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 Thomas
Mr Simon Thomas
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
144a, High Street, Rayleigh, SS6 7BU, England
Mr Simon James Thomas
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Thomas
British born in October 1990Resident in England
Registered addresses and corresponding companiesThomas, Simon James
British company director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Simon James
British director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Simon
British director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 144a, High Street, Rayleigh, SS6 7BU, England
Mr Simon James Thomas
British born in November 1990Resident in England
Registered addresses and corresponding companiesThomas, Simon James
British born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 16 The Outset, Sankey Street, Warrington, Cheshire, WA1 1NN, United Kingdom
Thomas, Simon James
British designer born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 17 South Wing, Town Hall, Avenue Road, Lymington, Hampshire, SO41 9BF, England
Thomas, Simon James
British director born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 18 1a, Genoa Close, Pennington, Lymington, SO41 8AU, England
Thomas, Simon
British born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 19 144a, High Street, Rayleigh, SS6 7BU, England
Thomas, Simon
British company director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 20 31, Bootham, York, YO30 7BT, England
Thomas, Simon
British company director born in November 1990Resident in England
Registered addresses and corresponding companies
- 1 The Outset, Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,506 GBP2025-04-30Officer
2020-09-01 ~ nowIIF 16 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o 1a Genoa Close, Pennington, Lymington, EnglandDissolved Corporate (1 parent)Equity (Company account)-140,099 GBP2018-03-31Officer 2015-03-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 1a C/o 1a Genoa Close, Pennington, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer 2016-05-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-06-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 6 Henbury Gardens, Appleton, Warrington, EnglandDissolved Corporate (2 parents)Officer 2022-05-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 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 → OE
- 5 1a Genoa Close Genoa Close, Pennington, Lymington, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2018-06-30Officer 2015-06-25 ~ dissolvedIIF 9 - Director → ME
- 6 C/o 1a Genoa Close, Pennington, Lymington, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)74,835 GBP2018-01-31Officer 2016-01-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7SOUTH ESSEX INTERIORS LTD - 2023-09-18 144a High Street, Rayleigh, EnglandActive Corporate (2 parents)Equity (Company account)928 GBP2024-07-31Officer 2022-07-19 ~ nowIIF 19 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8THE FIVE PLASTERING LTD - 2020-01-14 144a High Street, Rayleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)9,147 GBP2023-11-30Officer 2017-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 3b Manchester Club, 81 King Street, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Officer 2015-02-23 ~ 2016-10-04IIF 12 - Director → ME
- 2 31 Bootham, York, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,130,996 GBP2016-12-31Officer 2017-03-02 ~ 2018-05-03IIF 20 - Director → ME
- 3KAP SECURE WEALTH MANAGEMENT LTD - 2018-08-07KAP SECURE LIMITED - 2016-05-11 16 Union Road, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2016-04-29 ~ 2018-08-15IIF 22 - Director → MEPerson with significant control 2016-04-29 ~ 2018-07-27IIF 2 - Ownership of shares – 75% or more → OE
- 4
KAPWEALTH LIMITED
- nowTITAN INVESTMENT PARTNERS LIMITED - 2015-10-15PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12KAPSECURE LIMITED - 2018-07-05 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)799,019 GBP2021-05-31Officer 2015-12-23 ~ 2018-05-03IIF 8 - Director → ME - 5 Walkers Solicitors, 31 Bootham, York, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)133,012 GBP2016-05-31Officer 2015-05-12 ~ 2016-10-13IIF 10 - Director → ME
- 6 South Wing, Town Hall, Avenue Road, Lymington, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)4,030 GBP2024-12-31Officer 2022-10-20 ~ 2025-04-15IIF 17 - Director → ME
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