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.
George, Simon William
- British Registered addresses and corresponding companies
George, Simon William
- British born in January 1959Registered addresses and corresponding companies
George, Simon William
45 Kings Grove, Barton, Cambridge, Cambridgeshire, CB3 7AZ
IIF 9
- Registered addresses and corresponding companies
George, Simon William
4, Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire, CB24 3DQ, England
IIF 1060, Victoria Park, Cambridge, CB4 3EL, England
IIF 11Unit 8 1st Floor, Meadow Lane, St Ives, Cambridgeshire, PE27 4LG
IIF 121, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England
IIF 131, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, United Kingdom
IIF 141 Setchell Close, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England
IIF 15
- British born in January 1959
George, Simon William
Resident in England
Registered addresses and corresponding companies60, Victoria Park, Cambridge, CB4 3EL, England
IIF 16Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England
IIF 17Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT
IIF 18 IIF 19 IIF 20 (more)(less)Unit 22, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US
IIF 28Unit 22, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US, England
IIF 29Dalton House, 1 Setchell Close, Graveley, St Neots, Cambridgeshire, PE19 6PT, England
IIF 301, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England
IIF 31
- Registered addresses and corresponding companies
George, Simon
- British born in January 1959
Mr Simon William George
Resident in England
Registered addresses and corresponding companies
- 1ACTUATED CONTROLS LIMITED - nowMARCHPLAN LIMITED - 2004-01-30HOCKROLL LIMITED - 1989-05-04Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (12 parents)Officer1997-01-03 ~ 2000-05-09IIF 26 - Director → ME
- 2AIT HOME DELIVERY UK LTD. - now
PANTHER WAREHOUSING LIMITED
- 2024-07-26 07068367PANTHER WAREHOUSING PLC
- 2016-02-10 07068367Unit 22 Lodge Way, Lodge Farm Industrial Estate, NorthamptonActive Corporate (16 parents)Officer2012-01-10 ~ 2016-04-08IIF 30 - Director → ME2017-09-08 ~ 2018-09-30IIF 28 - Director → ME2014-12-12 ~ 2016-04-08IIF 33 - Secretary → ME - 3
AVALANCHE VENTURES LTD
05130034Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-20 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control4 Cyrus Way Cygnet Park, Hampton, Peterborough, CambridgeshireDissolved Corporate (7 parents)Officer2010-10-18 ~ dissolvedIIF 13 - Secretary → ME - 4BCE REALISATIONS LTD - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2001-12-12
Dissolved on 2010-10-26G.F.E. BARTLETT & SON LIMITED - 1995-07-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-03-21G.F.E. BARTLETT (WHOLESALE) LIMITED - 1991-04-02C/0 Kroll Buchler Phillips, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer1997-01-03 ~ 2000-05-09IIF 27 - Director → ME - 5
- 6
BLACK ROCK HOLDINGS LIMITED
04736160Dalton House 1 Setchell Close, Graveley, St Neots, CambridgeshireActive Corporate (5 parents)Officer2003-04-16 ~ nowIIF 18 - Director → ME2003-04-16 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DALTON HOUSE SERVICES CAMBRIDGE LTD
07622521Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2011-05-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of controlRADLANE LIMITED - 1994-08-10Ensors, The Platinum Building St Johns Innovation Park Cowley Road, CambridgeDissolved Corporate (7 parents)Officer2007-10-01 ~ dissolvedIIF 1 - Secretary → ME - 10ESRI (UK) CAMBRIDGE LIMITED - nowMABLAW 397 LIMITED - 2000-06-22GEOGRAPH LIMITED - 1994-10-04CAMX LIMITED - 1987-11-18Millennium House, 65 Walton Street, Aylesbury, BucksActive Corporate (30 parents)Officer1996-05-16 ~ 1996-12-31IIF 21 - Director → ME
