director → ME 1995-02-06 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11MIDDLESTAND LIMITED - 1994-10-27 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-518,541 GBP2025-03-31Officer 1999-07-01 ~ nowIIF 8 - Secretary → ME
- 1
DS REALISATIONS LIMITED
- nowDUVAL SECURITY LIMITED - 2010-06-24DUVAL SECURITY PLC - 2004-12-23 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2008-08-01 ~ 2008-10-22IIF 13 - Director → ME - 2
DUVAL SECURITY LIMITED
- nowHC 1097 LIMITED - 2008-10-02DUVAL "EYE" LIMITED - 2010-06-24 5 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (3 parents)Officer 2009-08-26 ~ 2010-04-09IIF 14 - Director → ME - 3MIDDLESTAND LIMITED - 1994-10-27 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)-518,541 GBP2025-03-31Officer 1999-02-11 ~ 1999-07-05IIF 12 - Director → ME 1995-02-09 ~ 1999-02-11IIF 11 - Secretary → ME
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