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.
Willoughby, Simon Peter
Willoughby, Simon Peter
British director born in March 1969Registered addresses and corresponding companies
IIF 1
17 Esmond Road, Chiswick, London, W4 1JG
Willoughby, Simon Peter
British secretaryRegistered addresses and corresponding companies
IIF 2 46, Duke Road, London, W4 2DD, England
Willoughby, Simon Peter
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesWilloughby, Simon Peter
British director born in March 1969Resident in England
Registered addresses and corresponding companiesWilloughby, Simon Peter
Registered addresses and corresponding companiesWilloughby, Simon Peter
British consultant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 28 Seymour Road, Chiswick, London, W4 5ES
Willoughby, Simon Peter
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Peter Willoughby
British born in March 1969Resident in England
Registered addresses and corresponding companies
- 1 Willie Cunningham, 135 Notting Hill Gate, London, United KingdomDissolved Corporate (2 parents)Officer
1999-08-11 ~ dissolvedIIF 12 - Director → ME - 2 1st Floor, 135 Notting Hill Gate, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-26 ~ dissolvedIIF 13 - Director → ME
- 3 46 Duke Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2022-05-06 ~ nowIIF 4 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 46 Duke Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-250 GBP2023-05-31Officer 2019-05-31 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 46 Duke Road Chiswich, London, United KingdomActive Corporate (1 parent)Equity (Company account)-60,170 GBP2023-10-31Officer 2017-10-26 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 46 Duke Road Chiswich, London, United KingdomActive Corporate (1 parent)Equity (Company account)-7,803 GBP2023-10-31Officer 2017-10-26 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 46 Duke Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2020-09-30 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 46 Duke Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)531,541 GBP2023-08-31Officer 2016-08-12 ~ nowIIF 8 - Director → ME 2016-08-12 ~ nowIIF 11 - Secretary → ME
- 9 46 Duke Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)888 GBP2023-08-31Officer 2016-08-12 ~ nowIIF 9 - Director → ME 2016-08-12 ~ nowIIF 10 - Secretary → ME
- 1 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)-169,130 GBP2019-06-30Officer 2011-06-28 ~ 2019-05-15IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-01IIF 20 - Ownership of shares – 75% or more → OE
- 2 46 Duke Road, LondonDissolved Corporate (2 parents)Officer 2000-10-18 ~ 2001-10-29IIF 1 - Director → ME 2001-11-01 ~ 2013-10-01IIF 2 - Secretary → ME
