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.
Merrifield, Simon Charles
- British born in September 1952
Merrifield, Simon Charles
Resident in England
Registered addresses and corresponding companiesHolyfield House, 1 Walton Well Road, Oxford, OX2 6ED, England
IIF 1
- British born in September 1952
Merrifield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 2Applegarth Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LN
IIF 3 IIF 4Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
IIF 5 IIF 6Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
IIF 7 IIF 8Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
IIF 9 IIF 10 IIF 11 (more)Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
IIF 13 IIF 14
- British born in September 1952
Mr Simon Charles Merrifield
Resident in England
Registered addresses and corresponding companies - British born in September 1952
Mr Simon Charles Merrifield
Resident in United Kingdom
Registered addresses and corresponding companies5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 18Rich's Sidings, Broadway, Didcot, OX11 8AG, England
IIF 19Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
IIF 20 IIF 21Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
IIF 22 IIF 23Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
IIF 24 IIF 25 IIF 26 (more)Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
IIF 29 IIF 30
- 1
ALLENFIELD PRECISION ENGINEERING LIMITED
00864487Richs Sidings, Lower Broadway, Didcot, OxfordshireActive Corporate (6 parents)Equity (Company account)236,915 GBP2024-11-30Officer1996-06-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DANEVILLE PROPERTIES LIMITED
05663360Boston House, Grove Business Park, Wantage, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)36,141 GBP2024-12-31Person with significant control2017-05-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)882,064 GBP2024-12-31Officer2018-08-10 ~ nowIIF 14 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 4
HOLYFIELD HOLDINGS LIMITED
11511810Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2018-08-10 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Equity (Company account)2,010,499 GBP2024-12-31Officer1996-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-05IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-17 ~ nowIIF 15 - Has significant influence or control → OE
- 6
THOMAS MERRIFIELD ABINGDON LIMITED
03409630Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Equity (Company account)20,634 GBP2024-12-31Officer1997-07-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
THOMAS MERRIFIELD BICESTER LIMITED
03287892Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (9 parents)Equity (Company account)21,038 GBP2024-12-31Officer1996-12-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NIESEN LTD
- 2007-10-05 062674865 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2007-06-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 9
THOMAS MERRIFIELD DIDCOT LIMITED
03394162Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (8 parents)Equity (Company account)22,792 GBP2024-12-31Officer1997-06-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THOMAS MERRIFIELD KIDLINGTON LIMITED
03333005Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Equity (Company account)55,454 GBP2024-12-31Officer1997-03-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 11
THOMAS MERRIFIELD NEWBURY LIMITED
15301193Holyfield House, 1 Walton Well Road, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)76 GBP2024-12-31Officer2023-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 12
THOMAS MERRIFIELD OXFORD LIMITED
03287659Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (7 parents)Equity (Company account)72,745 GBP2024-12-31Officer1996-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 13
THOMAS MERRIFIELD WALLINGFORD LIMITED
03703326Holyfield House, 1 Walton Well Road, OxfordActive Corporate (9 parents)Equity (Company account)75,775 GBP2024-12-31Officer1999-01-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 14
THOMAS MERRIFIELD WANTAGE LIMITED
06022741Holyfield House, 1 Walton Well Road, OxfordActive Corporate (6 parents)Equity (Company account)23,032 GBP2024-12-31Officer2006-12-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THOMAS MERRIFIELD WITNEY LIMITED
03930451Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (9 parents)Equity (Company account)27,325 GBP2024-12-31Officer2000-02-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.