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.
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Dives, Simon Peter
Dives, Simon Peter
British consultancy born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Royal Victoria House, 51-55 The Pantiles, Tunbridge Wells, TN2 5TE
Dives, Simon Peter
British consultant born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Royal Victoria House, 51-55 The Pantiles, Tunbridge Wells, Kent, TN2 5TE
Dives, Simon Peter
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Basement Flat, 5 Egerton Place, London, SW3 2EF, England
Dives, Simon Peter
British financial director born in August 1970Resident in England
Registered addresses and corresponding companiesDives, Simon Peter
British none born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 6 5 Vincent Square Mansions, Walcott Street, London, SW1P 2NT, England
Mr Simon Peter Dives
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 7 Basement Flat, 5 Egerton Place, London, SW3 2EF, England
Dives, Simon
British Registered addresses and corresponding companies
IIF 8 5 Vincent Square Mansions, Walcott Street, London, SW1P 2NT, England
- 1
JDO 2 LTD
- nowJDO 4 LTD - 2014-02-10JDO 3 LTD - 2013-04-16JDO 2 LTD - 2012-06-13 Royal Victoria House, 51-55 The Pantiles, Tunbridge WellsActive Corporate (5 parents)Equity (Company account)1,235,107 GBP2022-10-31Officer
2014-03-20 ~ nowIIF 1 - Director → ME - 2 Royal Victoria House, 51-55 The Pantiles, Tunbridge WellsActive Corporate (3 parents, 2 offsprings)Equity (Company account)26,242 GBP2024-10-31Officer 2019-11-20 ~ nowIIF 5 - Director → ME
- 3
JDO LTD
- nowFUSION STATE LIMITED - 2004-08-05 Royal Victoria House, 51-55 The Pantiles, Tunbridge Wells, KentActive Corporate (5 parents, 1 offspring)Equity (Company account)2,209,472 GBP2022-10-31Officer 2014-03-20 ~ nowIIF 2 - Director → ME - 4 2 Oxford Court, Oxford Road, Canterbury, KentActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2009-08-07 ~ nowIIF 6 - Director → ME 2009-08-07 ~ nowIIF 8 - Secretary → ME
- 5 3 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1,348,703 GBP2024-03-31Officer 2019-05-01 ~ nowIIF 4 - Director → ME
- 6 Basement Flat, 5 Egerton Place, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2010-01-04 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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