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.
Hammond, Simon Mark
- British born in March 1961
Hammond, Simon Mark
Resident in England
Registered addresses and corresponding companiesAib Capital Markets, St Helens, 1 Undershaft, London, EC3A 8AB
IIF 1St Helen's, Aib Capital Markets St Helens, 1 Undershaft, London, EC3A 8AB
IIF 2130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 3 IIF 4 IIF 5 (more)(less)130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
IIF 8130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 92 Treetops, Woodside, Chilworth, Southampton, SO16 7LB, England
IIF 102 Treetops, Woodside, Chilworth, Southampton, SO16 7LB, United Kingdom
IIF 11Bankcenre-britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
IIF 12
- British born in March 1961
Hammond, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Hammond, Simon
- British born in November 1983
Hammond, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies38, Low Rocha Grove, Sheffield, S36 9AN, United Kingdom
IIF 18
- British born in March 1961
Mr Simon Mark Hammond
Resident in England
Registered addresses and corresponding companies2 Treetops, Woodside, Chilworth, Southampton, SO16 7LB, England
IIF 19
- British born in November 1983
Simon Mark Hammond
Resident in United Kingdom
Registered addresses and corresponding companies38, Low Rocha Grove, Sheffield, S36 9AN, United Kingdom
IIF 20
- 1ALLIED IRISH TRANSIT LIMITED - 1992-02-19THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1986-07-21St Helen's, 1 Undershaft, LondonDissolved Corporate (33 parents, 1 offspring)Officer2011-05-27 ~ 2011-09-09IIF 1 - Director → ME2007-01-30 ~ 2009-07-07IIF 17 - Director → ME
- 2ALLIED IRISH SECURITIES LIMITED - 2004-06-15ALLIED IRISH SECURITIES (UK) LIMITED - 1987-06-22TWO HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANYLIMITED - 1986-07-21St Helen's, 1 Undershaft, LondonDissolved Corporate (32 parents)Officer2007-09-24 ~ 2009-07-07IIF 16 - Director → ME2011-05-27 ~ 2011-09-09IIF 2 - Director → ME
- 3Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (51 parents, 1 offspring)Officer2010-12-15 ~ 2011-09-08IIF 12 - Director → ME
- 4
ARCTURUS ASSOCIATES LTD
108819962 Treetops Woodside, Chilworth, Southampton, EnglandActive Corporate (2 parents)Officer2017-07-25 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
- 6SIMON GROUP LIMITED - 2022-04-04SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (44 parents, 5 offsprings)Officer2025-07-21 ~ nowIIF 14 - Director → ME
- 7
C.RO PORTS KILLINGHOLME LIMITED
- 2022-04-04 00278815HUMBER SEA TERMINAL LIMITED - 2011-12-01SIMON STORAGE GROUP LIMITED - 1999-12-23SIMON-TR HOLDINGS LIMITED - 1984-02-13M.E.DOUGHERTY,LIMITED - 1977-12-31130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (35 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 3 - Director → ME - 8
C.RO PORTS LIMITED
- 2022-04-04 02659496CLDN PORTS LIMITED - 2011-12-01COBELFRET LIMITED - 2010-12-29KABOS HOLDINGS UK LIMITED - 2007-07-27COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16QUESTRADE LIMITED - 1991-11-25130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (21 parents, 4 offsprings)Officer2020-01-01 ~ nowIIF 7 - Director → ME - 9
CLDN PORTS LIVERPOOL LIMITED
15143594130 Shaftesbury Avenue, 2nd Floor, London, EnglandActive Corporate (7 parents)Officer2023-09-18 ~ nowIIF 8 - Director → ME - 10
C.RO PORTS LONDON LIMITED
- 2022-04-04 02535265CDMR PURFLEET LIMITED - 2011-12-01PURFLEET THAMES TERMINAL LIMITED - 2004-10-13SWIFTMOOR LIMITED - 1991-02-15130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (30 parents)Officer2020-01-01 ~ nowIIF 5 - Director → ME - 11
- 12
CLDN RO-RO AGENCIES LIMITED
- 2022-04-04 01651777CLDN RO-RO UK LIMITED - 2011-12-01COBELFRET FERRIES U.K. LIMITED - 2010-07-01JELLBROWN LIMITED - 1983-01-212nd Floor 130 Shaftesbury Avenue, LondonActive Corporate (29 parents)Officer2020-01-01 ~ nowIIF 15 - Director → ME - 13
- 14
PILOT14 LTD
1656227038 Low Rocha Grove, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-07-06 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 15PORT SUTTON BRIDGE LIMITED - nowPORT SUTTON BRIDGE LIMITED - 2011-12-01SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2020-01-01 ~ 2022-10-27IIF 11 - Director → ME
- 16CAPEGOOD LIMITED - 1991-11-25130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (20 parents, 3 offsprings)Officer2025-07-21 ~ nowIIF 13 - Director → ME
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