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.
Durban, Simon
- British born in August 1970
Durban, Simon
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 1High Corner, Arkley Drive, Barnet, EN5 3LN, England
IIF 2High Corner, Arkley Drive, Barnet, Hertfordshire, EN5 3LN, England
IIF 3High Corner, Arkley Drive, Barnet, Hertfordshire, EN5 3LN, United Kingdom
IIF 43 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 590, Chiltern Avenue, Bushey, WD23 4RG, England
IIF 6 IIF 7 IIF 81 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom
IIF 9International House, 2 - 4 Maddox Street, London, W1S 1QP, England
IIF 10International House, 2- 4 Maddox Street, London, W1S 1QP, England
IIF 1122 Denewood Close, Watford, Hertfordshire, WD17 4SZ
IIF 12
- British accountant born in August 1970
Durban, Simon
Resident in England
Registered addresses and corresponding companiesInternational House, 2-4 Maddox Street, London, W1S 1QP, England
IIF 13
- British executive director born in August 1970
Durban, Simon
Resident in England
Registered addresses and corresponding companiesInternational House, 2-4 Maddox Street, London, W1S 1QP, England
IIF 14
- British Registered addresses and corresponding companies
Durban, Simon
- British born in August 1970
Mr Simon Durban
Resident in England
Registered addresses and corresponding companiesHigh Corner, Arkley Drive, Barnet, EN5 3LN, England
IIF 19 IIF 20 IIF 21High Corner, Arkley Drive, Barnet, EN5 3LN, United Kingdom
IIF 223 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 2390, Chiltern Avenue, Bushey, WD23 4RG, England
IIF 24 IIF 25International House, 2-4 Maddox Street, London, W1S 1QP, England
IIF 26
- Registered addresses and corresponding companies
Durban, Simon
High Corner, Arkley Drive, Barnet, Hertfordshire, EN5 3LN, England
IIF 27High Corner, Arkley Drive, Barnet, Hertfordshire, EN5 3LN, United Kingdom
IIF 2890, Chiltern Avenue, Bushey, WD23 4RG, England
IIF 29International House, 2- 4 Maddox Street, London, W1S 1QP, England
IIF 30International House, 2-4 Maddox Street, London, W1S 1QP, England
IIF 31 IIF 32
- British born in August 1970
Mr Simon Durban
Resident in United Kingdom
Registered addresses and corresponding companies1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom
IIF 33
- 1
DISMALAND LIMITED
09572022International House, 2 - 4 Maddox Street, London, EnglandActive Corporate (6 parents)Officer2015-05-01 ~ 2019-11-07IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-07IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FARMER LIMITED
05609825Hugo Farmer, 91 Aden Grove, LondonDissolved Corporate (5 parents)Officer2008-08-19 ~ 2010-03-11IIF 15 - Secretary → ME - 3
A FITTER ME LTD
- 2019-11-06 10788879361 Caledonian Road, London, EnglandDissolved Corporate (3 parents)Officer2017-07-11 ~ 2020-02-27IIF 5 - Director → MEPerson with significant control2017-07-11 ~ 2020-02-27IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-28 during the appointment or period of control
Dissolved on 2010-07-16 during the appointment or period of controlELECTRIC EARTH RECORDS LIMITED - 2002-05-1424 Conduit Place, LondonDissolved Corporate (10 parents)Officer2006-04-01 ~ dissolvedIIF 16 - Secretary → ME - 5
GROSS DOMESTIC PRODUCT LIMITED
08120840International House, 2-4 Maddox Street, London, EnglandDissolved Corporate (6 parents)Officer2012-06-27 ~ 2019-11-07IIF 13 - Director → ME2012-06-27 ~ 2019-09-01IIF 31 - Secretary → MEPerson with significant control2018-01-01 ~ 2019-07-25IIF 26 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-05 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of controlSHOOTING STARS MANAGEMENT LTD - 2021-01-25C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2021-02-12 ~ dissolvedIIF 1 - Director → ME - 7LAZINC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-10LAZARIDES LIMITED
- 2018-11-12 05091966FINLAW 457 LIMITED - 2004-08-19C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (14 parents)Officer2007-08-01 ~ 2008-05-14IIF 12 - Director → ME2006-02-14 ~ 2009-03-30IIF 18 - Secretary → ME - 8
LITTLE 15 ART LIMITED
1410947390 Chiltern Avenue, Bushey, EnglandActive Corporate (2 parents)Officer2022-05-16 ~ nowIIF 8 - Director → ME - 9
LITTLE 15 INVESTMENTS LIMITED
1314008190 Chiltern Avenue, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
OUTLINE DESIGN AND SERVICES LIMITED
07934625International House, 2-4 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2012-02-03 ~ 2017-01-06IIF 4 - Director → ME2012-02-03 ~ 2019-06-01IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control → OE - 11
PARANOID PICTURES FILM COMPANY LIMITED
06641316International House, 2-4 Maddox Street, London, EnglandActive Corporate (7 parents)Officer2008-07-09 ~ 2019-11-07IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Has significant influence or control → OE - 12
PEST CONTROL OFFICE LTD
0647240227 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-01-14 ~ 2019-11-07IIF 10 - Director → ME - 13
PICTURESONWALLS LIMITED
05143539International House, 2- 4 Maddox Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2005-05-23 ~ 2019-11-07IIF 11 - Director → ME2006-12-31 ~ 2008-09-26IIF 17 - Secretary → ME2014-03-11 ~ 2019-08-30IIF 30 - Secretary → ME - 14
POSITIVE ACCOUNTING SOLUTIONS LIMITED
0780211790 Chiltern Avenue, Bushey, EnglandActive Corporate (2 parents)Officer2011-10-07 ~ nowIIF 6 - Director → ME2011-10-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-10-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
SHOOTING STARS HOLDINGS LTD
105871611 Bond Street, Colne, Lancashire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-02-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THIN AIR FABRICATIONS LTD
1073660127 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Person with significant control2017-04-24 ~ 2019-05-01IIF 21 - Ownership of shares – 75% or more → OE - 17
TOUT SUITE PICTURES LIMITED
08527142High Corner, Arkley Drive, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 3 - Director → ME2013-05-13 ~ dissolvedIIF 27 - Secretary → ME - 18
WIBBLE (UK) LIMITED
08115109High Corner, Arkley Drive, Barnet, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-06-21 ~ dissolvedIIF 28 - Secretary → ME
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