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.
Duncan, Simon Robert
- British born in December 1961
Duncan, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP, United Kingdom
IIF 1 IIF 2Unit 2, Expressway Business Park, Bodelwyddan, Denbighshire, LL18 5SQ
IIF 329, Elmgrove Road, Redland, Bristol, BS6 6AJ, England
IIF 4Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England
IIF 5Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
IIF 6Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 7Flauden House, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom
IIF 8Flaunden House, Flauden, Hemel Hempstead, Hertfordshire, HP3 0PW, United Kingdom
IIF 9Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW, England
IIF 10Flunden House, Flaunden, Hemel Hempstead, HP3 0PW, England
IIF 1130, Berkeley Square, London, W1J 6EW, United Kingdom
IIF 123rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 1320, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom
IIF 14Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 15 IIF 16 IIF 17 (more)Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP, United Kingdom
IIF 19
- born in December 1961
Duncan, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House Maple Court, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP
IIF 20 IIF 21 IIF 22Sterling House, Maple Court, Tankersley, Barnsley, S75 3DP, United Kingdom
IIF 23 IIF 24 IIF 25Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, S75 3DP
IIF 26 IIF 27 IIF 28 (more)Flauden House, Flauden, Hemel Hempstead, HP3 0PW, United Kingdom
IIF 30Flaunden House, Flaunden House, Flaunden, Hemel Hempstead, Herts, HP3 0PW, United Kingdom
IIF 31Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 32 IIF 33 IIF 34 (more)Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshires, S75 3DP
IIF 45Unit 1, Maple Court, Tankersley, South Yorkshire, S75 3DP
IIF 46
- born in July 1961
Duncan, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 47
- British none born in December 1961
Duncan, Simon Robert
Resident in Uk
Registered addresses and corresponding companiesSterling House, Maple Court, Maple Road, Tankesley, South Yorkshire, S75 3DP, Uk
IIF 48
- British marketing director born in December 1961Registered addresses and corresponding companies
Duncan, Simon Robert
21 Erridge Road, London, SW19 3JA
IIF 49
- British born in December 1961
Mr Simon Robert Duncan
Resident in United Kingdom
Registered addresses and corresponding companies29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England
IIF 50Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England
IIF 51Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 52Flaunden House, Flaunden, Hemel Hempstead, HP3 0PW, England
IIF 533rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 54Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 55 IIF 56
- born in December 1961
Duncan, Simon Robert
Resident in Uk
Registered addresses and corresponding companiesSterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 57
- British born in December 1961
Mr Simon Duncan
Resident in England
Registered addresses and corresponding companies20, Paradise Square, Sheffield, South Yorkshire, S1 2DE, United Kingdom
IIF 58
- 1Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (4 parents)Officer2011-08-01 ~ dissolvedIIF 8 - Director → ME
- 2Sterling House Maple Court, Tankersley, Barnsley, United KingdomDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 3Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Cash at bank and in hand (Company account)142 GBP2024-09-30Officer2017-07-18 ~ nowIIF 36 - LLP Designated Member → ME
- 4A SHADE GREENER MONEY LTD - 2013-08-21 08659252Sterling House Maple Court, Maple Road, Tankersley, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer2013-05-01 ~ dissolvedIIF 11 - Director → ME
- 5Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 6SIDA CONCRETE TILES LTD - 2021-06-30Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-05-31Officer2019-05-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-25 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 73rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2024-01-08 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 8Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CheshireActive Corporate (6 parents)Equity (Company account)62,399 GBP2024-08-31Officer2025-12-01 ~ nowIIF 6 - Director → ME
- 9Flauden House, Flauden, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)Officer2014-03-27 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 10GI3 LIMITED - 2024-01-2429 Elmgrove Road, Redland, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-27 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 1129 Elmgrove Road, Redland, Bristol, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Sterling House Maple Court, Tankersley, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2013-04-08 ~ dissolvedIIF 2 - Director → ME
- 1320 Paradise Square, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Sterling House Maple Court, Tankersley, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2012-02-27 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 15Sterling House Maple Court, Tankersley, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2012-03-14 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 16Unit 2 Expressway Business Park, Bodelwyddan, DenbighshireActive Corporate (5 parents)Equity (Company account)4,908,597 GBP2024-12-31Officer2020-05-18 ~ nowIIF 3 - Director → ME
- 17Sterling House Maple Court, Tankersley, Barnsley, United KingdomDissolved Corporate (3 parents)Officer2015-11-05 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 1Sterling House Maple Court, Tankersley, Barnsley, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,414,068 GBP2024-03-31Officer2012-08-23 ~ 2013-04-08IIF 38 - LLP Designated Member → ME
