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.
Bateman, Simon
- English born in May 1978
Bateman, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesMcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
IIF 1
- British born in May 1978
Bateman, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesAthene House, 86 The Broadway, London, NW7 3TD, United Kingdom
IIF 2
- British company director born in May 1978
Bateman, Simon
Resident in United Kingdom
Registered addresses and corresponding companies109, Narbonne Avenue, London, SW4 9LQ, United Kingdom
IIF 3
- British director born in May 1978
Bateman, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing director born in May 1978
Bateman, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesAthene House, 86 The Broadway, London, NW7 3TD, United Kingdom
IIF 7
- English born in May 1978
Bateman, Simon
Resident in England
Registered addresses and corresponding companies105 Eighth Avenue, Luton, LU3 3DP
IIF 8
- English company director born in May 1978
Bateman, Simon
Resident in England
Registered addresses and corresponding companies - English director born in May 1978
Bateman, Simon
Resident in England
Registered addresses and corresponding companies - English born in May 1978
Simon Bateman
Resident in United Kingdom
Registered addresses and corresponding companiesMcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
IIF 14
- British born in May 1978
Bateman, Simon
Resident in England
Registered addresses and corresponding companies11484915 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British director born in May 1978
Bateman, Simon
Resident in England
Registered addresses and corresponding companiesSuit 359, Crawford Street, 19-21, London, W1H 1PJ, England
IIF 16
- British born in May 1978
Mr Simon Bateman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bateman, Simon
- British born in May 1978
Mr Simon Bateman
Resident in England
Registered addresses and corresponding companies11484915 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- British born in May 1978
Mr Simoan Bateman
Resident in England
Registered addresses and corresponding companies38, Dollar Street, Cirencester, GL7 2AN, England
IIF 25
- 1
BAT LEISURE LTD
07555033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-20 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of controlMoorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 9 - Director → ME - 2
BLACKEDGE LIMITED
0630682451a George Street, Richmond, SurreyDissolved Corporate (5 parents)Officer2007-07-13 ~ dissolvedIIF 8 - Director → ME - 3
CHOP HEALTHY ONLINE LIMITED
10069789436 22 Notting Hill Gate, London, EnglandDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 5 - Director → ME2016-03-17 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 4
TOTALLY BRITISH ICE CREAM LIMITED
- 2017-12-22 1107269340 Holmefield Court Belsize Grove, London, EnglandActive Corporate (6 parents)Officer2017-11-20 ~ 2018-03-23IIF 3 - Director → MEPerson with significant control2017-11-20 ~ 2017-12-04IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-10OWL CREATIVE LTD - 2020-05-15Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (4 parents)Officer2020-05-18 ~ 2021-09-13IIF 16 - Director → MEPerson with significant control2021-03-21 ~ 2021-09-13IIF 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% → OE - 6
GLOW ENTERPRISES LIMITED
114849154385, 11484915 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 24 - Has significant influence or control → OE - 7
GOLFGOLFGOLF LTD
- 2023-09-27 13939221Oakley House, Tetbury Road, Cirencester, EnglandActive Corporate (1 parent)Officer2022-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
ROXFIRE LIMITED
06314707C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (9 parents)Officer2007-07-17 ~ dissolvedIIF 11 - Director → ME2011-07-13 ~ dissolvedIIF 23 - Secretary → ME - 9
THE SAKE GENERATION LIMITED
- 2019-11-01 12245500Athene House, 86 The Broadway, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-07 ~ 2019-10-07IIF 7 - Director → MEPerson with significant control2019-10-07 ~ 2020-10-14IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SW3AT LTD
11026539436 22 Notting Hill Gate, LondonDissolved Corporate (2 parents)Officer2017-10-23 ~ dissolvedIIF 4 - Director → ME - 11Athene House, 86 The Broadway, London, United KingdomActive Corporate (3 parents)Officer2019-10-04 ~ 2019-10-04IIF 2 - Director → MEPerson with significant control2019-10-04 ~ 2019-10-04IIF 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
- 12
YGCHISWICK LTD
0895873418 Water Lane, Richmond, EnglandDissolved Corporate (1 parent)Officer2014-03-25 ~ dissolvedIIF 12 - Director → ME - 13
YOUR GYM (1) LTD
08500245436 22 Notting Hill Gate, LondonDissolved Corporate (2 parents)Officer2013-04-23 ~ dissolvedIIF 13 - Director → ME - 14
YOUR MANAGEMENT LIMITED
08493145Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-15 during the appointment or period of control
Dissolved on 2020-12-09 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2013-04-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 15
YOURPILATESSTUDIO LIMITED
0819547420 20 Water Lane, Richmond, SurreyDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 10 - Director → ME
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