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.
Grant, Simon John Peter
Grant, Simon John Peter
British director born in November 1964Resident in Jersey
Registered addresses and corresponding companiesGrant, Simon John Peter
British none born in November 1964Resident in Jersey
Registered addresses and corresponding companies
IIF 7
Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ, Channel Islands
Grant, Simon John Peter
British specialist, trust & fiduciary born in November 1964Resident in Jersey
Registered addresses and corresponding companies
IIF 8 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Grant, Simon John Peter
British trust company manager born in November 1964Resident in Jersey
Registered addresses and corresponding companies
IIF 9 47-49, La Motte Street, St Helier, JE2 4SZ, Jersey
- 1 9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer
2013-10-14 ~ dissolvedIIF 4 - Director → ME - 2 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Officer 2024-05-03 ~ nowIIF 8 - Director → ME
- 3
DIAMONDRIDGE LIMITED
- nowNEWINCCO 49 LIMITED - 2001-12-20 20 Gresham Street, LondonDissolved Corporate (6 parents)Officer 2015-07-21 ~ dissolvedIIF 7 - Director → ME - 4 27 Emperors Gate, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,442,696 GBP2024-04-05Officer 2024-04-22 ~ nowIIF 9 - Director → ME
- 1 Dept 4567 196 High Road, Wood Green, LondonActive Corporate (3 parents)Officer 2013-10-14 ~ 2015-10-07IIF 1 - Director → ME
- 2 Millbank Tower 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)56,096,807 GBP2024-03-31Officer 2013-10-14 ~ 2015-10-07IIF 3 - Director → ME
- 3 Dept 4567 196 High Road, Wood Green, LondonActive Corporate (3 parents)Officer 2013-10-14 ~ 2015-10-07IIF 2 - Director → ME
- 4 Standard Bank House, 47-49 La Motte Street, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-28 ~ 2022-12-28IIF 6 - Managing Officer → ME
- 5 Standard Bank House, 47-49 La Motte Street, St. Helier, JerseyRegistered Corporate (9 parents, 74 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-28 ~ 2023-03-10IIF 5 - Managing Officer → ME
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