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 John Hogan
Mr Simon John Hogan
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 4 The Turnery, Chepstow Road, Usk, NP15 1HN, Wales
Hogan, Simon John
British consultant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 225-227 King Street, Hammersmith, London, W6 9JT
Hogan, Simon John
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesHogan, Simon John
British Registered addresses and corresponding companies
IIF 8 Spring Hill, Earleswood, Chepstow, Monmouthshire, NP16 6AR, United Kingdom
Hogan, Simon John
Registered addresses and corresponding companies
IIF 9 225-227 King Street, Hammersmith, London, W6 9JT
- 1 4 Beaufort West, BathDissolved Corporate (1 parent)Officer
2009-08-19 ~ dissolvedIIF 3 - Director → ME - 2 Unit 4 The Turnery, Chepstow Road, Usk, WalesActive Corporate (1 parent)Equity (Company account)-48,368 GBP2022-10-31Officer 2018-05-08 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
GREASED LIGHTNING LTD
- nowGREASED LIGHTNING UK LTD - 2013-11-28SHIELD AUTOMOTIVE LIMITED - 2013-11-26IMPALA BUSINESS SOLUTIONS LIMITED - 2006-03-22IMPALA BUSINESS SOLUTIONS PLC - 2003-02-06IMPALA DISTRIBUTORS LIMITED - 1997-08-01IMPALA DISTRIBUTORS LIMITED - 1997-08-01 Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-1,926,895 GBP2023-12-31Officer 2013-12-17 ~ 2018-03-30IIF 6 - Director → ME - 2 4 Beaufort West, BathDissolved Corporate (1 parent)Officer 2009-08-19 ~ 2009-08-19IIF 8 - Secretary → ME
- 3
MEDSA GROUP LIMITED
- nowSHIELD INNOVATION GROUP LIMITED - 2006-06-28SHIELD PROTECTIVE SYSTEMS LIMITED - 2006-04-29 Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)206,658 GBP2023-12-31Officer 2013-12-17 ~ 2018-03-30IIF 5 - Director → ME - 4 International House, 36-38 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)849,444 GBP2024-03-31Officer 2004-09-07 ~ 2010-03-01IIF 2 - Director → ME 2004-09-07 ~ 2010-03-01IIF 9 - Secretary → ME
- 5GREASED LIGHTNING UK LIMITED - 2013-11-22GREASED LIGHTING UK LIMITED - 2002-10-28 Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer 2013-12-17 ~ 2016-09-22IIF 4 - Director → ME
