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.
Parent entities and officers
Inapplicable
Individuals in focus
Woolton, Simon Frederick, Earl
Woolton, Simon Frederick, Earl
Registered addresses and corresponding companiesWoolton, Simon Frederick
born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 6
1, Curzon Street, London, W1J 5HD, England
Woolton, Simon
British chief operating officer of corporate international born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 7 1 Curzon Street, London, England, 1 Curzon Street, London, W1J 5HD, England
Woolton, Simon Frederick
British chief operating officer of corporate international born in May 1958Resident in England
Registered addresses and corresponding companiesWoolton, Simon Frederick
British chief operating officer, corporate international born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 10 One, Curzon Street, London, W1J 5HD, England
Woolton, Simon Frederick
British finance director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 11 Broom Villa, 27 Broomhouse Road, London, SW6 3QU, England
Woolton, Simon Frederick
British finance professional born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 12 1, Curzon Street, London, Greater London, W1J 5HD, United Kingdom
Woolton, Simon Frederick
British head of corporate development born in May 1958Resident in England
Registered addresses and corresponding companiesWoolton, Simon Frederick
British investment banker born in May 1958Resident in England
Registered addresses and corresponding companiesWoolton, Simon Frederick
British merchant banker born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 22 Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP
Woolton, Simon Frederick
British merchant banking born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 23 Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP
Woolton, Simon Frederick
born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland
Woolton, Simon Frederick, Earl
British banker born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 25 C/o Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Woolton, Simon Frederick, Earl
British financial advisor born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Avenue Lodge, 51 Ham Common, Richmond, Surrey, TW10 7JG
Woolton, Simon Frederick, Earl
British corporate financier born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesWoolton, Simon Frederick, Earl
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesWoolton, Simon Frederick, Earl
British merchant banker born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesThe Earl Of Woolton, Simon Frederick
British banker born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 35 One, Curzon Street, London, W1J 5HD, England
The Earl Of Woolton, Simon Frederick
British chief operating office of corporate international born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 36 Houlihan Lokey, 1, Curzon Street, London, W1J 5HD, England
Earl Simon Frederick Woolton
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 C/o Charles Russell Speechlys Llp, 5 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer
~ nowIIF 25 - Director → ME - 2 1 Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)5,832,571 GBP2020-12-31Officer 2021-09-14 ~ nowIIF 14 - Director → ME
- 3ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15ARONSIP LIMITED - 1984-05-24 51 Rae Street, Dumfries, Dumfries & GallowayDissolved Corporate (3 parents)Officer 2010-03-31 ~ dissolvedIIF 31 - Director → ME 2016-05-17 ~ dissolvedIIF 2 - Secretary → ME
- 4 C/o Saffery Torridon House, Beechwood Park, Inverness, ScotlandActive Corporate (2 parents)Officer 2014-04-04 ~ nowIIF 24 - LLP Designated Member → ME
- 5QUAYLE MUNRO LIMITED - 2018-04-16 C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer 2020-03-16 ~ dissolvedIIF 13 - Director → ME
- 6 Omniturm, Grosse Gallusstrasse 18, Frankfurt, 60311Active Corporate (3 parents)Officer 2022-03-22 ~ nowIIF 12 - Director → ME
- 7GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29ARROWCLAIM LIMITED - 2015-01-20 1 Curzon Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2022-02-10 ~ nowIIF 9 - Director → ME
- 8GCA ALTIUM ISRAEL LIMITED - 2021-12-06ALTIUM ISRAEL LIMITED - 2016-08-01 1 Curzon Street, London, England, 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2022-02-10 ~ nowIIF 7 - Director → ME
