logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Daniel Fine

    Related profiles found in government register
  • Mr Simon Daniel Fine
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 3

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 4

    • 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, England

      IIF 5

    • 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 6
  • Fine, Simon Daniel
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Elmsway, Hale Barns, Altrincham, WA15 0DZ, England

      IIF 7

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 8 IIF 9
  • Fine, Simon Daniel
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 10
  • Fine, Simon Daniel
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Elmsway, Hale Barns, Altrincham, Cheshire, WA15 0DZ, United Kingdom

      IIF 11

    • 11, Elmsway, Hale Barns, WA15 0DZ, United Kingdom

      IIF 12

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 13 IIF 14 IIF 15

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 17

    • 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 18

    • 6th, Floor Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 19

    • Grafix House, 6 Boundary Road, Swinton, Manchester, M27 4EQ, England

      IIF 20

    • Manchester Jewish Community Centre, Bury Old Road, Salford, Greater Manchester, M7 4QY, United Kingdom

      IIF 21
  • Mr Simon Daniel Fine
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 22
  • Fine, Simon Daniel
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 23

    • 6th, Floor Blackfriars House, The Parsonage, Manchester, Greater Manchester, M3 2JA, United Kingdom

      IIF 24 IIF 25

    • Grafix House, Boundary Road, Swinton, Manchester, M27 4EQ, England

      IIF 26
  • Mr Simon Fine
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 27
  • Fine, Simon Daniel
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 28
  • Fine, Simon Daniel
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fine, Simon Daniel
    British company secretary/director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 35
  • Fine, Simon Daniel
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 36 IIF 37 IIF 38

    • International House, 64-66 Pendlebury Road, Swinton, Manchester, M27 4GY

      IIF 39
  • Fine, Simon Daniel
    British

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 40

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 41 IIF 42
  • Fine, Simon Daniel
    British company director

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 43
  • Fine, Simon Daniel
    British company secretary/director

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 44
  • Fine, Simon Daniel
    British director

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 45

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 46 IIF 47
  • Fine, Simon
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 48 IIF 49
  • Fine, Simon
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Pendlebury Road, Swinton, Manchester, M27 4GY, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 18
  • 1
    379 Hendon Way, London
    Active Corporate (5 parents)
    Officer
    2016-05-09 ~ now
    IIF 7 - Director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,653,909 GBP2024-12-31
    Officer
    2009-11-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 4
    6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 5
    C/o White And Company, 6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 19 - Director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,172,845 GBP2023-10-31
    Officer
    2017-10-18 ~ now
    IIF 49 - Director → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,933 GBP2024-12-31
    Officer
    2019-05-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    YEARMART LIMITED - 1991-02-08
    Stanmore House, 64-68 Blackburn Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1999-03-26 ~ dissolved
    IIF 16 - Director → ME
    1996-11-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 13 - Director → ME
    2009-01-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    4th Floor Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 15 - Director → ME
  • 11
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 14 - Director → ME
    2009-01-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    962 GBP2024-12-31
    Officer
    2020-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ART & ESCAPE LTD - 2013-09-16
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    170,326 GBP2016-03-31 ~ 2017-03-31
    Officer
    2018-09-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    CHOPWELL LIMITED - 1997-05-19
    The Edge, Clowes Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 37 - Director → ME
  • 15
    1st Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 11 - Director → ME
  • 16
    6th Floor Blackfriars House, The Parsonage, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 17
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    99,912 GBP2024-12-31
    Officer
    2008-12-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    BAI INTERNATIONAL PLC - 2007-01-22
    BRENNAN ATKINSON INTERNATIONAL PLC - 2006-03-06
    SNOWORB LIMITED - 1989-09-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-29 ~ 2006-08-30
    IIF 10 - Director → ME
    1996-11-06 ~ 2006-08-30
    IIF 41 - Secretary → ME
  • 2
    SPECTRUM INVESTMENT MANAGEMENT LIMITED - 2009-11-18
    MOSAIC INVESTMENT MANAGEMENT LIMITED - 2008-12-01
    MODUS ASSET MANAGEMENT LIMITED - 2008-11-18
    MODUS (PROPERTY SERVICES) LIMITED - 2007-09-10
    MODUS (COMMUNITY DEVELOPMENTS) LIMITED - 2003-01-28
    MODUS (SOUTH WEST) LIMITED - 1998-10-19
    DUNROD POINT LIMITED - 1995-11-22
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-09-09 ~ 2002-03-15
    IIF 31 - Director → ME
  • 3
    MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
    PINCO 1620 LIMITED - 2001-05-25
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2008-12-31
    IIF 30 - Director → ME
  • 4
    208 Middleton Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,011,961 GBP2023-12-31
    Officer
    2013-03-19 ~ 2015-09-10
    IIF 39 - Director → ME
  • 5
    GLENRIVER LIMITED - 2001-06-21
    One, Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-12-15 ~ 2003-12-19
    IIF 38 - Director → ME
    2001-02-12 ~ 2003-12-19
    IIF 40 - Secretary → ME
  • 6
    Grafix House Boundary Road, Swinton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2021-12-06
    IIF 26 - LLP Designated Member → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    962 GBP2024-12-31
    Officer
    2020-02-28 ~ 2020-05-12
    IIF 20 - Director → ME
    Person with significant control
    2020-02-28 ~ 2021-05-26
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Jewish Community Centre Manchester Jewish Cultural Centre, Bury Oldroad, Manchester, Great Britain, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385,957 GBP2024-12-31
    Officer
    2011-04-08 ~ 2017-07-18
    IIF 21 - Director → ME
  • 9
    ART & ESCAPE LTD - 2013-09-16
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    170,326 GBP2016-03-31 ~ 2017-03-31
    Officer
    2011-09-28 ~ 2012-03-27
    IIF 50 - Director → ME
  • 10
    ROWAN HEIGHTS LIMITED - 1996-04-19
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1998-09-09 ~ 2002-03-15
    IIF 32 - Director → ME
  • 11
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,373 GBP2024-04-30
    Officer
    2013-08-30 ~ 2022-05-29
    IIF 17 - Director → ME
    Person with significant control
    2016-08-30 ~ 2022-05-29
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 12
    MODUS (WIGAN) LIMITED - 2010-09-09
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED - 1995-01-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-09-09 ~ 2008-12-31
    IIF 34 - Director → ME
  • 13
    Company number 02807679
    Non-active corporate
    Officer
    1998-09-09 ~ 2008-12-31
    IIF 33 - Director → ME
  • 14
    Company number 03242751
    Non-active corporate
    Officer
    1998-04-24 ~ 2002-03-15
    IIF 35 - Director → ME
    1998-04-24 ~ 2002-03-15
    IIF 44 - Secretary → ME
  • 15
    Company number 03513410
    Non-active corporate
    Officer
    1998-10-16 ~ 2008-12-31
    IIF 36 - Director → ME
    1998-10-16 ~ 2002-03-15
    IIF 45 - Secretary → ME
  • 16
    Company number 03905360
    Non-active corporate
    Officer
    2000-01-26 ~ 2005-07-26
    IIF 29 - Director → ME
    2002-03-17 ~ 2005-07-26
    IIF 43 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.