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.
Fraser, Simon James
Fraser, Simon James
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 1
The Harley Building, 77 New Cavendish Street, London, W1W 6XB, England
Fraser, Simon James, Sir
British company director born in June 1958Resident in England
Registered addresses and corresponding companiesFraser, Simon James, Sir
British director born in June 1958Resident in England
Registered addresses and corresponding companiesFraser, Simon James, Sir
British managing partner born in June 1958Resident in England
Registered addresses and corresponding companiesFraser, Simon James
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom
Mr Simon James Fraser
British born in June 1958Resident in England
Registered addresses and corresponding companies
- 1 Office 4, Second Floor 111 Park Road, Park Lorne, London, United KingdomCorporate (3 parents)Equity (Company account)4 GBP2023-12-31Officer
2005-01-19 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 2 The Harley Building, 77 New Cavendish Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)-48,156 GBP2023-01-01 ~ 2023-12-31Officer 2017-11-10 ~ nowIIF 7 - director → ME
- 3 The Harley Building, 77 New Cavendish Street, London, United KingdomCorporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer 2022-09-22 ~ nowIIF 11 - director → ME
- 4 The Harley Building, 77 New Cavendish Street, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)3,557,633 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 8 - director → ME
- 5 The Harley Building, 77 New Cavendish Street, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)586,849 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 5 - director → ME
- 6 The Harley Building, 77 New Cavendish Street, London, EnglandCorporate (9 parents, 1 offspring)Equity (Company account)1,005,276 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 4 - director → ME
- 7 1st Floor 1-3 Staple Inn, London, United KingdomCorporate (10 parents)Equity (Company account)0 GBP2017-12-31Officer 2021-04-01 ~ nowIIF 9 - director → ME
- 1 Office 4, Second Floor 111 Park Road, Park Lorne, London, United KingdomCorporate (3 parents)Equity (Company account)4 GBP2023-12-31Person with significant control 2017-07-28 ~ 2022-02-22IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 The Harley Building, 77 New Cavendish Street, London, EnglandCorporate (6 parents)Profit/Loss (Company account)-48,156 GBP2023-01-01 ~ 2023-12-31Officer 2017-11-10 ~ 2021-12-20IIF 6 - director → ME
- 3 The Harley Building, 77 New Cavendish Street, London, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)7,729,775 GBP2023-12-31Officer 2015-09-30 ~ 2021-12-20IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2021-12-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 4 St Paul's School Lonsdale Road, Barnes, London, EnglandCorporate (16 parents, 2 offsprings)Officer 2017-10-01 ~ 2020-12-16IIF 3 - director → ME
- 5 1st Floor 1-3 Staple Inn, London, United KingdomCorporate (10 parents)Equity (Company account)0 GBP2017-12-31Officer 2021-03-18 ~ 2021-03-24IIF 10 - director → ME
