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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lopez-simon, Maria Milagros

    Related profiles found in government register
  • Lopez-simon, Maria Milagros
    Spanish,british company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom

      IIF 1 IIF 2
  • Lopez Simon, Maria Milagros
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watling House, Cannon Street, London, EC4M 5SB, England

      IIF 3

    • Watling House, C/o Dalmore Capital, 33 Cannon Street, London, EC4M 5SB, United Kingdom

      IIF 4
  • Lopez Simon, Maria Milagros
    British managing director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, G72 0FT, United Kingdom

      IIF 5

    • Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Lopez Simon, Maria Milagros
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Watling House, Cannon Street, London, EC4M 5SB, England

      IIF 10
  • Lopez Simon, Maria Milagros
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 97 Riverview Gardens, Riverview Gardens, London, SW13 8RA, England

      IIF 11

    • Watling House, 33, Cannon Street, London, EC4M 5SB, England

      IIF 12 IIF 13
  • Simon, Maria Milagros Lopez
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lopez Simon, Maria Milagros
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Watling House, Cannon Street, London, EC4M 5SB, England

      IIF 20
  • Mrs Maria Milagros Lopez Simon
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 97 Riverview Gardens, Riverview Gardens, London, SW13 8RA, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -189,450 GBP2022-03-31
    Officer
    2023-08-08 ~ now
    IIF 5 - director → ME
  • 2
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 9 - director → ME
  • 3
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 8 - director → ME
  • 4
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (10 parents)
    Officer
    2023-08-08 ~ now
    IIF 6 - director → ME
  • 5
    BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-08 ~ now
    IIF 7 - director → ME
Ceased 15
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2019-10-21
    IIF 1 - director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2019-10-21
    IIF 2 - director → ME
  • 3
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2021-01-08 ~ 2023-04-28
    IIF 18 - director → ME
  • 4
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2021-01-08 ~ 2023-04-28
    IIF 19 - director → ME
  • 5
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2023-04-01
    IIF 3 - director → ME
  • 6
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2023-04-30
    IIF 4 - director → ME
  • 7
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (8 parents)
    Officer
    2020-12-02 ~ 2023-04-01
    IIF 20 - director → ME
  • 8
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (8 parents)
    Officer
    2020-12-02 ~ 2023-04-01
    IIF 10 - director → ME
  • 9
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2019-04-30 ~ 2023-03-02
    IIF 16 - director → ME
  • 10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2019-04-30 ~ 2023-03-02
    IIF 15 - director → ME
  • 11
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2023-05-03
    IIF 17 - director → ME
  • 12
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2019-04-30 ~ 2023-05-03
    IIF 14 - director → ME
  • 13
    UNICUM SOLUTIONS LTD. - 2016-10-25
    16 West Barnes Lane, West Barnes Lane, West Wimbledon, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,326 GBP2021-10-31
    Officer
    2016-10-05 ~ 2018-11-28
    IIF 11 - director → ME
    Person with significant control
    2016-10-05 ~ 2018-10-22
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-05 ~ 2018-07-09
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2023-04-25
    IIF 12 - director → ME
  • 15
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Corporate (7 parents)
    Officer
    2019-10-07 ~ 2023-04-25
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.