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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pile, Simon Timothy
- British born in October 1983
Pile, Simon Timothy
Resident in England
Registered addresses and corresponding companies51, Chapel Street, Aberdeen, AB10 1SS, Scotland
IIF 15 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 2Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom
IIF 31, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF, England
IIF 41, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom
IIF 5 IIF 6 IIF 7 (more)1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom
IIF 21 IIF 2280, St. Vincent Street, Glasgow, G2 5UB, Scotland
IIF 2380, St Vincent Street, Glasgow, Scotland, G2 5UB, Scotland
IIF 24 IIF 25Forbes House, 36 Huntly Street, Inverness, IV3 5PR, United Kingdom
IIF 2680, St Vincent Street, Glasgow, Lanarkshire, G2 5UB
IIF 27190, Roberttown Lane, Liversedge, West Yorkshire, WF15 7LF
IIF 28 IIF 2963-65, George Street, Perth, Perthshire, Scotland, PH1 5LB, Scotland
IIF 308, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
IIF 31 IIF 32 IIF 33 (more)8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- Registered addresses and corresponding companies
Pile, Simon Timothy
Related profiles found in government register
Offspring entities and appointments
54
- 1ABBACUS 11 LIMITED - 2011-08-051 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (7 parents)Equity (Company account)68,962 GBP2021-03-02Officer2021-05-28 ~ dissolvedIIF 9 - Director → ME
- 2
ADVANCED FINANCIAL SERVICES UK LIMITED
065595818 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (10 parents)Equity (Company account)32,385 GBP2022-11-18Officer2022-11-18 ~ dissolvedIIF 45 - Director → ME - 3
AIMING FOR UTOPIA LIMITED
061395801 The Bulrushes, Boldon Business Park, Boldon Colliery, EnglandDissolved Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)144,522 GBP2021-04-29Officer2021-04-29 ~ dissolvedIIF 29 - Director → ME - 4
AJP WEALTH MANAGEMENT LTD
SC45784080 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Total liabilities (Company account)68,143 GBP2023-08-31Officer2024-04-10 ~ nowIIF 36 - Director → ME - 5
ALLAN CARR LTD
SC52920880 St Vincent Street, Glasgow, Scotland, ScotlandDissolved Corporate (6 parents)Equity (Company account)212,555 GBP2023-03-31Officer2023-10-24 ~ dissolvedIIF 25 - Director → ME - 6
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
088645628 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (7 parents)Equity (Company account)6,036 GBP2024-03-31Officer2025-07-24 ~ nowIIF 34 - Director → ME - 7FJBS LIMITED - 2005-05-111 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (9 parents)Equity (Company account)160,639 GBP2020-09-09Officer2021-05-28 ~ dissolvedIIF 12 - Director → ME
- 8CASTLEGATE 439 LIMITED - 2006-12-018 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (9 parents, 1 offspring)Net Assets/Liabilities (Company account)145,312 GBP2022-12-31Officer2023-11-22 ~ dissolvedIIF 41 - Director → ME2023-11-22 ~ dissolvedIIF 55 - Secretary → ME
- 9ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06MELLOWSTREAM PROPERTIES LTD - 1999-10-295 Pilots View, Heron Road, Belfast, Northern IrelandDissolved Corporate (15 parents)Officer2021-05-28 ~ dissolvedIIF 2 - Director → ME
- 10
BELLEGROVE MORTGAGE SERVICES LIMITED
035517828 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (9 parents)Equity (Company account)406,035 GBP2022-05-09Officer2022-05-09 ~ dissolvedIIF 43 - Director → ME - 11MARTYN SMITH & CO LIMITED - 2009-06-251 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (9 parents)Equity (Company account)854,731 GBP2021-12-01Officer2021-12-01 ~ dissolvedIIF 20 - Director → ME
- 12MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-251 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (9 parents, 1 offspring)Equity (Company account)559,629 GBP2021-12-01Officer2021-12-01 ~ dissolvedIIF 13 - Director → ME
- 13
CHARTERMARQUE LIMITED
SC32545180 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (10 parents)Equity (Company account)404,084 GBP2020-12-01Officer2021-05-28 ~ dissolvedIIF 27 - Director → ME - 14
