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.
Newton, Simon Russell
- Registered addresses and corresponding companies
Newton, Simon Russell
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 110, Whitfield Street, London, W1T 2RE
IIF 21, St Peters Square, Manchester, M2 3EY, United Kingdom
IIF 3C/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
IIF 4 IIF 5Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 6
- British Registered addresses and corresponding companies
Newton, Simon Russell
10, Whitfield Street, London, W1T 3RE, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Newton, Simon
Fft, Reedham House, King Street West, Manchester, M3 2PJ, England
IIF 8
- British born in August 1966
Newton, Simon Russell
Resident in England
Registered addresses and corresponding companies2-4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom
IIF 913, Village Close, Belsize Lane, Belsize Lane, London, London, NW3 5AH, England
IIF 1031, King Street West, Manchester, M3 2PJ, England
IIF 11Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 12Reedham House, 31 King Street West, Manchester, M3 2PJ, England
IIF 13
- British banker born in August 1966
Newton, Simon Russell
Resident in England
Registered addresses and corresponding companies - British company director born in August 1966
Newton, Simon Russell
Resident in England
Registered addresses and corresponding companies10, Whitfield Street, London, W1T 2RE, United Kingdom
IIF 1631, King Street West, Manchester, M3 2PJ, England
IIF 17 IIF 18 IIF 19 (more)Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England
IIF 21Reedham House, 31 King Street West, Manchester, M3 2PJ, England
IIF 22Court Cottage, Little Heath Lane, Potten End, Hertfordshire, HP4 2RT, United Kingdom
IIF 23
- British director born in August 1966
Newton, Simon Russell
Resident in England
Registered addresses and corresponding companiesCourt Cottage Little Heath Lane, Berkhamsted, Hertfordshire, HP4 2RT
IIF 2423 Ashley Road, Altrincham, Cheshire, WA14 2DP
IIF 252-4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom
IIF 26 IIF 2710, Whitfield Street, London, W1T 2RE
IIF 281, St Peters Square, Manchester, M2 3EY, United Kingdom
IIF 2931, King Street West, Manchester, M3 2PJ, England
IIF 30 IIF 31 IIF 32 (more)31, King Street West, Manchester, M3 2PJ, United Kingdom
IIF 35 IIF 36C/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
IIF 37 IIF 38Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 39 IIF 40 IIF 41Reedham House, 31 King Street West, Manchester, M3 2PJ, England
IIF 42 IIF 43 IIF 44 (more)Reedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Reedham House, King Street West, Manchester, M3 2PJ, United Kingdom
IIF 58
- British none born in August 1966
Newton, Simon Russell
Resident in England
Registered addresses and corresponding companiesRegency House, 45-53 Chorley New Road, Bolton, BL1 4QR
IIF 59
- British born in August 1966
Mr Simon Russell Newton
Resident in England
Registered addresses and corresponding companies13, Village Close, Belsize Lane, Belsize Lane, London, London, NW3 5AH, England
IIF 60Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England
IIF 61Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 62Court Cottage, Little Heath Lane, Potten End, Hertfordshire, HP4 2RT
IIF 63
- 1
ALITAM CONNECT LIMITED
123004862-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved Corporate (19 parents)Officer2021-03-01 ~ 2022-01-16IIF 27 - Director → ME - 2
ALITAM GROUP LIMITED
12294352Suite 3, Haland House, 66 York Road, Weybridge, EnglandActive Corporate (23 parents, 2 offsprings)Officer2021-03-01 ~ 2022-01-16IIF 9 - Director → ME - 3
ALITAM PHARMA LIMITED
123005862-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved Corporate (19 parents)Officer2021-03-01 ~ 2022-01-16IIF 26 - Director → ME - 4
ARLAMAN PROPERTY MANAGEMENT LIMITED
04825269The Old Granary Little Heath Lane, Little Heath, Berkhamsted, EnglandActive Corporate (10 parents)Officer2003-09-26 ~ 2017-10-17IIF 24 - Director → MEPerson with significant control2016-07-08 ~ 2017-10-17IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 5ASTEC NETWORK SYSTEMS LIMITED - 1998-09-04ASTEC (COMPUTER SERVICES) LIMITED - 1996-08-21GARLINGTON LIMITED - 1994-04-12Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (19 parents)Officer2022-04-27 ~ 2023-06-15IIF 46 - Director → ME
- 6
BITSOL TELECOM LTD
10183843The Old Brewery 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (5 parents)Officer2019-11-25 ~ dissolvedIIF 54 - Director → ME - 7
CHESHIRE BUSINESS SERVICES (2008) LIMITED
06480036Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (9 parents)Officer2020-12-04 ~ 2023-06-15IIF 36 - Director → ME2019-08-09 ~ 2020-12-04IIF 35 - Director → ME - 8DAISY MOBILE HOLDINGS LIMITED - nowDaisy House Suite 1, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (12 parents)Officer2007-04-25 ~ 2011-03-30IIF 15 - Director → ME
- 9DAISY MOBILE LIMITED - nowHAMSARD 3036 GROUP LIMITED - 2007-04-23Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United KingdomDissolved Corporate (12 parents)Officer2007-04-25 ~ 2011-03-30IIF 14 - Director → ME
- 10
FIREFLY ENTERPRISES LTD.
