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 Card
- British born in December 1958
Mr Simon Card
Resident in United Kingdom
Registered addresses and corresponding companies6a, Brynceunant, Upper Brynamman, Ammanford, SA18 1AH, Wales
IIF 1The Oaks, Bryncethin Road, Garnant, Ammanford, SA18 1YP, United Kingdom
IIF 2 IIF 3Kings Arms Vaults, Watton, Brecon, LD3 7EF, Wales
IIF 4 IIF 5Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom
IIF 6Office 1, 21, Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
IIF 7Studio 210, 134-146 Curtain Road, London, EC2A 3AR, United Kingdom
IIF 8 IIF 9
- British company director born in December 1958
Card, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 210, 134-146 Curtain Road, London, EC2A 3AR, United Kingdom
IIF 10
- British director born in December 1958
Card, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in December 1958
Card, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Card, Simon
Resident in Wales
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 18
- 14 4 Haversham Close, Weston Super Mare, Avon, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Haversham Close, Weston-super-mare, EnglandDissolved Corporate (4 parents)Person with significant control2023-02-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 36a Brynceunant, Upper Brynamman, Ammanford, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)50 GBP2024-07-31Person with significant control2022-07-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4Kings Arms Vaults, Watton, Brecon, WalesReceiver Action Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Person with significant control2020-03-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5Kings Arms Vaults, Watton, Brecon, WalesDissolved Corporate (2 parents)Current Assets (Company account)191,884 GBP2022-09-30Officer2018-09-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6Kings Arms Vaults, Watton, Brecon, Powys, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,473 GBP2024-08-31Person with significant control2017-08-10 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 14 4 Haversham Close, Weston Super Mare, Avon, United KingdomDissolved Corporate (2 parents)Officer2023-04-19 ~ 2024-04-14IIF 14 - Director → ME
- 243 Priston Close, Weston-super-mare, EnglandActive Corporate (2 parents)Equity (Company account)-64,206 GBP2024-04-30Officer2022-11-28 ~ 2024-04-14IIF 16 - Director → MEPerson with significant control2022-11-28 ~ 2022-11-28IIF 7 - Has significant influence or control → OE
- 343 Priston Close, Weston-super-mare, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2023-01-26 ~ 2024-02-29IIF 17 - Director → MEPerson with significant control2023-01-26 ~ 2024-02-29IIF 8 - Has significant influence or control → OE
- 44 Haversham Close, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2023-02-06 ~ 2024-04-14IIF 15 - Director → ME
- 543 Priston Close, Weston-super-mare, EnglandActive Corporate (3 parents)Equity (Company account)-196,392 GBP2024-12-31Officer2022-07-29 ~ 2024-02-29IIF 10 - Director → MEPerson with significant control2022-07-29 ~ 2022-07-31IIF 9 - Has significant influence or control → OE
- 66a Brynceunant, Upper Brynamman, Ammanford, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)50 GBP2024-07-31Officer2022-07-27 ~ 2024-03-27IIF 18 - Director → ME
- 7Kings Arms Vaults, Watton, Brecon, WalesReceiver Action Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2020-03-09 ~ 2024-03-27IIF 12 - Director → ME
- 8Kings Arms Vaults, Watton, Brecon, Powys, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,473 GBP2024-08-31Officer2017-08-10 ~ 2024-03-21IIF 13 - Director → ME
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