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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flear, Simon Richard

    Related profiles found in government register
  • Flear, Simon Richard

    Registered addresses and corresponding companies

    • 5 Fieldgate Drive, Oakwood, Derby, DE21 2PL

      IIF 1 IIF 2

    • Unit 3.1, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP, England

      IIF 3
  • Flear, Simon Richard
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hazelhurst Farm, Mercaston, Ashbourne, Derbyshire, DE6 3BH, England

      IIF 4

    • Unit 3, 1 Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP, United Kingdom

      IIF 5
  • Flear, Simon Richard
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, England

      IIF 6

    • Unit 3.1 Wilford Business Park, Ruddington Lane, Nottingham, Nottinghamshire, NG11 7EP

      IIF 7 IIF 8 IIF 9
  • Flear, Simon Richard
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3.1, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP, England

      IIF 10
  • Mr Simon Richard Flear
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 1 Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP, United Kingdom

      IIF 11

    • Unit 3.1, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 3.1 Nottingham South & Wilford Industrial Estate, Nottingham
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    497,562 GBP2016-03-31
    Officer
    2014-12-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CASTLEGATE 380 LIMITED - 2005-08-24
    Unit 3.1 Intygra P P L Ltd, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-31
    Officer
    2005-08-16 ~ now
    IIF 9 - Director → ME
  • 3
    Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -658 GBP2024-03-31
    Officer
    2020-02-06 ~ dissolved
    IIF 6 - Director → ME
  • 4
    Unit 3.1 Nottingham South & Wilford Industrial Estate, Nottingham
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    873,000 GBP2016-03-31
    Officer
    2005-08-16 ~ now
    IIF 7 - Director → ME
  • 5
    Unit 3 1 Wilford Business Park, Ruddington Lane, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    51,789 GBP2023-06-30
    Officer
    2015-06-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    4 Firs Close, St. Martins, Oswestry, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    542,526 GBP2023-10-31
    Officer
    2018-11-01 ~ 2019-07-25
    IIF 4 - Director → ME
  • 2
    CASTLEGATE 380 LIMITED - 2005-08-24
    Unit 3.1 Intygra P P L Ltd, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-31
    Officer
    2005-08-16 ~ 2006-11-06
    IIF 2 - Secretary → ME
  • 3
    CASTLEGATE 406 LIMITED - 2007-03-22
    Unit 3.1 Nottingham South & Wilford Industrial Estate, Nottingham
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ 2014-12-11
    IIF 8 - Director → ME
    2006-11-06 ~ 2014-12-11
    IIF 3 - Secretary → ME
  • 4
    Unit 3.1 Nottingham South & Wilford Industrial Estate, Nottingham
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    873,000 GBP2016-03-31
    Officer
    2002-08-29 ~ 2006-11-06
    IIF 1 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.