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.
Mr Shimon Smith
- British born in August 1994
Mr Shimon Smith
Resident in England
Registered addresses and corresponding companiesUnit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 1
- British born in August 1994
Mr Shimon Yakov Smith
Resident in England
Registered addresses and corresponding companiesUnit 9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 2 IIF 3 IIF 4 (more)Unit 9, Brenton Business Park, Bond Street, Bury, BL9 7BE, United Kingdom
IIF 11Unit 9, Unit 9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 12113, Albert Avenue, Prestwich, Manchester, M25 0HE, England
IIF 1321, Lowther Road, Prestwich, Manchester, M25 9QG, England
IIF 14
- British born in August 1994
Smith, Shimon Yakov
Resident in England
Registered addresses and corresponding companies - British company director born in August 1994
Smith, Shimon Yakov
Resident in England
Registered addresses and corresponding companies - British director born in August 1994
Smith, Shimon Yakov
Resident in England
Registered addresses and corresponding companies12, Holland Road, Manchester, M8 4NP, England
IIF 29
- British company director born in August 1994
Smith, Shimon
Resident in England
Registered addresses and corresponding companiesUnit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 30
- 1
ALMYRA CONSULTANTS LTD
13522148The Copper Room Deva City Office Park, Trinity Way, ManchesterLiquidation Corporate (3 parents)Officer2023-03-02 ~ nowIIF 20 - Director → ME - 2
ALMYRA GROUP LTD
14538669Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (2 parents)Officer2022-12-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
ARCH REGENT LTD
11440769Unit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
BST CAPITAL LTD
16468592Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
BURGER HEAVEN LTD
12140098Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2019-08-05 ~ 2020-04-01IIF 19 - Director → MEPerson with significant control2019-08-05 ~ 2020-05-06IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
CO-SHEETS LIMITED
147603024 Hartley Avenue, Prestwich, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-03-27 ~ dissolvedIIF 29 - Director → ME - 7
CONRAD GROUP LTD
13826363Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (2 parents)Officer2022-01-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DGCERT GROUP LTD
14578982Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (1 parent)Officer2023-01-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-01-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
FLEX CAPITAL LTD
16885658Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
HYGIENIC CLEAN LIMITED
12857177Unit 9 Brenton Business Park, Bond Street, Bury, United KingdomActive Corporate (4 parents)Person with significant control2020-09-04 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 11
OLIVECAP GROUP HOLDINGS LTD
- 2026-02-11 16885619Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
NASSAU GROUP LTD
13822915Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
OLIVECAP HOLDINGS LTD
16867142Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
SDLT CHECK LIMITED
1468275321 Lowther Road, Prestwich, Manchester, EnglandDissolved Corporate (3 parents)Officer2024-11-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-11-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STAMP DUTY CLAIMS LTD
13214238Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (3 parents)Officer2021-02-19 ~ 2021-07-21IIF 23 - Director → ME2023-03-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-02-19 ~ 2021-07-21IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
YSJ GROUP LTD
14019528Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (1 parent)Officer2022-04-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.