CHILTERN HOUSE LIMITED
089371311 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (8 parents)Officer2021-05-28 ~ dissolvedIIF 14 - Director → ME - 15
CITY GATE ABERDEEN LIMITED
SC23658351 Chapel Street, Aberdeen, ScotlandActive Corporate (10 parents)Equity (Company account)1,811,973 GBP2024-09-30Officer2025-11-25 ~ nowIIF 1 - Director → ME - 16
COMPLETE FINANCIAL PLANNING LTD
080488438 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (6 parents)Equity (Company account)350,791 GBP2022-02-11Officer2022-02-11 ~ dissolvedIIF 50 - Director → ME - 17
CUBE FINANCIAL PLANNING LIMITED
074570021 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (8 parents)Equity (Company account)224,143 GBP2020-10-01Officer2021-05-28 ~ dissolvedIIF 5 - Director → ME - 18
DYNAMIC WEALTH LIMITED
082885221 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)674,580 GBP2019-12-31Officer2021-05-28 ~ dissolvedIIF 21 - Director → ME - 19
EAST 2 WEST FINANCIAL SERVICES LIMITED
SC281494Forbes House, 36 Huntly Street, Inverness, United KingdomDissolved Corporate (7 parents)Equity (Company account)102,515 GBP2021-06-29Officer2021-06-29 ~ dissolvedIIF 26 - Director → ME - 20
EAST DEVON ASSOCIATES LIMITED
044102381 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (9 parents)Equity (Company account)260,881 GBP2021-12-01Officer2021-12-01 ~ dissolvedIIF 18 - Director → ME - 21
EXECUTIVE WEALTH MANAGEMENT LIMITED
073823668 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)858,282 GBP2023-12-22Officer2023-12-20 ~ nowIIF 33 - Director → ME - 22FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-1218 Crescent Business Park, Lisburn, County AntrimDissolved Corporate (8 parents)Equity (Company account)255,190 GBP2021-04-30Officer2021-04-07 ~ dissolvedIIF 16 - Director → ME
- 23
FAIRSTONE HOLDINGS (IRELAND) LTD
140264928 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (7 parents)Officer2023-07-19 ~ nowIIF 44 - Director → ME - 24MONEYGATE NETWORK LIMITED - 2014-11-068 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (19 parents)Officer2023-08-31 ~ dissolvedIIF 38 - Director → ME
- 25MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-098 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (18 parents)Officer2021-03-22 ~ nowIIF 47 - Director → ME2024-07-01 ~ nowIIF 56 - Secretary → ME
- 26TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-101 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (13 parents)Equity (Company account)258,614 GBP2021-12-15Officer2021-12-15 ~ dissolvedIIF 8 - Director → ME
- 27H & R WEALTH MANAGEMENT LIMITED - 2008-03-0880 St Vincent Street, Glasgow, Scotland, ScotlandActive Corporate (11 parents, 1 offspring)Equity (Company account)214,340 GBP2024-07-30Officer2024-07-30 ~ nowIIF 24 - Director → ME
- 28
FOXVALLEY LIMITED
043665851 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (11 parents)Equity (Company account)75,145 GBP2020-11-02Officer2021-05-28 ~ dissolvedIIF 22 - Director → ME - 29
GOODMAN FINANCIAL PLANNERS LTD
122278808 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (7 parents)Equity (Company account)717,771 GBP2023-09-30Officer2023-09-29 ~ nowIIF 51 - Director → ME - 30
GRAYSIDE LIMITED
013669218 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (12 parents)Equity (Company account)575,356 GBP2024-05-31Officer2024-05-31 ~ nowIIF 31 - Director → ME - 31
HAMMETT & PETCH FINANCIAL PLANNING LIMITED
079691061 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)252,574 GBP2020-11-02Officer2021-05-28 ~ dissolvedIIF 7 - Director → ME - 32WATCHOVIA PROPERTY LIMITED - 2015-06-228 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (7 parents)Equity (Company account)23,025 GBP2024-10-31Officer2025-03-31 ~ nowIIF 35 - Director → ME
- 33IMAGINE FINANCIAL PLANNING LTD - 2014-06-12WEALTH PORTFOLIO LTD - 2010-09-178 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)61,554 GBP2024-10-11Officer2024-10-11 ~ nowIIF 42 - Director → ME
- 34
J D WHITEHEAD VENTURES LIMITED
088297251 The Bulrushes, Boldon Business Park, Boldon Colliery, EnglandDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)1 GBP2021-04-29Officer2021-04-29 ~ dissolvedIIF 4 - Director → ME - 35
