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.
Heale, Simon John Newtown
- British born in April 1953Registered addresses and corresponding companies
Heale, Simon John Newtown
House B, Cameron Lodge, 5 Mount Cameron Road, The Peak, Hong Kong
IIF 1
- British born in April 1953
Heale, Simon John Newton
Resident in England
Registered addresses and corresponding companies6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
IIF 211 Lansdown Crescent, Bath, Avon, BA1 5EX
IIF 311, Lansdown Crescent, Bath, BA1 5EX, United Kingdom
IIF 497, Sydney Place, Bath, BA2 6NE, England
IIF 5Flats 2 And 3, Flats 2 And 3, 36 Gay Street, Bath, Somerset, BA1 2NT, United Kingdom
IIF 6C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 7Montague Place, Chatham Maritime, Chatham, Kent, ME4 4QU
IIF 822, Queens Mews, London, W2 4BZ
IIF 9 IIF 10 IIF 11 (more)(less)Accurist House, 44 Baker Street, London, W1U 7AL, England
IIF 14Fivefields, 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH, England
IIF 15Level One, 155 Bishopsgate, London, EC2M 3TQ
IIF 16Moorgate Hall, 155 Moorgate, London, EC2M 6XB
IIF 17Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom
IIF 181 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
IIF 19
- British retired born in April 1953
Heale, Simon John Newton
Resident in England
Registered addresses and corresponding companies15, Bathwick Hill, White Lodge, Bath, BA2 6EW, England
IIF 20
- British born in July 1953
Heale, Simon John Newton
Resident in United Kingdom
Registered addresses and corresponding companies11, Lansdown Crescent, Bath, BA1 5EX, United Kingdom
IIF 21
- United Kingdom born in April 1953
Heale, Simon John Newton
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 22
- 197 Sydney Place, Bath, AvonActive Corporate (20 parents)Officer2026-03-01 ~ nowIIF 5 - Director → ME
- 2
ABF THE SOLDIERS' CHARITY
- 2023-11-08 07974609Mountbarrow House, 6-20 Elizabeth Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2020-07-01 ~ 2025-04-04IIF 20 - Director → ME - 3
- 4
CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED
07480153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2016-10-13 during the appointment or period of controlMontague Place, Chatham Maritime, Chatham, KentDissolved Corporate (5 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 8 - Director → ME - 5
- 6COATS LIMITED - nowCOATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-274th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2011-06-02 ~ 2014-12-31IIF 19 - Director → ME
- 7ENERGEAN PLC - now
ENERGEAN OIL & GAS PLC
- 2020-05-28 10758801One, Great Cumberland Place, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer2017-07-11 ~ 2019-11-21IIF 14 - Director → ME - 8FIA EUROPE - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2018-08-15THE FUTURES AND OPTIONS ASSOCIATION
- 2014-03-25 02832619Hill Louse, 1 Little New Street, LondonDissolved Corporate (117 parents)Officer2005-03-11 ~ 2006-10-02IIF 3 - Director → ME - 9FOCUS COUNSELLING LIMITED - 2004-12-14Flats 2 And 3 Flats 2 And 3, 36 Gay Street, Bath, Somerset, United KingdomActive Corporate (25 parents)Officer2020-04-02 ~ nowIIF 6 - Director → ME
- 10GULF MARINE SERVICES LTD - 2014-02-07Ground Floor Heritage House, 2-14 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2014-02-27 ~ 2019-03-26IIF 22 - Director → ME
- 11KAZ MINERALS LIMITED - nowKCC INTERNATIONAL PLC - 2005-09-267th Floor, 83 Victoria Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2007-01-01 ~ 2017-12-31IIF 2 - Director → ME
- 12
- 13LCH LIMITED - nowINTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-0410 Paternoster Square, London, EnglandActive Corporate (141 parents, 11 offsprings)Officer2001-07-02 ~ 2003-12-22IIF 13 - Director → ME
- 14
LME HOLDINGS LIMITED
0408121910 Finsbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2001-07-02 ~ 2006-10-02IIF 11 - Director → ME - 15MACMILLAN CANCER RELIEF - 2006-06-29CANCER RELIEF MACMILLAN FUND - 1997-04-203rd Floor Bronze Building, The Forge, 105 Sumner Street, London, EnglandActive Corporate (74 parents, 8 offsprings)Officer2010-05-13 ~ 2016-12-31IIF 4 - Director → ME
- 16MAREX UK HOLDINGS LIMITED - nowMAREX GROUP PLC - 2026-07-02MAREX UK HOLDINGS PLC - 2026-07-02MAREX GROUP LIMITED - 2021-05-24VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (42 parents, 15 offsprings)Officer2007-10-07 ~ 2018-12-31IIF 16 - Director → ME
- 17
- 18PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. LIMITED - 2024-07-25DURLACHER CORPORATION PLC - 2005-04-26FINANCIAL PUBLICATIONS PLC - 1997-12-15BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer2007-01-01 ~ 2011-11-04IIF 17 - Director → ME
- 19PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31Manchester Business Park, 3500 Aviator Way, ManchesterActive Corporate (54 parents, 4 offsprings)Officer2008-01-01 ~ 2013-12-31IIF 18 - Director → ME
- 20Insolvency (Case 1) In administration
Administration started on 2025-04-08 during the appointment or period of controlREBEL ENERGY LIMITED - 2023-06-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (11 parents, 4 offsprings)Officer2023-07-05 ~ nowIIF 7 - Director → ME - 21SPEAKERSBANK LIMITED - 2011-07-22Fivefields 8-10 Grosvenor Gardens, Victoria, London, EnglandActive Corporate (41 parents)Officer2020-04-23 ~ nowIIF 15 - Director → ME
- 22THE LONDON METAL EXCHANGE - nowTHE LONDON METAL EXCHANGE LIMITED - 2012-12-13
LONDON METAL EXCHANGE LIMITED(THE)
- 2012-12-13 0212866610 Finsbury Square, London, United KingdomActive Corporate (102 parents)Officer2001-07-02 ~ 2006-10-02IIF 10 - Director → ME
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