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 Simon Nundy
Mr Simon Nundy
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 IIF 4 2nd Floor, 15 Montpelier Vale, London, SE3 0TA, United Kingdom
IIF 5 323, New Cross Road, London, SE14 6AS, United Kingdom
IIF 6 IIF 7 6, Cresswell Park, London, SE3 9RD, England
IIF 8 Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
Mr Simon Nundy
English born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2nd Floor, 15 Montpelier Vale, London, SE3 0TA, England
Nundy, Simon John
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Frp Advisory Llp, Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex, CM13 3BE
Nundy, Simon
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, England
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 323, New Cross Road, London, SE14 6AS, United Kingdom
IIF 14 6, Cresswell Park, London, SE3 9RD, England
IIF 15 6 Green Lane Business Park, 238 Green Lane, London, SE9 3TL, England
IIF 16 Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
Nundy, Simon
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon John Nundy
British born in August 1963Resident in England
Registered addresses and corresponding companiesNundy, Simon
English born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2nd Floor, 15 Montpelier Vale, London, SE3 0TA, England
Nundy, Simon John
British company direcor born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 28 15, Montpelier Vale, London, SE3 0TA, England
Nundy, Simon John
British company director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 29 Tinkers Barn, Walberswick, Ipswich, Suffolk, IP18 6UT
IIF 30 IIF 31 15, Montpelier Vale, London, SE3 0TA, England
IIF 32 207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 33 2nd Floor, 15 Montpelier Vale, London, SE3 0TA, England
IIF 34 323, New Cross Road, London, London, SE14 6AS, United Kingdom
IIF 35 323, New Cross Road, London, SE14 6AS, United Kingdom
Nundy, Simon John
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 36 323, New Cross Road, London, SE14 6AS, England
Nundy, Simon John
British company directorRegistered addresses and corresponding companies
IIF 37 Tinkers Barn, Walberswick, Ipswich, Suffolk, IP18 6UT
Nundy, Simon
Registered addresses and corresponding companiesNundy, Simon John
Registered addresses and corresponding companies
IIF 40 323, New Cross Road, London, London, SE14 6AS, United Kingdom
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2025-03-13 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 323 New Cross Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-11-17 ~ dissolvedIIF 19 - Director → ME
- 3 6 Cresswell Park, 6 Cresswell Park, London, EnglandActive Corporate (1 parent)Equity (Company account)64,596 GBP2024-03-31Officer 2020-12-03 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 6 Green Lane Business Park, 238 Green Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-72,965 GBP2023-03-31Officer 2020-12-03 ~ nowIIF 16 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 Andrew Cross & Co, Plaza Building, Lee High Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-22 ~ dissolvedIIF 20 - Director → ME
- 6 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-34,968 GBP2024-03-31Officer 2021-09-09 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 6 Cresswell Park, London, EnglandActive Corporate (2 parents)Equity (Company account)107 GBP2024-03-31Officer 2023-06-07 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2nd Floor 15 Montpoelier Vale, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 9 6 Green Lane Business Park, 238 Green Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-161,593 GBP2024-03-31Officer 2021-02-25 ~ nowIIF 15 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10 2.1, Building A2 2 Appleby Yard, Soames Walk, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 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
- 1 49 Duke Street, DarlingtonDissolved CorporateOfficer 2014-07-31 ~ 2015-08-01IIF 32 - Director → ME
- 2 Po Box 45229 London, London, London, EnglandLiquidation CorporateOfficer 2006-04-17 ~ 2019-12-03IIF 10 - Director → ME 2005-03-20 ~ 2006-04-01IIF 29 - Director → ME 2005-03-20 ~ 2007-07-09IIF 37 - Secretary → ME
- 3 Kemp House, City Road, London, EnglandDissolved CorporateOfficer 2013-04-05 ~ 2015-06-30IIF 35 - Director → ME 2013-04-05 ~ 2014-10-01IIF 39 - Secretary → ME
- 4 Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved CorporateEquity (Company account)196,812 GBP2019-03-31Officer 2010-11-02 ~ 2019-12-02IIF 34 - Director → ME 2010-11-02 ~ 2019-12-02IIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-09-19IIF 21 - Ownership of shares – 75% or more → OE
- 5 6 Green Lane Business Park, 238 Green Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-72,965 GBP2023-03-31Officer 2019-02-21 ~ 2019-07-31IIF 27 - Director → MEPerson with significant control 2019-02-21 ~ 2019-07-31IIF 9 - Has significant influence or control → OE
- 6 Kemp House, City Road, London, EnglandDissolved CorporateOfficer 2013-01-04 ~ 2014-11-06IIF 18 - Director → ME 2013-01-04 ~ 2014-10-01IIF 38 - Secretary → ME
- 7 15 Montpelier Vale, London, EnglandActive CorporateEquity (Company account)-170,839 GBP2018-03-31Officer 2018-03-27 ~ 2018-06-01IIF 28 - Director → ME 2016-02-12 ~ 2017-03-31IIF 31 - Director → ME 2012-05-15 ~ 2015-05-15IIF 36 - Director → ME 2018-12-18 ~ 2019-12-02IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - 75% or more → OE 2018-12-18 ~ 2018-12-18IIF 24 - Ownership of shares – 75% or more → OE 2019-02-01 ~ 2019-12-03IIF 22 - Ownership of shares – 75% or more → OE 2018-03-27 ~ 2018-06-01IIF 23 - Ownership of shares – 75% or more → OE
- 8 6 Cresswell Park, London, EnglandActive Corporate (2 parents)Equity (Company account)107 GBP2024-03-31Person with significant control 2023-06-07 ~ 2023-06-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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