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.
Learoyd, Simon Martin
Learoyd, Simon Martin
British bank manager born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Gracechurch Street, London, EC3V 0BT, England
Learoyd, Simon Martin
British banker born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesLearoyd, Simon Martin
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Learoyd, Simon Martin
British retired born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Martin Learoyd
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 47, High Street, Pittenweem, Anstruther, Fife, KY10 2PG
Learoyd, Simon Martin, Dr
Registered addresses and corresponding companies
IIF 22 47, High Street, Pittenweem, Anstruther, Fife, KY10 2PG
- 1 167 Renfrew Street, GlasgowActive Corporate (25 parents, 1 offspring)Officer
2021-07-26 ~ nowIIF 16 - Director → ME - 2 Old Market Court, Miners Way, Widnes, CheshireDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2018-03-15 ~ dissolvedIIF 20 - Director → ME
- 3 47 High Street, Pittenweem, Anstruther, FifeActive Corporate (12 parents)Officer 2021-04-21 ~ nowIIF 18 - Director → ME 2022-01-09 ~ nowIIF 22 - Secretary → MEPerson with significant control 2024-03-01 ~ nowIIF 21 - Has significant influence or control → OE
- 1 Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2007-03-28 ~ 2010-03-24IIF 5 - Director → ME
- 2ALNERY NO. 2579 LIMITED - 2006-03-17 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2006-03-17 ~ 2010-03-26IIF 9 - Director → ME
- 3ALNERY NO. 2631 LIMITED - 2007-01-19 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2006-12-18 ~ 2010-03-24IIF 14 - Director → ME
- 4COMMUNITY INTEGRATED CARE LIMITED - 1996-01-04 2 Old Market Court, Miners Way, Widnes, CheshireActive Corporate (14 parents, 7 offsprings)Officer 2018-01-01 ~ 2024-06-20IIF 19 - Director → ME
- 5 The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2005-09-14 ~ 2010-03-24IIF 4 - Director → ME
- 6
NAB INVESTMENTS LIMITED
- nowVIERSEN LIMITED - 1989-10-23 52 Lime Street, London, EnglandActive Corporate (3 parents)Officer 2005-09-14 ~ 2011-03-02IIF 11 - Director → ME - 7 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)Officer 2005-09-14 ~ 2010-03-24IIF 3 - Director → ME
- 8MAGICGLEN LIMITED - 2001-09-24 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2005-09-14 ~ 2011-03-02IIF 8 - Director → ME
- 9 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (8 parents)Officer 2017-09-25 ~ 2022-09-30IIF 15 - Director → ME
- 10 Maples & Calder,ugland House, Po Box 309,south Church Street, George Town, Grand Cayman, Cayman Islands, B.w.i, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2005-09-14 ~ 2010-03-24IIF 6 - Director → ME
- 11
PEA INVESTMENTS LIMITED
- nowALNERY NO. 2657 LIMITED - 2007-03-13 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2007-03-13 ~ 2010-03-24IIF 12 - Director → ME - 12 47 High Street, Pittenweem, Anstruther, FifeActive Corporate (12 parents)Officer 2019-01-13 ~ 2021-03-19IIF 17 - Director → ME
- 13 52 Lime Street, London, EnglandActive Corporate (5 parents)Officer 2005-09-14 ~ 2010-03-15IIF 7 - Director → ME
- 14DUKEBRIGHT LIMITED - 2002-09-06 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2005-09-14 ~ 2010-03-26IIF 10 - Director → ME
- 15
WAVE (NO.2) LIMITED
- nowNATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13INHOCO 2438 LIMITED - 2002-01-22 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer 2005-09-14 ~ 2010-03-26IIF 2 - Director → ME - 16
WAVE (NO.3) LIMITED
- nowNATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07RICKTHORNE LIMITED - 1995-03-29 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2005-09-14 ~ 2011-03-02IIF 1 - Director → ME - 17
WAVE (NO.4) LIMITED
- nowNATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30 Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer 2009-09-28 ~ 2010-06-08IIF 13 - Director → ME
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