SC2310442nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ScotlandActive Corporate (11 parents)Officer2022-01-19 ~ 2023-06-15IIF 30 - Director → ME - 11
FROG IT HOLDINGS LIMITED
11937238Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-02-20 ~ 2023-06-15IIF 44 - Director → ME - 12
FROG IT SERVICES LIMITED
05572198Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents)Officer2023-02-20 ~ 2023-06-15IIF 42 - Director → ME - 13
HALE COMMUNICATIONS (EUROPE) LIMITED
03791740Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents)Officer2020-12-04 ~ 2023-06-15IIF 40 - Director → ME2018-02-02 ~ 2020-12-04IIF 25 - Director → ME - 14
INTEC BUSINESS COMMUNICATIONS LIMITED
12530932Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-03-23 ~ 2020-12-04IIF 50 - Director → ME2020-12-04 ~ 2023-06-15IIF 52 - Director → ME - 15
INTEC BUSINESS HOLDINGS LIMITED
13386121Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2021-05-11 ~ 2023-06-15IIF 21 - Director → MEPerson with significant control2021-05-11 ~ 2023-06-15IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 16
INTEC BUSINESS SERVICES LIMITED
12567468Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (10 parents)Officer2020-04-22 ~ 2020-12-04IIF 56 - Director → ME2020-12-04 ~ 2023-06-15IIF 55 - Director → ME - 17
INTEC BUSINESS SOLUTIONS LIMITED
10148775Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2020-12-04 ~ 2023-06-15IIF 57 - Director → ME2017-02-23 ~ 2020-12-04IIF 41 - Director → ME - 18
INTEC BUSINESS TECHNOLOGY LIMITED
12263819Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2020-12-04 ~ 2023-06-15IIF 51 - Director → ME2019-10-15 ~ 2020-12-04IIF 53 - Director → ME - 19Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (9 parents)Officer2020-03-10 ~ 2020-12-04IIF 45 - Director → ME2020-12-04 ~ 2023-06-15IIF 43 - Director → ME
- 20LYNX COMPUTING LIMITED - 2011-09-1231 King Street West, Manchester, EnglandActive Corporate (8 parents)Officer2025-04-11 ~ nowIIF 11 - Director → ME
- 21
MILLER WAITE LIMITED
03182912Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents)Officer2021-09-06 ~ 2023-06-15IIF 48 - Director → ME - 22Court Cottage, Little Heath Lane, Potten End, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 23 - Director → ME
- 23OPAL COMPUTER SOLUTIONS LIMITED - 2016-06-20Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (11 parents)Officer2022-02-11 ~ 2023-06-15IIF 22 - Director → ME
- 24C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (11 parents)Officer2010-11-16 ~ dissolvedIIF 37 - Director → ME2012-12-20 ~ dissolvedIIF 4 - Secretary → ME
- 25
SERVELOGIC LIMITED
- 2010-12-21 05861138SERVELOGIC PLC
- 2010-11-18 05861138HOSTLOGIC PLC - 2007-03-23C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (11 parents)Officer2007-09-24 ~ dissolvedIIF 38 - Director → ME2012-12-20 ~ dissolvedIIF 5 - Secretary → ME - 26C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United KingdomDissolved Corporate (8 parents)Officer2009-03-24 ~ dissolvedIIF 29 - Director → ME2012-12-20 ~ dissolvedIIF 3 - Secretary → ME
- 2710 Whitfield Street, LondonDissolved Corporate (7 parents)Officer2009-02-24 ~ dissolvedIIF 28 - Director → ME2012-12-20 ~ dissolvedIIF 2 - Secretary → ME
- 28Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (6 parents)Officer2013-01-21 ~ dissolvedIIF 16 - Director → ME2013-05-02 ~ dissolvedIIF 7 - Secretary → ME
- 29
PROJECT X HOLDINGS LIMITED
16190928Reedham House, 31 King Street West, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-01-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 30
RIVANET LIMITED
04239806Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (16 parents)Officer2020-12-04 ~ 2023-06-15IIF 33 - Director → ME2020-10-15 ~ 2020-12-04IIF 19 - Director → ME - 31
SIBAR ASSOCIATES LIMITED
10225970Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2020-11-30 ~ nowIIF 12 - Director → ME2016-06-10 ~ 2020-11-30IIF 39 - Director → ME2020-11-30 ~ nowIIF 8 - Secretary → ME2016-06-10 ~ 2020-11-30IIF 6 - Secretary → MEPerson with significant control2016-06-10 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SMLIFE LIMITED
- 2017-04-08 10601919Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (5 parents)Officer2017-02-17 ~ dissolvedIIF 59 - Director → ME2017-02-17 ~ dissolvedIIF 1 - Secretary → ME - 33
TITAN NETWORK SERVICES LIMITED
06249313Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (9 parents)Officer2019-11-06 ~ 2020-12-04IIF 49 - Director → ME2020-12-04 ~ 2023-06-15IIF 58 - Director → ME - 34
TWENTY20 EDGE LIMITED
0571054431 King Street West, Manchester, EnglandDissolved Corporate (9 parents)Officer2020-12-04 ~ dissolvedIIF 32 - Director → ME2020-10-15 ~ 2020-12-04IIF 20 - Director → ME - 35
TWENTY20 GROUP LIMITED
05723998Colony One Silk Street, Ancoats, Manchester, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-12-04 ~ 2023-06-15IIF 31 - Director → ME2020-10-15 ~ 2020-12-04IIF 18 - Director → ME - 36
TWENTY20 STYLE LIMITED
0571063431 King Street West, Manchester, EnglandDissolved Corporate (9 parents)Officer2020-12-04 ~ dissolvedIIF 34 - Director → ME2020-10-15 ~ 2020-12-04IIF 17 - Director → ME - 37
VISION CORPORATE SERVICES LIMITED
06054594Grosvenor House, 22 Grafton Street, Altrincham, CheshireDissolved Corporate (8 parents)Officer2019-05-07 ~ 2021-05-26IIF 47 - Director → ME - 38
X.CONNECT COMMUNICATIONS LIMITED
16830131Reedham House, 31 King Street West, Manchester, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.