- 2Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)822,075 GBP2024-09-30Officer2013-05-28 ~ 2014-03-11IIF 31 - LLP Designated Member → ME
- 3Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,460,120 GBP2024-09-30Officer2013-06-25 ~ 2013-11-08IIF 32 - LLP Designated Member → ME
- 4Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,838,539 GBP2024-09-30Officer2013-06-25 ~ 2013-11-08IIF 37 - LLP Designated Member → ME
- 5Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,090,019 GBP2024-09-30Officer2013-11-13 ~ 2014-03-11IIF 34 - LLP Designated Member → ME
- 6Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,592,710 GBP2024-09-30Officer2013-11-13 ~ 2014-03-11IIF 44 - LLP Designated Member → ME
- 7Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,722,887 GBP2024-09-30Officer2013-11-13 ~ 2014-03-11IIF 33 - LLP Designated Member → ME
- 86th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,368,313 GBP2024-12-31Officer2011-08-01 ~ 2012-07-10IIF 9 - Director → ME
- 9Sterling House Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,920,128 GBP2024-09-30Officer2011-09-06 ~ 2014-02-11IIF 27 - LLP Designated Member → ME
- 10Sterling House Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,472,700 GBP2024-09-30Officer2011-09-06 ~ 2014-02-11IIF 26 - LLP Designated Member → ME
- 11Sterling House Maple Court Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,205,767 GBP2024-09-30Officer2011-09-06 ~ 2014-02-11IIF 20 - LLP Designated Member → ME
- 12Sterling House Maple Court Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)51,828,941 GBP2024-09-30Officer2011-09-06 ~ 2014-01-24IIF 22 - LLP Designated Member → ME
- 136th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,333,479 GBP2024-01-01 ~ 2024-12-31Officer2011-09-06 ~ 2013-08-06IIF 21 - LLP Designated Member → ME
- 14Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Current Assets (Company account)1,980,522 GBP2024-09-30Officer2012-06-26 ~ 2013-08-06IIF 42 - LLP Designated Member → ME
- 15Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved Corporate (1 parent)Officer2013-06-25 ~ 2017-04-01IIF 16 - Director → ME
- 16A SHADE GREENER BOND LLP - 2013-11-12Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)44,395,428 GBP2024-09-30Officer2013-06-25 ~ 2013-08-06IIF 40 - LLP Designated Member → ME
- 17Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved Corporate (1 parent)Officer2013-06-25 ~ 2017-04-01IIF 15 - Director → ME
- 18Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (3 parents, 6 offsprings)Equity (Company account)24,574,700 GBP2024-09-30Officer2011-06-01 ~ 2016-01-31IIF 19 - Director → ME
- 19Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Cash at bank and in hand (Company account)142 GBP2024-09-30Officer2013-06-10 ~ 2013-08-06IIF 57 - LLP Designated Member → ME
- 20Sterling House Maple Court, Tankersley, Barnsley, South YorkshireDissolved Corporate (1 parent)Officer2014-04-16 ~ 2015-01-29IIF 48 - Director → ME
- 21Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents)Equity (Company account)1,201,365 GBP2024-09-30Officer2013-06-25 ~ 2020-09-25IIF 17 - Director → ME
- 22Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents, 17 offsprings)Current Assets (Company account)32,276 GBP2024-09-30Officer2013-07-23 ~ 2018-09-30IIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23Sterling House Maple Court, Maple Road, Tankersley, South YorkshiresActive Corporate (2 parents)Cash at bank and in hand (Company account)15,468 GBP2024-12-31Officer2013-07-11 ~ 2020-09-25IIF 45 - LLP Designated Member → ME
- 24Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (2 parents, 9 offsprings)Total Assets Less Current Liabilities (Company account)125,790,233 GBP2024-09-30Officer2013-06-25 ~ 2018-09-30IIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-09-30IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Sterling House Maple Court, Maple Road, Tankersley, South YorkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2013-02-18 ~ 2020-09-25IIF 18 - Director → ME
- 26TRIPLE HEXAGON LIMITED - 2024-08-01Units A&b Brunel Park Vincients Road, Bumpers Farm, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)Officer2024-05-19 ~ 2024-07-30IIF 5 - Director → MEPerson with significant control2024-05-19 ~ 2024-07-26IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27GE CAPITAL LIMITED - 2001-01-03 04053665GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28LEGIBUS 963 LIMITED - 1987-10-063rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (5 parents)Officer1995-05-17 ~ 1997-08-22IIF 49 - Director → ME
- 28GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-231 More London Place, LondonLiquidation Corporate (4 parents)Officer2008-02-21 ~ 2011-05-27IIF 12 - Director → ME
- 29
HOTEL ONE LTD
- nowA SHADE GREENER (F3) LTD - 2018-08-14 07169642, 07530102, OC367808... (more)Sterling House Maple Court, Tankersley, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-1,477,202 GBP2024-05-31Officer2011-08-01 ~ 2018-08-14IIF 1 - Director → ME - 30Unit 1 Maple Court, Maple Road, TankersleyActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-06-30Officer2012-06-11 ~ 2020-09-25IIF 46 - LLP Designated Member → ME
- 31Unit 1 Maple Court, Maple Road, TankersleyActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-06-30Officer2012-07-02 ~ 2013-05-01IIF 43 - LLP Designated Member → ME
- 32Sterling House Maple Court, Tankersley, Barnsley, United KingdomDissolved Corporate (1 parent)Officer2015-11-05 ~ 2020-09-25IIF 25 - LLP Designated Member → ME
- 3324 Savile Row, London, EnglandActive Corporate (2 parents)Officer2012-10-15 ~ 2020-02-28IIF 47 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.