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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Ling

child relation
Offspring entities and appointments 44
  • 1
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
    - now 10739199 03788609
    GENDELSYL LIMITED
    - 2020-11-03 10739199
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 35 - Director → ME
    2017-04-25 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2021-12-14
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ARAKA HOLDCO 5 LIMITED - now
    THREESIXTY HOLDCO 5 LIMITED
    - 2023-10-17 13248866 12172238... (more)
    THREESIXTY HEALTHCARE LIMITED
    - 2021-09-27 13248866
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2023-09-28
    IIF 44 - Director → ME
    2021-03-05 ~ 2023-09-28
    IIF 83 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2022-04-26
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    ARAKA HOLDCO 6 LIMITED - now
    THREESIXTY HOLDCO 6 LIMITED
    - 2023-10-17 13647200 12172238... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2023-09-28
    IIF 40 - Director → ME
    2021-09-28 ~ 2023-09-28
    IIF 79 - Secretary → ME
    Person with significant control
    2021-09-28 ~ 2022-04-26
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ARAKA INVESTCO 5 LIMITED - now
    THREESIXTY INVESTCO 5 LTD
    - 2023-10-17 13677814 13677825... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 43 - Director → ME
  • 5
    ARAKA INVESTCO 6 LIMITED - now
    THREESIXTY INVESTCO 6 LTD
    - 2023-10-17 13677825 13677814... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 45 - Director → ME
  • 6
    COOPER DRAINAGE SUPPLIES LIMITED
    02477893
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 52 - Director → ME
    2023-02-28 ~ now
    IIF 67 - Secretary → ME
  • 7
    DELTA PRECISION ENGINEERING NORTH EAST LIMITED
    07859868
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 60 - Director → ME
  • 8
    DOMESTIC APPLIANCE DISTRIBUTORS LIMITED
    06706948
    Active Corporate (10 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 46 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 65 - Secretary → ME
  • 9
    FOLESHILL PLATING CO. LIMITED
    - now 01656795
    FOLESHILL PLATING LIMITED - 1983-06-10
    Active Corporate (11 parents)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 19 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 69 - Secretary → ME
  • 10
    FP ADVANCED COATINGS LIMITED
    - now 05383869 10353343... (more)
    KUMO HOLDINGS LIMITED
    - 2024-07-17 05383869 10353343
    FP ADVANCED HOLDINGS LIMITED
    - 2024-07-17 05383869 12484778... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 20 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 70 - Secretary → ME
  • 11
    FP ADVANCED GROUP HOLDINGS LIMITED
    15148561 05383869... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 36 - Director → ME
    2024-05-02 ~ now
    IIF 63 - Secretary → ME
  • 12
    FP ADVANCED HOLDINGS LIMITED
    12484778 05383869... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-05-02 ~ 2025-10-17
    IIF 18 - Director → ME
    2024-05-02 ~ 2025-10-17
    IIF 68 - Secretary → ME
  • 13
    FRANKHAM BROS LIMITED
    00741434
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 29 - Director → ME
  • 14
    FRANKHAM BROS TRADE HOLDINGS LIMITED
    12896956 12899714... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 32 - Director → ME
  • 15
    HAZEL HOLLY FLORIST LIMITED
    08989466
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 28 - Director → ME
    2014-04-10 ~ dissolved
    IIF 76 - Secretary → ME
  • 16
    ICEKING LTD
    08038598
    Active Corporate (9 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 42 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 66 - Secretary → ME
  • 17
    JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
    01670406
    In Administration Corporate (12 parents, 4 offsprings)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 17 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 61 - Secretary → ME
  • 18
    LICENTIS TECHNICAL - now
    IP3 SERVICES - 2025-07-15
    IP3 SERVICES LIMITED - 2025-07-09
    RETRACE GROUP LIMITED - 2024-04-11
    QXE INDUSTRIES LIMITED
    - 2021-05-14 10085815
    PALLETWORKS QXE LIMITED - 2016-11-16
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2017-10-12
    IIF 55 - Director → ME
  • 19
    METEORA INDUSTRIALS LIMITED
    15336178
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 24 - Director → ME
    2023-12-08 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    METEORA PROPERTIES LIMITED
    10741190
    Active Corporate (4 parents)
    Officer
    2017-04-26 ~ now
    IIF 25 - Director → ME
    2017-04-26 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    PEN CUTTING HOLDINGS LIMITED
    11475448
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 56 - Director → ME
  • 22
    PEN CUTTING TOOLS LIMITED
    00941929
    Active Corporate (15 parents)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 58 - Director → ME
  • 23
    SOURCE DISTRIBUTORS LIMITED
    09950527
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 23 - Director → ME
    2016-01-14 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    SUMMIT INVESTCO LIMITED
    12935915
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 30 - Director → ME
  • 25
    SWEET PEA FLORAL DESIGN LIMITED
    08989350
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 26 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 74 - Secretary → ME
  • 26
    SWEET PEA FLORISTS LIMITED
    08989352
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-10 ~ 2022-09-13
    IIF 27 - Director → ME
    2014-04-10 ~ 2022-09-13
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-11 ~ 2022-09-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TECHNOCOVER LTD.
