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.
Chappell, Simon
- Registered addresses and corresponding companies
Chappell, Simon
11a Harewood Yard, Harewood Estate, Leeds, LS17 9LF, United Kingdom
IIF 12b Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England
IIF 24220, Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
IIF 34220, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 45-7, St Paul's Street, Leeds, LS1 2JG, United Kingdom
IIF 5Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
IIF 6
- Registered addresses and corresponding companies
Chappell, Simon Edward
- British Registered addresses and corresponding companies
Chappell, Simon Edward
- British Registered addresses and corresponding companies
Chappel, Simon Edward
1 Manor Garth, Skelton On Ure, Ripon, HG4 5ND
IIF 11
- British born in September 1970
Chappell, Simon Edward
Resident in England
Registered addresses and corresponding companies3, Cadogan Gate, London, SW1X 0AS, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in September 1970
Chappell, Simon Edward
Resident in United Kingdom
Registered addresses and corresponding companies111, By The Book Accountancy Ltd, New Union Street, Coventry, CV1 2NT, England
IIF 167 Fulwith Road, Harrogate, HG2 8HL, England
IIF 1711a Harewood Yard, Harewood Estate, Leeds, LS17 9LF, United Kingdom
IIF 182b Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England
IIF 194220, Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
IIF 204220, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 215-7, St Paul's Street, Leeds, LS1 2JG, United Kingdom
IIF 22Aeris, 3200 Century Way, Leeds, LS15 8ZA, England
IIF 23 IIF 24 IIF 25Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JE, United Kingdom
IIF 26Gresham House 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG
IIF 27 IIF 28Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
IIF 293rd, Floor, 11-21 Paul Street, London, EC2A 4JU, England
IIF 30 IIF 311 Manor Garth, Skelton On Ure, Ripon, HG4 5ND
IIF 321, Manor Garth, Skelton-on-ure, Ripon, N Yorks, HG4 5ND
IIF 33
- British born in September 1970
Mr Simon Edward Chappell
Resident in United Kingdom
Registered addresses and corresponding companies111, By The Book Accountancy Ltd, New Union Street, Coventry, CV1 2NT, England
IIF 3416, Anbrook Crescent, Hucclecote, Gloucester, GL3 3HL
IIF 3511a Harewood Yard, Harewood Estate, Leeds, LS17 9LF, United Kingdom
IIF 3611a Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England
IIF 372b Harewood Yard, Harewood House Estate, Harewood, Leeds, LS17 9LF, England
IIF 38Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JE, United Kingdom
IIF 39Gresham House 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG
IIF 40 IIF 41
- 1
8 LANSDOWN PLACE LIMITED
0996707816 Anbrook Crescent, Hucclecote, GloucesterActive Corporate (3 parents)Officer2016-01-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
OAKLEY ARABIAN BIDCO LIMITED
- 2025-01-22 15987306Aeris, 3200 Century Way, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-02 ~ nowIIF 13 - Director → ME - 3Aeris, 3200 Century Way, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 23 - Director → ME
- 4Aeris, 3200 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2016-05-04 ~ nowIIF 22 - Director → ME2016-05-04 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-05-04 ~ 2023-10-06IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 5Aeris, 3200 Century Way, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 24 - Director → ME
- 6Aeris, 3200 Century Way, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-10-06 ~ nowIIF 25 - Director → ME
- 7
- 8
- 9
OAKLEY ARABIAN TOPCO LIMITED
- 2025-01-22 15984174Aeris, 3200 Century Way, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 14 - Director → ME - 10
- 11
BACKUP TECHNOLOGY HOLDINGS LIMITED
078907783rd Floor, 11-21 Paul Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-12-22 ~ 2013-09-30IIF 31 - Director → ME2011-12-22 ~ 2012-02-24IIF 7 - Secretary → ME - 12
BACKUP TECHNOLOGY LIMITED
055744583rd Floor, 11-21 Paul Street, LondonDissolved Corporate (16 parents)Officer2006-09-25 ~ 2013-09-30IIF 30 - Director → ME2006-09-25 ~ 2012-02-24IIF 9 - Secretary → ME - 13
BOULDER CAPITAL LIMITED
15210205111 By The Book Accountancy Ltd, New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DANTE CAPITAL LIMITED
08789214Gresham House 5-7 St Pauls Street, Leeds, West YorkshireActive Corporate (2 parents)Officer2013-11-25 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 15
DR LEARNING LIMITED
073512009 Park Hill Road, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2010-08-19 ~ dissolvedIIF 21 - Director → ME2010-08-19 ~ dissolvedIIF 4 - Secretary → ME - 16
OPC DISTRIBUTION LIMITED
- 2017-06-22 099483202b Harewood Yard Harewood House Estate, Harewood, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 19 - Director → ME2016-01-13 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 17
FUTURE BLOODSTOCK LIMITED
082827621 Manor Garth, Skelton On Ure, Ripon, N YorksDissolved Corporate (2 parents)Officer2012-11-06 ~ dissolvedIIF 20 - Director → ME2012-11-06 ~ dissolvedIIF 3 - Secretary → ME - 18
MVERSELABS LIMITED
1366847311a Harewood Yard Harewood Estate, Leeds, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 18 - Director → ME2021-10-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-10-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-29
Dissolved on 2022-08-11MPSC RACING LIMITED
- 2014-10-29 092126592/3 Pavilion Buildings, BrightonDissolved Corporate (5 parents, 1 offspring)Officer2014-09-10 ~ 2016-10-24IIF 29 - Director → ME2014-09-10 ~ 2016-10-24IIF 6 - Secretary → ME - 20PULSAR GROUP PLC - nowREADYMARKET PLC - 2003-11-28READYMARKET LIMITED - 2003-07-24Northburgh House, 10 Northburgh Street, London, EnglandActive Corporate (25 parents, 9 offsprings)Officer2003-12-01 ~ 2005-08-10IIF 11 - Secretary → ME
- 21
THE LETTING BOX LIMITED
08789167Gresham House 5-7 St Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WEST RIDING INVESTMENTS LIMITED
10008442Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
YORKSHIRE BLOODSTOCK LIMITED
076499901 Manor Garth, Skelton-on-ure, Ripon, N YorksDissolved Corporate (3 parents)Officer2011-05-27 ~ dissolvedIIF 33 - Director → ME2011-05-27 ~ dissolvedIIF 8 - Secretary → ME
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