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.
Mr Simon Mark Little
- English born in December 1965
Mr Simon Mark Little
Resident in United Kingdom
Registered addresses and corresponding companiesAzets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, United Kingdom
IIF 1C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
IIF 2Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 3 IIF 4 IIF 5 (more)(less)
- English born in December 1965
Little, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companies1 Dray Court, Caroline Street, Cardiff, CF10 1FQ
IIF 87, Mill Lane, Cardiff, CF10 1FL, Wales
IIF 9Azets Holding Ltd, Lime Tree Court, Ty Derw, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8AB, United Kingdom
IIF 10Dray Court, Flat 1, Caroline Street, Cardiff, South Glamorgan, CF10 1FQ, United Kingdom
IIF 11The Counting House, Celtic Gateway, Cardiff, Sth Glam, CF11 0SN, United Kingdom
IIF 12Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 13 IIF 14 IIF 15 (more)(less)
- English born in December 1964
Little, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesTy Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 18
- British born in July 1964
Mr Simon Mark Little
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Little, Simon Mark
Resident in Wales
Registered addresses and corresponding companies - English born in July 1964
Little, Simon
Resident in England
Registered addresses and corresponding companies18 Wymondham, Monkston, Milton Keynes, Buckinghamshire, MK10 9EQ
IIF 24
- English designer born in July 1964
Little, Simon
Resident in England
Registered addresses and corresponding companies18 Wymondham, Monkston, Milton Keynes, Buckinghamshire, MK10 9EQ
IIF 25
- British born in July 1964
Little, Simon Mark
Resident in England
Registered addresses and corresponding companiesBtc House, Chapel Hill, Longridge, Lancashire, PR3 3JY, United Kingdom
IIF 26
- British consultant born in July 1964
Little, Simon Mark
Resident in England
Registered addresses and corresponding companies2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 27
- British born in December 1965Registered addresses and corresponding companies
Little, Simon Mark
Lava House, 37 Regent Circus, Swindon, Wilts, SN1 1PX, United Kingdom
IIF 28
- British club owner born in December 1965Registered addresses and corresponding companies
Little, Simon Mark
Newbury Rugby Football Club, Monks Lane, Newbury, Berkshire, RG14 7RW
IIF 29
- British director born in December 1965Registered addresses and corresponding companies
Little, Simon Mark
Newbury Rugby Football Club, Monks Lane, Newbury, Berkshire, RG14 7RW
IIF 30
- British Registered addresses and corresponding companies
Little, Simon Mark
Lava House, 37 Regent Circus, Swindon, Wilts, SN1 1PX, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Little, Simon Mark
Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales
IIF 32
- 1
04332705 LIMITED
04332705Insolvency (Case 1) In administration
Administration started on 2008-07-15 during the appointment or period of control
Administration ended on 2011-01-04 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2001-12-03 ~ dissolvedIIF 29 - Director → ME - 2
33WP LTD
13560045Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-08-11 ~ nowIIF 18 - Director → ME - 3
BLUES LEISURE SOLUTIONS (NEWBURY) LIMITED
0546591718 Park Place, CardiffDissolved Corporate (3 parents)Officer2005-05-27 ~ dissolvedIIF 8 - Director → ME - 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-01 during the appointment or period of control
Dissolved on 2024-03-18 during the appointment or period of control2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (4 parents)Officer2015-07-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 6
CROESO BARS LTD
- 2016-10-14 10385848C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents, 9 offsprings)Officer2016-09-20 ~ nowIIF 23 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CROESO STAFF LIMITED
10428775C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-10-14 ~ nowIIF 22 - Director → ME - 8
LAVA LOUNGE PROPERTIES LTD
06658895Lava House, 37 Regent Circus, Swindon, WiltsDissolved Corporate (4 parents)Officer2008-07-29 ~ 2008-08-01IIF 28 - Director → ME2008-07-29 ~ 2008-08-01IIF 31 - Secretary → ME - 9
MEASURED OFFICE INTERIORS LIMITED
06117921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of controlBrentmead House Britannia Road, North Finchley, LondonDissolved Corporate (5 parents)Officer2007-02-20 ~ dissolvedIIF 24 - Director → ME - 10
PHILHARMONIC LIMITED
10161018C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2016-05-04 ~ nowIIF 21 - Director → ME - 11
RETRO LOUNGE LTD
06710851C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (5 parents)Officer2014-02-01 ~ nowIIF 9 - Director → ME - 12Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 6 - Has significant influence or control → OE
- 13Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 11 - Director → ME
- 14Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2023-07-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (4 parents)Officer2012-10-10 ~ nowIIF 12 - Director → ME
- 18
SLCD PROPERTIES LTD
14441198Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (4 parents)Officer2022-10-25 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SPHERE INTERIORS LTD
14417252Btc House, Chapel Hill, Longridge, Lancashire, United KingdomActive Corporate (2 parents)Officer2022-10-13 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TPL PROPERTIES LTD
15602352Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, WalesActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 16 - Director → ME2024-03-29 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-03-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 21
TTP (SOUTHWEST) LIMITED
0536277318 Park Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2005-02-14 ~ dissolvedIIF 30 - 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.