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.
Halden, Simon Mark
Halden, Simon Mark
British chief executive officer born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 1
4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
Halden, Simon Mark
British company director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 2 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, England
Halden, Simon Mark
British director born in October 1956Resident in England
Registered addresses and corresponding companiesHalden, Simon Mark
English chief executive officer born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 6 Hatch House Farm, West Woodhay, Newbury, Berkshire, RG20 0BH
Halden, Simon Mark
English director born in October 1956Resident in England
Registered addresses and corresponding companiesHalden, Simon Mark
British company director born in October 1956Registered addresses and corresponding companies
IIF 10 Ground Floor Flat 60 Prebend Gardens, London, W6 0XU
Halden, Simon Mark
British director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesHalden, Simon Mark
British none born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Old Coach House, Hollington Lane, Hollington, Berkshire, RG20 9XX, United Kingdom
Halden, Simon Mark
British Registered addresses and corresponding companies
IIF 14 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
Mr Simon Mark Halden
British born in October 1956Resident in England
Registered addresses and corresponding companies
- 1 2 Eaton Gate, LondonDissolved Corporate (8 parents)Officer
2010-02-01 ~ dissolvedIIF 13 - Director → ME - 2 3 Eaton Gate, LondonDissolved Corporate (3 parents)Officer 2010-01-19 ~ dissolvedIIF 11 - Director → ME
- 3 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)31,224 GBP2024-09-30Officer 2008-08-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-20 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2008-10-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 5 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)3,250 GBP2024-06-30Officer 2006-07-10 ~ nowIIF 1 - Director → ME 2008-08-21 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-07-16 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 2nd Floor Connaught House, 1-3 Mount Street, London, EnglandActive Corporate (5 parents)Equity (Company account)837,698 GBP2024-12-31Officer 2013-03-12 ~ nowIIF 2 - Director → ME
- 7 2nd Floor Connaught House, 1-3 Mount Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2015-09-25 ~ dissolvedIIF 12 - Director → ME
- 8 2nd Floor Connaught House, 1-3 Mount Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)307,500 GBP2024-12-31Officer 2014-02-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FRONTIERS GROUP UK LTD - 2010-09-02SPORTING FRONTIERS UK LIMITED - 2002-12-30LAW 2180 LIMITED - 2000-07-21 Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,052 GBP2017-12-31Officer 2001-06-15 ~ 2006-10-04IIF 8 - Director → ME 2007-04-10 ~ 2007-07-16IIF 6 - Director → ME
- 2SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31LAW 2241 LIMITED - 2000-12-29 Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-15 ~ 2007-10-18IIF 7 - Director → ME
- 3LAW 2225 LIMITED - 2000-12-21SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31 Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (3 parents)Officer 2001-06-15 ~ 2007-10-18IIF 9 - Director → ME
- 4MAIDEN OUTDOOR ADVERTISING LIMITED - 2006-05-19ARTHUR MAIDEN LIMITED - 1991-06-25 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer ~ 1991-12-02IIF 10 - Director → ME
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