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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Simon Martyn Terry Brayshaw

child relation
Offspring entities and appointments 25
  • 1
    AMICUS OUTSOURCING LTD
    04560857
    Dissolved Corporate (8 parents)
    Officer
    2003-03-08 ~ dissolved
    IIF 20 - Director → ME
    2003-03-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    BOX RED LIMITED - now
    V-12 FINANCE LIMITED
    - 2008-09-09 03700587
    Dissolved Corporate (13 parents)
    Officer
    2003-01-31 ~ 2005-11-15
    IIF 19 - Director → ME
    2003-01-31 ~ 2005-11-15
    IIF 33 - Secretary → ME
  • 3
    BT BUSINESS DIRECT LIMITED - now
    DABS FINANCIAL SERVICES LIMITED
    - 2009-03-11 04405796
    Dissolved Corporate (23 parents)
    Officer
    2002-03-28 ~ 2006-04-27
    IIF 22 - Director → ME
    2002-03-28 ~ 2006-04-27
    IIF 31 - Secretary → ME
  • 4
    BUYING CHAMP LIMITED
    13650670
    Dissolved Corporate (2 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C, D & S WINDOWS LIMITED
    13716974
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    DABS.COM LIMITED - now
    DABS.COM PLC
    - 2017-09-15 02621728
    DABS DIRECT PLC - 2000-04-19
    DABS DIRECT PLC - 1996-06-07
    DABS PRESS LIMITED - 1996-05-24
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2006-04-28
    IIF 23 - Director → ME
    2003-06-01 ~ 2006-04-28
    IIF 34 - Secretary → ME
  • 7
    DEXTERITY GROUP HOLDINGS LIMITED
    15900817
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DEXTERITY PARTNERS LIMITED
    13741064
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-12 ~ 2025-01-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    G.A.P. SCOTLAND LIMITED
    05619820
    Active Corporate (7 parents)
    Officer
    2010-02-22 ~ 2020-05-31
    IIF 18 - Director → ME
  • 10
    GAP 2 LIMITED
    - now 10682325
    JACKMON SALES LIMITED
    - 2017-08-03 10682325
    JACKMON SALES LIMITED - 2017-08-01
    GAP 2 LIMITED - 2017-08-01
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2020-05-31
    IIF 17 - Director → ME
    2017-08-03 ~ 2020-05-31
    IIF 35 - Secretary → ME
  • 11
    GENERAL ALL PURPOSE PLASTICS GROUP LIMITED
    05635001 02767596... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2020-05-31
    IIF 12 - Director → ME
  • 12
    GENERAL ALL PURPOSE PLASTICS HOLDINGS LTD
    03267611 05635001... (more)
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-02-22 ~ 2020-05-31
    IIF 14 - Director → ME
  • 13
    GENERAL ALL PURPOSE PLASTICS LIMITED
    - now 02767596 05635001... (more)
    SILVERLINK LIMITED - 1993-01-13
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-02-22 ~ 2020-05-31
    IIF 13 - Director → ME
  • 14
    HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED
    04909166
    Active Corporate (9 parents)
    Officer
    2013-07-16 ~ 2020-05-31
    IIF 15 - Director → ME
    2013-07-16 ~ 2020-05-31
    IIF 36 - Secretary → ME
  • 15
    HOMELINE BUILDING PRODUCTS LIMITED
    - now 06801303
    SEARCH NOW LIMITED
    - 2009-02-18 06801303
    Active Corporate (7 parents)
    Officer
    2009-02-06 ~ 2020-05-31
    IIF 24 - Director → ME
  • 16
    J PRIESTLEY & ASSOCIATES LTD
    14764520
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 4 - Director → ME
  • 17
    JARVIS PORTER (PROPERTY HOLDINGS) LIMITED
    - now 00241456
    JARVIS PORTER LIMITED - 1990-10-22
    Dissolved Corporate (20 parents)
    Officer
    1995-12-01 ~ 1997-09-30
    IIF 25 - Director → ME
  • 18
    LANGBAR DEVELOPMENTS LIMITED
    07705403
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ dissolved
    IIF 27 - Director → ME
  • 19
    NORTH WALES BUILDING PLASTICS LIMITED
    04610150
    Active Corporate (6 parents)
    Officer
    2015-12-18 ~ 2020-05-31
    IIF 11 - Director → ME
  • 20
    PLAYDIRECT.COM LIMITED
    - now 03797798
    PLAYDIRECT.COM PLC
    - 2006-04-25 03797798
    Dissolved Corporate (8 parents)
    Officer
    2002-04-01 ~ 2008-12-06
    IIF 26 - Director → ME
    2002-04-01 ~ 2008-12-06
    IIF 30 - Secretary → ME
  • 21
    PROPLAS LIMITED
    02772234
    Dissolved Corporate (8 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 9 - Director → ME
  • 22
    ROCKDOOR LTD
    03273404
    Active Corporate (7 parents)
    Officer
    2010-02-22 ~ 2020-05-31
    IIF 16 - Director → ME
  • 23
    V12 RETAIL FINANCE LIMITED - now
    V-12 HOLDINGS LIMITED
    - 2011-09-28 04585692 14895298... (more)
    INHOCO 2760 LIMITED
    - 2003-03-25 04585692 04330671... (more)
    Active Corporate (22 parents)
    Officer
    2003-01-23 ~ 2005-11-07
    IIF 21 - Director → ME
    2003-01-23 ~ 2005-11-07
    IIF 29 - Secretary → ME
  • 24
    WARWICK CG LTD
    11363081
    Dissolved Corporate (7 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 28 - Director → ME
  • 25
    WEATHERSEAL INSULATION LTD
    07753030
    Active Corporate (4 parents)
    Officer
    2011-08-25 ~ 2020-05-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.