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.
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Mr Simon Clive Poluck
Mr Simon Clive Poluck
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Greens Farm House, Magdalen Laver, Ongar, Essex, CM5 0ER, England
Poluck, Simon Clive
British accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 2 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 3 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 4 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 5 Greens Farm House, Magdalen Laver, Ongar, Essex, CM5 0ER, United Kingdom
Poluck, Simon Clive
British chartered accountant born in February 1967Resident in England
Registered addresses and corresponding companiesPoluck, Simon Clive
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 8 Greens Farm House, Magdalen Laver, Ongar, Essex, CM5 0ER, England
Poluck, Simon Clive
born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 9 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Poluck, Simon Clive
British chartered accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Poluck, Simon Clive
British accountantRegistered addresses and corresponding companies
IIF 11 Greens Farm House, Magdalen Laver, Ongar, Essex, CM5 0ER
- 1 Lynton House, 7-12 Tavistock Square, LondonCorporate (1 parent)Equity (Company account)707,519 GBP2019-09-30Officer
2010-05-26 ~ nowIIF 10 - director → ME - 2 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (1 parent)Equity (Company account)56 GBP2023-02-28Officer 2020-02-18 ~ dissolvedIIF 7 - director → ME
- 3
BVAL LLP
- nowBSG VALENTINE (UK) LLP - 2023-10-20 Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (9 parents)Officer 2017-08-18 ~ nowIIF 9 - llp-designated-member → ME - 4
JACSI LIMITED
- nowSPEED 9524 LIMITED - 2003-03-27 Greens Farm House, Magdalen Laver, Ongar, EssexCorporate (2 parents)Equity (Company account)286,898 GBP2024-02-29Officer 2023-09-15 ~ nowIIF 8 - director → MEPerson with significant control 2023-09-15 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
TC BSG VALENTINE LIMITED
- nowTC ACCOUNTANTS 012 LIMITED - 2023-10-03 Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (10 parents)Officer 2023-09-29 ~ nowIIF 3 - director → ME
- 1 Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2016-09-27 ~ 2022-01-04IIF 2 - director → ME
- 2 Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)Officer 2014-08-05 ~ 2015-12-31IIF 4 - director → ME
- 3 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved corporate (1 parent)Officer 2018-07-18 ~ 2019-09-30IIF 6 - director → ME
- 4
JACSI LIMITED
- nowSPEED 9524 LIMITED - 2003-03-27 Greens Farm House, Magdalen Laver, Ongar, EssexCorporate (2 parents)Equity (Company account)286,898 GBP2024-02-29Officer 2003-03-21 ~ 2017-02-26IIF 5 - director → ME 2003-03-21 ~ 2017-02-26IIF 11 - secretary → ME
