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.
Iles, Simon Frederick Spencer
Iles, Simon Frederick Spencer
Registered addresses and corresponding companies
IIF 1
3 Ash Court, Engine Lane, Newthorpe, Nottingham, Nottinghamshire, NG16 3RP, United Kingdom
Iles, Simon
Registered addresses and corresponding companiesIles, Simon
English director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 6 52, Clare Street, Bridgwater, TA6 3EN, England
Iles, Simon
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Mill, Newlands Farm, Newlands Road, Riddings, Derbyshire, DE55 4ER, England
Iles, Simon
British direct born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Iles, Simon
British none born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesIles, Simon Frederick Spencer
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesIles, Simon Frederick Spencer
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Old Stables Newlands Farm, Newlands Road, Alfreton, Derbyshire, DE554ER, England
IIF 17 The Old Stables, Newlands Farm, Newlands Road, Riddings, Alfreton, DE55 4ER, England
IIF 18 The Old Stables Newlands Farm, Newlands Road, Riddings, Alfreton, DE55 4ER, United Kingdom
IIF 19 IIF 20 IIF 21 The Old Stables, Newlands Road, Riddings, Alfreton, Derbyshire, DE55 4ER, United Kingdom
IIF 22 IIF 23 3 Ash Court, Engine Lane, Newthorpe, Nottingham, Nottinghamshire, NG16 3RP, United Kingdom
Mr Simon Iles
English born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 24 52, Clare Street, Bridgwater, TA6 3EN, England
Mr Simon Iles
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 128, City Road, London, EC1V 2NX, United Kingdom
Mr Simon Frederick Spencer Iles
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 The Old Stables Newlands Farm, Newlands Road, Alfreton, DE55 4ER, United Kingdom
IIF 27 The Old Stables Newlands Farm, Newlands Road, Alfreton, Derbyshire, DE554ER, England
IIF 28 The Old Stables, Newlands Farm, Newlands Road, Riddings, Alfreton, DE55 4ER, England
IIF 29 IIF 30 IIF 31 The Old Stables, Newlands Road, Riddings, Alfreton, Derbyshire, DE55 4ER, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37 IIF 38 3 Ash Court, Engine Lane, Newthorpe, Nottingham, NG16 3RP, United Kingdom
- 1 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2022-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 15 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Mill Newlands Farm, Newlands Road, Riddings, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 7 - Director → ME
- 4 The Mill Newlands Farm, Newlands Road, Riddings, Debyshire, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 9 - Director → ME
- 5 52 Clare Street, Bridgwater, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2020-02-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-02-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6
PINXTON VAN HIRE LIMITED
- nowSCREEN SHOP TV LTD - 2025-03-31 The Old Stables Newlands Farm, Newlands Road, Ridings, Derbyshire, EnglandActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 13 - Director → ME 2024-06-18 ~ nowIIF 5 - Secretary → MEPerson with significant control 2024-06-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 8 The Old Stables Newlands Road, Riddings, Alfreton, Derbyshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2021-10-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9 3 Ash Court Engine Lane, Newthorpe, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 22 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 11 - Director → ME 2024-07-10 ~ nowIIF 3 - Secretary → MEPerson with significant control 2024-07-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-05-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 12 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents)Equity (Company account)97,808 GBP2023-02-28Officer 2020-02-24 ~ nowIIF 17 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 28 - Has significant influence or control → OE
- 13 The Old Stables Newlands Road, Riddings, Alfreton, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2022-01-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 14 - Director → ME 2024-10-28 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-10-28 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 15 3 Ash Court Engine Lane, Newthorpe, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 23 - Director → ME 2025-04-16 ~ nowIIF 1 - Secretary → MEPerson with significant control 2025-04-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 16
TINKIA LIMITED
- nowDEALS 4 YOU GROUP LIMITED - 2018-04-23ILES ENTERTAINMENT LIMITED - 2016-08-23 The Old Stables Newlands Farm Newlands Road, Riddings, Alfreton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,967 GBP2016-10-31Officer 2016-02-24 ~ dissolvedIIF 10 - Director → ME - 17 The Old Stables Newlands Road, Riddings, Alfreton, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer 2023-09-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Old Stables Newlands Farm Newlands Road, Riddings, Alfreton, United KingdomDissolved Corporate (1 parent)Officer 2019-07-15 ~ 2020-11-28IIF 18 - Director → ME 2019-07-15 ~ 2020-11-28IIF 2 - Secretary → MEPerson with significant control 2019-07-15 ~ 2020-12-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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