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.
Church, Simon Timothy
- British born in February 1966
Church, Simon Timothy
Resident in England
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 1Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ
IIF 2Nile House, Nile Street, Brighton, BN1 1HW, England
IIF 3Dithiete Limited, Unit 2 Foley Works, Foley Trading Estate, Hereford, Herefordshire, HR1 2SF, United Kingdom
IIF 4 IIF 5 IIF 6Unit 2, Foley Works, Foley Trading Estate, Hereford, HR1 2SF, United Kingdom
IIF 7C/o 4most, 3rd Floor Monument Place, 24 Monument Street, London, EC3R 8AJ, England
IIF 8The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, England
IIF 9Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ
IIF 10
- British ceo born in February 1966
Church, Simon Timothy
Resident in England
Registered addresses and corresponding companies1 The Green, Richmond, Surrey, TW9 1PL, United Kingdom
IIF 11
- British director born in February 1966
Church, Simon Timothy
Resident in England
Registered addresses and corresponding companies24, Old Bond Street, London, W1S 4AP, England
IIF 12
- British none born in February 1966
Church, Simon Timothy
Resident in England
Registered addresses and corresponding companiesTheale House, Brunel Road, Theale, Berkshire, RG7 4AQ
IIF 13
- British vp and general manager born in February 1966
Church, Simon Timothy
Resident in England
Registered addresses and corresponding companies37 East Sheen Avenue, East Sheen, London, SW14 8AR
IIF 14
- British born in February 1966
Mr Simon Church
Resident in England
Registered addresses and corresponding companiesUnit 2, Foley Works, Foley Trading Estate, Hereford, HR1 2SF, United Kingdom
IIF 15
- British born in February 1966
Church, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesPalmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
IIF 16
- 1
CYBANETIX TOPCO LIMITED
15805895The Coade Ninth Floor, 98 Vauxhall Walk, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 9 - Director → ME - 2
DITHIETE LIMITED
12907660Unit 2, Foley Works, Foley Trading Estate, Hereford, United KingdomActive Corporate (2 parents)Officer2020-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3Nile House, Nile Street, Brighton, EnglandActive Corporate (12 parents, 1 offspring)Officer2026-01-12 ~ nowIIF 3 - Director → ME
- 4ACTIVIS LIMITED - 2004-12-02MESSAGENET LIMITED - 2000-06-01Theale House, Brunel Road, Theale, BerkshireDissolved Corporate (21 parents)Officer2013-04-09 ~ dissolvedIIF 13 - Director → ME
- 5
MAXIVE CYBERSECURITY
FC038058446 G15 Rue Lionesa, Leca Do Balio, 4465 671, PortugalConverted / Closed Corporate (6 parents)Officer2021-02-25 ~ 2022-10-11IIF 12 - Director → ME - 6
NETIQ LIMITED
03498397The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (20 parents)Officer2005-05-27 ~ 2006-06-30IIF 14 - Director → ME - 7ARTICON-INTEGRALIS LIMITED - 2006-12-29INTEGRALIS LIMITED - 2000-06-01INTERCEDE 601 LIMITED - 1988-11-291 King William Street, London, EnglandLiquidation Corporate (25 parents, 1 offspring)Officer2013-04-09 ~ 2015-07-31IIF 2 - Director → ME
- 8NTT SECURITY (UK) LIMITED - now
NTT COM SECURITY (UK) LIMITED
- 2016-07-19 03403334INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01COLESLAW 355 LIMITED - 1997-10-301 King William Street, London, EnglandLiquidation Corporate (28 parents)Officer2013-04-09 ~ 2015-07-31IIF 10 - Director → ME - 9
PAYANALYTICS HOLDINGS LTD.
15253345Palmerston House, 814 Brighton Road, Purley, Surrey, United KingdomActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 16 - Director → ME - 10
PCARBON TOPCO LIMITED
143703243rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 1 - Director → ME - 11
SANDCASTLE HOLDCO LIMITED
14755875C/o 4most 3rd Floor Monument Place, 24 Monument Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-07-04 ~ 2025-11-26IIF 8 - Director → ME - 12
SEED THINKING LIMITED
096993041 The Green, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 11 - Director → ME - 13
SEP EIGER BIDCO LTD.
FC039616Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2023-10-27 ~ nowIIF 5 - Director → ME - 14
SEP EIGER HOLDCO LTD.
FC039615Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2023-10-27 ~ nowIIF 6 - Director → ME - 15
SEP EIGER TOPCO LTD.
FC039614Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman IslandsActive Corporate (5 parents, 1 offspring)Officer2023-10-27 ~ nowIIF 4 - Director → ME
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