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.
Grant-rennick, Simon Richard De Clanay
- British born in November 1957Registered addresses and corresponding companies
Grant-rennick, Simon Richard De Clanay
Elysium, 162 Somerset Road, Sandys, FOREIGN, Bermuda
IIF 1
- British born in November 1957
Grant-rennick, Simon Richard Declanay
Resident in England
Registered addresses and corresponding companies7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 2
- British born in November 1957Registered addresses and corresponding companies
Grant Rennick, Simon Richard
4 Cresswell Gardens, London, SW5 0BJ
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in November 1957
Grant-rennick, Simon Richard, Mr.
Resident in England
Registered addresses and corresponding companies1, Knightsbridge Green, London, SW1X 7QA, England
IIF 7Suite 7.14, 1 Knightsbridge Green, London, SW1X 7QA, England
IIF 83, Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, CV36 4FF, England
IIF 9Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 10
- British born in November 1957Registered addresses and corresponding companies
Rennick, Simon Richard
- British Registered addresses and corresponding companies
Grant Rennick, Simon Richard
- British born in November 1957
Grant-rennick, Simon Richard
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 15 IIF 16 IIF 1721, Arlington Street, London, SW1A 1RN, England
IIF 1827-28, Eastcastle Street, London, W1W 8DH
IIF 194th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 20Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 21Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 22 IIF 23Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 24The Hives, 24/25 Mosley Road, Manchester, M17 1HQ, England
IIF 25
- British company director born in November 1957
Grant-rennick, Simon Richard
Resident in England
Registered addresses and corresponding companiesOffice 162, 28 Old Brompton Road, London, SW7 3SS, England
IIF 26
- British born in November 1957
Grant Rennick, Simon Richard
Resident in England
Registered addresses and corresponding companies - British born in November 1957
Grant-rennick, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies48-50 Commercial Road, London, E1 1LP
IIF 30Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
IIF 31 IIF 32 IIF 33 (more)(less)Unity Mine Limited, Heol Wenallt, Cwmgwrach, Neath, SA11 5PT, Wales
IIF 36Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom
IIF 37East Flat, Parkgate Road, London, SW11 4NP, England
IIF 38Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH, England
IIF 39Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom
IIF 40Hyde Park House, 5 Manfred Road, London, SW15 2RS
IIF 416th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom
IIF 42 IIF 43Castle Hill House, Castle Hill, Rotherfield, East Sussex, TN6 3RR, England
IIF 44 IIF 45
- British born in November 1957
Grant-rennick, Simon
Resident in United Kingdom
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, England
IIF 46
- British born in November 1957
Mr Simon Richard Grant-rennick
Resident in England
Registered addresses and corresponding companiesKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England
IIF 47 IIF 48Office 162, 28 Old Brompton Road, London, SW7 3SS, United Kingdom
IIF 49Office 162, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 50 IIF 51Office 162, Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 52
- British born in November 1957
Mr Simon Rennick
Resident in England
Registered addresses and corresponding companies
- 1
5-11 CHEYNE GARDENS RTM COMPANY LIMITED
07151257Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (17 parents)Officer2022-10-18 ~ 2025-10-29IIF 10 - Director → ME - 2
AFRICAN TREE NUTS LIMITED
12888817Office 162 28 Old Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALL ACTIVE ASSET CAPITAL LIMITED
FC039052Commerce House Wickhams Cay1, Po Box 3140, Road Town, Tortola, Virgin Islands, BritishActive Corporate (6 parents)Officer2021-11-08 ~ 2022-12-21IIF 20 - Director → ME - 4
AAC CORP LTD
- 2021-02-15 10852536ANGLO AFRICAN CONSERVATION LIMITED
- 2020-07-22 10852536Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 23 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 5
ASSERTIS LIMITED
04040155Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-04-03 ~ 2013-02-20IIF 33 - Director → ME - 6Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-10-12 ~ 2020-11-12IIF 37 - Director → ME
- 7
CAFE CX LIMITED
0339707320 Western Gardens, LondonDissolved Corporate (5 parents)Officer1998-07-29 ~ dissolvedIIF 32 - Director → ME1997-07-03 ~ 1998-07-29IIF 13 - Secretary → ME - 8MAYFLOWER GOLD INVESTMENTS LIMITED - 2022-09-1427/28 Eastcastle Street, London, EnglandDissolved Corporate (7 parents)Officer2023-06-20 ~ 2025-05-30IIF 46 - Director → ME
- 9
CORPORATE & INDUSTRIAL LIMITED
031849896 Brampton Grove, Hendon, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer1996-04-12 ~ 1998-06-25IIF 6 - Director → ME - 10
UNITED ANTIMONY MINES LIMITED
- 2021-11-16 11197708Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (7 parents)Officer2021-08-16 ~ nowIIF 22 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NOTESIMPLE LIMITED
- 1998-03-18 03510401Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer1998-03-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 12ETHTRY PLC - now
