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.
Lister, Iain Simon
- British born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companies - British chief executive born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companiesNew Horizons, Teal Park Road, Lincoln, LN6 3AD, England
IIF 3
- British director born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companiesNo 1, Colmore Square, Birmingham, B4 6HG
IIF 4
- British managing director born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companies - British non executive director born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companiesRichmond Lodge, 28 Bond Street, Hedon, Hull, HU12 8NY, England
IIF 9
- British operations director born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companies - British executive chairman born in June 1971
Lister, Iain
Resident in England
Registered addresses and corresponding companiesC/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ
IIF 12
- British born in June 1971
Mr Iain Simon Lister
Resident in England
Registered addresses and corresponding companiesC/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
IIF 13 IIF 14 IIF 15C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ
IIF 16No 1, Colmore Square, Birmingham, B4 6HG
IIF 17New Horizons, Teal Park Road, Lincoln, LN6 3AD, England
IIF 1816, Admiral Close, East Leake, Loughborough, LE12 6WL, England
IIF 19Unit 1, 39a, Market Street, Loughborough, Leicestershire, LE11 3ER, England
IIF 20
- Registered addresses and corresponding companies
Lister, Iain Simon
16, Admiral Close, East Leake, Loughborough, LE12 6WL, England
IIF 21
- 1
ACL AUTOMATION LTD
- 2018-06-12 10080657C/o Ernst & Young, No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Officer2016-03-23 ~ dissolvedIIF 6 - Director → ME - 2
AMBIENCE BISTRO AND BREWS LTD
1643149816 Admiral Close, East Leake, Loughborough, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
CAFE-AMBIENCE LTD
11526816Unit 1, 39a Market Street, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 2 - Director → ME2018-12-06 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-06-04 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 4C/o Ernst & Young Llp, No. 1 Colmore Square, BirminghamDissolved Corporate (8 parents, 2 offsprings)Officer2012-11-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 5C/o Ernst & Young Llp, No.1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2017-11-07 ~ dissolvedIIF 12 - Director → ME2015-01-28 ~ 2017-11-07IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 6C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Officer2012-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 7PLATESTEM LIMITED - 1999-04-16C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2007-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 8GREENRAY PROJECTS LIMITED - 1994-12-15C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2007-03-16 ~ dissolvedIIF 11 - Director → ME
- 9C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer2014-02-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 10
GREENRAY INTERNATIONAL LIMITED
- 2018-11-14 02511891HAYFORGE LIMITED - 1990-08-21Richmond Lodge 28 Bond Street, Hedon, Hull, EnglandDissolved Corporate (14 parents)Officer2017-03-03 ~ 2018-04-12IIF 3 - Director → ME2019-03-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-08 ~ 2018-04-02IIF 18 - Ownership of shares – 75% or more → OE
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