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.
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Hole, Simon Nicholas
Hole, Simon Nicholas
British company director born in March 1959Resident in Wales
Registered addresses and corresponding companiesHole, Simon Nicholas
British director born in March 1959Resident in Wales
Registered addresses and corresponding companiesHole, Simon Nicholas
British newsagent born in March 1959Resident in Wales
Registered addresses and corresponding companies
IIF 7
Llwyn Y Bwlch Farm, Old Walls Llanrhidian, Swansea, City & County Of Swansea, SA3 1HA
Mr Simon Nicholas Hole
British born in March 1959Resident in Wales
Registered addresses and corresponding companies
IIF 8 Llwyn Y Bwch, Old Walls, Llanrhidian, Gower, Swansea, SA3 1HA, United Kingdom
IIF 9 IIF 10 Unit 9 Tawe Business Village, Phoenix Way, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9LA, United Kingdom
IIF 11 Llwyn Y Bwch Farm, Oldwalls, Llanrhidian, Swansea, SA3 1HA, Wales
IIF 12 IIF 13 Llwyn Y Bwlch Farm, Oldwalls, Llanrhidian, Swansea, SA3 1HA
Hole, Simon Nicholas
Registered addresses and corresponding companies
- 1 44 St Helens Road, SwanseaDissolved corporate (4 parents)Officer
2001-10-01 ~ dissolvedIIF 7 - director → ME - 2 6, St John's Court Upper Fforest Way, Enterprise Park, SwanseaDissolved corporate (2 parents)Officer 2002-01-08 ~ dissolvedIIF 2 - director → ME
- 3 Unit 9 Tawe Business Village Phoenix Way, Swansea Enterprise Park, Llansamlet, Swansea, WalesCorporate (2 parents)Equity (Company account)-2,696 GBP2023-12-31Officer 2024-09-11 ~ nowIIF 15 - secretary → ME
- 4 Unit 9 Tawe Business Village Phoenix Way, Swansea Enterprise Park, Llansamlet, Swansea, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)4 GBP2023-12-31Officer 2024-09-11 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Llwyn Y Bwlch Farm, Oldwalls, Llanrhidian, SwanseaDissolved corporate (2 parents)Officer 2007-06-28 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Llwyn Y Bwch Old Walls, Llanrhidian, Gower, Swansea, United KingdomDissolved corporate (2 parents)Person with significant control 2016-05-27 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 9 Tawe Business Village Phoenix Way, Swansea Enterprise Park, Llansamlet, Swansea, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-12-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 9 Tawe Business Village Phoenix Way, Swansea Enterprise Park, Llansamlet, Swansea, WalesCorporate (3 parents)Equity (Company account)-583,244 GBP2023-12-31Officer 2021-07-09 ~ nowIIF 4 - director → ME
- 9 Unit 9 Tawe Business Village Phoenix Way, Swansea Enterprise Park, Llansamlet, Swansea, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)1,179,164 GBP2023-12-31Officer 2017-09-11 ~ nowIIF 1 - director → ME
- 1 Llwyn Y Bwch Farm Oldwalls, Llanrhidian, Swansea, WalesCorporate (2 parents)Equity (Company account)2,438 GBP2023-12-31Officer 2022-08-10 ~ 2022-09-15IIF 5 - director → ME 2012-01-17 ~ 2012-02-06IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 2023-12-31 ~ 2024-08-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
