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
Dempsey, Simon Joseph
- United Kingdom born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
IIF 1 IIF 2 IIF 3 (more)(less)
- United Kingdom company director born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
IIF 5 IIF 6 IIF 7 (more)(less)
- United Kingdom director born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, Midlothian, EH3 8EY
IIF 9The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, United Kingdom
IIF 10 IIF 11The Old Vicarage, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DN, England
IIF 12The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
IIF 13 IIF 14 IIF 15 (more)(less)
- United Kingdom private investor born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DN, United Kingdom
IIF 29
- United Kingdom venture capital born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
IIF 30
- United Kingdom venture capitalist born in December 1963
Dempsey, Simon Joseph
Resident in England
Registered addresses and corresponding companies - United Kingdom born in December 1963
Mr Simon Joseph Dempsey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dempsey, Simon Joseph
The Old Vicarage, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DN, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
33
- 1&OFFICES VICTORIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
Dissolved on 2024-08-31AVANTA VICTORIA STREET LIMITED
- 2016-05-13 05081019STAIRFIELD LIMITED - 2004-07-14C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved Corporate (24 parents)Officer2007-01-15 ~ 2009-06-12IIF 25 - Director → ME - 2
ASYMYLATE LIMITED
05830160The Old Vicarage The Old Vicarage, Main Road, Wigginton, United KingdomDissolved Corporate (3 parents)Officer2006-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3AVANTA FETTER LANE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-12-21
Administration ended on 2021-08-24AVANTA EXCHANGE LIMITED - 2010-02-10AVANTA CANARY WHARF LIMITED
- 2010-01-28 06503296C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (21 parents)Officer2008-02-28 ~ 2009-06-12IIF 24 - Director → ME - 4
AVANTA LONDON LIMITED
06145147Insolvency (Case 1) In administration
Administration started on 2021-06-29
Administration ended on 2023-06-20Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (21 parents)Officer2007-04-27 ~ 2009-06-12IIF 20 - Director → ME - 5
- 6
AVANTA MANAGEMENT SERVICES LIMITED
049535286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2007-01-15 ~ 2009-06-12IIF 19 - Director → ME - 7SCREENCARD LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2007-01-15 ~ 2009-06-12IIF 16 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2024-12-05BRIGHTWILLOW LIMITED - 2004-07-126 Snow Hill, City Of London, LondonDissolved Corporate (24 parents)Officer2007-01-15 ~ 2009-06-12IIF 15 - Director → ME - 9BATH ROAD HEATHROW PROPCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2016-07-12AVANTA PROPERTIES (HEATHROW) LIMITED
- 2013-07-22 06406347Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2007-12-06 ~ 2009-06-12IIF 26 - Director → ME - 10BEADON INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-23
Dissolved on 2018-07-24AVANTA GROUP LIMITED
- 2012-07-12 06011040Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (10 parents, 3 offsprings)Officer2007-01-15 ~ 2009-06-12IIF 13 - Director → ME - 11
BHD GROUP LIMITED
041807312 Cornwall Street, BirminghamADMINISTRATIVE RECEIVER Corporate (12 parents)Officer2001-06-08 ~ 2003-08-19IIF 28 - Director → ME - 12
BRYANSTON KENMORE LEISURE FUND LIMITED
05935549Insolvency (Case 1) In administration
Administration started on 2011-05-09
Administration ended on 2012-03-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-21
Dissolved on 2013-04-30Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (12 parents)Officer2008-07-18 ~ 2009-06-15IIF 7 - Director → ME - 13COLLEGE ROAD HARROW PROPCO LIMITED - now
AVANTA PROPERTIES LIMITED
- 2013-07-22 06227525Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (8 parents)Officer2007-06-01 ~ 2009-06-12IIF 21 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-20
Dissolved on 2011-07-18KNIGHTRON LIMITED
- 2001-03-23 04065512C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2000-12-04 ~ 2002-07-24IIF 2 - Director → ME - 15
