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.
Denye, Simon Antony
Denye, Simon Antony
born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesDenye, Simon Antony
British accountant born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 3
316, Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE
Denye, Simon Antony
British chartered accountant born in September 1973Resident in England
Registered addresses and corresponding companiesDenye, Simon Antony
British tax specialist born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 6 316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE
Simon Antony Denye
English born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, England
- 1 316 Blackpool Road, Fulwood, Preston, LancashireDissolved Corporate (6 parents)Officer
2010-04-01 ~ dissolvedIIF 3 - Director → ME - 2 12 Lockwood Avenue, Poulton-le-fylde, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)199 GBP2020-03-31Officer 2018-11-23 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 7 - Right to surplus assets - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Lytham Green Drive Golf Club, Ballam Road, Lytham St Annes, LancashireActive Corporate (8 parents)Profit/Loss (Company account)-59,076 GBP2023-06-01 ~ 2024-05-31Officer 2005-03-08 ~ 2006-11-18IIF 5 - Director → ME
- 2MCDADE DRAPER ACCOUNTANTS LIMITED - 1998-06-25 316 Blackpool Road, Fulwood, Preston, LancashireActive Corporate (4 parents)Equity (Company account)235,916 GBP2024-03-31Officer 2009-08-17 ~ 2015-03-17IIF 6 - Director → ME
- 3 316 Blackpool Road, Fulwood, Preston, LancashireDissolved Corporate (4 parents)Equity (Company account)13,605 GBP2017-03-31Officer 2013-05-29 ~ 2015-03-17IIF 4 - Director → ME
- 4
PROJECT CINNAMON OLD LLP
- nowUHY HACKER YOUNG MANCHESTER LLP - 2024-10-11 C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2022-03-07 ~ 2023-11-21IIF 1 - LLP Member → ME
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