JACKSON LAW FINANCIAL MANAGEMENT LIMITED
070173358 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (6 parents)Equity (Company account)20,104 GBP2024-10-01Officer2024-10-01 ~ nowIIF 49 - Director → ME - 368 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)8,608 GBP2023-11-01Officer2023-11-01 ~ nowIIF 48 - Director → ME
- 378 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (11 parents)Equity (Company account)497 GBP2023-11-01Officer2023-11-01 ~ nowIIF 46 - Director → ME
- 38
MANTLE & PARTNERS LIMITED
037595708 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (13 parents)Profit/Loss (Company account)263,052 GBP2021-02-01 ~ 2022-01-31Officer2022-08-19 ~ nowIIF 54 - Director → ME - 39MTM LIFE AND PENSIONS LIMITED - 2000-08-141 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (22 parents)Officer2021-05-28 ~ dissolvedIIF 15 - Director → ME
- 408 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (9 parents)Equity (Company account)76,524.51 GBP2024-08-21Officer2024-08-21 ~ nowIIF 40 - Director → ME
- 41
MT FINANCIAL MANAGEMENT LIMITED
031956128 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (17 parents)Equity (Company account)66,337 GBP2022-09-30Officer2022-09-30 ~ dissolvedIIF 39 - Director → ME - 42
NEXT HOME (SCOTLAND) LTD.
SC26481263-65 George Street, Perth, Perthshire, Scotland, ScotlandActive Corporate (9 parents)Net Assets/Liabilities (Company account)939,279 GBP2021-08-31Officer2022-01-31 ~ nowIIF 30 - Director → ME - 43
PAUL PELOPIDA LIMITED
10525703Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United KingdomDissolved Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)459,569 GBP2020-10-01Officer2021-05-28 ~ dissolvedIIF 3 - Director → ME - 44
PENSION AND INVESTMENT OPTIONS LTD
SC5221651 Campbell Lane, Hamilton, ScotlandActive Corporate (6 parents)Equity (Company account)35,840 GBP2024-12-31Officer2025-11-10 ~ nowIIF 23 - Director → ME - 45
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
055755058 Camberwell Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (9 parents)Equity (Company account)522,587 GBP2025-03-31Officer2025-03-31 ~ nowIIF 32 - Director → ME - 46
QUAY INVESTMENTS & PENSIONS LIMITED
088095001 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (7 parents)Equity (Company account)10,445 GBP2019-12-31Officer2021-05-28 ~ dissolvedIIF 6 - Director → ME - 47CASTLEGATE 437 LIMITED - 2006-11-288 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (10 parents)Net Assets/Liabilities (Company account)328,584 GBP2022-12-31Officer2023-11-22 ~ dissolvedIIF 52 - Director → ME2023-11-22 ~ dissolvedIIF 57 - Secretary → ME
- 48
SABRE FINANCIAL PLANNING LIMITED
041928738 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (13 parents, 3 offsprings)Equity (Company account)450,388 GBP2022-08-02Officer2022-08-02 ~ dissolvedIIF 53 - Director → ME - 49
SOVEREIGN WEALTH MANAGEMENT LIMITED
070381961 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (7 parents)Equity (Company account)168,148 GBP2019-10-31Officer2021-05-28 ~ dissolvedIIF 19 - Director → ME - 50
STATION ASSOCIATES LTD
079404968 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (11 parents, 1 offspring)Equity (Company account)59,292 GBP2022-12-21Officer2022-12-21 ~ dissolvedIIF 37 - Director → ME - 51STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-021 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (13 parents)Equity (Company account)388,673 GBP2020-12-24Officer2021-05-28 ~ dissolvedIIF 11 - Director → ME
- 52
TYNTESFIELD LIMITED
089386991 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2021-05-28 ~ dissolvedIIF 17 - Director → ME - 53
USKVALE FINANCIAL PLANNING LIMITED
104411561 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United KingdomDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)1,346,874 GBP2020-10-01Officer2021-05-28 ~ dissolvedIIF 10 - Director → ME - 54
UTOPIA GROUP HOLDINGS LIMITED
054959251 The Bulrushes, Boldon Business Park, Boldon Colliery, EnglandDissolved Corporate (13 parents, 1 offspring)Net Assets/Liabilities (Company account)386 GBP2021-04-29Officer2021-04-29 ~ dissolvedIIF 28 - Director → ME
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