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.
Merrifield, Simon Charles
- British born in September 1952
Merrifield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 1Applegarth Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LN
IIF 2 IIF 3Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
IIF 4 IIF 5Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
IIF 6 IIF 7Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
IIF 8 IIF 9 IIF 10 (more)(less)Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
IIF 12 IIF 13
- British born in September 1952
Merrifield, Simon Charles
Resident in England
Registered addresses and corresponding companiesHolyfield House, 1 Walton Well Road, Oxford, OX2 6ED, England
IIF 14
- British born in September 1952
Mr Simon Charles Merrifield
Resident in United Kingdom
Registered addresses and corresponding companies5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 15Rich's Sidings, Broadway, Didcot, OX11 8AG, England
IIF 16Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
IIF 17 IIF 18Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
IIF 19 IIF 20Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
IIF 21 IIF 22 IIF 23 (more)(less)Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
IIF 26 IIF 27
- British born in September 1952
Mr Simon Charles Merrifield
Resident in England
Registered addresses and corresponding companies
- 1
ALLENFIELD PRECISION ENGINEERING LIMITED
00864487Richs Sidings, Lower Broadway, Didcot, OxfordshireActive Corporate (6 parents)Officer1996-06-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DANEVILLE PROPERTIES LIMITED
05663360Boston House, Grove Business Park, Wantage, Oxfordshire, United KingdomActive Corporate (5 parents)Person with significant control2017-05-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-10 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
HOLYFIELD HOLDINGS LIMITED
11511810Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-10 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 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% → OE - 5Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Officer1996-12-04 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 28 - Has significant influence or control → OE2016-04-06 ~ 2018-09-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 6
THOMAS MERRIFIELD ABINGDON LIMITED
03409630Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Officer1997-07-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THOMAS MERRIFIELD BICESTER LIMITED
03287892Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (9 parents)Officer1996-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NIESEN LTD
- 2007-10-05 062674865 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (5 parents)Officer2007-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THOMAS MERRIFIELD DIDCOT LIMITED
03394162Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (8 parents)Officer1997-06-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THOMAS MERRIFIELD KIDLINGTON LIMITED
03333005Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Officer1997-03-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 11
THOMAS MERRIFIELD NEWBURY LIMITED
15301193Holyfield House, 1 Walton Well Road, Oxford, EnglandActive Corporate (4 parents)Officer2023-11-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 12
THOMAS MERRIFIELD OXFORD LIMITED
03287659Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (7 parents)Officer1996-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 13
THOMAS MERRIFIELD WALLINGFORD LIMITED
03703326Holyfield House, 1 Walton Well Road, OxfordActive Corporate (9 parents)Officer1999-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THOMAS MERRIFIELD WANTAGE LIMITED
06022741Holyfield House, 1 Walton Well Road, OxfordActive Corporate (6 parents)Officer2006-12-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 15
THOMAS MERRIFIELD WITNEY LIMITED
03930451Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (9 parents)Officer2000-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
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