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
Baldry, Simon Christopher
- British born in June 1962
Baldry, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
IIF 1130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 271, Queen Victoria Street, London, EC4V 4BE, England
IIF 371, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 4 IIF 5Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ, U.k.
IIF 6 IIF 7Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ
IIF 8Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, England
IIF 9Enterprises House, Bakers Road, Uxbridge, Middlesex, UB8 1EZ, United Kingdom
IIF 10 IIF 11 IIF 12
- British born in June 1962
Baldry, Simon Christopher
Resident in England
Registered addresses and corresponding companies - British born in June 1962Registered addresses and corresponding companies
Baldry, Simon Christopher
Knights Spur, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL
IIF 16 IIF 17 IIF 18 (more)(less)9 Blackett Street, London, SW15 7QG, Poland
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in June 1962
Mr Simon Christopher Baldry
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Baldry, Simon Christopher
Related profiles found in government register
Offspring entities and appointments
28
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-03
Due to be dissolved on 2025-09-09SWIFT 1931 LIMITED - 1986-04-18C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandDissolved Corporate (55 parents)Officer2008-12-08 ~ 2014-05-23IIF 8 - Director → ME - 2
B4 SQUARED LTD
0869494871 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-03-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17HACKREMCO (NO.1003) LIMITED - 1995-06-07Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (29 parents)Officer1996-05-23 ~ 2003-10-28IIF 26 - Director → ME - 5CADBURY RUSSIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21
Dissolved on 2024-02-16MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07CADBURY RUSSIA LIMITED
- 2015-05-13 03006768Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (42 parents, 1 offspring)Officer(before 1996-01-06) ~ 2003-10-28IIF 27 - Director → ME - 6CADBURY UK LIMITED - nowBournville Place Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (66 parents, 1 offspring)Officer2003-05-19 ~ 2007-06-20IIF 20 - Director → ME
- 7
CHUDO LIMITED
12315825130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Officer2019-11-14 ~ nowIIF 2 - Director → ME2019-11-14 ~ nowIIF 33 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-20 during the appointment or period of control
Dissolved on 2011-07-05 during the appointment or period of controlALNERY NO. 1652 LIMITED - 1997-08-073 Rivergate, Temple Quay, BristolDissolved Corporate (21 parents)Officer2008-12-08 ~ dissolvedIIF 6 - Director → ME - 9COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - nowCOCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17CC SOFT DRINKS LIMITED - 1987-01-05COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (52 parents, 6 offsprings)Officer2008-12-08 ~ 2014-05-23IIF 11 - Director → ME
- 10COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED - nowCOCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04ALNERY NO. 1563 LIMITED - 1996-07-04Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (40 parents, 3 offsprings)Officer2008-12-08 ~ 2014-05-23IIF 12 - Director → ME
- 11COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED - nowCOCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11ALNERY NO. 1572 LIMITED - 1996-10-01Pemberton House, Bakers Road, Uxbridge, EnglandActive Corporate (44 parents)Officer2008-12-08 ~ 2010-02-09IIF 7 - Director → ME
- 12
ERNEST JACKSON & CO. LIMITED
00144133Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (34 parents)Officer2003-06-30 ~ 2005-02-22IIF 22 - Director → ME - 13
IDENTIBADGE COMPANY LIMITED
02761126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-04 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (9 parents)Officer2016-10-13 ~ dissolvedIIF 15 - Director → ME2016-10-13 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-12-15 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-05-09SHELFCO (NO.931) LIMITED - 1994-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2003-06-30 ~ 2005-02-22IIF 18 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24HACKREMCO (NO.1005) LIMITED - 1995-05-03Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1996-05-23 ~ 2003-10-28IIF 25 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24HACKREMCO (NO.1026) LIMITED - 1995-06-21Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1996-05-23 ~ 2003-10-28IIF 23 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24HACKREMCO (NO.1025) LIMITED - 1995-06-21Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1996-05-23 ~ 2003-10-28IIF 24 - Director → ME - 18
MODERN PENTATHLON ASSOCIATION OF GREAT BRITAIN LIMITED
04931041Sports Training Village, University Of Bath The Avenue, Claverton Down, Bath, EnglandActive Corporate (60 parents)Officer2013-08-05 ~ 2016-12-15IIF 13 - Director → ME - 19MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED - nowKRAFT FOODS UK CONFECTIONERY PRODUCTION LIMITED - 2013-04-29
CADBURY TREBOR BASSETT SERVICES LIMITED
- 2011-06-27 00474310BERTIE BASSETT LIMITED - 2000-08-17Bournville Place Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (44 parents)Officer2003-05-19 ~ 2007-06-20IIF 19 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2010-10-16HACKREMCO (NO.1000) LIMITED - 1995-06-07Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (21 parents)Officer1996-05-23 ~ 2003-10-28IIF 28 - Director → ME - 21
PK VENTURES LIMITED
1176806971 Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)Officer2019-01-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-01-15 ~ 2019-04-09IIF 30 - Has significant influence or control → OE - 22
SIMBAL SOLUTIONS LIMITED
1024644055 Station Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2016-06-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 23
SUSTAINIA SOLUTIONS LIMITED
13215812Unit 7 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandDissolved Corporate (4 parents)Officer2021-02-22 ~ dissolvedIIF 14 - Director → ME - 24
BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ALLIANCE(THE)
- 2004-01-28 00156562COCOA,CHOCOLATE AND CONFECTIONERY ALLIANCE(THE) - 1987-01-026 Catherine Street, LondonDissolved Corporate (110 parents)Officer2003-05-15 ~ 2007-07-01IIF 17 - Director → ME - 25NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-0620-22 Bedford Row, LondonActive Corporate (185 parents)Officer2008-12-29 ~ 2014-04-30IIF 9 - Director → ME
- 26THE OLD LEO COMPANY LIMITED - now
LION CONFECTIONERY CO. LIMITED(THE)
- 2008-07-01 00174473Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (49 parents, 1 offspring)Officer2003-05-19 ~ 2007-06-20IIF 21 - Director → ME - 27TREBOR LIMITED - 1990-03-01TREBOR SHARPS LIMITED - 1978-12-31Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (54 parents, 2 offsprings)Officer2003-05-19 ~ 2007-06-20IIF 16 - Director → ME
- 28
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