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.
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Mr Simon George Kaye
Mr Simon George Kaye
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
Kaye, Simon George
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 2 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
Kaye, Simon George
British director born in January 1961Resident in England
Registered addresses and corresponding companiesKaye, Simon George
British retired investment manager born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 5 St George's House, 215-219 Chester Road, Manchester, M15 4JE, United Kingdom
Kaye, Simon George
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Simon George
British stockbroker born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2 Farnley Hey, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6TY
- 1 Wincham House, Greenfield Farm Trading Estate, Congleton, CheshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-350,566 GBP2024-07-31Officer
2014-08-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1B.W.D. NOMINEES LIMITED - 1992-08-27 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer ~ 2003-04-14IIF 6 - Director → ME
- 2INVERABLE LIMITED - 1987-07-29W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30CARR SHEPPARDS LIMITED. - 1999-01-14RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31 30 Gresham Street, London, EnglandActive Corporate (9 parents, 16 offsprings)Officer 2007-10-22 ~ 2012-09-30IIF 4 - Director → ME
- 3YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer ~ 1996-03-01IIF 7 - Director → ME
- 4BWD RENSBURG LIMITED - 2004-05-28RAPID 3618 LIMITED - 1987-09-11BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer ~ 2001-11-30IIF 8 - Director → ME
- 5RAPID 3402 LIMITED - 1987-08-19RENSBURG PLC - 2005-05-06RENSBURG SHEPPARDS PLC - 2019-12-30BWD SECURITIES PLC - 2004-05-28 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (3 parents, 2 offsprings)Officer 2009-12-01 ~ 2013-05-29IIF 3 - Director → ME
- 6 C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)534,727 GBP2024-04-30Officer 2022-01-13 ~ 2022-06-27IIF 5 - Director → ME
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