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.
Fullaway, Simon Mark
- British born in December 1974
Fullaway, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies35, Marina Drive, Northfleet, Gravesend, DA11 9LQ, England
IIF 171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2Flat 15, 8 Newton Street, London, WC2B 5EG, England
IIF 3Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, ME17 1LB, England
IIF 4Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EN9 3LE, England
IIF 5 IIF 6
- British admin born in December 1974
Fullaway, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British company director born in December 1974
Fullaway, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 8 Newton Street, Camden, London, WC2B 5EG, England
IIF 83rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 9 IIF 10Berkeley Square House, C/o Axiom Stone Solicitors, Berkeley Square House, 2nd Floor, Mayfair, London, W1J 6BD, England
IIF 1140a, Station Road, Upminster, RM14 2TR
IIF 12
- British director born in December 1974
Fullaway, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Mr Simon Mark Fullaway
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fullaway, Simon Mark
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in December 1974
Mr Simon Mark Fullaway
Resident in England
Registered addresses and corresponding companies35, Marina Drive, Northfleet, Gravesend, DA11 9LQ, England
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 IIF 25Flat 15, 8 Newton Street, London, WC2B 5EG, England
IIF 26 IIF 27Flat 15, 8 Newton Street, London, WC2B 5EG, United Kingdom
IIF 283rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 29Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, ME17 1LB, England
IIF 3040a, Station Road, Upminster, RM14 2TR
IIF 31
- Registered addresses and corresponding companies
Fullaway, Simon
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- 1
ACRYLIC HOBBY AND CRAFTS LIMITED
104677423rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-11-08 ~ 2020-09-29IIF 9 - Director → ME - 2
BILLINGSGATE FISH COMPANY LTD
1341000571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 7 - Director → ME - 3
COMPLETE PLASTICS RECYCLING LTD
12314562Portland House, Belmont Business Park, Durham, Co. Durham, EnglandDissolved Corporate (4 parents)Officer2022-06-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4HEARNES RECYCLING LIMITED - 2020-07-0171-75 Shelton Street, London, United KingdomActive Corporate (5 parents)Officer2021-05-24 ~ 2022-10-26IIF 3 - Director → MEPerson with significant control2022-01-28 ~ 2022-10-26IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 5
ECOLOOPUK LTD
132083471066 London Road Leigh-on-sea, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2021-02-17 ~ 2022-10-17IIF 15 - Director → MEPerson with significant control2021-02-17 ~ 2022-10-17IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
G&A IMPORTS LIMITED
1516516271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-11-04 ~ 2025-01-10IIF 13 - Director → ME2025-01-10 ~ 2025-01-10IIF 32 - Secretary → MEPerson with significant control2025-01-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE - 7
NELSON DIAMONDS LIMITED
09166588Flat 15 8 Newton Street, Camden, LondonDissolved Corporate (2 parents)Officer2014-08-07 ~ dissolvedIIF 8 - Director → ME - 8
NELSON WASTE LTD
- 2020-10-16 1257029371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2020-04-23 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
PKT RECYCLING LIMITED
115772283rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-09-19 ~ 2020-09-29IIF 10 - Director → MEPerson with significant control2018-09-19 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RED STAR PROPERTY LTD
1255760971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SIBANI PLASTICS LIMITED
1046603240a Station Road, UpminsterDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SKIPS 365 LIMITED
09844619Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EnglandActive Corporate (4 parents)Officer2024-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SMITHFIELD MEAT COMPANY LTD
1393785371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 14 - Director → ME2022-02-24 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2022-02-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
SONNY ENVIRONMENTAL SERVICES LIMITED
11984267Office 1a Plumpton Road, Hoddesdon, EnglandDissolved Corporate (5 parents)Officer2019-05-08 ~ 2021-01-15IIF 11 - Director → ME - 15MATTO CONSTRUCTION LTD - 2023-03-17BIO FUEL 365 LIMITED - 2022-10-07Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Officer2024-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
TBAR GROUP LIMITED
098416944385, 09841694 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2024-12-02 ~ 2025-01-06IIF 4 - Director → ME2024-05-31 ~ 2024-10-01IIF 1 - Director → MEPerson with significant control2024-12-02 ~ 2025-01-06IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2024-05-31 ~ 2024-10-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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