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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fine, Simon Daniel
- British Registered addresses and corresponding companies
Fine, Simon Daniel
159 Hale Road, Hale, Cheshire, WA15 8RX
IIF 1 IIF 2 IIF 3 (more)(less)Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ
IIF 5 IIF 6 IIF 7 (more)(less)
- born in June 1968
Fine, Simon Daniel
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Fine, Simon Daniel
Resident in England
Registered addresses and corresponding companies11, Elmsway, Hale Barns, Altrincham, Cheshire, WA15 0DZ
IIF 2111, Elmsway, Hale Barns, Altrincham, Cheshire, WA15 0DZ, United Kingdom
IIF 2211, Elmsway, Hale Barns, Altrincham, WA15 0DZ, England
IIF 23159 Hale Road, Hale, Cheshire, WA15 8RX
IIF 24 IIF 25 IIF 26 (more)(less)11, Elmsway, Hale Barns, WA15 0DZ, United Kingdom
IIF 34Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ
IIF 35 IIF 36 IIF 37 (more)(less)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)1st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 536th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 546th, Floor Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
IIF 55Grafix House, 6 Boundary Road, Swinton, Manchester, M27 4EQ, England
IIF 56Manchester Jewish Community Centre, Bury Old Road, Salford, Greater Manchester, M7 4QY, United Kingdom
IIF 57International House, 64-66 Pendlebury Road, Swinton, Manchester, M27 4GY
IIF 58
- British born in June 1968
Fine, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mr Simon Daniel Fine
Resident in England
Registered addresses and corresponding companiesAddress not available
IIF 61101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 62 IIF 6364, New Cavendish Street, London, W1G 8TB, England
IIF 641st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 656th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, England
IIF 666th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 67
- British born in June 1968
Mr Simon Fine
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
43
- 1
AISH HATORAH UK LIMITED
03413207Mountcliff House, Brent Street, London, EnglandActive Corporate (28 parents)Officer2016-05-09 ~ 2025-11-15IIF 23 - Director → ME - 2BAI INTERNATIONAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-16
Dissolved on 2013-01-04BAI INTERNATIONAL PLC
- 2007-01-22 02378676SNOWORB LIMITED - 1989-09-22C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved Corporate (19 parents)Officer1997-07-29 ~ 2006-08-30IIF 40 - Director → ME1996-11-06 ~ 2006-08-30IIF 6 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2009-11-14 during the appointment or period of controlFINLAW 523 LIMITED - 2006-06-08Recovery Hjs, 12-14 Carlton Place, SouthamptonDissolved Corporate (11 parents)Officer2008-04-01 ~ dissolvedIIF 15 - Secretary → ME - 4
- 5
BROAD PROVISION LIMITED
03905360Unit 38 Newby Road Ind Est, Newby Road, Hazelgrove, StockportDissolved Corporate (10 parents)Officer2000-01-26 ~ 2005-07-26IIF 24 - Director → ME2002-03-17 ~ 2005-07-26IIF 3 - Secretary → ME - 6
CHURCH STREET ESTATES LLP
OC38427764 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2013-04-11 ~ dissolvedIIF 18 - LLP Designated Member → ME - 7
DEALS PLUS LIMITED
083142706th Floor Blackfriars House, Parsonage, Manchester, United KingdomDissolved Corporate (3 parents)Officer2012-11-30 ~ dissolvedIIF 34 - Director → ME - 8DUNROD POINT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-14
Dissolved on 2013-08-10SPECTRUM INVESTMENT MANAGEMENT LIMITED - 2009-11-18MOSAIC INVESTMENT MANAGEMENT LIMITED - 2008-12-01MODUS ASSET MANAGEMENT LIMITED - 2008-11-18MODUS (PROPERTY SERVICES) LIMITED - 2007-09-10MODUS (COMMUNITY DEVELOPMENTS) LIMITED
- 2003-01-28 03098238MODUS (SOUTH WEST) LIMITED
- 1998-10-19 03098238DUNROD POINT LIMITED - 1995-11-22Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (15 parents)Officer1998-09-09 ~ 2002-03-15IIF 26 - Director → ME - 9C/o White And Company, 6th Floor Blackfriars House, Parsonage, Manchester, United KingdomDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 55 - Director → ME
- 10
FINE STOCKS LIMITED
