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.
Mr Simon James Hargreaves
Mr Simon James Hargreaves
British born in May 1966Resident in England
Registered addresses and corresponding companiesHargreaves, Simon James
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, BN1 6AF, England
IIF 5 Court Park, Court Street, Moretonhampstead, Newton Abbot, TQ13 8LG, England
IIF 6 Unit 1 The Woodford Centre, Lysander Way, Old Sarum, Salisbury, SP4 6BU, England
IIF 7 Unit 1, The Woodford Centre, Lysander Way, Old Sarum, Salisbury, Wiltshire, SP4 6BU, United Kingdom
IIF 8 IIF 9 St. Andrews House, West Street, Woking, GU21 6EB, England
Hargreaves, Simon James
British company director born in May 1966Resident in England
Registered addresses and corresponding companiesHargreaves, Simon James
British director born in May 1966Resident in England
Registered addresses and corresponding companiesHargreaves, Simon James
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Albion House, High Street, Woking, Surrey, GU21 6BD, England
- 1 Unit 1 The Woodford Centre Lysander Way, Old Sarum, Salisbury, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,514,502 GBP2024-09-30Officer
2021-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 2 - Has significant influence or control → OE - 2 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)1,297,740 GBP2021-11-01 ~ 2022-10-31Officer 2014-04-01 ~ nowIIF 4 - Director → ME
- 3
ENABLE LIMITED
- nowPAYROLL BRIGHTON LIMITED - 2002-11-07NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09NANNYTAX LIMITED - 2003-03-06 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandActive Corporate (5 parents)Equity (Company account)4,631,660 GBP2022-10-31Officer 2014-04-01 ~ nowIIF 3 - Director → ME - 4 St. Andrews House, West Street, Woking, EnglandActive Corporate (3 parents)Officer 2024-03-12 ~ nowIIF 9 - Director → ME
- 5 St. Andrews House, West Street, Woking, EnglandActive Corporate (3 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-06-30Officer 2020-10-19 ~ nowIIF 8 - Director → ME
- 6 Court Park Court Street, Moretonhampstead, Newton Abbot, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)278,783 GBP2023-09-30Officer 2010-09-29 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 Unit 1, The Woodford Centre Lysander Way, Old Sarum, Salisbury, Wiltshire, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-02-03 ~ nowIIF 7 - Director → ME
- 1CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01TSB GENERAL INSURANCE LIMITED - 1998-01-01LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (11 parents, 2 offsprings)Officer 2004-06-07 ~ 2007-12-07IIF 14 - Director → ME
- 2LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-31LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2004-06-07 ~ 2007-12-07IIF 15 - Director → ME
- 3 St Andrews House, West Street, Woking, Surrey, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2011-10-05 ~ 2016-01-18IIF 19 - Director → ME
- 4 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 2007-11-13 ~ 2016-01-18IIF 17 - Director → ME
- 5
TTA MANAGEMENT LIMITED
- nowCHELTRADING 67 LIMITED - 1994-02-07 St Andrews House, West Street, Woking, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2007-12-01 ~ 2016-01-18IIF 16 - Director → ME - 6
TTA TRAVEL
- nowTRAVEL TRUST ASSOCIATION LIMITED - 2007-10-25 St Andrews House, West Street, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer 2008-09-12 ~ 2016-01-18IIF 12 - Director → ME - 7 St Andrews House, West Street, Woking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-852 GBP2016-10-31Officer 2008-09-12 ~ 2016-01-18IIF 13 - Director → ME
- 8
TTA WORLDCHOICE LIMITED
- nowTTA WC LIMITED - 2008-05-13 St Andrews House, West Street, Woking, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2008-03-07 ~ 2016-01-18IIF 10 - Director → ME - 9 St Andrews House, West Street, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer 2010-04-20 ~ 2016-01-18IIF 18 - Director → ME
- 10
WORLDCHOICE UK LIMITED
- nowARTAC (U.K.) LIMITED - 2001-03-26 St Andrews House, West Street, Woking, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-10-09 ~ 2016-01-18IIF 11 - Director → ME
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