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.
Denton, Simon John
Denton, Simon John
British company consultant born in February 1964Resident in England
Registered addresses and corresponding companiesDenton, Simon John
British managing director born in February 1964Resident in England
Registered addresses and corresponding companiesDenton, Simon John, Mr.
British company consultant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 6
Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom
Denton, Simon John, Mr.
British consultant born in February 1964Resident in England
Registered addresses and corresponding companiesDenton, Simon John, Mr.
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 10 40, Craven Street, Charing Cross, London, WC2N 5NG, England
Denton, Simon John, Mr.
British international tax specialist born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 11 27 Birdham Close, Bickley, Kent, BR1 2HF
Denton, Simon John, Mr.
British managing director born in February 1964Resident in England
Registered addresses and corresponding companiesDenton, Simon John, Mr.
British managing director & consultant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 211, 60 St. Martin's Lane, Covent Garden, London, WC2N 4JS, England
Denton, Simon John, Mr.
British mnging director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 18 27 Birdham Close, Bickley, Kent, BR1 2HF
Mr Simon John Denton
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 19 27 Birdham Close, Bickley, BR1 2HF, England
Mr Simon John Denton
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
- 1 Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents, 15 offsprings)Equity (Company account)2 GBP2024-05-31Officer
1998-11-04 ~ nowIIF 1 - Director → ME - 2 27 Birdham Close, Bickley, EnglandActive Corporate (4 parents)Equity (Company account)2,805 GBP2024-05-30Officer 2013-05-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 3 Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 1998-11-04 ~ nowIIF 2 - Director → ME
- 4 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)Equity (Company account)-429,050 GBP2023-12-31Officer 1999-04-28 ~ nowIIF 5 - Director → ME
- 5
SOVEREIGN (UK) LIMITED
- nowSOVEREIGN ACCOUNTING SERVICES LIMITED - 2012-03-15SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26 Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-05-31Officer 2000-06-13 ~ nowIIF 6 - Director → ME - 6SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED - 2008-04-09SOVEREIGN COMPANY FORMATIONS LTD. - 1999-03-26 Suite 211 60 St Martins Lane, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)526,934 GBP2024-05-31Officer 1998-10-14 ~ nowIIF 16 - Director → ME
- 7 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents, 217 offsprings)Officer 1998-10-14 ~ dissolvedIIF 15 - Director → ME
- 8 Suite 211, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (5 parents)Equity (Company account)5,587 GBP2024-05-30Officer 2017-05-23 ~ nowIIF 17 - Director → ME
- 9 40 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2008-01-30 ~ dissolvedIIF 10 - Director → ME
- 1 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 1999-04-16 ~ 2004-12-21IIF 13 - Director → ME
- 2 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)Equity (Company account)-82,593 GBP2023-07-31Person with significant control 2016-04-06 ~ 2024-08-08IIF 20 - Has significant influence or control → OE
- 3 C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DoncasterLiquidation Corporate (3 parents)Officer 2015-11-04 ~ 2016-11-11IIF 14 - Director → ME
- 4 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 1999-01-28 ~ 2001-12-13IIF 12 - Director → ME
- 5 C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer 2006-06-09 ~ 2007-08-31IIF 11 - Director → ME
- 6 Albany House Suite 404, 324 -326 Regent Street, LondonDissolved Corporate (3 parents)Officer 1997-07-31 ~ 1998-10-12IIF 9 - Director → ME
- 7 Albany House Suite 404, 324 - 326 Regent Street, LondonDissolved Corporate (3 parents)Officer 1997-08-01 ~ 1998-10-12IIF 7 - Director → ME
- 8 Suite 7 46 Manchester Street, LondonDissolved Corporate (3 parents)Officer 2005-11-18 ~ 2007-04-12IIF 18 - Director → ME
- 9 14 Old Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)23,571 GBP2024-03-31Officer 2015-01-21 ~ 2021-04-30IIF 3 - Director → ME
- 10 Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 1998-07-20 ~ 1998-09-30IIF 8 - Director → ME
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