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 Harvey Simon
Mr Harvey Simon
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Harvey
British accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Harvey Simon & Co 433, Chester Road, Old Trafford, Manchester, M16 9HA, United Kingdom
Simon, Harvey
British certified accountant born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesSimon, Harvey
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 433, Premier House, Chester Road, Old Trafford, Manchester, M16 9HA, United Kingdom
Simon, Harvey
British Registered addresses and corresponding companies
IIF 8 12 Park Hill Drive, Whitefield, Manchester, Lancashire, M45 7PD
Simon, Harvey
British accountantRegistered addresses and corresponding companies
IIF 9 12 Park Hill Drive, Whitefield, Manchester, Lancashire, M45 7PD
Simon, Harvey
British certified accountantRegistered addresses and corresponding companies
- 1 Premier House Premier House, 433 Chester Road Old Trafford, Manchester, Lancs, EnglandActive Corporate (3 parents)Equity (Company account)225,443 GBP2024-03-31Officer
~ nowIIF 5 - Director → ME 2008-02-01 ~ nowIIF 9 - Secretary → ME - 2LJS INDEPENDANT TUTORING LTD - 2016-08-12 433 Chester Road, Old Trafford, Manchester, LancsActive Corporate (2 parents)Equity (Company account)-13,406 GBP2024-03-31Officer 2007-02-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Premier House, 433 Chester Road, Manchester, LancashireActive Corporate (4 parents)Equity (Company account)209,558 GBP2024-03-31Officer ~ nowIIF 4 - Director → ME 2008-03-31 ~ nowIIF 11 - Secretary → ME
- 4 Premier House 433 Chester Road, Old Trafford, Manchester, Lancs, EnglandActive Corporate (2 parents)Equity (Company account)148,775 GBP2024-03-31Officer 1991-03-21 ~ nowIIF 10 - Secretary → ME
- 5 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (1 parent)Equity (Company account)642,148 GBP2020-03-30Officer 2013-08-05 ~ nowIIF 3 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 2 - Has significant influence or control → OE
- 6 433, Premier House Chester Road, Old Trafford, Manchester, United KingdomActive Corporate (2 parents)Officer 2023-05-01 ~ nowIIF 7 - Director → ME
- 1 Alpha House, 4 Greek Street, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)13,256 GBP2023-08-31Officer 2003-06-10 ~ 2004-05-11IIF 8 - Secretary → ME
