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.
Lawtey, Simon James
Lawtey, Simon James
British director born in February 1962Resident in England
Registered addresses and corresponding companiesLawtey, Simon James
British finance director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 3
Temple Borough Depot, Sheffield Road, Sheffield, S9 1RT
IIF 4 Templeborough Depot, Sheffield Road, Sheffield, S9 1RT
IIF 5 IIF 6 Templeborough Depot, Sheffield Road, Sheffield, South Yorkshire, S9 1RT
IIF 7 Templeborough Depot, Sheffield Road Tinsley, Sheffield, S9 1RT
IIF 8 IIF 9 Templeborough Depot, Sheffield Road, Sheffield South Yorkshire, S9 1RT
Lawtey, Simon James
British financial director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 10 Templeborough Depot, Sheffield Road, Sheffield, South Yorkshire, S9 1RT
- 1
APOLLO FUELS LIMITED
- nowLOWTACK LIMITED - 1988-12-21 Templeborough Depot, Sheffield Road, Sheffield, South YorkshireCorporate (4 parents)Equity (Company account)3,973,536 GBP2023-08-31Officer
2015-11-06 ~ nowIIF 6 - director → ME - 2
LAKELAND TANKERS LIMITED
- nowLAKELAND 2000 LIMITED - 2005-02-04ROYOIL LIMITED - 2000-03-30CASHBUDGET LIMITED - 1994-10-14 Templeborough Depot, Sheffield Road, Sheffield, South YorkshireCorporate (4 parents)Equity (Company account)2,643,506 GBP2023-08-31Officer 2015-11-04 ~ nowIIF 10 - director → ME - 3 Templeborough Depot, Sheffield Road, Sheffield South YorkshireCorporate (4 parents)Equity (Company account)69,527 GBP2023-08-31Officer 2015-11-06 ~ nowIIF 8 - director → ME
- 4 Templeborough Depot, Sheffield Road Tinsley, SheffieldCorporate (4 parents, 9 offsprings)Profit/Loss (Company account)165,165 GBP2022-09-01 ~ 2023-08-31Officer 2015-11-06 ~ nowIIF 7 - director → ME
- 5SHINEMOOD LIMITED - 1988-07-11 Templeborough Depot, Sheffield Road, SheffieldCorporate (5 parents)Equity (Company account)966,745 GBP2023-08-31Officer 2015-11-06 ~ nowIIF 4 - director → ME
- 6DESKNEW LIMITED - 1996-05-07 Templeborough Depot, Sheffield Road, Sheffield South YorkshireDissolved corporate (4 parents)Equity (Company account)17,100 GBP2020-08-31Officer 2015-11-06 ~ dissolvedIIF 9 - director → ME
- 7 Templeborough Depot Sheffield Road, Tinsley, Sheffield, South Yorkshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)4,000,141 GBP2023-08-31Officer 2019-07-17 ~ nowIIF 2 - director → ME
- 8 Templeborough Depot, Sheffield Road, Sheffield, South Yorkshire, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-08-31Officer 2021-05-12 ~ nowIIF 1 - director → ME
- 9 Templeborough Depot, Sheffield Road, Sheffield, South YorkshireCorporate (5 parents)Equity (Company account)3,015,480 GBP2023-08-31Officer 2015-11-06 ~ nowIIF 5 - director → ME
- 10VALLELY TANKER ENGINEERING LIMITED - 2014-02-25 Temple Borough Depot, Sheffield Road, SheffieldCorporate (6 parents)Equity (Company account)3,223,226 GBP2023-08-31Officer 2015-11-06 ~ nowIIF 3 - director → ME
