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.
Mr Simon Toby Harris
- British born in January 1956
Mr Simon Toby Harris
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Harris, Simon Toby
Resident in England
Registered addresses and corresponding companies15, Lavender Close, Leatherhead, Surrey, KT22 8LZ, England
IIF 715, Lavender Close, Leatherhead, Surrey, KT22 8LZ, Uk
IIF 8179, Crofton Lane, Petts Wood, Orpington, BR6 0BP, England
IIF 939, High Street, Orpington, BR6 0JE, United Kingdom
IIF 1039, High Street, Orpington, Kent, BR6 0JE
IIF 11 IIF 12Tms House, Cray Avenue, Orpington, Kent, BR5 3QB, England
IIF 1336 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, KT7 0UT, England
IIF 14 IIF 15
- British born in January 1956
Harris, Simon
Resident in England
Registered addresses and corresponding companies - British born in January 1956Registered addresses and corresponding companies
Harris, Simon
8 Cottage Grove, Surbiton, Surrey, KT6 4JH
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in January 1956
Harris, Simon
Resident in United Kingdom
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1HU, United Kingdom
IIF 23
- 1
- 2
B46 LIMITED
0837117839 High Street, Orpington, Kent, EnglandDissolved Corporate (4 parents)Officer2016-01-28 ~ 2016-05-19IIF 18 - Director → ME - 3TRANSEPT (SOUTH WEST) LIMITED - 2016-10-21CLS (KENT) LIMITED - 2016-09-20THULSTON INNS LIMITED - 2016-09-16
CLS (KENT) LIMITED
- 2016-05-06 07884994INTELLIGHT LIMITED
- 2014-09-23 07884994SWITCH B&M HOLDINGS LIMITED - 2014-08-08179 Crofton Lane, Petts Wood, Orpington, EnglandDissolved Corporate (7 parents)Officer2016-11-01 ~ 2016-11-01IIF 16 - Director → ME2014-08-10 ~ 2015-11-10IIF 13 - Director → ME - 4179 Crofton Lane, Petts Wood, Orpington, EnglandDissolved Corporate (3 parents)Officer2016-12-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5
ISOLUX LIMITED
06216713'holders', Holders Lane, Aston End, HertfordshireActive Corporate (5 parents)Officer2007-04-18 ~ 2007-08-01IIF 20 - Director → ME - 6
LIGHTING ENGINE HOLDINGS LIMITED
1102373036 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, EnglandActive Corporate (3 parents)Officer2017-10-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 6 - Has significant influence or control → OE - 736 Rushett Close, Thames Ditton, Rushett Close, Thames Ditton, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
LIGHTWISE LIGHTING LIMITED
071373236 Hermitage Road, St Johns, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 7 - Director → ME - 9
LUMICROM LTD
1063905317 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-24 ~ dissolvedIIF 23 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2007-10-29
Administration ended on 2008-10-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31
Dissolved on 2012-09-1124 Conduit Place, LondonDissolved Corporate (8 parents)Officer2003-06-13 ~ 2007-10-01IIF 21 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2007-10-30
Administration ended on 2008-10-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31
Dissolved on 2012-09-11METROPOLIS AUDIO VISUAL & SPECIAL EFFECTS LIMITED
- 2002-04-09 03374706SKILLDESIGN LIMITED
- 1997-06-12 0337470624 Conduit Place, LondonDissolved Corporate (6 parents)Officer1997-05-30 ~ 2007-10-01IIF 22 - Director → ME - 12PROPERTY CARE SERVICES (MIDDLE) LIMITED - 2014-06-26PROPERTY CARE SERVICES (MIDLANDS) LIMITED - 2014-05-23SWITCH B&M LIMITED - 2014-04-2339 High Street, Orpington, KentDissolved Corporate (5 parents)Officer2016-04-13 ~ 2016-06-21IIF 17 - Director → ME
- 13TELFORD SOLUTIONS T/A INTELOK LIMITED - now
LIGHTING ENGINE SOLUTIONS LIMITED
- 2021-08-24 08605497QUANTUM AC LIMITED - 2017-05-1739 High Street, Orpington, KentDissolved Corporate (6 parents)Officer2018-04-12 ~ 2021-08-23IIF 11 - Director → ME2018-02-19 ~ 2018-04-10IIF 12 - Director → MEPerson with significant control2018-01-01 ~ 2021-08-23IIF 4 - Has significant influence or control → OE2018-02-19 ~ 2018-04-10IIF 3 - Has significant influence or control → OE - 14Insolvency (Case 1) In administration
Administration started on 2007-10-29
Administration ended on 2008-10-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31
Dissolved on 2012-09-11METROSIM LIMITED
- 2005-02-18 0387827024 Conduit Place, LondonDissolved Corporate (7 parents)Officer1999-11-16 ~ 2007-10-01IIF 19 - Director → ME - 15TYCOON LIMITED - now
TYCOON LIMITED
- 2018-02-15 1037750939 High Street, Orpington, United KingdomDissolved Corporate (3 parents)Officer2018-02-15 ~ 2020-03-01IIF 10 - Director → MEPerson with significant control2018-02-15 ~ 2020-03-01IIF 2 - Has significant influence or control → OE
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