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.
Simion, Paul
Simion, Paul
British company director born in May 1962Resident in England
Registered addresses and corresponding companiesSimion, Paul
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 3
7, Risborough Street, London, SE1 0HF, United Kingdom
Simion, Paul
British executive born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 4 21 Hill Road, Pinner, Middlesex, HA5 1JY
Lee-simion, Paul
British director born in May 1962Resident in Singapore
Registered addresses and corresponding companies
IIF 5 21 Hill Road, Pinner, Middlesex, HA5 1JY
Lee-simion, Paul
British it consultant born in May 1962Resident in Singapore
Registered addresses and corresponding companies
IIF 6 21, Hill Road, Pinner, Middlesex, HA5 1JY, England
Mr Paul Simion
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 7 21, Hill Road, Pinner, Middlesex, HA5 1JY, England
Mr Paul Lee-simion
British born in May 1962Resident in Singapore
Registered addresses and corresponding companies
IIF 8 21, Hill Road, Pinner, Middlesex, HA5 1JY, United Kingdom
Mr Paul Lee-simion
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, Hill Road, Pinner, HA5 1JY, England
- 1
ASNL LIMITED
- nowANSL LIMITED - 2002-05-13 161 Suite 133, 161 High Street, Ruislip, Middlesex, EnglandCorporate (1 parent)Total liabilities (Company account)2 GBP2024-03-31Officer
2002-05-13 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 55 Lark Avenue, Staines-upon-thames, MiddlesexDissolved corporate (2 parents)Equity (Company account)100 GBP2021-08-31Officer 2020-06-01 ~ dissolvedIIF 6 - director → ME
- 3 161 Suite 133, 161 High Street, Ruislip, Middlesex, United KingdomCorporate (1 parent, 1 offspring)Total liabilities (Company account)2 GBP2024-03-31Officer 2002-05-09 ~ nowIIF 2 - director → ME
- 4 Suite 133 161 High Street, Ruislip, Middlesex, United KingdomCorporate (1 parent)Total liabilities (Company account)2 GBP2024-03-31Officer 2007-06-04 ~ nowIIF 5 - director → ME
- 1 21 Hindes Road, Harrow, MiddlesexCorporate (3 parents, 1 offspring)Officer 2004-04-26 ~ 2010-05-10IIF 4 - director → ME
- 2 7 Risborough Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2010-03-25 ~ 2010-07-21IIF 3 - director → ME
- 3 161 Suite 133, 161 High Street, Ruislip, Middlesex, United KingdomCorporate (1 parent, 1 offspring)Total liabilities (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-10-01IIF 7 - Ownership of shares – 75% or more → OE
- 4 Suite 133 161 High Street, Ruislip, Middlesex, United KingdomCorporate (1 parent)Total liabilities (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-10-01IIF 9 - Ownership of shares – 75% or more → OE
