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.
Harris, Simon John
Harris, Simon John
British co director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tosca, Roman Road, Aldington, Kent, TN25 7DS
Harris, Simon John
British company director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Simon John
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Tosca, Roman Road, Aldington, Kent, TN25 7DS
IIF 5 Tosca, Roman Road, Aldington, Ashford, Kent, TN25 7DS, United Kingdom
IIF 6 Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, England
IIF 7 IIF 8 IIF 9 (more) Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England
Harris, Simon
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Harris
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, England
IIF 24 IIF 25 Office 2, Tweed House, Park Lane, Swanley, BR8 8DT, United Kingdom
IIF 26 IIF 27 IIF 28 Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT
IIF 29 IIF 30 IIF 31 (more) Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England
IIF 33 Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, United Kingdom
Mr Simon John Harris
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Simon
British company director born in February 1963Registered addresses and corresponding companies
IIF 41 Church Farm, Church Road, Smeeth, Ashford, Kent, TN25 6SA
Harris, Simon John
British Registered addresses and corresponding companies
IIF 42 Tosca, Roman Road, Aldington, Kent, TN25 7DS
Harris, Simon John
British company directorRegistered addresses and corresponding companies
IIF 43 Tosca, Roman Road, Aldington, Kent, TN25 7DS
- 1 Office 2, Tweed House, Park Lane, Swanley, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer
2020-07-15 ~ nowIIF 21 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 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 - 2 Office 2 Tweed House, Park Lane, Swanley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2014-09-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 3 Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-81,201 GBP2024-04-30Officer 2014-04-24 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 4 Office 2, Tweed House, Park Lane, Swanley, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2022-08-10 ~ nowIIF 20 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 5 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (2 parents)Equity (Company account)154 GBP2024-03-31Officer 2018-04-24 ~ nowIIF 10 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 6 Office 2, Tweed House, Park Lane, Swanley, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)335 GBP2024-03-31Officer 2020-02-20 ~ nowIIF 22 - Director → MEPerson with significant control 2020-02-20 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 7 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonLiquidation Corporate (2 parents)Officer 2001-08-16 ~ nowIIF 2 - Director → ME 2001-08-16 ~ nowIIF 43 - Secretary → ME
- 8 Tosca Roman Road, Aldington, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2008-10-27 ~ dissolvedIIF 4 - Director → ME
- 9 Office 2, Tweed House, Park Lane, Swanley, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-11 ~ nowIIF 11 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 11 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2017-09-11 ~ nowIIF 13 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 12 Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)193,396 GBP2016-08-31Officer 2014-08-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 13 Office 2, Tweed House, Park Lane, Swanley, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,577 GBP2017-01-31Officer 2014-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 14 Office 2, Tweed House, Park Lane, Swanley, KentActive Corporate (1 parent)Equity (Company account)200 GBP2024-05-31Officer 2014-11-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 15 Office 2, Tweed House, Park Lane, Swanley, KentDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-12-31Officer 2012-12-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 16LBSH (CANNONGATE) LIMITED - 2017-07-21FOLKESTONE HARBOUR PROPERTY ONE LIMITED - 2019-07-18 Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2015-07-13 ~ nowIIF 19 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
- 17 Office 2, Tweed House, Park Lane, Swanley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-10,246 GBP2024-02-28Officer 2015-02-03 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2018-09-26 ~ nowIIF 9 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 19 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)455,001 GBP2024-08-31Officer 2018-09-26 ~ nowIIF 12 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 20 Office 2, Tweed House, Park Lane, Swanley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2019-07-03 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 21 Chestnuts Capel Road, Upper Ruckinge, Ashford, KentDissolved Corporate (4 parents)Officer 2008-07-30 ~ dissolvedIIF 3 - Director → ME
- 1 C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)679,031 GBP2022-07-29Officer 2004-01-28 ~ 2004-07-22IIF 1 - Director → ME 2004-01-28 ~ 2004-07-22IIF 42 - Secretary → ME
- 2FACILITY PROPERTIES LIMITED - 1996-10-22 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 1996-09-17 ~ 2001-06-12IIF 41 - Director → ME
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