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.
Collins, Simon Matthew
Collins, Simon Matthew
Swiss company director born in September 1966Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
Portman House, 2 Portman Street, London, W1H 6DU
Collins, Simon Matthew
British born in September 1966Resident in Switzerland
Registered addresses and corresponding companiesCollins, Simon
Swiss born in September 1966Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 Harwell Innovation Centre, Currie Avenue, Harwell, Curie Avenue, Harwell Oxford, Didcot, OX11 0QG, England
Collins, Simon
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 7 37, Shelley Road, Colchester, Essex, CO3 4JH, England
Collins, Simon
British school teacher born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 8 37, Shelley Road, Colchester, Essex, CO3 4JH, England
Collins, Simon
British teacher born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 9 37, Shelley Road, Colchester, Essex, CO3 4JH, England
Mr Simon Matthew Collins
British born in September 1966Resident in Switzerland
Registered addresses and corresponding companiesCollins, Matthew Simon
British born in May 1972Resident in England
Registered addresses and corresponding companiesSimon Collins
British born in September 1966Resident in England
Registered addresses and corresponding companiesMr Matthew Simon Collins
British born in May 1972Resident in England
Registered addresses and corresponding companies
- 1 Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, EnglandActive Corporate (2 parents)Equity (Company account)-4,590 GBP2024-05-31Officer
2018-05-16 ~ nowIIF 13 - Director → MEPerson with significant control 2018-05-16 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 55 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,323,382 GBP2024-12-31Officer 2019-10-14 ~ nowIIF 3 - Director → ME
- 3HC GLOBAL GROUP LIMITED - 2022-12-06 N2 Bressenden Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)238 GBP2024-12-31Officer 2023-01-26 ~ nowIIF 4 - Director → ME
- 4 Glendevon House, 4 Coal Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-03-24Person with significant control 2022-02-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 5 Beechwood Drive, Prudhoe, Northumberland, EnglandDissolved Corporate (4 parents)Officer 2018-03-05 ~ dissolvedIIF 8 - Director → ME
- 6 21 Manor Park Gardens, Middlesex, Edgware, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)958,522 GBP2024-01-01 ~ 2024-12-31Officer 2018-05-31 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 7 Marsland Nash Associates Silverhills Road, Decoy Industrial Estate, Newton Abbot, EnglandActive Corporate (2 parents)Equity (Company account)-1,281 GBP2024-12-31Officer 2023-08-30 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-30 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 37 Shelley Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 2018-03-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-03-09 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Town Wall House, Balkerne Hill, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)13,732 GBP2024-03-31Officer 2017-10-03 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-03 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (4 parents)Equity (Company account)490,592 GBP2023-12-31Officer 2021-11-11 ~ nowIIF 2 - Director → ME
- 11 Harwell Innovation Centre Curie Avenue, Harwell Oxford, Didcot, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-01-06 ~ nowIIF 6 - Director → ME
- 1TRAFIGURA ENERGY LIMITED - 2013-11-22 14 St. George Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-11-21 ~ 2015-05-22IIF 1 - Director → ME
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