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.
Mr Michael Jonathan Simon
Mr Michael Jonathan Simon
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 1
147, New Bond Street, London, W1S 2TS
Mr Michael Simon
British born in March 1959Resident in England
Registered addresses and corresponding companiesSimon, Michael Jonathan
British accountant born in March 1959Resident in England
Registered addresses and corresponding companiesSimon, Michael Jonathan
British certified chartered accountant born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 8 8, Durweston Street, London, W1H 1EW, England
Simon, Michael Jonathan
British chartered accountant born in March 1959Resident in England
Registered addresses and corresponding companiesSimon, Michael Jonathan
British director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 14 12 Asmuns Hill, London, NW11 6ET
Simon, Michael Jonathan
British none born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 15 12, Asmuns Hill, London, NW11 6ET, United Kingdom
Simon, Michael Jonathan
British Registered addresses and corresponding companiesSimon, Michael Jonathan
British accountantRegistered addresses and corresponding companies
IIF 24 12 Asmuns Hill, London, NW11 6ET
Simon, Michael Jonathan
British chartered accountantRegistered addresses and corresponding companies
IIF 25 12 Asmuns Hill, London, NW11 6ET
- 1
CORE CONTROL LIMITED
- nowINTERACT ID TECHNOLOGIES LIMITED - 2007-06-13 8 Durweston Street, Marylebone, LondonDissolved Corporate (2 parents)Officer
2006-01-13 ~ dissolvedIIF 18 - Secretary → ME - 2NOTTINGHAM PLACE PROPERTIES LIMITED - 1993-09-21 Suite 5, 315 Regents Park Road, London, EnglandActive Corporate (2 parents, 30 offsprings)Equity (Company account)-18,065 GBP2024-04-30Officer 1993-08-18 ~ nowIIF 10 - Director → ME 1992-04-13 ~ nowIIF 19 - Secretary → MEPerson with significant control 2017-04-01 ~ nowIIF 3 - Has significant influence or control → OE
- 3 8 Durweston Street, Marylebone, London, United KingdomDissolved Corporate (2 parents)Officer 2010-04-19 ~ dissolvedIIF 15 - Director → ME
- 4 8 Durweston Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)848 GBP2016-04-30Officer 2006-05-02 ~ dissolvedIIF 20 - Secretary → ME
- 5 8 Durweston Street, Marylebone, LondonDissolved Corporate (3 parents)Officer 2005-02-24 ~ dissolvedIIF 22 - Secretary → ME
- 6SALNATE LIMITED - 1980-12-31RICHARD GREEN OLD MASTER PAINTINGS LIMITED - 2016-06-25 147 New Bond Street, LondonActive Corporate (7 parents, 5 offsprings)Person with significant control 2016-12-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7
SSMB ACCOUNTANTS LIMITED
- nowSSM SOLUTIONS LIMITED - 2024-04-13 Suite 5 315 Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4,868 GBP2024-03-31Officer 2002-12-11 ~ nowIIF 5 - Director → ME 2002-12-11 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Second Floor, 315 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,711 GBP2024-03-31Officer ~ nowIIF 9 - Director → ME ~ nowIIF 21 - Secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 2 - Has significant influence or control → OE
- 9REAL TIME LOGISTICS SOLUTIONS LIMITED - 2010-03-30RFTRAQ RESEARCH LIMITED - 2010-03-10RFTRAQ LIMITED - 2007-05-02 8 Durweston Street, Marylebone, LondonDissolved Corporate (2 parents)Officer 2006-05-22 ~ dissolvedIIF 17 - Secretary → ME
- 1CANNON DESIGN AND EDITORIAL SERVICES LIMITED - 2007-07-12 Wild Wood, Loudwater Heights, Loudwater, HertsDissolved Corporate (2 parents)Officer ~ 1995-01-01IIF 16 - Secretary → ME
- 2 Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (3 parents)Officer 2004-11-21 ~ 2004-11-21IIF 12 - Director → ME 2005-08-04 ~ 2006-03-10IIF 23 - Secretary → ME
- 3SANSUI ELECTRONICS (UK) LTD - 2014-01-07TADMOD LIMITED - 2004-06-22ROSS DIVERSIFIED TRADING LTD - 2023-01-05 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-04 ~ 2020-09-04IIF 6 - Director → ME
- 4WALNUT SERVICES LIMITED - 2015-11-24 21 Orchard Drive, Park Street, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)116,224 GBP2024-07-31Officer 2016-03-24 ~ 2020-12-01IIF 8 - Director → ME
- 5 North Western Reform Synagogue, Alyth Gardens, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2021-08-10 ~ 2022-01-23IIF 7 - Director → ME
- 6
ROSS GROUP PLC
- nowWHITTINGTON PLC - 1991-03-28WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26 10 Lower Thames Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer 2000-03-28 ~ 2008-12-22IIF 14 - Director → ME 2009-04-29 ~ 2021-12-31IIF 11 - Director → ME 2009-04-29 ~ 2022-09-14IIF 25 - Secretary → ME - 7
RTMS LIMITED
- nowY88 PRODUCT DEVELOPMENT LIMITED - 2010-03-30CORE CONTROL LIMITED - 2005-09-19RFTRAQ LIMITED - 2009-09-30CORE CONTROL INTERNATIONAL LIMITED - 2007-05-03THE GRAND TOUR COLLECTION LIMITED - 2003-07-14REAL TIME LOGISTICS SOLUTIONS LIMITED - 2020-09-07 Suite 302 Wolfelands, High Street, Westerham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-2,548,939 GBP2024-12-31Officer 2004-09-14 ~ 2012-11-19IIF 13 - Director → ME
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