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.
Hale, Simon Robert
- British born in April 1983
Hale, Simon Robert
Resident in England
Registered addresses and corresponding companies20, Castle Terrace, 2nd Floor North, Saltire Court, Edinburgh, EH1 2EN, Scotland
IIF 1Park House, Wenham Road, Washbrook, Ipswich, IP8 3EZ, England
IIF 2160, Victoria Street, Nova South, 4th Floor, London, SW1E 5LB, United Kingdom
IIF 34th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 4 IIF 5 IIF 6 (more)(less)9, Bonhill Street, London, EC2A 4DJ, England
IIF 11 IIF 12 IIF 13Belgrave House, 76, Buckingham Palace Road, London, SW1W 9TQ, England
IIF 14Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
IIF 15Nova South, 160 Victoria Street, 4th Floor, London, SW1E 5LB, United Kingdom
IIF 16Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 17Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 18
- British born in April 1983
Mr Simon Robert Hale
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Hale, Simon Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Simon Robert Hale
Resident in United Kingdom
Registered addresses and corresponding companies9, Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 26
- 1
BRAMBLING CAPITAL UNLIMITED
169600309 Bonhill Street, LondonActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 29 Bonhill Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-12-18 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3
- 4IMMINGHAM CHP LIMITED - 2001-11-14CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07CLAUSEFAST LIMITED - 1999-09-02Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2013-07-31 ~ 2022-12-16IIF 10 - Director → ME
- 5Park House Wenham Road, Washbrook, Ipswich, EnglandDissolved Corporate (1 parent)Officer2025-06-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2025-06-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6
PARK HOUSE LAND LTD
13496292Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
SOLSCO LIMITED
145544359 Bonhill Street, London, EnglandDissolved Corporate (1 parent)Officer2022-12-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-22 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
- 9
VIP POWER II LTD
11595005Nova South 160 Victoria Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-28 ~ dissolvedIIF 16 - Director → ME - 10
VLC ENERGY LIMITED
10535889Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2017-02-10 ~ 2018-05-31IIF 14 - Director → ME - 11
VLC RENEWABLES LIMITED
11379900Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomDissolved Corporate (8 parents)Officer2018-06-25 ~ 2021-12-31IIF 23 - Director → ME - 12
VPI DISTRIBUTED GENERATION LIMITED
- 2020-11-25 10547196Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2020-11-23 ~ 2022-12-16IIF 8 - Director → ME2017-01-04 ~ 2018-05-31IIF 15 - Director → ME - 13TEAK POWER OPERATIONS LIMITED - 2013-06-25Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2022-12-16 ~ nowIIF 18 - Director → ME
- 14PHILLIPS 66 ICHP LIMITED - 2013-07-23CONOCOPHILLIPS ICHP LIMITED - 2012-07-02CONOCO ICHP LIMITED - 2005-02-11CONOCO (U.K.) OMEGA LIMITED - 2001-11-14CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2013-07-31 ~ 2022-12-16IIF 5 - Director → ME
- 15
- 16
VPI IMMINGHAM ENERGY PARK A LIMITED
11153063Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (10 parents)Officer2018-01-16 ~ 2022-12-16IIF 7 - Director → ME - 17PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02CONOCO POWER OPERATIONS LIMITED - 2002-11-21CONOCO (U.K.) DELTA LIMITED - 2001-08-01BISMANE LIMITED - 1999-03-17Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (44 parents, 3 offsprings)Officer2013-07-31 ~ 2022-12-16IIF 6 - Director → ME
- 18
VPI PIPELINE COMPANY LIMITED
14364622Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (8 parents)Officer2022-09-20 ~ 2022-12-16IIF 9 - Director → ME - 19
DRAX GENERATION ENTERPRISE LIMITED
- 2021-02-02 SC189124SCOTTISHPOWER GENERATION LIMITED - 2019-01-09SCOTTISH POWER GENERATION PLC - 2003-03-21SCOTTISHPOWER GENERATION LIMITED - 2001-05-11RANDOTTE (NO. 461) LIMITED - 1998-12-14Building 1 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (39 parents, 3 offsprings)Officer2021-01-31 ~ 2022-12-16IIF 1 - Director → ME - 20VPI UK OPERATIONS LIMITED - now
VPI CAPTURE LIMITED
- 2024-05-20 13592161Vpi, 10th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (8 parents)Officer2021-08-30 ~ 2022-12-16IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.