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.
Black, Simon Jamieson
- born in September 1964
Black, Simon Jamieson
Resident in England
Registered addresses and corresponding companiesAdmirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 1
- British born in September 1964
Black, Simon Jamieson
Resident in England
Registered addresses and corresponding companies - British director born in September 1964
Black, Simon Jamieson
Resident in England
Registered addresses and corresponding companiesBowling Green House, 1 Orchard Place, Southampton, SO14 3PK
IIF 5
- Registered addresses and corresponding companies
Black, Simon Jamieson
Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England
IIF 6
- British businessman born in September 1964
Black, Simon Jamieson
Resident in United Kingdom
Registered addresses and corresponding companiesBowling Green House, 1 Orchard Place, Southampton, SO14 3PX, England
IIF 7
- British director born in September 1964
Black, Simon Jamieson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Simon Jamieson Black
Resident in England
Registered addresses and corresponding companies
- 1
IVITTA (UK) LIMITED
07308908Bowling Green House, 1 Orchard Place, Southampton, EnglandDissolved Corporate (4 parents)Officer2010-07-08 ~ dissolvedIIF 7 - Director → ME - 2
IVITTA INTERNATIONAL LIMITED
FC033543263 Main Street, P.o. Box 2196, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer2016-07-13 ~ nowIIF 5 - Director → ME - 3
SBKTK CONSULTANCY LIMITED LIABILITY PARTNERSHIP
- 2010-04-20 OC337588Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, KentActive Corporate (3 parents)Officer2008-05-27 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IVITTA LOGISTICS LIMITED
08942123Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)Officer2016-06-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5
BOLINGES LIMITED
- 2016-03-31 09187845IVITTA CONSULTING LIMITED
- 2014-09-23 09187845Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, KentActive Corporate (1 parent)Officer2014-08-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
MCOMMS PHONECARDS LTD
06509169Bowling Green Place, 1 Orchard Road, SouthamptonDissolved Corporate (7 parents)Officer2011-01-26 ~ dissolvedIIF 15 - Director → ME - 7
MEGGA TELECOM LTD
14529178Admirals Offices, The Historic Dockyard, Chatham, EnglandActive Corporate (3 parents)Officer2022-12-08 ~ nowIIF 3 - Director → ME2025-11-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2022-12-08 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 8OMNIO EMI LIMITED - now
TUXEDO MONEY CARD LIMITED
- 2020-08-10 0583188430 Churchill Place, London, EnglandActive Corporate (28 parents)Officer2006-09-14 ~ 2007-08-23IIF 10 - Director → ME - 9
SEAPAY LIMITED
07237977Bowling Green Place, 1 Orchard Road, Southampton, EnglandDissolved Corporate (4 parents)Officer2011-01-26 ~ dissolvedIIF 14 - Director → ME - 10
SEATALK LIMITED
07237978Bowling Green Place, 1 Orchard Road, Southampton, EnglandDissolved Corporate (4 parents)Officer2011-01-26 ~ dissolvedIIF 13 - Director → ME - 11
TUXEDO MONEY REMITTANCE LIMITED
05831865Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2006-09-14 ~ 2007-08-23IIF 11 - Director → ME - 12
TUXEDO MONEY SOLUTIONS LIMITED
05674773Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (35 parents, 4 offsprings)Officer2006-01-13 ~ 2007-08-23IIF 12 - Director → ME - 13
TUXEDO MONEY TERMINAL LIMITED
05831850Floor 8 Waverley House 7-12 Noel Street, Soho, London, EnglandDissolved Corporate (20 parents)Officer2006-09-14 ~ 2007-08-23IIF 8 - Director → ME - 14
TUXEDO MONEY ATM LIMITED
- 2006-09-27 05831827Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (22 parents)Officer2006-09-14 ~ 2007-08-23IIF 9 - Director → ME - 15
XFI NETWORKS LTD
15758217Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)Person with significant control2024-06-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
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