070285694th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (3 parents)Officer2009-09-24 ~ dissolvedIIF 21 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-11
Dissolved on 2011-09-23DRIVERANGE LIMITED - 1995-08-17340 Deansgate, ManchesterDissolved Corporate (13 parents)Officer1998-09-09 ~ 2008-12-31IIF 32 - Director → ME - 12
GG2B LIMITED
11020399101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2017-10-18 ~ nowIIF 52 - Director → ME - 13GRAND ARCADE WIGAN LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-07-04Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-04
Date of completion or termination of CVA on 2014-09-15Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2021-01-25
Dissolved on 2025-03-23Insolvency (Case 1) In administration
Administration started on 2009-05-18
Administration ended on 2010-09-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-05PINCO 1620 LIMITED - 2001-05-252nd Floor Regis House 45 King William Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2004-11-01 ~ 2008-12-31IIF 25 - Director → ME - 14
- 15Insolvency (Case 1) In administration
Administration started on 2008-10-24 during the appointment or period of control
Administration ended on 2009-10-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlBRENNAN ATKINSON RETAIL LIMITED
- 2004-09-22 04698900TITLELEASE LIMITED - 2003-04-01Recovery Hjs, 12-14 Carlton Place, SouthamptonDissolved Corporate (12 parents)Officer2003-04-23 ~ dissolvedIIF 42 - Director → ME2005-07-21 ~ dissolvedIIF 12 - Secretary → ME - 16Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2009-10-08 during the appointment or period of controlBANKJUST LIMITED
- 2005-12-16 05295157Recovery Hjs, 12-14 Carlton Place, SouthamptonDissolved Corporate (7 parents)Officer2005-11-04 ~ dissolvedIIF 37 - Director → ME2005-11-04 ~ dissolvedIIF 16 - Secretary → ME - 17
JEMREX LIMITED
08450744208 Middleton Road, Manchester, EnglandActive Corporate (3 parents)Officer2013-03-19 ~ 2015-09-10IIF 58 - Director → ME - 18
LATHAM AND HALL LIMITED
11990562101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 59 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-17GLENRIVER LIMITED
- 2001-06-21 04122976One, Cornwall Street, BirminghamDissolved Corporate (16 parents)Officer2000-12-15 ~ 2003-12-19IIF 31 - Director → ME2001-02-12 ~ 2003-12-19IIF 4 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-18 during the appointment or period of control
Due to be dissolved on 2024-07-05 during the appointment or period of controlYEARMART LIMITED - 1991-02-08Stanmore House, 64-68 Blackburn Street, ManchesterDissolved Corporate (8 parents)Officer1999-03-26 ~ dissolvedIIF 46 - Director → ME1996-11-06 ~ dissolvedIIF 14 - Secretary → ME - 21
M & T PROPERTY ESTATES LLP
OC401785Grafix House Boundary Road, Swinton, Manchester, EnglandActive Corporate (6 parents)Officer2016-10-10 ~ 2021-12-06IIF 20 - LLP Designated Member → ME - 22
MAGENTA ASSETS LIMITED
068019084th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (2 parents)Officer2009-01-26 ~ dissolvedIIF 44 - Director → ME2009-01-26 ~ dissolvedIIF 13 - Secretary → ME - 23
MAGENTA CORPORATE LIMITED
068019134th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (3 parents)Officer2009-01-26 ~ dissolvedIIF 43 - Director → ME2009-01-26 ~ dissolvedIIF 11 - Secretary → ME - 24
MAGENTA GROUP HOLDINGS PLC
068029024th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (6 parents)Officer2009-01-27 ~ dissolvedIIF 35 - Director → ME2009-01-27 ~ dissolvedIIF 8 - Secretary → ME - 25
MAGENTA PROPERTY (BLACKPOOL) LIMITED
069095776th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2009-05-22 ~ dissolvedIIF 45 - Director → ME - 26
MAGENTA PROPERTY (EDITH CENTRE) UNLIMITED
069104174th Floor Blackfriars House, Parsonage, ManchesterDissolved Corporate (3 parents)Officer2009-05-19 ~ dissolvedIIF 41 - Director → ME - 27
MAGENTA PROPERTY (MANCHESTER) LIMITED
069096774th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (3 parents)Officer2009-05-22 ~ dissolvedIIF 38 - Director → ME - 28
MAGENTA PROPERTY LIMITED
068019614th Floor, Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (4 parents)Officer2009-01-26 ~ dissolvedIIF 39 - Director → ME2009-01-26 ~ dissolvedIIF 5 - Secretary → ME - 29
MALMON LIMITED
