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.
Burall, Simon Charles
Burall, Simon Charles
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Duckmead Cottage, Farleigh Wick, Bradford On Avon, Wiltshire, BA15 2PU, United Kingdom
Burall, Simon Charles
British consultant born in May 1970Resident in England
Registered addresses and corresponding companiesBurall, Simon Charles
British director born in May 1970Resident in England
Registered addresses and corresponding companiesBurall, Simon Charles
British executive born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 8 34, Prince Edwards Road, Lewes, E Sussex, BN7 1BE
Burall, Simon Charles
British research fellow born in May 1970Registered addresses and corresponding companies
IIF 9 2 Lower Downs Road, London, SW20 8TB
Burall, Simon Charles
British directorRegistered addresses and corresponding companies
IIF 10 33, Corsham Street, London, N1 6DR
Mr Simon Charles Burall
British born in May 1970Resident in England
Registered addresses and corresponding companies
- 1
EAST TO SOUTH EAST
- nowTHE ILLICIT TRADING COMPANY - 2017-06-09 34 Prince Edwards Road, Lewes, East SussexActive Corporate (3 parents)Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 C/o Rawlinsons Ruthlyn House 90, Lincoln Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2011-01-19 ~ dissolvedIIF 7 - Director → ME
- 1BURALLS OF WISBECH LIMITED - 1988-04-11BURALL + FLORAPRINT LIMITED - 1986-02-10 2 Fordwater Gardens, 8 Fordwater Road, Chichester, United KingdomActive Corporate (5 parents)Equity (Company account)5,696,081 GBP2024-12-31Officer 2010-12-30 ~ 2024-07-04IIF 4 - Director → ME
- 2 57 Rossett Road, Crosby, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-03-31Officer 2008-10-22 ~ 2014-12-01IIF 8 - Director → ME
- 3
EAST TO SOUTH EAST
- nowTHE ILLICIT TRADING COMPANY - 2017-06-09 34 Prince Edwards Road, Lewes, East SussexActive Corporate (3 parents)Officer 1998-03-12 ~ 2024-07-04IIF 5 - Director → ME - 4 Duckmead Cottage, Farleigh Wick, Bradford On Avon, WiltshireActive Corporate (5 parents)Officer 2016-09-20 ~ 2022-03-21IIF 1 - Director → MEPerson with significant control 2016-09-20 ~ 2022-03-21IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 2 Fordwater Gardens, 8 Fordwater Road, Chichester, EnglandActive Corporate (3 parents)Officer 2023-11-03 ~ 2024-07-04IIF 3 - Director → ME
- 6 8 Standen Road, London, EnglandActive Corporate (2 parents)Officer 2019-02-26 ~ 2024-07-04IIF 6 - Director → MEPerson with significant control 2019-02-26 ~ 2020-01-21IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7 Oxford House, Derbyshire Street, London, EnglandActive Corporate (10 parents)Officer 2009-05-21 ~ 2017-01-12IIF 10 - Secretary → ME
- 8 2 2 Fordwater Gardens, 8 Fordwater Road, Chichester, United KingdomActive Corporate (3 parents)Equity (Company account)5,175,268 GBP2024-03-31Officer 2021-02-01 ~ 2024-07-04IIF 2 - Director → ME
- 9
VSO
- nowVOLUNTARY SERVICE OVERSEAS - 2023-10-30 2 Putney Hill, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 1997-10-14 ~ 2007-10-30IIF 9 - Director → ME
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