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 Pelling
- English born in June 1968
Mr Simon John Pelling
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in June 1968
Mr Simon John Pelling
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mr Simon John Pelling
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Pelling, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies2, Oak Road, Cobham, KT11 3AZ, England
IIF 82, Oak Road, Cobham, Surrey, KT11 3AZ, England
IIF 9 IIF 10 IIF 11 (more)(less)12, Lakewood, Esher, Surrey, KT10 9FB, England
IIF 1612, Lakewood, Portsmouth Road, Esher, Surrey, KT10 9FB, United Kingdom
IIF 17Livermore House, High Street, Great Dunmow, CM6 1AW
IIF 18145-157, St John Street, London, EC1V 4PW, England
IIF 1914, Church Walk, Sawbridgeworth, CM21 9BJ, United Kingdom
IIF 20
- British born in June 1968
Pelling, Simon John
Resident in England
Registered addresses and corresponding companies46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
IIF 2146, High Street, Dunmow, CM6 1AW, England
IIF 2271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2322, Lawrence Moorings, Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PE, England
IIF 24 IIF 25
- British company director born in June 1968
Pelling, Simon John
Resident in England
Registered addresses and corresponding companies46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
IIF 26
- British born in June 1968
Pelling, Simon
Resident in England
Registered addresses and corresponding companiesLivermore House, High Street, Dunmow, Essex, CM6 1AW
IIF 27
- British born in June 1968Registered addresses and corresponding companies
Pelling, Simon John
- British Registered addresses and corresponding companies
Pelling, Simon John
- Registered addresses and corresponding companies
Pelling, Simon John
14, Church Walk, Sawbridgeworth, CM21 9BJ, United Kingdom
IIF 38
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2011-06-08 during the appointment or period of controlEXCLUSIVELY GROUP PUBLISHING LIMITED
- 2008-05-23 04361639EXCLUSIVELY CONVEYANCING LIMITED
- 2007-03-20 04361639PELLING HOMES LIMITED
- 2004-10-20 04361639Wilson Field Limited, The Annexe The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (8 parents)Officer2002-01-30 ~ dissolvedIIF 12 - Director → ME - 2
AFFINA CONSULTING LIMITED
09198666Westbury, Livermore House, High Street, Gt Dunmow, EssexDissolved Corporate (1 parent)Officer2014-09-02 ~ 2016-01-01IIF 20 - Director → ME2014-09-02 ~ 2016-01-01IIF 38 - Secretary → ME - 3
AFFINIA HOMES LTD
08088734145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-30 ~ 2013-08-06IIF 19 - Director → ME - 4Livermore House, High Street, Dunmow, EssexActive Corporate (3 parents)Officer2016-01-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5
CAVENDISH DESIGN & BUILD LTD
0793438917 West Hill, London, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 16 - Director → ME - 6
CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED
045727895 Charlotte Court, Esher, Surrey, EnglandActive Corporate (14 parents)Officer2005-03-21 ~ 2007-07-30IIF 28 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-26 during the appointment or period of controlEXCLUSIVELY INTERNATIONAL LIMITED
- 2009-09-13 04965363Wilson Filed Limited, The Annexe The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2004-09-24 ~ dissolvedIIF 11 - Director → ME2003-11-17 ~ 2004-07-23IIF 31 - Director → ME2004-07-23 ~ 2004-09-24IIF 36 - Secretary → ME - 8EURO SHUTTLE LTD - 2020-05-21Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (7 parents)Officer2020-07-13 ~ nowIIF 24 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-11 during the appointment or period of control
Commencement of winding up on 2013-09-02 during the appointment or period of control
Conclusion of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of controlMbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (12 parents)Officer2002-11-27 ~ dissolvedIIF 10 - Director → ME2004-01-07 ~ dissolvedIIF 32 - Secretary → ME - 10
EXCLUSIVELY GROUP LIMITED
04965372Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-29 during the appointment or period of control
Commencement of winding up on 2012-11-05 during the appointment or period of control
Conclusion of winding up on 2016-01-07 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of controlMbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (8 parents)Officer2003-11-17 ~ dissolvedIIF 14 - Director → ME2004-07-23 ~ 2004-11-05IIF 33 - Secretary → ME - 11
- 12Kbc House, 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2003-11-17 ~ dissolvedIIF 15 - Director → ME2004-07-23 ~ 2004-11-05IIF 35 - Secretary → ME
- 13
- 1446 High Street, Dunmow, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-09-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
LIGHTNING LOGIC LTD
04735578Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (6 parents)Officer2020-07-13 ~ nowIIF 25 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 16
LSP PUBS & RESTAURANTS LIMITED
- 2019-05-07 11923455Livermore House, High Street, Dunmow, EnglandActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 23 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
MIRADOR LEISURE LTD
07977728145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 17 - Director → ME - 18NSC GLOBAL LIMITED - now
NSC TECHNOLOGY LTD.
- 2002-01-15 03303053GLP TECHNOLOGY LIMITED - 1998-02-09Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer1999-07-17 ~ 2001-04-01IIF 30 - Director → ME - 19NSC TECHNOLOGY GROUP PLC - 2000-11-21Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2000-11-22 ~ 2001-04-01IIF 29 - Director → ME
- 20
SELL4LESS LIMITED
09315129Livermore House, High Street, Great DunmowDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 21
TEGRE LIMITED
1405231046 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, EnglandDissolved Corporate (4 parents)Officer2022-04-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 22VEYRON BESPOKE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2022-05-079C CONSTRUCTION LIMITED
- 2011-06-13 07239128Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer2010-04-29 ~ 2011-06-01IIF 8 - Director → ME - 23VEYRON DEVELOPMENTS LIMITED - now
CADENCE PROPERTY LIMITED
- 2012-07-12 04965279EXCLUSIVELY GROUP FRANCHISING LIMITED
- 2009-07-31 049652792 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (11 parents)Officer2003-11-17 ~ 2012-04-24IIF 13 - Director → ME2004-07-23 ~ 2004-11-05IIF 34 - Secretary → ME
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