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
Mr Simon Card
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6a, Brynceunant, Upper Brynamman, Ammanford, SA18 1AH, Wales
IIF 2 IIF 3 The Oaks, Bryncethin Road, Garnant, Ammanford, SA18 1YP, United Kingdom
IIF 4 IIF 5 Kings Arms Vaults, Watton, Brecon, LD3 7EF, Wales
IIF 6 Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom
IIF 7 Office 1, 21, Hill Street, Haverfordwest, SA61 1QQ, United Kingdom
IIF 8 IIF 9 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, United Kingdom
Card, Simon
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Studio 210, 134-146 Curtain Road, London, EC2A 3AR, United Kingdom
Card, Simon
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesCard, Simon
British property developer born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesCard, Simon
British company director born in December 1958Resident in Wales
Registered addresses and corresponding companies
IIF 18 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
- 1 4 4 Haversham Close, Weston Super Mare, Avon, United KingdomDissolved Corporate (2 parents)Person with significant control
2023-04-19 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Haversham Close, Weston-super-mare, EnglandDissolved Corporate (4 parents)Person with significant control 2023-02-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 6a Brynceunant, Upper Brynamman, Ammanford, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)50 GBP2024-07-31Person with significant control 2022-07-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 Kings Arms Vaults, Watton, Brecon, WalesReceiver Action Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-03-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Kings Arms Vaults, Watton, Brecon, WalesDissolved Corporate (2 parents)Current Assets (Company account)191,884 GBP2022-09-30Officer 2018-09-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Kings Arms Vaults, Watton, Brecon, Powys, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,473 GBP2024-08-31Person with significant control 2017-08-10 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1 4 4 Haversham Close, Weston Super Mare, Avon, United KingdomDissolved Corporate (2 parents)Officer 2023-04-19 ~ 2024-04-14IIF 14 - Director → ME
- 2 43 Priston Close, Weston-super-mare, EnglandActive Corporate (2 parents)Equity (Company account)-64,206 GBP2024-04-30Officer 2022-11-28 ~ 2024-04-14IIF 16 - Director → MEPerson with significant control 2022-11-28 ~ 2022-11-28IIF 7 - Has significant influence or control → OE
- 3 43 Priston Close, Weston-super-mare, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-26 ~ 2024-02-29IIF 17 - Director → MEPerson with significant control 2023-01-26 ~ 2024-02-29IIF 8 - Has significant influence or control → OE
- 4 4 Haversham Close, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer 2023-02-06 ~ 2024-04-14IIF 15 - Director → ME
- 5 43 Priston Close, Weston-super-mare, EnglandActive Corporate (3 parents)Equity (Company account)-196,392 GBP2024-12-31Officer 2022-07-29 ~ 2024-02-29IIF 10 - Director → MEPerson with significant control 2022-07-29 ~ 2022-07-31IIF 9 - Has significant influence or control → OE
- 6 6a Brynceunant, Upper Brynamman, Ammanford, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)50 GBP2024-07-31Officer 2022-07-27 ~ 2024-03-27IIF 18 - Director → ME
- 7 Kings Arms Vaults, Watton, Brecon, WalesReceiver Action Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-09 ~ 2024-03-27IIF 12 - Director → ME
- 8 Kings Arms Vaults, Watton, Brecon, Powys, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,473 GBP2024-08-31Officer 2017-08-10 ~ 2024-03-21IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.