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.
De Zoete, Simon Miles
De Zoete, Simon Miles
born in April 1941Resident in England
Registered addresses and corresponding companiesDe Zoete, Simon Miles
British banker born in April 1941Resident in England
Registered addresses and corresponding companies
IIF 3
Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX
De Zoete, Simon Miles
British company director born in April 1941Resident in England
Registered addresses and corresponding companiesDe Zoete, Simon Miles
British investment adviser born in April 1941Resident in England
Registered addresses and corresponding companies
IIF 10 Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX
De Zoete, Simon Miles
British investment banker born in April 1941Resident in England
Registered addresses and corresponding companies
IIF 11 Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX
De Zoete, Simon Miles
British stockbroker born in April 1941Resident in England
Registered addresses and corresponding companies
IIF 12 Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX
De Zoete, Simon Miles
British stockbroler born in April 1941Resident in England
Registered addresses and corresponding companies
IIF 13 Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX
De Zoete, Simon Miles
British company directorRegistered addresses and corresponding companies
IIF 14 Colemore House, Shell Lane, Colemore, Alton, Hampshire, GU34 3RX
- Not found in our database.
- 1 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (5 parents)Officer
1994-05-17 ~ 1997-01-10IIF 13 - Director → ME - 2BZW SECURITIES LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23BZW (D) LIMITED - 1986-06-02TRUSHELFCO (NO. 821) LIMITED - 1985-11-12 1 Churchill Place, LondonActive Corporate (8 parents, 2 offsprings)Officer ~ 1998-03-12IIF 12 - Director → ME
- 3CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2001-11-01 ~ 2011-10-24IIF 6 - Director → ME
- 4 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2001-11-01 ~ 2011-10-24IIF 7 - Director → ME
- 5CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16CS FIRST BOSTON LIMITED - 1996-12-31CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31 One Cabot Square, LondonActive Corporate (7 parents, 2 offsprings)Officer 1998-03-31 ~ 2001-06-15IIF 3 - Director → ME
- 6
DOVER STREET LIMITED
- nowMALLETT LIMITED - 2017-12-28MALLETT PUBLIC LIMITED COMPANY - 2015-02-06ALNERY NO. 288 LIMITED - 1985-01-31 399 Strand, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2000-07-01 ~ 2006-11-02IIF 11 - Director → ME - 7FIM SOLAR DISTRIBUTION LLP - 2020-03-18 1 Des Roches Square, Witney, United KingdomActive Corporate (184 parents, 2 offsprings)Officer 2022-03-31 ~ 2024-10-25IIF 2 - LLP Member → ME
- 8
IKRA LIMITED
- nowPLAINCREST LIMITED - 1998-04-02 Bennett House, The Dean, Alresford, HampshireDissolved Corporate (1 parent)Officer 2006-09-15 ~ 2012-05-31IIF 5 - Director → ME 2006-09-15 ~ 2012-05-31IIF 14 - Secretary → ME - 9 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-21 ~ 2011-04-06IIF 1 - LLP Member → ME
- 10TR CITY OF LONDON TRUST LIMITED - 1998-01-16THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16PATRICK & MCGREGOR LIMITED - 1995-02-23 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 2001-11-01 ~ 2011-10-24IIF 8 - Director → ME
- 11TR CITY OF LONDON TRUST PLC - 1997-10-16CITY OF LONDON TRUST PLC(THE) - 1982-04-13CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31 201 Bishopsgate, LondonActive Corporate (6 parents, 3 offsprings)Officer 2000-09-07 ~ 2011-10-24IIF 9 - Director → ME
- 12THE ETON FIVES ASSOCIATION - 2012-11-07STARTVIGIL LIMITED - 1998-07-07 45 Sandhills Crescent, Solihull, West MidlandsActive Corporate (13 parents)Net Assets/Liabilities (Company account)86,710 GBP2024-04-30Officer 2013-03-06 ~ 2016-10-11IIF 4 - Director → ME
- 13RAINSLEA LIMITED - 2000-10-23 33 Davies Street, London, United KingdomActive Corporate (11 parents)Officer 2003-09-12 ~ 2018-08-31IIF 10 - Director → ME
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