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 Sheen
- British born in November 1970
Mr Simon Sheen
Resident in England
Registered addresses and corresponding companies150 Roman Road, London, E2 0RY, England
IIF 1 IIF 2 IIF 3 (more)150 Roman Road, Roman Road, London, E2 0RY, England
IIF 723 Aberford Gardens, London, SE18 4NZ, England
IIF 86 Vicarage Parade, West Green Road, London, N15 3BL, England
IIF 9 IIF 1029-31, Manor Road, Wallington, SM6 0BW, England
IIF 11 IIF 12 IIF 13
- British born in November 1970
Mr Simon Sheen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies - British broker born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies23, Aberford Gardens, London, England, SE18 4NZ, United Kingdom
IIF 20
- British company director born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies - British retailer born in November 1970Registered addresses and corresponding companies
Sheen, Simon
85 Lewey House, Joseph Street, London, E3 4HW
IIF 30
- British born in November 1970
Sheen, Simon
Resident in United Kingdom
Registered addresses and corresponding companies150 Roman Road, London, London, E2 0RY, England
IIF 31
- 1
EUROBROKERAGE LIMITED
0801429823 Aberford Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-03-30 ~ dissolvedIIF 20 - Director → ME - 2
GATESVILLE LIMITED
03856051243 Kilburn High Road, LondonActive Corporate (10 parents)Officer1999-12-09 ~ 2004-05-04IIF 30 - Director → ME - 3
GREEDPIDE LTD
14325784150 Roman Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-30 ~ 2022-11-07IIF 27 - Director → MEPerson with significant control2022-08-30 ~ 2022-11-07IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2022-08-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
GREEDY KITCHENS LTD
10873700Flat 3, 82 Marina, St. Leonards-on-sea, EnglandActive Corporate (2 parents)Officer2017-07-19 ~ 2022-08-18IIF 19 - Director → MEPerson with significant control2017-07-19 ~ 2022-08-18IIF 8 - Has significant influence or control → OE - 5
INAYA STAR LTD
09307581Flat 26 8 Canalside Square, London, EnglandDissolved Corporate (5 parents)Officer2014-12-11 ~ 2016-10-19IIF 23 - Director → ME - 6
KORYKOS LIMITED
0871446029-31 Manor Road, Wallington, EnglandActive Corporate (3 parents)Officer2015-02-23 ~ 2019-07-15IIF 28 - Director → ME2020-02-01 ~ 2020-02-25IIF 22 - Director → MEPerson with significant control2016-09-19 ~ 2019-07-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-01 ~ 2020-02-25IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
LAZZ DA LTD
117111526 Vicarage Parade, West Green Road, London, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ 2025-04-23IIF 24 - Director → ME2018-12-04 ~ 2021-06-16IIF 29 - Director → MEPerson with significant control2018-12-04 ~ 2021-06-16IIF 13 - Has significant influence or control → OE2021-12-15 ~ 2025-04-23IIF 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 - 8
LAZZ LTD
13391127150 Roman Road, London, EnglandActive Corporate (1 parent)Officer2021-05-12 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
LAZZDIR LIMITED
12016178Flat 3 82 Marina, St. Leonards-on-sea, EnglandActive Corporate (3 parents)Officer2019-05-24 ~ 2019-11-06IIF 31 - Director → ME2019-12-03 ~ 2022-08-18IIF 17 - Director → MEPerson with significant control2019-12-03 ~ 2022-08-18IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2019-05-24 ~ 2019-11-06IIF 15 - Has significant influence or control → OE - 10
LAZZONE LIMITED
15935955150 Roman Road, London, EnglandActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
YE CHIPPY LTD
121488116 Vicarage Parade, West Green Road, London, EnglandActive Corporate (2 parents)Officer2019-08-09 ~ 2025-04-15IIF 26 - Director → MEPerson with significant control2019-08-09 ~ 2025-04-15IIF 1 - Has significant influence or control → OE - 1229-31 Manor Road, Wallington, EnglandActive Corporate (3 parents)Officer2016-05-16 ~ 2019-07-01IIF 25 - Director → ME2020-02-01 ~ 2020-02-25IIF 21 - Director → MEPerson with significant control2020-02-01 ~ 2020-02-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2017-03-01 ~ 2019-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-01 ~ 2020-02-25IIF 6 - Has significant influence or control → OE
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