12489538101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2020-02-28 ~ 2020-05-12IIF 56 - Director → ME2020-10-07 ~ nowIIF 50 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-28 ~ 2021-05-26IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 30
MBD KOSHER CERTIFICATION SERVICES LTD
07477924Jewish Community Centre Manchester Jewish Cultural Centre, Bury Oldroad, Manchester, Great Britain, EnglandActive Corporate (6 parents)Officer2011-04-08 ~ 2017-07-18IIF 57 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2025-04-28 during the appointment or period of control9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (6 parents)Officer2011-09-28 ~ 2012-03-27IIF 60 - Director → ME2018-09-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 67 - Has significant influence or control → OE - 32MEGASHARE LIMITED - 1998-06-04The Edge, Clowes Street, Salford, United KingdomDissolved Corporate (8 parents)Officer1998-10-16 ~ 2008-12-31IIF 27 - Director → ME1998-10-16 ~ 2002-03-15IIF 2 - Secretary → ME
- 33CHOPWELL LIMITED - 1997-05-19The Edge, Clowes Street, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer1998-05-20 ~ dissolvedIIF 30 - Director → ME
- 34Insolvency (Case 1) In administration
Administration started on 2009-06-09
Administration ended on 2012-11-30ROWAN HEIGHTS LIMITED - 1996-04-19C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (11 parents)Officer1998-09-09 ~ 2002-03-15IIF 29 - Director → ME - 35MODUS VENTURES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-05-29
Administration ended on 2010-11-23MODUS ESTATES LIMITED
- 2003-02-07 03242751MODUS PROPERTIES GROUP LIMITED
- 1998-05-13 03242751Kpmg Llp, St James Square, ManchesterDissolved Corporate (11 parents)Officer1998-04-24 ~ 2002-03-15IIF 28 - Director → ME1998-04-24 ~ 2002-03-15IIF 1 - Secretary → ME - 36
PLUSME EBT LIMITED
106273821st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-02-20 ~ dissolvedIIF 22 - Director → ME - 37
PLUSME LIMITED
08668983The Lexicon Second Floor, Mount Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-08-30 ~ 2022-05-29IIF 53 - Director → MEPerson with significant control2016-08-30 ~ 2022-05-29IIF 65 - Has significant influence or control → OEIIF 65 - Has significant influence or control as a member of a firm → OE - 38
PRESTON ESTATES LLP
OC3870046th Floor Blackfriars House, The Parsonage, Manchester, Greater Manchester, United KingdomDissolved Corporate (3 parents)Officer2013-08-02 ~ dissolvedIIF 19 - LLP Designated Member → ME - 39
S & K ESTATES LLP
OC38382364 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2013-03-27 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40STANDISHGATE WIGAN LIMITED - nowInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-06-23Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-04
Date of completion or termination of CVA on 2014-09-15Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2021-01-25
Dissolved on 2025-03-10Insolvency (Case 1) In administration
Administration started on 2009-05-18
Administration ended on 2010-09-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-05MODUS (PRESTON) LIMITED
- 2001-05-31 02976055TRADEMOTION LIMITED - 1995-01-032nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (26 parents)Officer1998-09-09 ~ 2008-12-31IIF 33 - Director → ME - 41
THE FINE CORPORATION LIMITED
06765696101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2008-12-04 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 42Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2009-12-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-06-01 during the appointment or period of controlHITCHENS GROUP PLC
- 2008-06-12 06081097AZURITE INVESTMENTS PLC - 2007-08-10Recovery Hjs, 12-14 Carlton Place, SouthamptonDissolved Corporate (12 parents)Officer2007-08-14 ~ dissolvedIIF 48 - Director → ME2007-08-14 ~ dissolvedIIF 10 - Secretary → ME - 43
WALLGATE SERVICES LIMITED
04190728Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2009-12-09 during the appointment or period of controlRecovery Hjs, 12-14 Carlton Place, SouthamptonDissolved Corporate (10 parents)Officer2008-04-01 ~ dissolvedIIF 47 - Director → ME2008-04-01 ~ dissolvedIIF 9 - Secretary → ME
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