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.
Simmonds, Michelle Toni
- British personnel born in January 1971Registered addresses and corresponding companies
Simmonds, Michelle Toni
36 Richardson Close, Broughton Astley, Leicestershire, LE9 6NU
IIF 1
- British Registered addresses and corresponding companies
Simmonds, Michelle Toni
- British administration officerRegistered addresses and corresponding companies
Simmonds, Michelle Toni
- English Registered addresses and corresponding companies
Simmonds, Michelle Toni
102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 6
- Registered addresses and corresponding companies
Simmonds, Michelle Toni
- British born in January 1971
Simmonds, Michelle Toni
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts manager born in January 1971
Simmonds, Michelle Toni
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Michelle Toni Simmonds
Resident in United Kingdom
Registered addresses and corresponding companies
- 1JOLLYJAUNT LIMITED - 1995-07-041 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, LeicesterDissolved Corporate (7 parents)Officer1997-07-25 ~ dissolvedIIF 2 - Secretary → ME
- 2DS REALISATIONS LIMITED - nowDUVAL SECURITY PLC - 2004-12-23The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents)Officer2008-08-01 ~ 2008-10-22IIF 22 - Director → ME
- 3DUVAL SECURITY SERVICES LIMITED - 2010-06-245 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (5 parents)Officer2020-02-28 ~ nowIIF 21 - Director → ME2020-02-28 ~ nowIIF 10 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4ASH 107 LIMITED - 2011-02-155 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (8 parents, 6 offsprings)Officer2011-06-23 ~ nowIIF 14 - Director → ME2020-02-28 ~ nowIIF 7 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5HC 1097 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (12 parents)Officer2009-08-26 ~ 2010-04-09IIF 23 - Director → ME2020-02-28 ~ nowIIF 13 - Director → ME2020-02-28 ~ nowIIF 8 - Secretary → ME
- 6DUVAL FM LIMITED - 2015-10-16S SECURITY LIMITED - 2015-10-045 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (9 parents)Officer2015-11-09 ~ nowIIF 18 - Director → ME
- 7
SECURITY HOLDINGS LIMITED
049625655 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (7 parents, 3 offsprings)Officer2011-05-17 ~ nowIIF 20 - Director → ME2020-02-28 ~ nowIIF 11 - Secretary → ME - 8BORDERKEY LIMITED - 1990-10-195 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (8 parents, 1 offspring)Officer2020-02-28 ~ nowIIF 15 - Director → ME2020-02-28 ~ nowIIF 9 - Secretary → ME
- 9REEFCAPE LIMITED - 1985-01-255 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (8 parents)Officer2020-02-28 ~ nowIIF 19 - Director → ME2020-02-28 ~ nowIIF 12 - Secretary → ME
- 10
TITANFLOW LIMITED
- 1995-02-06 029996495 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (6 parents)Officer2019-10-07 ~ nowIIF 16 - Director → ME1995-02-06 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 11
TURRETHILL LIMITED
- 1995-02-06 029999315 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (5 parents)Officer2019-10-07 ~ nowIIF 17 - Director → ME1995-02-06 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12MIDDLESTAND LIMITED - 1994-10-275 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (15 parents)Officer1999-02-11 ~ 1999-07-05IIF 1 - Director → ME1999-07-01 ~ nowIIF 3 - Secretary → ME1995-02-09 ~ 1999-02-11IIF 6 - Secretary → ME
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