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.
Mr Simon Roopchand
Mr Simon Roopchand
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24-26, Norfolk Street, Sunderland, SR1 1EE, England
Mr Simon Seegobin Roopchand
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesRoopchand, Simon
British consultant born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 24-26, Norfolk Street, Sunderland, SR1 1EE, England
Roopchand, Simon Seegobin
British company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesRoopchand, Simon Seegobin
British group ceo born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesRoopchand, Simon Seegobin
British group chief executive officer born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 34 Hydes Road, Wednesbury, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer
2020-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 34 Hydes Road, Wednesbury, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-08-02 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 Valley House, Kingsway South, Gateshead, EnglandDissolved Corporate (3 parents)Officer 2022-07-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-07-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 1 Richard House Sorbonne Close, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-1,229,592 GBP2023-02-28Officer 2017-02-06 ~ 2018-02-14IIF 5 - Director → MEPerson with significant control 2017-02-06 ~ 2018-11-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
C.A. SOTHERS LIMITED
- nowBRENT LIMITED - 1989-04-03 Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2020-01-07 ~ 2020-10-12IIF 9 - Director → ME - 3
LORNE STEWART PLC
- nowHAT LORNE STEWART PLC - 1989-02-09LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19FLACKGLOW LIMITED - 1978-12-31 Aladdin Building, Western Avenue, Greenford, Middlesex, EnglandActive Corporate (8 parents, 1 offspring)Officer 2018-07-26 ~ 2020-10-12IIF 13 - Director → ME - 4 52 Mount Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2018-07-26 ~ 2020-10-12IIF 14 - Director → ME
- 5 Amethyst 3 Stafford Park 10, Telford, ShropshireActive Corporate (6 parents)Officer 2018-07-26 ~ 2020-10-12IIF 15 - Director → ME
- 64TH UTILITY LIMITED - 2012-08-14DANTJOY LIMITED - 1999-04-08 8 Wynyard Park Business Village, Wynyard, Billingham, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2018-07-26 ~ 2020-10-12IIF 16 - Director → ME
- 7
ROTARY SOUTHERN LIMITED
- nowBIGNELL & NEW LIMITED - 1980-12-31 Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, EnglandActive Corporate (5 parents)Officer 2020-01-07 ~ 2020-10-12IIF 10 - Director → ME - 8
ROTARY YORKSHIRE LIMITED
- nowSANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19 Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, EnglandDissolved Corporate (5 parents)Officer 2020-01-07 ~ 2020-10-12IIF 11 - Director → ME - 9 Stewart House Wynyard Park Business Village, 8chapell Lane South, Wynyard, Billingham, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2019-12-31Officer 2020-01-07 ~ 2020-10-12IIF 12 - Director → ME
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