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.
Mr Simon Charles Deane Rider
- British born in November 1955
Mr Simon Charles Deane Rider
Resident in England
Registered addresses and corresponding companiesChandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
IIF 1
- British born in November 1955
Mr Simon Charles Deane Rider
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1955
Rider, Simon Charles Deane
Resident in England
Registered addresses and corresponding companies - British ceo born in November 1955
Rider, Simon Charles Deane
Resident in England
Registered addresses and corresponding companiesMary Monks House, 12 High Street, Whitchurch, Buckinghamshire, HP22 4JT
IIF 11
- British company director born in November 1955
Rider, Simon Charles Deane
Resident in England
Registered addresses and corresponding companiesMary Monks House, 12 High Street, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JT, United Kingdom
IIF 12
- British president born in November 1955
Rider, Simon Charles Deane
Resident in England
Registered addresses and corresponding companiesMary Monks House, 12 High Street, Whitchurch, Buckinghamshire, HP22 4JT
IIF 13
- British born in November 1955Registered addresses and corresponding companies
Rider, Simon Charles Deane
21 Wandle Road, London, SW17 7DL
IIF 14
- British managing director born in November 1955Registered addresses and corresponding companies
Rider, Simon Charles Deane
- British born in November 1955
Rider, Simon Charles Deane
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1955
Rider, Simon Charles Deane
Resident in United Kingdom
Registered addresses and corresponding companies12, High Street, Whitchurch, Aylesbury, HP22 4JT, England
IIF 19
- British director born in November 1955
Rider, Simon Charles Deane
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
(UK) GRATITUDE GAMES LIMITED
125529327 Billing Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2020-04-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BK SPORTS INC.
FC01670332 Loockerman Square, Suite L-100, Dover, Delaware, 19901 Usa, United StatesActive Corporate (6 parents)Officer1995-12-18 ~ nowIIF 14 - Director → ME - 3JUSTSERVE LIMITED - 1991-01-314 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, EnglandActive Corporate (40 parents, 1 offspring)Officer1999-09-01 ~ 2003-05-01IIF 15 - Director → ME
- 4CLUBFORM LIMITED - 1984-03-134 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, EnglandActive Corporate (32 parents)Officer1999-09-01 ~ 2003-05-01IIF 16 - Director → ME
- 5
GRATITUDE GAMES (MANCHESTER) LIMITED
168453847 Billing Road, Northampton, United KingdomActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GRATITUDE MILES LIMITED
131383687 Billing Road, Northampton, EnglandDissolved Corporate (2 parents)Officer2021-01-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HALTEX INVESTMENTS LIMITED
15207793Mary Monks House 12 High Street, Whitchurch, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2023-10-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 821 Carnwath Road, LondonDissolved Corporate (9 parents)Officer2007-07-01 ~ 2008-11-11IIF 7 - Director → ME
- 921 Carnwath Road, LondonDissolved Corporate (14 parents)Officer2007-07-01 ~ 2008-11-11IIF 10 - Director → ME
- 10
M M H CONSULTING (EUROPE) LTD
06756460Chandos House, School Lane, Buckingham, BuckinghamshireActive Corporate (2 parents)Officer2008-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-2641 Lothbury, London, United KingdomActive Corporate (33 parents, 12 offsprings)Officer2007-07-01 ~ 2008-11-11IIF 11 - Director → ME
- 12
PHASE EIGHT BIDCO LIMITED
0605436121 Carnwath Road, Fulham, LondonDissolved Corporate (8 parents)Officer2007-07-01 ~ 2008-11-11IIF 8 - Director → ME - 13
PHASE EIGHT HOLDCO LIMITED
0605394421 Carnwath Road, Fulham, LondonDissolved Corporate (13 parents)Officer2007-07-01 ~ 2008-11-11IIF 9 - Director → ME - 14SPEEDO (EUROPE) LIMITED - 1996-01-02ROBERT SHAW & COMPANY,LIMITED - 1977-12-318 Manchester Square, LondonActive Corporate (41 parents, 1 offspring)Officer2003-06-09 ~ 2004-07-29IIF 13 - Director → ME
- 157 Billing Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2019-10-04 ~ dissolvedIIF 21 - Director → ME
- 167 Billing Road, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-12 ~ nowIIF 17 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (12 parents)Officer2010-06-16 ~ dissolvedIIF 12 - Director → ME
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