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.
Smith, Shimon Yakov
- British born in August 1994
Smith, Shimon Yakov
Resident in England
Registered addresses and corresponding companies - British company director born in August 1994
Smith, Shimon Yakov
Resident in England
Registered addresses and corresponding companies - British director born in August 1994
Smith, Shimon Yakov
Resident in England
Registered addresses and corresponding companies12, Holland Road, Manchester, M8 4NP, England
IIF 15
- British company director born in August 1994
Smith, Shimon
Resident in England
Registered addresses and corresponding companiesUnit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 16
- British born in August 1994
Mr Shimon Smith
Resident in England
Registered addresses and corresponding companiesUnit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 17
- British born in August 1994
Mr Shimon Yakov Smith
Resident in England
Registered addresses and corresponding companiesUnit 9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 18 IIF 19 IIF 20 (more)Unit 9, Brenton Business Park, Bond Street, Bury, BL9 7BE, United Kingdom
IIF 27Unit 9, Unit 9 Brenton Business Complex, Bond Street, Bury, BL9 7BE, England
IIF 28113, Albert Avenue, Prestwich, Manchester, M25 0HE, England
IIF 2921, Lowther Road, Prestwich, Manchester, M25 9QG, England
IIF 30
- 1
ALMYRA CONSULTANTS LTD
13522148The Copper Room Deva City Office Park, Trinity Way, ManchesterLiquidation Corporate (3 parents)Officer2023-03-02 ~ nowIIF 6 - Director → ME - 2
ALMYRA GROUP LTD
14538669Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (2 parents)Officer2022-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 3
ARCH REGENT LTD
11440769Unit 9 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
BST CAPITAL LTD
16468592Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-22 ~ 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% → OEIIF 18 - Right to appoint or remove directors → OE - 5
BURGER HEAVEN LTD
12140098Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Officer2019-08-05 ~ 2020-04-01IIF 5 - Director → MEPerson with significant control2019-08-05 ~ 2020-05-06IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
CO-SHEETS LIMITED
147603024 Hartley Avenue, Prestwich, Manchester, EnglandDissolved Corporate (4 parents)Officer2023-03-27 ~ dissolvedIIF 15 - Director → ME - 7
CONRAD GROUP LTD
13826363Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (2 parents)Officer2022-01-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DGCERT GROUP LTD
14578982Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (1 parent)Officer2023-01-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
FLEX CAPITAL LTD
16885658Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
HYGIENIC CLEAN LIMITED
12857177Unit 9 Brenton Business Park, Bond Street, Bury, United KingdomActive Corporate (4 parents)Person with significant control2020-09-04 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 11
OLIVECAP GROUP HOLDINGS LTD
- 2026-02-11 16885619Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
NASSAU GROUP LTD
13822915Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13
OLIVECAP HOLDINGS LTD
16867142Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandActive Corporate (1 parent)Officer2025-11-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
SDLT CHECK LIMITED
1468275321 Lowther Road, Prestwich, Manchester, EnglandDissolved Corporate (3 parents)Officer2024-11-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-11-07 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STAMP DUTY CLAIMS LTD
13214238Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (3 parents)Officer2021-02-19 ~ 2021-07-21IIF 9 - Director → ME2023-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-19 ~ 2021-07-21IIF 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 - 75% or more → OE - 16
YSJ GROUP LTD
14019528Unit 9 Brenton Business Complex, Bond Street, Bury, EnglandDissolved Corporate (1 parent)Officer2022-04-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.