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.
Shires, Simon Nicholas
Shires, Simon Nicholas
British Registered addresses and corresponding companiesShires, Simon Nicholas
British accountantRegistered addresses and corresponding companies
IIF 4
Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
Shires, Simon Nicholas
British company secretaryRegistered addresses and corresponding companies
IIF 5 Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
Shires, Simon Nicholas
British accountant born in November 1954Registered addresses and corresponding companiesShires, Simon Nicholas
British company director born in November 1954Registered addresses and corresponding companiesShires, Simon Nicholas
British company financial director born in November 1954Registered addresses and corresponding companies
IIF 11 Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
Shires, Simon Nicholas
British financial director born in November 1954Registered addresses and corresponding companies
IIF 12 Beech Cottage Puttenham Hill, Puttenham, Guildford, Surrey, GU3 1AH
Shires, Simon Nicholas
Registered addresses and corresponding companiesShires, Simon Nicholas
born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 15 194, Stanley Road, Teddington, TW11 8UE
Shires, Simon Nicholas
British director born in November 1954Resident in England
Registered addresses and corresponding companiesShires, Simon Nicholas
British accountant born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Priory Farmhouse, 48 The Street, Puttenham, Guildford, Surrey, GU3 1AR, United Kingdom
Shires, Simon Nicholas
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 194, Stanley Road, Teddington, TW11 8UE, England
Mr Simon Nicholas Shires
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Priory Farmhouse 48 The Street, Puttenham, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2017-09-19 ~ dissolvedIIF 20 - Director → ME - 2 194 Stanley Road, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-08-10 ~ dissolvedIIF 18 - Director → ME
- 3 194 Stanley Road, TeddingtonDissolved Corporate (2 parents)Officer 2010-07-06 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 194 Stanley Road, TeddingtonActive Corporate (1 parent)Equity (Company account)-291,880 GBP2024-01-31Officer 2011-07-20 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
POWER-SURE FINANCE LTD
- nowRIGBAG LIMITED - 2014-12-30 194 Stanley Road, TeddingtonDissolved Corporate (1 parent)Officer 2014-09-11 ~ dissolvedIIF 21 - Director → ME - 6HEALTHCLOUD SOFTWARE LTD - 2014-11-07 194 Stanley Road, Teddington, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-21 ~ dissolvedIIF 16 - Director → ME
- 1
ELGAR COMPUTERS LIMITED
- nowLASERCYCLE LIMITED - 1994-02-24ASHAWK LIMITED - 1992-05-13 34 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer 1992-05-04 ~ 1996-12-20IIF 11 - Director → ME 1994-01-25 ~ 1996-12-20IIF 5 - Secretary → ME - 2EPG SYSTEMS LIMITED - 1994-02-24EPG SOFTWARE LIMITED - 1987-09-04 34 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer ~ 1996-12-20IIF 10 - Director → ME ~ 1996-12-20IIF 1 - Secretary → ME
- 3 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (1 parent)Officer ~ 1996-12-20IIF 9 - Director → ME ~ 1996-12-20IIF 3 - Secretary → ME
- 4IBIS (239) LIMITED - 1993-10-27 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (1 parent)Officer 1993-10-19 ~ 1996-12-20IIF 6 - Director → ME 1993-10-19 ~ 1996-12-20IIF 4 - Secretary → ME
- 5
GREYCON LIMITED
- nowGREYCON CONSULTANTS LIMITED - 1994-08-23NULLHIGH LIMITED - 1984-12-07GREYCON LIMITED - 1985-02-01 Stables 1 Howbery Park, Wallingford, Oxon, EnglandActive Corporate (5 parents)Officer 1999-05-19 ~ 1999-12-02IIF 8 - Director → ME 1999-05-19 ~ 1999-12-02IIF 13 - Secretary → ME - 6MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03SANCHOCRAFT LIMITED - 1985-10-23INTERSERVE SECURITY LIMITED - 2020-12-03ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19COMPUTER HARMONY LIMITED - 1987-09-15ATTLAW SECURITY & PROTECTION PLC - 2003-12-08HARRISON CARD LIMITED - 2002-06-24 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 1999-06-18 ~ 2000-05-17IIF 7 - Director → ME 1999-06-18 ~ 2000-05-17IIF 14 - Secretary → ME
- 7 194 Stanley Road, Teddington, MiddlesexDissolved Corporate (1 parent)Officer 2012-11-09 ~ 2013-09-08IIF 17 - Director → ME
- 8M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06CHANCEURGENT LIMITED - 1986-10-28 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (1 parent)Officer ~ 1996-12-20IIF 12 - Director → ME ~ 1996-12-20IIF 2 - Secretary → ME
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