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.
Aron, Simon
- British business director born in September 1967
Aron, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1a St Marks' House, Shepherdess Walk, London, N1 7BQ
IIF 1
- British director born in September 1967
Aron, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Aron, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
IIF 4
- British company director born in September 1967
Aron, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Aron, Simon Michael
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 8Unit E4, Welland Buisness Park, Market Harbrough, Leicester, LE16 7PS, England
IIF 9203, 203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 10203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, England
IIF 11 IIF 12203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 13230 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 14231 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 15C/o 203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, England
IIF 16
- British Registered addresses and corresponding companies
Aron, Simon Michael
15 St Johns Wood Road, Westminister, London, NW8 8RB
IIF 17
- British born in September 1967
Mr Simon Michael Aron
Resident in England
Registered addresses and corresponding companies203, 203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 18203 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 19203 Linen Hall, Regent Street, London, W1B 5TG, England
IIF 20230 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 21231 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 22C/o 203, Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
IIF 23
- 1
ARON INVESTMENTS LIMITED
07140000203 203 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (2 parents)Officer2011-10-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
AUCTION YOUR CASK LIMITED
12428933231 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2020-01-28 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3SPIRIT SAFE LIMITED - 2022-10-05SPIRIT SAFE INVESTMENTS LIMITED - 2022-04-13SPIRIT SAFE LIMITED - 2022-01-19SPIRIT SAFE INVESTMENTS LIMITED - 2022-01-1813 Greshop Road, Greshop Industrial Estate, Forres, ScotlandDissolved Corporate (7 parents, 6 offsprings)Officer2023-01-04 ~ dissolvedIIF 11 - Director → ME
- 4
CASK TRADE LTD
11657830203 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-05 ~ nowIIF 12 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 5
CASK TRADE WAREHOUSE LIMITED
SC82592313 Greshop Road, Greshop Industrial Estate, Forres, ScotlandActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
CASK WHISKY ASSOCIATION LIMITED
SC779619Summit House, 4-5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2023-08-18 ~ dissolvedIIF 8 - Director → ME - 7EDCSL REALISATIONS LIMITED - now
EURODATA CONSULTING SERVICES LIMITED
- 2013-10-23 03715168Four, Brindley Place, BirminghamDissolved Corporate (9 parents)Officer1999-02-12 ~ 2000-12-31IIF 5 - Director → ME - 8EDGL REALISATIONS LIMITED - now
EURODATA GROUP LTD
- 2013-10-23 03495812HICKHAVEN LIMITED
- 2003-11-25 03495812Four, Brindleyplace, BirminghamDissolved Corporate (8 parents)Officer1998-02-19 ~ 2011-06-06IIF 3 - Director → ME - 9ESL REALISATIONS LIMITED - now
EURODATA SYSTEMS LIMITED
- 2013-10-24 02569988C/o Deloitte Llp, Four Brindley Place, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer(before 1991-12-20) ~ 2011-06-06IIF 1 - Director → ME(before 1991-12-20) ~ 1997-10-27IIF 17 - Secretary → ME - 10MATTERPORT (UK) SALES LTD - now
INSPIREDLABS LTD
- 2019-06-04 07611996Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (14 parents)Officer2014-02-07 ~ 2016-07-08IIF 6 - Director → ME - 11
NORA CAPITAL LIMITED
1401367093 Clifton Hill, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 12
ORT UK FOUNDATION
- 2018-01-10 05090789BRITISH ORT FOUNDATION
- 2014-03-28 05090789Ort House, 147 Arlington Road, London, EnglandActive Corporate (39 parents)Officer2010-06-29 ~ 2019-06-21IIF 7 - Director → ME - 13
REGENT STREET CASK BOTTLERS LTD
13555494230 Linen Hall 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2021-08-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 14TRANSAM COMPONENTS LIMITED - 1982-05-24Trinity Expert Systems Ltd, The Oaks Westwood Way, Westwood Business Park, Coventry, United KingdomDissolved Corporate (6 parents)Officer2008-10-10 ~ 2011-06-06IIF 2 - Director → ME
- 15
VIADEX LIMITED
04066603Unit 20 Red Lion Road Business Park, Red Lion Road, Surbiton, SurreyActive Corporate (24 parents, 1 offspring)Officer2013-07-01 ~ 2016-08-31IIF 4 - Director → ME - 16
VINTAGE WHISKY AUCTIONS LTD
112928171 Kings Avenue, Winchmore HillDissolved Corporate (3 parents)Officer2019-03-01 ~ 2019-09-13IIF 9 - Director → ME
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