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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turek, Simon Andrew

    Related profiles found in government register
  • Turek, Simon Andrew
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Clos Fferws Parc, Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL, Wales

      IIF 1

    • The Loft, 9 Osborn Terrace, London, SE3 9DW, England

      IIF 2
  • Turek, Simon Andrew
    British lawyer born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 3

    • The Loft, 9, Osborn Terrace, London, SE3 9DW, England

      IIF 4
  • Turek, Simon Andrew
    British managing director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3, Resolution Plaza, Spitalfields, London, E1 6PS

      IIF 5
  • Turek, Simon Andrew
    British solicitor born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Ringley House 349, Royal College Street, Camden Town, London, NW1 9QS, England

      IIF 6
  • Turek, Simon Andrew
    British company director born in May 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • Clos Fferws, Capel Hendre, Ammanford, Dyfed, SA18 3BL, Wales

      IIF 7
  • Turek, Simon
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Clos Fferws, Capel Hendre, Ammanford, SA18 3BL, Wales

      IIF 8

    • The Loft, 9, Osborn Terrace, London, SE3 9DW, United Kingdom

      IIF 9
  • Turek, Simon
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 10

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL, United Kingdom

      IIF 11
  • Turek, Simon
    British lawyer born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Pitfield Street, London, N1 6DA, England

      IIF 12
  • Turek, Simon
    British senior director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 13
  • Mr Simon Turek
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Loft, 9, Osborn Terrace, London, SE3 9DW, United Kingdom

      IIF 14
  • Mr. Simon Turek
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 15
  • Turek, Simon Andrew
    British lawyer born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/3, 55 Mitchell Street, Glasgow, Lanarkshire, G1 3LN, United Kingdom

      IIF 16

    • 167a, East India Dock Road, Poplar, London, E14 0EA

      IIF 17
  • Turek, Simon Andrew
    British managing director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Resolution Plaza, Spitalfields, London, E1 6PS

      IIF 18
  • Mr Simon Andrew Turek
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Loft, 9, Osborn Terrace, London, SE3 9DW, England

      IIF 19
  • Simon Andrew Turek
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 20

    • The Loft, 9 Osborn Terrace, London, SE3 9DW, England

      IIF 21
  • Turek, Simon Andrew

    Registered addresses and corresponding companies

    • 2/3, 55 Mitchell Street, Glasgow, Lanarkshire, G1 3LN, United Kingdom

      IIF 22

    • 9, Osborn Terrace, London, SE3 9DW, United Kingdom

      IIF 23

    • The Loft, 9, Osborn Terrace, London, SE3 9DW, England

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    STILLNESS 837 LIMITED - 2006-07-12
    3 Resolution Plaza, Spitalfields, London
    Corporate (6 parents)
    Officer
    2023-11-29 ~ now
    IIF 5 - director → ME
  • 2
    3 Resolution Plaza, Spitalfields, London
    Corporate (11 parents, 1 offspring)
    Officer
    2023-11-10 ~ now
    IIF 18 - director → ME
  • 3
    HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-02-25 ~ now
    IIF 7 - director → ME
  • 4
    The Loft 9, Osborn Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,739 GBP2021-08-31
    Officer
    2019-08-02 ~ dissolved
    IIF 4 - director → ME
    2019-08-02 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2025-01-07 ~ now
    IIF 11 - director → ME
  • 6
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 8 - director → ME
  • 7
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 10 - director → ME
  • 8
    POWER LAW SYSTEMS LTD - 2024-05-24
    The Loft 9, Osborn Terrace, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,770 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    The Loft, 9 Osborn Terrace, London, England
    Corporate (1 parent)
    Officer
    2024-05-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-05-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    167a East India Dock Road, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2014-06-17 ~ now
    IIF 17 - director → ME
  • 12
    ARGYLE SOFTWARE LIMITED - 2024-09-23
    SHELLARD & WOODCHESTER LIMITED - 2011-11-15
    Clos Fferws Parc Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,571 GBP2024-07-31
    Officer
    2024-11-20 ~ now
    IIF 1 - director → ME
  • 13
    29 Chartwell Drive, Crofton Downs, Wellington, 6035, New Zealand
    Corporate (2 parents)
    Officer
    2014-04-01 ~ now
    IIF 16 - director → ME
    2014-04-01 ~ now
    IIF 22 - secretary → ME
  • 14
    THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
    LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
    47-49 Pitfield Street, London
    Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    13,242,790 GBP2023-08-31
    Officer
    2016-01-20 ~ now
    IIF 12 - director → ME
Ceased 3
  • 1
    POWER LAW SYSTEMS LTD - 2024-05-24
    The Loft 9, Osborn Terrace, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,770 GBP2023-07-31
    Officer
    2019-08-03 ~ 2020-10-07
    IIF 23 - secretary → ME
  • 2
    2-10 Rectory Road, Benfleet, England
    Corporate (4 parents)
    Officer
    2011-11-21 ~ 2014-12-02
    IIF 6 - director → ME
  • 3
    ARCTICA PARTNERS LIMITED - 2023-09-12
    1 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -257,568 GBP2023-12-31
    Officer
    2021-08-16 ~ 2024-12-31
    IIF 3 - director → ME
    Person with significant control
    2021-08-16 ~ 2023-07-03
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.