- 9GCA ALTIUM NORDICS (UK) LIMITED - 2021-12-06STELLA EOC NEWCO LIMITED - 2020-04-17 Houlihan Lokey, 1, Curzon Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,879,890 GBP2021-03-31Officer 2022-02-10 ~ nowIIF 36 - Director → ME
- 10TRIAGO UK LIMITED - 2024-05-22 1 Curzon Street, London, EnglandActive Corporate (7 parents)Equity (Company account)502,862 GBP2024-03-31Officer 2024-04-30 ~ nowIIF 10 - Director → ME
- 11HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26OAKLEY ADVISORY LIMITED - 2023-02-10OAKLEY ADVISORS LIMITED - 2015-05-06 1 Curzon Street, London, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2023-03-17 ~ nowIIF 8 - Director → ME
- 12PRYTANIA SOLUTIONS LIMITED - 2024-11-12 One, Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-10-29 ~ nowIIF 35 - Director → ME
- 13 The Estate Office 4 The Keiloch, Braemar, Ballater, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 18 - Director → ME
- 14 The Estate Office 4 The Keiloch, Braemar, Ballater, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 17 - Director → ME
- 15TPO LIMITED - 2001-03-27TEMPLECO 471 LIMITED - 2000-05-24 C/o Quayle Munro Limited, 22 Berners Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2002-03-01 ~ dissolvedIIF 34 - Director → ME
- 16 James Watson House Montgomery Way, Rosehill, Carlisle, CumbriaLiquidation Corporate (3 parents)Officer 2017-04-24 ~ nowIIF 28 - Director → ME
- 17 51 Rae St, DumfriesLiquidation Corporate (3 parents, 2 offsprings)Officer 2017-04-12 ~ nowIIF 30 - Director → ME 2017-04-12 ~ nowIIF 1 - Secretary → ME
- 18 51 Rae Street, Dumfries, Dumfries & GallowayLiquidation Corporate (3 parents)Officer 2012-11-14 ~ nowIIF 27 - Director → ME 2016-05-17 ~ nowIIF 3 - Secretary → ME
- 19 31 Walton Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-27 ~ nowIIF 11 - Director → ME
Ceased
14
- 1
AMG SYSTEMS LIMITED
- nowAMG HOLDINGS (UK) LIMITED - 1999-01-22KELJULES LIMITED - 1993-11-26 3 Omega Centre, Stratton Business Park, Biggleswade, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,180,899 GBP2018-12-31Officer 2010-10-14 ~ 2019-01-31IIF 33 - Director → ME - 2 Unit 106-107, Edinburgh House 170 Kennington Lane, London, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2019-03-31Officer 2005-12-05 ~ 2014-10-01IIF 26 - Director → ME
- 3QUAYLE MUNRO LIMITED - 2018-04-16 C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer 2008-12-31 ~ 2018-04-03IIF 32 - Director → ME 2016-05-17 ~ 2018-04-03IIF 4 - Secretary → ME
- 4 1 Curzon Street, London, EnglandActive Corporate (2 parents)Officer 2020-04-01 ~ 2024-03-31IIF 6 - LLP Member → ME
- 522 COLLEGE HILL LIMITED - 1984-09-27 8 Dowgate Hill, LondonActive Corporate (5 parents)Equity (Company account)43,699,812 GBP2024-06-30Officer 2021-01-29 ~ 2024-07-11IIF 16 - Director → ME
- 6PELLIPAR CATERING COMPANY LIMITED - 1991-12-02 8 Dowgate Hill, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)41,082,828 GBP2024-06-30Officer 2021-01-29 ~ 2024-07-11IIF 15 - Director → ME
- 7 1 More London Place, LondonDissolved CorporateOfficer 2017-04-12 ~ 2018-03-28IIF 29 - Director → ME 2017-04-12 ~ 2018-03-28IIF 5 - Secretary → MEPerson with significant control 2017-04-12 ~ 2017-11-24IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 8 James Watson House Montgomery Way, Rosehill, Carlisle, CumbriaLiquidation Corporate (3 parents)Person with significant control 2017-04-24 ~ 2017-11-24IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 9 51 Rae St, DumfriesLiquidation Corporate (3 parents, 2 offsprings)Person with significant control 2017-04-12 ~ 2017-11-24IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 10TYROLESE (187) LIMITED - 1990-11-02 Skinners Hall, 8 Dowgate Hill, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-06-30Officer 2021-01-29 ~ 2024-07-11IIF 20 - Director → ME
- 11TYROLESE (129) LIMITED - 1988-08-15 Skinners Hall, 8 Dowgate Hill, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-06-30Officer 2021-01-29 ~ 2024-07-11IIF 21 - Director → ME
- 12TYROLESE (66) LIMITED - 1988-06-02 Skinners' Hall, 8 Dowgate Hill, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 2021-01-29 ~ 2024-07-11IIF 19 - Director → ME
- 13 Tonbridge School, High Street, Tonbridge, KentActive Corporate (20 parents, 1 offspring)Officer 2009-05-19 ~ 2020-08-31IIF 22 - Director → ME
- 14BONDSOLD LIMITED - 1984-02-01 Tonbridge School, High Street, Tonbridge, KentActive Corporate (5 parents)Officer 2013-10-01 ~ 2020-08-31IIF 23 - Director → ME
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