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.
Barrett, Simon Ralph
Barrett, Simon Ralph
British director born in January 1953Resident in England
Registered addresses and corresponding companiesBarrett, Simon Ralph
British retired born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 12
2, West Mills, Newbury, Berkshire, RG14 5HG, England
Barrett, Simon Ralph
British solicitor born in January 1953Resident in England
Registered addresses and corresponding companiesBarrett, Simon Ralph
British solicitor born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesBarrett, Simon Ralph
British Registered addresses and corresponding companies
IIF 19 1 Church Mews, Oddfellows Road, Newbury, Berkshire, RG14 5PL
Barrett, Simon Ralph
British solicitorRegistered addresses and corresponding companies
IIF 20 1 Church Mews, Oddfellows Road, Newbury, Berkshire, RG14 5PL, United Kingdom
Mr Simon Ralph Barrett
British born in January 1953Resident in England
Registered addresses and corresponding companies
- 1
HLF LIMITED
- nowMARTLAW LIMITED - 2002-04-16 2 West Mills, Newbury, BerkshireDissolved corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer
2004-12-13 ~ dissolvedIIF 14 - director → ME 2005-04-27 ~ dissolvedIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HLF NOMINEES LIMITED
- nowMARTLAW CORPORATE SERVICES LIMITED - 2002-04-15 2 West Mills, Newbury, BerkshireDissolved corporate (2 parents, 12 offsprings)Equity (Company account)2 GBP2019-04-30Officer 2004-12-13 ~ dissolvedIIF 18 - director → ME 2005-04-27 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3 2 West Mills, Newbury, BerkshireDissolved corporate (1 parent)Officer 2011-11-18 ~ dissolvedIIF 15 - director → ME
- 4 St Gabriels School, Sandleford Priory, Newbury, BerksCorporate (10 parents, 1 offspring)Officer 2001-09-01 ~ nowIIF 13 - director → ME
- 5 2 West Mills, Newbury, Berkshire, EnglandCorporate (1 parent)Officer 2023-12-20 ~ nowIIF 12 - director → MEPerson with significant control 2023-12-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1HL 3292 LIMITED - 2010-02-10 C/o Bunn & Co, 18 Churton Street, London, EnglandCorporate (6 parents)Equity (Company account)6 GBP2023-12-31Officer 2009-02-12 ~ 2010-01-20IIF 10 - director → ME
- 2LEVELCLAIM PROPERTY MANAGEMENT LIMITED - 1987-12-07 2 Old Rickyard, Fyfield, Marlborough, Wiltshire, EnglandCorporate (4 parents)Equity (Company account)4,495 GBP2024-03-31Officer ~ 2000-08-29IIF 16 - director → ME
- 3HL 3298 LIMITED - 2009-06-27 39 Brown Street, Salisbury, EnglandCorporate (2 parents)Equity (Company account)3 GBP2024-09-30Officer 2009-03-16 ~ 2010-03-03IIF 6 - director → ME
- 4HL 3301 LIMITED - 2009-07-30 Rutland House Minerva Business Park, Lynch Wood, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2009-07-03 ~ 2009-08-06IIF 8 - director → ME
- 5HL 3295 LIMITED - 2009-05-06 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved corporate (1 parent)Officer 2009-02-12 ~ 2009-08-06IIF 1 - director → ME
- 6
HANBURY HILL LIMITED
- nowHL 3300 LIMITED - 2009-07-10 Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (2 parents)Equity (Company account)9,664,627 GBP2024-03-31Officer 2009-03-16 ~ 2009-07-07IIF 4 - director → ME - 7
HOLT RETIREMENT LIMITED
- nowWEST HEATH (FARNBOROUGH) LIMITED - 2014-04-03HL 3302 LIMITED - 2010-09-07 Kingstone Farm House, Kingstone Winslow, Swindon, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-122,654 GBP2023-12-31Officer 2009-07-03 ~ 2010-08-23IIF 7 - director → ME - 8HL 3305 LIMITED - 2009-08-08 Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)Officer 2009-07-03 ~ 2009-08-21IIF 3 - director → ME
- 9 Brentmead House, Britannia Road, LondonDissolved corporate (2 parents)Officer 2004-12-06 ~ 2005-07-08IIF 17 - director → ME
- 10HL 3299 LIMITED - 2009-07-10 Hwb Highland House Mayflower Close, Chandlers Ford, Eastleigh, HampshireCorporate (3 parents)Equity (Company account)-174,701 GBP2024-03-31Officer 2009-03-16 ~ 2009-07-07IIF 5 - director → ME
- 11
TENEO PROPERTY LIMITED
- nowHL 3293 LIMITED - 2009-03-10 3 Webbs Way, Burbage, Marlborough, WiltshireDissolved corporate (2 parents)Officer 2009-02-12 ~ 2009-03-04IIF 2 - director → ME - 12
UHHF LIMITED
- nowHL 3291 LIMITED - 2009-02-25 386 Finchampstead Road, Finchampstead, Wokingham, EnglandCorporate (5 parents)Equity (Company account)5 GBP2024-02-29Officer 2009-02-12 ~ 2009-02-23IIF 11 - director → ME - 13HL 3297 LIMITED - 2009-05-12 Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (6 parents)Equity (Company account)3 GBP2024-03-31Officer 2009-03-16 ~ 2010-03-03IIF 9 - director → ME
