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.
Hill, Simon Kevin
Hill, Simon Kevin
British accounts manager born in June 1963Registered addresses and corresponding companies
IIF 1
Flat 97 Waun Burgess, Carmarthen, Dyfed, SA31 3JW
Hill, Simon Kevin
British accounts managerRegistered addresses and corresponding companies
IIF 2 Flat 97 Waun Burgess, Carmarthen, Dyfed, SA31 3JW
Hill, Simon Kevin
British property developing born in June 1963Resident in Wales
Registered addresses and corresponding companies
IIF 3 63, Walter Road, Swansea, SA1 4PT
Hill, Simon Kevin
British property lettings born in June 1963Resident in Wales
Registered addresses and corresponding companies
IIF 4 13, Gerddi Gwenllian, Mynyddygarreg, Kidwelly, SA17 4BA, Wales
Mr Simon Kevin Hill
British born in June 1963Resident in Wales
Registered addresses and corresponding companies
- 1 13 Gerddi Gwenllian, Mynyddygarreg, Kidwelly, WalesCorporate (2 parents)Equity (Company account)259 GBP2024-03-31Officer
2017-12-18 ~ nowIIF 4 - director → MEPerson with significant control 2017-12-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 63 Walter Road, SwanseaCorporate (1 parent)Equity (Company account)150,615 GBP2023-03-31Officer 2016-07-12 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Birt & Co Lock House, St Julian Street, Tenby, Pembrokeshire, United KingdomCorporate (3 parents)Officer 2000-05-08 ~ 2003-09-02IIF 1 - director → ME 2000-05-08 ~ 2003-09-02IIF 2 - secretary → ME
- 2 13 Gerddi Gwenllian, Mynyddygarreg, Kidwelly, WalesCorporate (2 parents)Equity (Company account)259 GBP2024-03-31Person with significant control 2017-12-18 ~ 2018-01-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
