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.
Thompson, Simon James
- British born in October 1967
Thompson, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in October 1967
Thompson, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Thompson, Simon James
Resident in England
Registered addresses and corresponding companiesQueensway House, Queensway, Hatfield, Hertfordshire, AL10 0LW
IIF 10Kimpton Park, Park Lane, Kimpton, Hitchin, SG4 8EG, England
IIF 11 IIF 12Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
IIF 13Darland House, 44 Winnington Hill, Northwich, CW8 1AU, England
IIF 14 IIF 15 IIF 16
- British company director born in October 1967
Thompson, Simon James
Resident in England
Registered addresses and corresponding companies - British director born in October 1967
Thompson, Simon James
Resident in England
Registered addresses and corresponding companies - British retired born in October 1967
Thompson, Simon James
Resident in England
Registered addresses and corresponding companiesBeechwood Park School, Markyate, Herts, AL3 8AW
IIF 21
- born in October 1967
Thompson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies75, High Street, Kimpton, Hertfordshire, SG4 8PU, United Kingdom
IIF 22
- British director born in October 1967Registered addresses and corresponding companies
Thompson, Simon James
10, Pottery Lane, London, W11 4LZ
IIF 23
- British born in October 1967
Mr Simon James Thompson
Resident in United Kingdom
Registered addresses and corresponding companies126, Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, England
IIF 24
- British born in October 1967
Mr Simon James Thompson
Resident in England
Registered addresses and corresponding companies
- 1Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,191,857 GBP2024-03-31Officer2023-11-06 ~ nowIIF 13 - Director → ME
- 2Suite 3 157 Station Road East, Oxted, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-10-31Officer2021-10-11 ~ nowIIF 3 - Director → ME
- 3
CONSENSUS PROPERTY LTD
- nowDCT DEVELOPMENTS (NEWMILLERDAM) LTD. - 2013-02-21DCT DEVELOPMENTS LIMITED - 2010-12-03ALDER DEVELOPMENTS LIMITED - 1998-03-27TITLEBLOCK LIMITED - 1987-04-29Darland House, 44 Winnington Hill, Northwich, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,200,536 GBP2023-04-01 ~ 2024-03-31Officer2022-03-16 ~ nowIIF 14 - Director → ME - 46 East Parade, Leeds, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2020-06-09 ~ nowIIF 2 - Director → ME
- 5
DCT INVESTMENTS LIMITED
- nowAGENTBRIGHT LIMITED - 1993-04-22Darland House, 44 Winnington Hill, Northwich, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)543,544 GBP2024-03-31Officer2022-03-16 ~ nowIIF 16 - Director → ME - 6
DCT SERVICES LIMITED
- nowDCT GROUP LIMITED - 1999-07-20GOSHAWK LIMITED - 1981-12-31Darland House, 44 Winnington Hill, Northwich, EnglandActive Corporate (3 parents)Equity (Company account)-43,044 GBP2024-03-31Officer2022-03-16 ~ nowIIF 15 - Director → ME - 775 High Street, KimptonDissolved Corporate (4 parents)Officer2012-02-23 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 8Kimpton Park Park Lane, Kimpton, Hitchin, EnglandActive Corporate (5 parents)Equity (Company account)15,022 GBP2024-12-31Officer2020-11-27 ~ nowIIF 12 - Director → ME
- 9Kimpton Park Park Lane, Kimpton, Hitchin, EnglandActive Corporate (2 parents)Equity (Company account)96,078 GBP2024-02-29Officer2021-09-28 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 10126 Southdown Road, Harpenden, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)154,272 GBP2023-12-31Officer2018-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 11Queensway House, Queensway, Hatfield, HertfordshireActive Corporate (6 parents)Officer2024-05-22 ~ nowIIF 10 - Director → ME
- 1Beechwood Park School, Markyate, HertsActive Corporate (11 parents)Officer2017-04-28 ~ 2022-07-04IIF 21 - Director → ME
- 252 Clarendon St Cornmarket Street, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)-19,750 GBP2024-02-28Officer2021-10-06 ~ 2024-11-05IIF 18 - Director → ME
- 3
ERTPECS LIMITED
- nowSCEPTRE INVESTMENT MANAGEMENT LIMITED - 2020-06-267 Pembridge Place, LondonDissolved Corporate (2 parents)Equity (Company account)-79,201 GBP2018-09-30Officer2009-09-15 ~ 2011-10-30IIF 23 - Director → ME - 4Old Orchard, Garden Court, Kimpton, Hertfordshire, EnglandActive Corporate (2 parents)Officer2023-03-20 ~ 2025-06-11IIF 20 - Director → MEPerson with significant control2023-03-20 ~ 2025-06-11IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24SPIRITPRAISE LIMITED - 2001-11-29One Coleman Street, LondonActive Corporate (10 parents, 9 offsprings)Officer2013-03-01 ~ 2016-02-05IIF 6 - Director → ME
- 630 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2013-04-23 ~ 2016-02-05IIF 4 - Director → ME
- 7LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31One Coleman Street, LondonActive Corporate (6 parents, 1 offspring)Officer2015-02-10 ~ 2016-02-05IIF 7 - Director → ME
- 8TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20 01184635, 01233998, 01238892... (more)One Coleman Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2013-03-01 ~ 2016-02-05IIF 5 - Director → ME
- 9One Coleman Street, LondonActive Corporate (7 parents, 8 offsprings)Officer2015-03-05 ~ 2016-02-05IIF 8 - Director → ME
- 10One Coleman Street, LondonDissolved Corporate (3 parents)Officer2013-05-03 ~ 2016-02-05IIF 9 - Director → ME
- 11Oak Lodge Park Lane, Kimpton, Hitchin, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2019-07-11 ~ 2021-02-18IIF 19 - Director → MEPerson with significant control2019-07-11 ~ 2021-02-18IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Queensway House, Queensway, Hatfield, HertfordshireActive Corporate (6 parents)Officer2020-03-16 ~ 2022-04-22IIF 17 - Director → ME
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