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.
Thake, Simon Lee
- British born in March 1965
Thake, Simon Lee
Resident in United Arab Emirates
Registered addresses and corresponding companies - British ceo born in March 1965
Thake, Simon Lee
Resident in United Arab Emirates
Registered addresses and corresponding companies2100 First Avenue, Newbury Business Park, London Road, Newbury, RG14 2PZ
IIF 4 IIF 52100 First Avenue, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
IIF 6 IIF 7 IIF 82100, First Avenue, Newbury Business Park London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom
IIF 9 IIF 10Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England
IIF 112100 First Avenue, Newbury Business Park London, Road, London Road, Newbury, Berkshire, RG14 2PZ
IIF 12
- British born in March 1965
Mr Simon Lee Thake
Resident in United Arab Emirates
Registered addresses and corresponding companiesRivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England
IIF 13
- British ceo born in March 1965
Thake, Simon Lee
Resident in Switzerland
Registered addresses and corresponding companiesAlte Spinnerei, Alte Spinnerei, Murg, 8877, Switzerland
IIF 14
- British company director born in March 1965
Thake, Simon Lee
Resident in Switzerland
Registered addresses and corresponding companies - British group ceo born in March 1965
Thake, Simon Lee
Resident in Switzerland
Registered addresses and corresponding companiesAlte Spinnerei 4.3, Murg, St Gallen, CH 8877, Switzerland
IIF 17
- British ceo born in March 1965
Thake, Simon Lee
Resident in Poland
Registered addresses and corresponding companiesUnit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom
IIF 18
- British group ceo born in March 1965
Thake, Simon Lee
Resident in Poland
Registered addresses and corresponding companies - British director born in March 1965Registered addresses and corresponding companies
Thake, Simon Lee
The Old Almshouse, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
IIF 21
- British joint managing director born in March 1965Registered addresses and corresponding companies
Thake, Simon Lee
The Old Almshouse, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
IIF 22
- 1BCD-ATLANTIK LTD - now
BCD MICROELECTRONICS LIMITED
- 2017-07-27 02598219BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12BCD ELECTRONIC SERVICES LIMITED - 1991-08-14BCD (ELECTRONIC) SERVICES LIMITED - 1991-06-21ESSERE LIMITED - 1991-06-04Hazelhurst, 13 Chequers Road, Basingstoke, HampshireActive Corporate (11 parents)Officer2011-06-10 ~ 2013-11-22IIF 16 - Director → ME - 2
CUROTEC TEAM LIMITED
088156613rd Floor Vintry Building, Wine Street, BristolDissolved Corporate (9 parents)Officer2014-02-01 ~ 2014-07-18IIF 15 - Director → ME - 3CYBIT SOUTH LIMITED - nowTECHNIQUE LIMITED - 2022-09-01
TECHNIQUE CONSULTANCY UK LTD.
- 2003-12-05 03492999HWP SHELFCO 140 LIMITED - 1998-04-08Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer1999-01-27 ~ 2001-01-05IIF 21 - Director → ME - 4
DELTA-IMPACT LIMITED
022735014 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-04-04 ~ 2022-02-22IIF 20 - Director → ME - 5
EASBY ELECTRONICS LIMITED
015379524 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (19 parents)Officer2012-02-27 ~ 2022-02-22IIF 18 - Director → ME - 6CROSSCO (607) LIMITED - 2001-07-3011 Clifton Moor Business Village, James Nicolson Link, Clifton MoorDissolved Corporate (10 parents)Officer2012-02-27 ~ 2015-08-05IIF 8 - Director → ME
- 7
FREEWAY BATTERIES LIMITED
087962732100 First Avenue, Newbury Business Park London Road, Newbury, BerkshireDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 9 - Director → ME - 8Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandDissolved Corporate (12 parents)Officer2003-08-06 ~ dissolvedIIF 11 - Director → ME
- 9
FREEWAY LIGHTING LIMITED
087952432100 First Avenue, Newbury Business Park London Road, Newbury, BerkshireDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 10 - Director → ME - 10Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2011-06-10 ~ 2013-11-22IIF 17 - Director → ME
- 11Rivergate House, London Road, Newbury, EnglandDissolved Corporate (7 parents)Officer2020-09-08 ~ dissolvedIIF 19 - Director → ME
- 12
AZEGO TECHNOLOGY SERVICES (UK) LIMITED
- 2005-12-23 02385838ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED
- 2002-03-12 02385838FREEWAY COMPONENTS LIMITED
- 1994-03-31 02385838SOLESTRONG LIMITED
- 1989-07-11 02385838C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer~ 2001-12-31IIF 22 - Director → ME2005-11-08 ~ 2025-11-20IIF 1 - Director → ME - 13
REBOUND NORTH LIMITED
06015523Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandDissolved Corporate (10 parents)Officer2006-12-01 ~ 2009-07-13IIF 14 - Director → ME - 14
REBOUND RETAIL SOLUTIONS LIMITED
- 2006-04-27 04791683REBOUND CORPORATE ASSET MANAGEMENT LIMITED
- 2006-04-18 047916832100 First Avenue, Newbury Business Park, London Road, Newbury, BerkshireDissolved Corporate (5 parents)Officer2003-06-09 ~ dissolvedIIF 7 - Director → ME - 15
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
04791094C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (18 parents, 8 offsprings)Officer2003-06-06 ~ 2025-09-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16
REBOUND TECHNOLOGY GROUP NOMINEE LIMITED
15391234C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (8 parents)Officer2024-01-05 ~ 2025-11-20IIF 3 - Director → ME - 17
REBOUND TECHNOLOGY LIMITED
047916772100 First Avenue, Newbury Business Park, London Road, Newbury, BerkshireDissolved Corporate (7 parents)Officer2003-06-09 ~ dissolvedIIF 6 - Director → ME - 18
WW CHIP ELECTRONICS LTD
064707712100 First Avenue, Newbury Business Park, London Road, NewburyDissolved Corporate (3 parents)Officer2008-01-11 ~ dissolvedIIF 4 - Director → ME - 19
WW CHIP LTD
064708292100 First Avenue, Newbury Business Park, London Road, NewburyDissolved Corporate (3 parents)Officer2008-01-11 ~ dissolvedIIF 5 - Director → ME - 20
XTRACT TECHNOLOGY LIMITED
049891752100 First Avenue, Newbury Business Park London, Road, London Road, Newbury, BerkshireDissolved Corporate (6 parents)Officer2003-12-09 ~ dissolvedIIF 12 - Director → ME
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