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.
Close, Simon Michael
- British born in April 1965
Close, Simon Michael
Resident in England
Registered addresses and corresponding companiesExchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN, United Kingdom
IIF 1Exchange Building, 66 Church Street, Hartlepool, TS24 7DN
IIF 2Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England
IIF 3Its House, High Force Road Riverside Park, Middlesbrough, Cleveland, TS2 1RH
IIF 4
- British accountant born in April 1965
Close, Simon Michael
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1965
Close, Simon Michael
Resident in England
Registered addresses and corresponding companies - British director born in April 1965
Close, Simon Michael
Resident in England
Registered addresses and corresponding companiesExchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN, United Kingdom
IIF 13
- British born in April 1965
Close, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Building 66 Church, Street, Hartlepool, TS24 7DN
IIF 14 IIF 15Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England
IIF 16 IIF 17Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
IIF 18 IIF 19 IIF 20The Ironworks, Unit 7, Norfolk Bridge Business Park, Foley Street, Sheffield, S4 7YW, England
IIF 21
- British director born in April 1965
Close, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
IIF 22
- British chartered accountantRegistered addresses and corresponding companies
Close, Simon Michael
- Registered addresses and corresponding companies
Close, Simon Michael
Its House, High Force Road Riverside Park, Middlesbrough, Cleveland, TS2 1RH
IIF 25
- British Registered addresses and corresponding companies
Close, Simon
66, Church Street, Hartlepool, TS24 7DN
IIF 26
- British born in April 1965
Mr Simon Michael Close
Resident in United Kingdom
Registered addresses and corresponding companies
- 111 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (6 parents)Officer2010-09-03 ~ dissolvedIIF 5 - Director → ME
- 2
CENSIS LIMITED
- nowKEITH THOMAS ASSOCIATES LIMITED - 2007-07-24Exchange Building, 66 Church Street, HartlepoolActive Corporate (6 parents)Equity (Company account)1,610 GBP2024-12-31Officer2001-02-27 ~ nowIIF 2 - Director → ME2001-02-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 3Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (5 parents)Equity (Company account)286,957 GBP2025-03-31Officer2017-04-28 ~ nowIIF 3 - Director → ME
- 4Exchange Building 66 Church, Street, HartlepoolActive Corporate (2 parents)Equity (Company account)12,255 GBP2025-03-31Officer2024-06-10 ~ nowIIF 14 - Director → ME
- 5Exchange Building, 66 Church Street, Hartlepool, TeesideDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 10 - Director → ME
- 6VELOCITY POWER TOWERS LTD - 2024-09-17Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (2 parents)Equity (Company account)-31,850 GBP2024-06-30Officer2024-06-15 ~ nowIIF 17 - Director → ME
- 7Exchange Building, 66 Church Street, Hartlepool, United KingdomActive Corporate (3 parents)Officer2024-08-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 31 - Has significant influence or control → OE
- 8Its House, High Force Road Riverside Park, Middlesbrough, ClevelandActive Corporate (3 parents, 1 offspring)Equity (Company account)945,893 GBP2024-10-31Officer2002-05-24 ~ nowIIF 4 - Director → ME2009-10-29 ~ nowIIF 25 - Secretary → ME
- 9The Ironworks, Unit 7 Norfolk Bridge Business Park, Foley Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)815,071 GBP2023-12-31Officer2025-08-15 ~ nowIIF 21 - Director → ME
- 10LN-CC LIMITED - 2014-02-2011 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (4 parents)Officer2011-05-24 ~ dissolvedIIF 9 - Director → ME
- 11Its House High Force Road, Riverside Park, MiddlesbroughDissolved Corporate (3 parents)Equity (Company account)1,141 GBP2020-10-31Officer2008-12-08 ~ dissolvedIIF 6 - Director → ME
- 12Exchange Building, 66 Church Street, Hartlepool, TeesideDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 11 - Director → ME
- 13Exchange Building, 66 Church Street, Hartlepool, ClevelandDissolved Corporate (1 parent)Officer2014-05-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-15 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-19,004 GBP2024-03-31Officer2024-06-15 ~ nowIIF 16 - Director → ME
- 15Exchange Building, 66 Church Street, Hartlepool, United KingdomActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 111 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (6 parents)Officer2010-09-03 ~ 2013-02-20IIF 26 - Secretary → ME
- 2Exchange Building, 66 Church, Street, Hartlepool, ClevelandActive Corporate (1 parent)Equity (Company account)84,608 GBP2024-12-31Officer2007-12-11 ~ 2010-03-04IIF 7 - Director → ME
- 3Exchange Building 66 Church, Street, HartlepoolActive Corporate (2 parents)Equity (Company account)12,255 GBP2025-03-31Officer2001-07-27 ~ 2015-07-06IIF 8 - Director → ME
- 4Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Equity (Company account)-200,991 GBP2021-03-31Officer2013-01-17 ~ 2013-06-14IIF 1 - Director → ME
- 5FAIRLESS (RESEARCH & DEVELOPMENT) LIMITED - 1994-12-14C/o Wilson, Kinnar, Hutton House Sandyford Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer1992-12-04 ~ 1994-12-03IIF 24 - Secretary → ME
- 6Exchange Building, 66 Church Street, Hartlepool, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-30 ~ 2023-04-25IIF 19 - Director → MEPerson with significant control2023-03-30 ~ 2023-04-25IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 7Exchange Building, 66 Church Street, Hartlepool, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-30 ~ 2023-04-25IIF 20 - Director → MEPerson with significant control2023-03-30 ~ 2023-04-25IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8Exchange Building, 66 Church Street, Hartlepool, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-30 ~ 2023-04-25IIF 22 - Director → MEPerson with significant control2023-03-30 ~ 2023-04-25IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 96 Rolls Close, Yaxley, PeterboroughDissolved Corporate (1 parent)Equity (Company account)20,335 GBP2023-12-31Officer2011-12-19 ~ 2013-10-27IIF 12 - Director → ME
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