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 Mark Fullaway
Mr Simon Mark Fullaway
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
35, Marina Drive, Northfleet, Gravesend, DA11 9LQ, England
IIF 2 IIF 3 IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6 Flat 15, 8 Newton Street, London, WC2B 5EG, England
IIF 7 Flat 15, 8 Newton Street, London, WC2B 5EG, United Kingdom
IIF 8 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 9 Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, ME17 1LB, England
IIF 10 40a, Station Road, Upminster, RM14 2TR
IIF 11 IIF 12 Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EN9 3LE, England
Mr Simon Mark Fullaway
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Fullaway, Simon Mark
British admin born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesFullaway, Simon Mark
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 15, 8 Newton Street, Camden, London, WC2B 5EG, England
IIF 17 35, Marina Drive, Northfleet, Gravesend, DA11 9LQ, England
IIF 18 Flat 15, 8 Newton Street, London, WC2B 5EG, England
IIF 19 IIF 20 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 21 Berkeley Square House, C/o Axiom Stone Solicitors, Berkeley Square House, 2nd Floor, Mayfair, London, W1J 6BD, England
IIF 22 40a, Station Road, Upminster, RM14 2TR
IIF 23 IIF 24 Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EN9 3LE, England
Fullaway, Simon Mark
British consultant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, ME17 1LB, England
Fullaway, Simon Mark
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesFullaway, Simon Mark
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer
2021-05-20 ~ dissolvedIIF 14 - Director → ME - 2 Portland House, Belmont Business Park, Durham, Co. Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)-379,668 GBP2022-08-31Officer 2022-06-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-12-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2025-01-10 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE
- 4 Flat 15 8 Newton Street, Camden, LondonDissolved Corporate (2 parents)Officer 2014-08-07 ~ dissolvedIIF 16 - Director → ME
- 5NELSON WASTE LTD - 2020-10-16 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)61,883 GBP2023-04-30Officer 2020-04-23 ~ nowIIF 15 - Director → MEPerson with significant control 2020-04-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-09-19 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 2020-04-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 40a Station Road, UpminsterDissolved Corporate (2 parents)Equity (Company account)-84,172 GBP2018-11-30Officer 2016-11-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2024-05-31 ~ nowIIF 23 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-02-24 ~ dissolvedIIF 27 - Director → ME 2022-02-24 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11
T BUILD AND RENOVATE LTD
- nowBIO FUEL 365 LIMITED - 2022-10-07MATTO CONSTRUCTION LTD - 2023-03-17 Springfield Nursery, Pick Hill, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2024-05-31 ~ nowIIF 24 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-11-08 ~ 2020-09-29IIF 19 - Director → ME
- 2HEARNES RECYCLING LIMITED - 2020-07-01 71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-242,352 GBP2023-04-30Officer 2021-05-24 ~ 2022-10-26IIF 18 - Director → MEPerson with significant control 2022-01-28 ~ 2022-10-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 1066 London Road Leigh-on-sea, EssexLiquidation Corporate (1 parent)Equity (Company account)-3,825 GBP2023-02-28Officer 2021-02-17 ~ 2022-10-17IIF 28 - Director → MEPerson with significant control 2021-02-17 ~ 2022-10-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2024-11-04 ~ 2025-01-10IIF 26 - Director → ME
- 5 3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2018-09-19 ~ 2020-09-29IIF 20 - Director → ME
- 6 Office 1a Plumpton Road, Hoddesdon, EnglandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2021-01-15IIF 21 - Director → ME
- 7 4385, 09841694 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,610,571 GBP2023-10-31Officer 2024-05-31 ~ 2024-10-01IIF 17 - Director → ME 2024-12-02 ~ 2025-01-06IIF 25 - Director → MEPerson with significant control 2024-12-02 ~ 2025-01-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE 2024-05-31 ~ 2024-10-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2021-06-15 ~ 2022-10-27IIF 32 - Secretary → ME
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