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 John Machin
- British born in April 1966
Mr Simon John Machin
Resident in United Kingdom
Registered addresses and corresponding companies6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
IIF 1
- British born in April 1966
Machin, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
IIF 2
- British company director born in April 1966
Machin, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 8-12 Camden High Street, London, NW1 0JH, England
IIF 3
- British director born in April 1966
Machin, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
IIF 4
- British born in April 1966
Machin, Simon John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Machin, Simon John
Resident in England
Registered addresses and corresponding companies6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
IIF 8
- British director born in April 1966
Machin, Simon John
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1966
Machin, Simon John
Resident in England
Registered addresses and corresponding companies6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
IIF 11
- British Registered addresses and corresponding companies
Machin, Simon John
21 Kestrel Close, Congleton, Cheshire, CW12 3FA
IIF 12
- Registered addresses and corresponding companies
Machin, Simon John
6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
IIF 13 IIF 14Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
IIF 15 IIF 166 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
IIF 17 IIF 18 IIF 19 (more)Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA
IIF 23Milburn Road, Cobridge, Stoke On Trent, Staffordshire, ST6 2LA, England
IIF 24
- 1BAMBURGH LIMITED - now
DEE SET HOME DELIVERY LIMITED
- 2024-08-22 050853256 Marsh Parade, Newcastle Under LymeActive Corporate (7 parents)Officer2013-09-05 ~ 2018-10-10IIF 8 - Director → ME2013-09-05 ~ 2018-10-10IIF 13 - Secretary → ME - 2PEAKPHONE LIMITED - 2002-01-18Dee Set Distribution Centre, Victoria Road, Stoke-on-trent, EnglandActive Corporate (18 parents)Officer2006-11-01 ~ 2018-10-10IIF 7 - Director → ME2013-09-05 ~ 2014-05-01IIF 17 - Secretary → ME2017-03-20 ~ 2018-10-10IIF 20 - Secretary → ME
- 3QUILLCO 94 LIMITED - 2000-12-14Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (19 parents, 3 offsprings)Officer2006-11-01 ~ 2018-10-10IIF 6 - Director → ME2017-03-20 ~ 2018-10-10IIF 15 - Secretary → ME2013-09-05 ~ 2014-05-01IIF 16 - Secretary → ME
- 4FEDEX UK SUPPLY CHAIN SERVICES LIMITED - now
ESPRIT IN-NIGHT EXPRESS LIMITED
- 2007-09-17 03369940DUCARRYON LIMITED - 1997-07-03Express House, Holly Lane, AtherstoneLiquidation Corporate (28 parents)Officer1998-01-23 ~ 1999-07-01IIF 12 - Secretary → ME - 5I CAN FLOAT LIMITED - 2015-11-10HANDL CORPORATION LTD - 2015-06-03First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (10 parents)Officer2017-10-23 ~ 2019-07-08IIF 3 - Director → ME
- 6PASCALLE LIMITED - nowDEE SET TRADING LIMITED - 2019-03-25
PASCALLE LIMITED
- 2019-03-12 05086454Lymedale Business Centre, Hooters Hall Road, Newcastle, StaffordshireDissolved Corporate (14 parents)Officer2012-06-26 ~ 2018-10-10IIF 10 - Director → ME2017-03-20 ~ 2018-10-10IIF 23 - Secretary → ME2013-10-10 ~ 2014-05-01IIF 24 - Secretary → ME - 7
RETAIL SOLUTIONS (HOLDINGS) LIMITED
049651556 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (13 parents, 7 offsprings)Officer2006-11-01 ~ 2018-10-10IIF 11 - Director → ME2024-09-16 ~ nowIIF 18 - Secretary → ME2017-03-20 ~ 2018-10-10IIF 19 - Secretary → ME2013-09-05 ~ 2014-05-01IIF 21 - Secretary → ME - 8
RETAIL SOLUTIONS TRUSTEES LIMITED
094719926 Marsh Parade, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (5 parents)Officer2015-03-05 ~ 2018-10-10IIF 4 - Director → ME - 9
MACHIN STRATEGIC MANAGEMENT LIMITED
- 2018-11-07 114858476 Marsh Parade, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (2 parents)Officer2018-07-26 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 10TACTICAL SOLUTIONS FS LIMITED - now
DEE SET MERCHANDISING LIMITED
- 2020-05-05 05085328Dee Set Distribution Centre, Victoria Road, Stoke-on-trent, EnglandActive Corporate (14 parents)Officer2013-09-05 ~ 2018-10-10IIF 5 - Director → ME2013-09-05 ~ 2018-10-10IIF 14 - Secretary → ME - 11ORDERSTAFF LIMITED - 2002-05-156 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (8 parents)Officer2010-05-31 ~ 2018-10-10IIF 9 - Director → ME2013-09-05 ~ 2018-10-10IIF 22 - Secretary → ME
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