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.
Clay, Simon
- British director born in January 1965
Clay, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1965
Clay, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom
IIF 3
- British born in January 1965
Clay, Simon Marc
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British company director born in January 1965
Clay, Simon Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Clay, Simon Marc
Resident in United Kingdom
Registered addresses and corresponding companies3, Darnley Close, Sidcup, DA15 8AZ, England
IIF 7
- British managing director born in January 1965
Clay, Simon Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Simon Clay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Clay, Simon
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Simon Marc Clay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Clay, Simon Marc
11 Mayvern Court, Crowborough, East Sussex, TN6 2SP
IIF 23
- British sales born in January 1965Registered addresses and corresponding companies
Clay, Simon Marc
Ferndene Wadhurst Road, Mark Cross, Crowborough, East Sussex, TN6 3PB
IIF 24
- British born in January 1965
Mr Simon Clay
Resident in England
Registered addresses and corresponding companies3, Darnley Close, Sidcup, DA15 8AZ, England
IIF 25
- British born in January 1965
Simon Clay
Resident in England
Registered addresses and corresponding companies101, Finsbury Pavement, London, EC2A 1RS, England
IIF 26
- 1
ALUGATES ESP LTD
125756213rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2020-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2
BOLLARDS ESP LTD
125756343 Darnley Close, Sidcup, EnglandDissolved Corporate (2 parents)Officer2020-04-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 3
ESP CORPORATION LTD
125756383 Darnley Close, Sidcup, EnglandDissolved Corporate (2 parents)Officer2020-04-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 4
MAYVERN COURT MANAGEMENT LIMITED
0214001048 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (72 parents)Officer~ 1995-01-31IIF 23 - Director → ME - 5
ORANGE ESP LTD
138242393rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
ORIGEN DIGITAL MEDIA LTD
10094077Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
ORIGEN DISTRIBUTION LTD
10439283Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United KingdomDissolved Corporate (5 parents)Officer2016-10-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Hayles Bridge Offices, 228 Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9
- 10
CHIC INTERIORS ESP LIMITED
- 2020-11-09 126547143 Darnley Close, Sidcup, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SECURITY SOLUTIONS (G.B.) LIMITED
02957618Insolvency (Case 1) Administration order
Administration started on 2003-08-15 during the appointment or period of control
Administration discharged on 2007-06-15 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-01-03 during the appointment or period of control
Date of completion or termination of CVA on 2008-02-04 during the appointment or period of controlC/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (8 parents)Officer1994-08-11 ~ dissolvedIIF 24 - Director → ME - 12
TOUCHSTONE ESP LTD
- 2023-10-28 1519810571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
SITEC ESP LIMITED
111478203 Darnley Close, Sidcup, EnglandActive Corporate (2 parents)Officer2018-01-12 ~ 2018-07-31IIF 14 - Director → ME2018-08-29 ~ nowIIF 15 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-01-12 ~ 2018-07-31IIF 26 - Ownership of shares – 75% or more → OE
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