    02845757
    Active Corporate (33 parents)
    Officer
    2021-06-15 ~ now
    IIF 51 - Director → ME
    2021-06-15 ~ now
    IIF 86 - Secretary → ME
  • 28
    THREESIXTY HOLDCO 1 LIMITED
    11528767 12172238... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 12 - Has significant influence or control → OE
  • 29
    THREESIXTY HOLDCO 10 LIMITED
    15181445 11528767... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 39 - Director → ME
    2023-10-02 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2023-10-02 ~ 2024-04-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    THREESIXTY HOLDCO 4 LIMITED
    - now 12977007 12172238... (more)
    THREESIXTY AURIC LIMITED
    - 2021-06-02 12977007
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THREESIXTY HOLDCO 7 LIMITED
    - now 12552182 15183034... (more)
    THREESIXTY COLLATERAL MANAGEMENT LTD
    - 2022-11-29 12552182
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THREESIXTY HOLDCO 8 LIMITED
    14738085 15183034... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 53 - Director → ME
    2023-03-17 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2023-03-17 ~ 2026-05-20
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    THREESIXTY HOLDCO 9 LIMITED
    15183034 12552182... (more)
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 48 - Director → ME
    2023-10-03 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    THREESIXTY HOLDCO3 LIMITED
    12928896 15183034... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 31 - Director → ME
  • 35
    THREESIXTY INVESTCO 10 LIMITED
    15255618 13677814... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 33 - Director → ME
    2023-11-02 ~ now
    IIF 81 - Secretary → ME
  • 36
    THREESIXTY INVESTCO 4 LIMITED
    13430299 13677825... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 50 - Director → ME
  • 37
    THREESIXTY INVESTCO 7 LIMITED
    14538068 13677825... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 21 - Director → ME
    2022-12-13 ~ now
    IIF 71 - Secretary → ME
  • 38
    THREESIXTY INVESTCO 8 LIMITED
    14745634 13677825... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-21 ~ now
    IIF 54 - Director → ME
    2023-03-21 ~ now
    IIF 87 - Secretary → ME
  • 39
    THREESIXTY INVESTMENTS LIMITED
    - now 09328567
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-04-08 ~ 2024-10-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
    13779945
    Dissolved Corporate (4 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 38 - Director → ME
    2021-12-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 41
    VARLEY & GULLIVER LIMITED
    - now 15183033
    THREESIXTY INVESTCO 9 LIMITED
    - 2026-05-27 15183033 13677825... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-03 ~ 2026-05-20
    IIF 47 - Director → ME
    2023-10-03 ~ 2026-05-20
    IIF 84 - Secretary → ME
    Person with significant control
    2023-10-03 ~ 2026-06-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 42
    VIEWCLICKBUY LTD
    07255308
    Active Corporate (12 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 41 - Director → ME
    2022-04-26 ~ 2023-09-28
    IIF 64 - Secretary → ME
  • 43
    VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - now
    THREESIXTY INVESTCO 2 LIMITED
    - 2025-06-11 14218621 13677825... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2025-01-17
    IIF 59 - Director → ME
    2022-07-06 ~ 2025-01-17
    IIF 82 - Secretary → ME
  • 44
    VORTEX ADVANCED ENGINEERING LIMITED - now
    THREESIXTY HOLDCO 2 LIMITED
    - 2025-06-11 12172238 15183034... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2025-01-17
    IIF 57 - Director → ME
    Person with significant control
    2019-10-04 ~ 2024-10-09
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.