THE MOORLAND CLOTHING COMPANY LIMITED
- 2012-04-14 07276363EXEC HOSPITALITY LIMITED
- 2012-02-17 07276363The Old Vicarage Main Road, Wigginton, Tamworth, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2010-06-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 16
GLOBAL STAR HOLDINGS LIMITED
06182407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-17 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of controlPr Booth & Co, Suite 7 Milner House, Milner Way, Ossett, West YorkshireDissolved Corporate (5 parents)Officer2007-05-04 ~ dissolvedIIF 4 - Director → ME - 17HANOVER STREET EDINBURGH PROPCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-26
Dissolved on 2016-12-25AVANTA PROPERTIES (NO 2) LIMITED
- 2013-07-22 06406288C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, ReadingDissolved Corporate (10 parents)Officer2007-12-06 ~ 2009-06-12IIF 27 - Director → ME - 18HEATHROW SERVICED OFFICES LIMITED - now
AVANTA OFFICES LIMITED
- 2013-07-19 06503264Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (9 parents)Officer2008-02-28 ~ 2009-06-12IIF 23 - Director → ME - 19INTEGRA COMPUTER SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05GW 1000 LIMITED - 1999-02-05Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (23 parents)Officer1999-03-24 ~ 2002-01-29IIF 31 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2009-11-12
Administration ended on 2011-05-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2014-12-15LINKMONT LIMITED - 2006-10-16Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-11-30 ~ 2009-06-15IIF 30 - Director → ME - 21LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - nowLLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 46 offsprings)Officer2002-01-11 ~ 2006-06-30IIF 32 - Director → ME
- 22MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2008-08-22 ~ 2009-06-15IIF 5 - Director → ME - 23Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (16 parents)Officer2001-08-14 ~ 2005-08-16IIF 1 - Director → ME
- 24
MY MUSIC BUDDY LIMITED
SC3717071 Rutland Court, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2010-01-25 ~ dissolvedIIF 9 - Director → ME - 25OLD INDIA 123 LIMITED - now
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02 06489895Lillibrooke Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (7 parents)Officer2008-02-28 ~ 2009-06-12IIF 17 - Director → ME - 26OLD MANCHESTER PROPCO LIMITED - now
AVANTA PROPERTIES (TURQUOISE) LIMITED
- 2013-07-22 06519727Lillibrooke Farm Ockwells Road, Cox Green, MaidenheadDissolved Corporate (7 parents)Officer2008-05-14 ~ 2009-06-12IIF 22 - Director → ME - 27
- 28Insolvency (Case 1) In administration
Administration started on 2009-06-30
Administration ended on 2010-06-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2012-12-26MEAUJO (495) LIMITED - 2001-04-02Rainbow Corporatewear Limited, Gosforth Road, Derby, DerbyshireDissolved Corporate (17 parents)Officer2003-09-10 ~ 2004-12-20IIF 33 - Director → ME - 29SOUTHVIEW LEISURE PARK LIMITED - nowBRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2008-08-22 ~ 2009-06-15IIF 6 - Director → ME - 30Steelite International Limited Orme Street, Burslem, Stoke-on-trent, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2002-09-23 ~ 2004-02-12IIF 18 - Director → ME
- 31Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-10
Commencement of winding up on 2010-02-03
Conclusion of winding up on 2010-06-04
Dissolved on 2010-09-21SUSGEN LTD - 2005-08-12SOURCING AND SUPPLY MANAGEMENT LIMITED - 2004-08-06Clb Gatwick Llp, Imperial Buildings Victoria Road, Horley, SurreyDissolved Corporate (7 parents)Officer2007-05-25 ~ 2009-06-12IIF 3 - Director → ME - 32
TR PRINTS LTD.
09264198The Old Vicarage Main Road, Wigginton, Tamworth, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2016-04-14 ~ dissolvedIIF 29 - Director → ME2016-04-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-27 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MEDICARE SOLUTIONS LIMITED
- 2013-09-24 SC391841MY CAST PROTECTOR LIMITED
- 2011-03-28 SC391841Office 408 111 West George Street, GlasgowDissolved Corporate (3 parents)Officer2011-01-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
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