logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Michael Shimmin

    Related profiles found in government register
  • Mr Bernard Michael Shimmin
    British born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address 29/31, Athol Street, Douglas, Isle Of Man, IM1 1LB, Isle Of Man

      IIF 1
  • Shimmin, Bernard Michael
    British accountant born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address The Old Mill, Lower Foxdale, IM4 3AZ, Isle Of Man

      IIF 2
  • Shimmin, Bernard Michael
    British company director born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address 29/31, Athol Street, Douglas, IM1 1LB, Isle Of Man

      IIF 3 IIF 4
  • Shimmin, Bernard Michael
    British consultant born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address The Old Mill, Lower Foxdale, IM4 3AZ, Isle Of Man

      IIF 5 IIF 6
  • Shimmin, Bernard Michael
    British managing director born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address The Old Mill, Lower Foxdale, IM4 3AZ, Isle Of Man

      IIF 7
  • Bernard Shimmin
    British born in January 1951

    Registered addresses and corresponding companies
    • icon of address 29/31, Athol Street, Douglas, IM1 1LB, Isle Of Man

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 1988-03-31 ~ now
    IIF 9 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 9 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 9 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    icon of address First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,442,894 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    icon of address 29/31 Athol Street, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2009-08-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25%OE
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Ownership of shares - More than 25%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of address C/o Cooke Matheson Solicitors, 8 Grays Inn Square, Grays Inn London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 6 - Director → ME
Ceased 5
  • 1
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    276,505 GBP2024-06-30
    Officer
    icon of calendar 2017-06-13 ~ 2018-12-12
    IIF 4 - Director → ME
  • 2
    CLUB MYKONOS LIMITED - 2014-07-14
    APOLLON LIMITED - 2008-12-01
    CLUB MYKONOS LIMITED - 2006-06-08
    PARALOS BEACH CLUB LIMITED - 1986-06-27
    TABELM LIMITED - 1986-06-02
    icon of address 21 Forest Houses Cookworthy Moor, Halwill, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,121 GBP2022-12-31
    Officer
    icon of calendar ~ 1993-08-31
    IIF 2 - Director → ME
  • 3
    icon of address 2 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2010-11-10
    IIF 5 - Director → ME
  • 4
    NEDGROUP INVESTMENT ADVISORS (UK) LIMITED - 2024-04-25
    NIB INTERNATIONAL (UK) LIMITED - 2005-11-09
    SYFRETS INTERNATIONAL (UK) LIMITED - 1998-09-28
    ATC (GB) LIMITED - 1995-06-30
    TRANSLAND COMMERCE LIMITED - 1992-06-29
    icon of address 7th Floor 12 Arthur Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-11-27
    IIF 7 - Director → ME
  • 5
    icon of address Newport Pharmacy The Brown House High Street, Newport, Saffron Walden, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,753 GBP2024-09-30
    Officer
    icon of calendar 2017-12-08 ~ 2018-09-10
    IIF 3 - 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.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.