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.
Sibley, Simon Ian
Sibley, Simon Ian
British contracts manager born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit 37, Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, Wales
Sibley, Simon Ian
British director born in August 1980Resident in Wales
Registered addresses and corresponding companiesSibley, Simon
British company director born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 6 Unit 37, Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, Wales
Sibley, Simon
British director born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 7 Unit 37, Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, Wales
Mr Simon Sibley
British born in August 1980Resident in Wales
Registered addresses and corresponding companiesSibley, Simon
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Sibley
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Ian Sibley
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 37, Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, Wales
- 1 Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, WalesCorporate (4 parents)Officer
2024-10-16 ~ nowIIF 7 - director → ME - 2 Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-140,671 GBP2023-08-31Officer 2015-08-28 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 37 Rassau Industrial Estate, Ebbw ValeCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,035,495 GBP2023-11-30Officer 2019-10-01 ~ nowIIF 5 - director → ME
- 4 Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)251,412 GBP2023-08-31Officer 1999-09-29 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 37 Rassau Industrial Estate, Ebbw ValeCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,188 GBP2023-09-30Officer 2018-03-31 ~ nowIIF 2 - director → MEPerson with significant control 2017-03-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, WalesCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,065,677 GBP2023-11-30Officer 2022-08-15 ~ nowIIF 6 - director → MEPerson with significant control 2022-08-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,233 GBP2024-03-31Officer 2015-03-26 ~ nowIIF 10 - director → MEPerson with significant control 2017-03-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)57,184 GBP2024-03-31Officer 2019-02-25 ~ nowIIF 1 - director → MEPerson with significant control 2019-02-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Unit 2 Ynyshir Industrial Estate, Llanwonno Road, Porth, WalesCorporate (4 parents)Equity (Company account)839,782 GBP2024-03-31Officer 2017-07-04 ~ 2019-04-03IIF 11 - director → ME
