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.
Linley, Simon Timothy
Linley, Simon Timothy
British accountant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesLinley, Simon Timothy
British chartered accountan born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesLinley, Simon Timothy
British chartered accountant born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
4, Brookwood Close, Bromley, BR2 0RP, England
IIF 8 IIF 9 IIF 10 (more) 104 Winn Road, Lee, London, SE12 9EZ
IIF 16 104, Winn Road, London, SE12 9EZ, United Kingdom
IIF 17 IIF 18 24, Chiswell Street, London, EC1Y 4YX, United Kingdom
IIF 19 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Linley, Simon Timothy
British none born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
Linley, Simon Timothy
British retired born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 4, Brookwood Close, Bromley, Kent, BR2 0RP
Linley, Simon Timothy
born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Timothy Linley
British born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 4, Brookwood Close, Bromley, Kent, BR2 0RP
- 1 4 Brookwood Close, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)791 GBP2024-09-29Officer
2016-11-10 ~ nowIIF 7 - Director → ME - 2 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2015-11-17 ~ dissolvedIIF 2 - Director → ME
- 3F W STEPHENS NEWCO LIMITED - 2006-03-06 3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2006-05-02 ~ dissolvedIIF 13 - Director → ME
- 4 4 Brookwood Close, Bromley, KentActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2010-05-18 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 1 Send Barns Send Barns Lane, Send, Woking, SurreyActive Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,977,528 GBP2024-03-31Officer 2010-04-29 ~ 2020-06-19IIF 20 - Director → ME
- 2CREASEYS WEALTH LIMITED - 2023-11-02 Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (4 parents)Equity (Company account)21,441 GBP2023-04-30Officer 2015-07-07 ~ 2019-04-17IIF 19 - Director → ME
- 3 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2015-06-08 ~ 2021-05-31IIF 24 - LLP Member → ME
- 4 45 Gresham Street, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2017-05-31 ~ 2021-05-31IIF 4 - Director → ME
- 5F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03COCKGRANT SYSTEMS LIMITED - 1987-12-29 37 St. Margarets Street, Canterbury, KentActive Corporate (4 parents, 35 offsprings)Equity (Company account)2 GBP2024-05-31Officer 2002-11-25 ~ 2015-05-14IIF 14 - Director → ME
- 6STEPHENS HARSANT WALL LIMITED - 2003-05-28 3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2004-04-22 ~ 2010-06-21IIF 8 - Director → ME
- 7FW STEPHENS (IFA) LIMITED - 2008-03-04F W STEPHENS ACCOUNTING LIMITED - 2004-07-28F. W. STEPHENS & CO. LIMITED - 2003-04-08 3rd Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2004-06-23 ~ 2010-06-21IIF 11 - Director → ME
- 8HARSANT WALL (LIFE & PENSIONS) LIMITED - 1991-05-03HARGRAVE HARSANT (LIFE AND PENSIONS) LIMITED - 1989-10-23HARSANT WALL & CO LIMITED - 2005-10-06CHESSPACK LIMITED - 1987-12-04 37 St Margarets Street, Canterbury, KentActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-05-31Officer 2008-07-18 ~ 2010-06-21IIF 5 - Director → ME
- 9 81 Leonard Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,077,655 GBP2024-12-31Officer 2011-04-06 ~ 2012-06-01IIF 16 - Director → ME
- 10
KING'S CHURCH LONDON
- nowKING'S CHURCH CATFORD - 2013-12-24 Kings Church 21 Meadowcourt Road, Lee, London, EnglandActive Corporate (6 parents)Officer 2006-10-14 ~ 2025-01-04IIF 1 - Director → ME - 11
KRESTON REEVES AUDIT LLP
- nowREEVES & NEYLAN CORPORATE FINANCE LLP - 2010-10-01KRESTON REEVES CORPORATE FINANCE LLP - 2024-10-22KRESTON REEVES LLP - 2013-06-25REEVES CORPORATE FINANCE LLP - 2015-01-29 37 St Margarets Street, Canterbury, KentActive Corporate (20 parents)Officer 2010-10-01 ~ 2015-05-31IIF 23 - LLP Designated Member → ME - 12
KRESTON REEVES LLP
- nowREEVES + NEYLAN LLP - 2010-09-22REEVES & CO LLP - 2015-01-23 37 St Margarets Street, Canterbury, KentActive Corporate (40 parents, 14 offsprings)Officer 2010-06-01 ~ 2015-05-31IIF 22 - LLP Designated Member → ME - 13FWS TRUSTEE COMPANY LIMITED - 2020-10-20 37 St. Margarets Street, Canterbury, KentActive Corporate (11 parents, 3 offsprings)Equity (Company account)14 GBP2024-05-31Officer 2002-11-25 ~ 2015-05-14IIF 12 - Director → ME
- 14
PETSPYJAMAS LIMITED
- nowTHEPETSPYJAMAS LIMITED - 2012-01-04PETPYJAMAS LIMITED - 2012-01-12 81 Leonard Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-871,334 GBP2023-12-31Officer 2011-07-15 ~ 2012-06-01IIF 17 - Director → ME - 15 81 Leonard Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-874,648 GBP2024-12-31Officer 2011-07-15 ~ 2012-06-01IIF 18 - Director → ME
- 16 37 St. Margarets Street, Canterbury, KentActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2002-11-25 ~ 2015-05-14IIF 10 - Director → ME
- 17CREASEYS (KENT) LIMITED - 2011-12-20CREASEYS LIMITED - 2006-04-21SECUREGOOD LIMITED - 1991-01-31CREASEYS SERVICES LIMITED - 2013-04-19CREASEYS GROUP LIMITED - 2023-11-22EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31 45 Gresham Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)593,852 GBP2023-05-31Officer 2018-04-17 ~ 2021-05-31IIF 3 - Director → ME
- 18STEPHENS (NOMINEES) LIMITED - 2000-11-17 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer 2008-07-18 ~ 2012-05-03IIF 6 - Director → ME
- 19LITTONWALK LIMITED - 1991-05-09 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, EnglandActive Corporate (4 parents)Equity (Company account)156,136 GBP2025-03-31Officer 2005-02-04 ~ 2014-09-28IIF 9 - Director → ME
- 20
WELLIAN (RIM) LIMITED
- nowWELLS CAPITAL (RIM) LIMITED - 2014-01-07REEVES INVESTMENT MANAGEMENT LIMITED - 2012-05-14STEPHENS FUND MANAGEMENT LIMITED - 2010-09-01FW STEPHENS FINANCIAL LIMITED - 2008-03-04STEPHENS HARSANT WALL MANAGEMENT LIMITED - 2003-05-12HARSANT WALL MANAGEMENT LIMITED - 1998-03-31HARSANT WALL & CO LIMITED - 1991-05-03HARGRAVE, HARSANT & COMPANY LIMITED - 1989-10-23 The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2004-04-22 ~ 2010-06-21IIF 15 - Director → ME
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