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 Peter Kendall
Mr Simon Peter Kendall
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKendall, Simon Peter
British co director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Henar Farm Off Park Road, Llanfairfechan, Gwynedd, LL33 0HD
Kendall, Simon Peter
British company director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKendall, Simon Peter
British geologist born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKendall, Simon Peter
British manager born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Henar Farm Off Park Road, Llanfairfechan, Gwynedd, LL33 0HD
Kendall, Simon Peter
British none born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, Scotland
IIF 13 1, London Wall, London, EC2Y 5AB
IIF 14 1, London Wall, London, EC2Y 5AB, Uk
IIF 15 80, Cheapside, London, EC2V 6EE, England
IIF 16 One, London Wall, London, EC2Y 5AB
IIF 17 Staple Court 11, Staple Inn Building, London, WC1V 7QH, England
IIF 18 IIF 19 Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
IIF 20 IIF 21 Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
- 1 80 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)34,837 GBP2023-12-31Officer
2018-12-03 ~ nowIIF 15 - Director → MEPerson with significant control 2019-06-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2INTERICA LIMITED - 2012-05-29MM&S (5659) LIMITED - 2012-02-10 Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2013-07-05 ~ dissolvedIIF 17 - Director → ME
- 3
KIRMAN ENERGY LIMITED
- nowKIRMAN LIMITED - 2017-02-17 Staple Court, 11 Staple Inn Buildings, London, United KingdomDissolved Corporate (3 parents)Officer 2016-11-10 ~ dissolvedIIF 20 - Director → ME - 4 80 Cheapside, London, United KingdomActive Corporate (2 parents)Officer 2024-04-13 ~ nowIIF 6 - Director → ME
- 5 30 Linden Walk, Prestatyn, WalesDissolved Corporate (2 parents)Cash at bank and in hand (Company account)48 GBP2023-09-30Person with significant control 2022-09-06 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 30 Linden Walk, Prestatyn, ClwydActive Corporate (2 parents)Equity (Company account)26,143 GBP2024-03-31Officer 2012-11-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FUGRO DATA SOLUTIONS LIMITED - 2013-05-20 Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexDissolved Corporate (4 parents)Officer 2005-10-05 ~ 2010-10-29IIF 5 - Director → ME
- 2INTERICA LIMITED - 2012-05-29MM&S (5659) LIMITED - 2012-02-10 Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2012-02-14 ~ 2012-11-13IIF 16 - Director → ME
- 3ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26DISKBYTE LIMITED - 1996-02-14 Fugro House, Hithercroft Road, Wallingford, Oxford, OxfordshireDissolved Corporate (3 parents)Officer 2002-04-26 ~ 2006-12-31IIF 8 - Director → ME
- 4GGS-INTERICA LIMITED - 2019-03-21 Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, EnglandActive Corporate (3 parents)Equity (Company account)2,442 GBP2023-12-31Officer 2016-08-25 ~ 2018-12-10IIF 21 - Director → ME
- 5
INFOASSET LIMITED
- nowDPTS STORAGE LIMITED - 2004-12-24 Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)86,198 GBP2023-12-31Officer 2014-03-31 ~ 2020-02-22IIF 7 - Director → ME 2011-06-15 ~ 2012-11-13IIF 13 - Director → ME - 6
INTERICA LIMITED
- nowENIGMA DATA SOLUTIONS LIMITED - 2012-05-29 Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,486,070 GBP2023-12-31Officer 2011-06-15 ~ 2012-11-13IIF 14 - Director → ME 2013-02-05 ~ 2020-02-22IIF 19 - Director → ME - 7
ROBERTSON (UK) LIMITED
- nowFUGRO ROBERTSON LIMITED - 2013-05-24ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26PRECIS (1321) LIMITED - 1995-08-31 Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexActive Corporate (4 parents)Officer 2002-04-26 ~ 2007-01-01IIF 9 - Director → ME - 8ROBERTSON GEOSPEC LIMITED - 1998-12-08FEELHAVEN LIMITED - 1998-09-01 Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, EnglandActive Corporate (4 parents)Officer 1998-09-25 ~ 2007-01-30IIF 11 - Director → ME
- 9ALS PETROPHYSICS LIMITED - 2023-09-05KIRK PETROPHYSICS LIMITED - 2013-08-14 1 George Square, Glasgow, ScotlandActive Corporate (4 parents)Officer 2011-06-15 ~ 2012-10-09IIF 12 - Director → ME
- 10 Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-885,279 GBP2023-12-31Officer 2012-10-16 ~ 2020-02-22IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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