- 11
- 12
- 13Insolvency (Case 1) In administration
Administration started on 2009-09-03 during the appointment or period of control
Administration ended on 2010-08-27 during the appointment or period of controlPICADOR ELECTRIC LIMITED - 1997-05-02Centurion House 129 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2007-04-01 ~ dissolvedIIF 3 - Secretary → ME - 14
GREEN STREET PROPERTIES (CAMBRIDGE) LIMITED
0929856160 Victoria Park, Cambridge, EnglandReceiver Action Corporate (8 parents)Officer2023-06-21 ~ 2025-09-25IIF 16 - Director → ME - 15
GREENSTREET ONLINE LIMITED
06595178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-11-221st Floor, 8 Meadow Lane Business Park, St Ives, Huntingdon, CambridgeshireDissolved Corporate (6 parents)Officer2008-05-19 ~ 2008-06-25IIF 22 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-01 during the appointment or period of controlGREENSTREET ENTERPRISES LIMITED - 2004-07-08GREENSTREET SOFTWARE LIMITED - 2001-10-09C/o Elwell Watchorn And Saxton Llp, 2 Axon Commerce Road Lynch Wood, Peterborough, CambridgeshireDissolved Corporate (7 parents)Officer2006-07-27 ~ dissolvedIIF 23 - Director → ME - 17Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-09-08 ~ 2018-09-30IIF 29 - Director → ME
- 18
INNOVA WIRELESS LIMITED
06547324Dsn Accountants Ltd, Barn 8 Room 4 Dunston, Stafford, EnglandDissolved Corporate (4 parents)Officer2009-06-01 ~ dissolvedIIF 8 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2017-08-01
Administration ended on 2018-07-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Due to be dissolved on 2023-05-27NEWCO JT LIMITED - 2010-12-01Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2012-02-15 ~ 2014-05-22IIF 14 - Secretary → ME - 20
LONDON MULTIGAMES LIMITED
06934485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-25
Due to be dissolved on 2024-12-2779a High Road, Willesden, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-04-29 ~ 2015-11-22IIF 15 - Secretary → ME - 21MAXIMUM ENTERTAINMENT UK LIMITED - nowMAXIMUM GAMES LIMITED - 2023-12-22AVANQUEST SOFTWARE PUBLISHING LTD - 2016-05-04
GLOBAL SOFTWARE PUBLISHING LIMITED
- 2008-04-10 02955670GST SOFTWARE PUBLISHING LIMITED
- 1995-05-01 02955670Willow Mere House 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, EnglandActive Corporate (24 parents)Officer1994-08-04 ~ 1996-05-07IIF 25 - Director → ME - 22
MEADOW BUSINESS PARK LIMITED
03373165Unit 8 1st Floor Meadow Lane, St Ives, CambridgeshireDissolved Corporate (7 parents)Officer2010-10-21 ~ 2013-02-19IIF 12 - Secretary → ME - 23
HUNTINGDON COMMERCIAL PROPERTY CORPORATION LIMITED
- 2016-01-12 02530917GST UNIX SOFTWARE LIMITED
- 1991-11-18 0253091760 Victoria Park, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)Officer(before 1992-02-14) ~ 1996-05-07IIF 9 - Director → ME2013-01-21 ~ 2021-06-16IIF 31 - Director → ME2010-10-21 ~ 2026-05-23IIF 11 - Secretary → ME - 24
THE MEADOW (ST. IVES) MANAGEMENT COMPANY LIMITED
0228468860 Victoria Park, Cambridge, EnglandActive Corporate (17 parents)Officer1992-10-05 ~ 1996-05-15IIF 5 - Secretary → ME - 25
UBIQUITY LIMITED
03591973The Old Paddock, Hatchet Lane, Stonely, CambsDissolved Corporate (7 parents)Officer2007-09-01 ~ 2012-06-01IIF 20 - Director → ME2007-09-01 ~ 2012-06-01IIF 7 - Secretary → ME - 26
XCESS ELECTRONICS LIMITED
05822887Insolvency (Case 1) In administration
Administration started on 2009-05-08
Administration ended on 2009-12-07Mcr, 43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2006-05-19 ~ 2006-09-30IIF 24 - Director → ME2006-05-19 ~ 2007-02-27IIF 6 - Secretary → ME
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