IGRAINE PLC
- 2025-11-04 06400833DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2021-04-26 ~ 2025-10-31IIF 21 - Director → ME - 13
ANGLO AFRICAN AGRICULTURE PLC
- 2022-10-25 07913053ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08LATEDUSK LIMITED - 2012-04-147th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2022-10-03 ~ nowIIF 2 - Director → ME - 14Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-12-12 ~ nowIIF 40 - Director → ME
- 15
- 16Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Date of completion or termination of CVA on 2021-09-07Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlC/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (16 parents)Officer2009-07-10 ~ 2018-01-24IIF 11 - Director → ME - 17Insolvency (Case 1) In administration
Administration ended on 2021-11-12Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlCHIAN RESOURCES PLC - 2007-01-15C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (21 parents)Officer2009-07-10 ~ 2020-01-27IIF 12 - Director → ME - 18Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Date of completion or termination of CVA on 2021-09-07Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20UNITY MINE LIMITED
- 2017-06-06 03616432Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07 during the appointment or period of controlHORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31HORIZON MINING LIMITED - 1999-07-19C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (17 parents)Officer2011-02-25 ~ 2018-01-24IIF 36 - Director → ME - 19GNE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06GNE GROUP PLC - 2009-05-13GLOBAL NATURAL ENERGY PLC - 2007-06-18MIDDLESEX HOLDINGS PLC
- 2002-08-09 01816510FERROMET GROUP PLC
- 1994-01-04 01816510CLOGAU GOLD MINES P.L.C. - 1989-11-271st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents, 1 offspring)Officer1992-11-12 ~ 1995-06-09IIF 1 - Director → ME - 20
GUNMAKERS HALL LIMITED
0616817448-50 Commercial Road, LondonActive Corporate (10 parents)Officer2013-05-02 ~ 2022-07-07IIF 30 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2025-02-12U.K. SPAC PLC
- 2022-12-01 06374598MOUNTFIELD GROUP LIMITED - 2008-10-23ACRE 1124 LIMITED - 2008-09-09Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (18 parents, 3 offsprings)Officer2021-03-03 ~ 2022-12-05IIF 18 - Director → ME - 22
IM PERFORMANCE MINERALS LIMITED
08768598Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 53 - Has significant influence or control → OE - 23
- 24
- 25
IMFH LIMITED
08770019Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandDissolved Corporate (3 parents)Officer2013-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 54 - Has significant influence or control → OE - 26TROPHA LIMITED - 2008-11-254th Floor, 95 Chancery Lane, London, EnglandActive Corporate (33 parents)Officer2017-10-01 ~ 2020-10-01IIF 41 - Director → ME
- 27
- 28
KARDAV LIMITED
107426101st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ 2018-12-13IIF 42 - Director → ME2017-04-26 ~ 2018-08-07IIF 43 - Director → ME - 29TIMES PROPERTIES LIMITED - 1997-02-1120 Western Gardens, LondonDissolved Corporate (10 parents)Officer2007-06-29 ~ dissolvedIIF 34 - Director → ME
- 30
LANGLEYCOURT LIMITED
02865520Bruntwood Limited, York House, York Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1994-06-24 ~ 2007-06-29IIF 35 - Director → ME - 31
LANGLEYCOURT PROPERTIES LIMITED
03186982Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (8 parents)Officer1997-04-07 ~ nowIIF 28 - Director → ME1997-04-07 ~ 1998-03-04IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
LANGLEYCOURT TRADING LIMITED
03166468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1996-02-29 ~ 1996-03-28IIF 3 - Director → ME - 33
MIDDLESEX & PROVINCIAL PROPERTIES LIMITED
0273917335 Queens Grove, St Johns Wood, LondonDissolved Corporate (7 parents)Officer1996-04-17 ~ 1998-07-09IIF 5 - Director → ME - 34
- 35
- 36ABERVALE SOLUTIONS LIMITED - 2011-01-283 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston On Stour, Warwickshire, EnglandActive Corporate (14 parents, 3 offsprings)Officer2023-03-10 ~ 2023-07-25IIF 9 - Director → ME
- 37
RED BOX PROMOTIONS LIMITED
05114257Suite G4, Waterside Business, Centre, North Street, Lewes, East SussexDissolved Corporate (3 parents)Officer2004-04-28 ~ dissolvedIIF 31 - Director → ME - 38
SELECTION MINES LIMITED
12540196Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-05-01 ~ nowIIF 29 - Director → ME - 39
STANDFAST PRESS LIMITED
0740372220 Western Gardens, Ealing, LondonDissolved Corporate (2 parents)Officer2010-10-12 ~ dissolvedIIF 44 - Director → ME - 40TAP GLOBAL GROUP PLC - nowMETROELECTRIC PLC - 2014-05-30METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2020-06-29 ~ 2021-04-01IIF 38 - Director → ME
- 41ANGLO AFRICA ENERGY LIMITED - 2022-07-26COVEN ENERGY LIMITED - 2022-05-1824 The Parade, Claygate, Esher, EnglandActive Corporate (9 parents)Officer2022-08-05 ~ 2023-08-08IIF 7 - Director → ME
- 42
TRUVELO CORP LIMITED
- 2022-05-03 13295336Office 162 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Officer2021-03-26 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 43AFRICA DEFENCE GROUP LIMITED - 2020-04-1524 The Parade Claygate, Esher, EnglandActive Corporate (9 parents, 3 offsprings)Officer2022-09-27 ~ 2023-07-25IIF 8 - Director → ME
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