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.
Sheen, Simon
- British born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies - British broker born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies23, Aberford Gardens, London, England, SE18 4NZ, United Kingdom
IIF 5
- British company director born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Sheen, Simon
Resident in England
Registered addresses and corresponding companies - British retailer born in November 1970Registered addresses and corresponding companies
Sheen, Simon
85 Lewey House, Joseph Street, London, E3 4HW
IIF 15
- British born in November 1970
Mr Simon Sheen
Resident in England
Registered addresses and corresponding companies150 Roman Road, London, E2 0RY, England
IIF 16 IIF 17 IIF 18 (more)150 Roman Road, Roman Road, London, E2 0RY, England
IIF 2223 Aberford Gardens, London, SE18 4NZ, England
IIF 236 Vicarage Parade, West Green Road, London, N15 3BL, England
IIF 24 IIF 2529-31, Manor Road, Wallington, SM6 0BW, England
IIF 26 IIF 27 IIF 28
- British born in November 1970
Sheen, Simon
Resident in United Kingdom
Registered addresses and corresponding companies150 Roman Road, London, London, E2 0RY, England
IIF 29
- British born in November 1970
Mr Simon Sheen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EUROBROKERAGE LIMITED
0801429823 Aberford Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-03-30 ~ dissolvedIIF 5 - Director → ME - 2
GATESVILLE LIMITED
03856051243 Kilburn High Road, LondonActive Corporate (10 parents)Officer1999-12-09 ~ 2004-05-04IIF 15 - Director → ME - 3
GREEDPIDE LTD
14325784150 Roman Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-30 ~ 2022-11-07IIF 12 - Director → MEPerson with significant control2022-08-30 ~ 2022-11-07IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2022-08-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
GREEDY KITCHENS LTD
10873700Flat 3, 82 Marina, St. Leonards-on-sea, EnglandActive Corporate (2 parents)Officer2017-07-19 ~ 2022-08-18IIF 4 - Director → MEPerson with significant control2017-07-19 ~ 2022-08-18IIF 23 - Has significant influence or control → OE - 5
INAYA STAR LTD
09307581Flat 26 8 Canalside Square, London, EnglandDissolved Corporate (5 parents)Officer2014-12-11 ~ 2016-10-19IIF 8 - Director → ME - 6
KORYKOS LIMITED
0871446029-31 Manor Road, Wallington, EnglandActive Corporate (3 parents)Officer2015-02-23 ~ 2019-07-15IIF 13 - Director → ME2020-02-01 ~ 2020-02-25IIF 7 - Director → MEPerson with significant control2016-09-19 ~ 2019-07-15IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-01 ~ 2020-02-25IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
LAZZ DA LTD
117111526 Vicarage Parade, West Green Road, London, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ 2025-04-23IIF 9 - Director → ME2018-12-04 ~ 2021-06-16IIF 14 - Director → MEPerson with significant control2018-12-04 ~ 2021-06-16IIF 28 - Has significant influence or control → OE2021-12-15 ~ 2025-04-23IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
LAZZ LTD
13391127150 Roman Road, London, EnglandActive Corporate (1 parent)Officer2021-05-12 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
LAZZDIR LIMITED
12016178Flat 3 82 Marina, St. Leonards-on-sea, EnglandActive Corporate (3 parents)Officer2019-05-24 ~ 2019-11-06IIF 29 - Director → ME2019-12-03 ~ 2022-08-18IIF 2 - Director → MEPerson with significant control2019-12-03 ~ 2022-08-18IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2019-05-24 ~ 2019-11-06IIF 31 - Has significant influence or control → OE - 10
LAZZONE LIMITED
15935955150 Roman Road, London, EnglandActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
YE CHIPPY LTD
121488116 Vicarage Parade, West Green Road, London, EnglandActive Corporate (2 parents)Officer2019-08-09 ~ 2025-04-15IIF 11 - Director → MEPerson with significant control2019-08-09 ~ 2025-04-15IIF 16 - Has significant influence or control → OE - 12
ZEUS2 LTD
0963085629-31 Manor Road, Wallington, EnglandActive Corporate (3 parents)Officer2016-05-16 ~ 2019-07-01IIF 10 - Director → ME2020-02-01 ~ 2020-02-25IIF 6 - Director → MEPerson with significant control2020-02-01 ~ 2020-02-21IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE2017-03-01 ~ 2019-07-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-01 ~ 2020-02-25IIF 21 - Has significant influence or control → OE
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