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.
Simmonds, Michelle Toni
- British born in January 1971
Simmonds, Michelle Toni
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts manager born in January 1971
Simmonds, Michelle Toni
Resident in United Kingdom
Registered addresses and corresponding companies - British personnel born in January 1971Registered addresses and corresponding companies
Simmonds, Michelle Toni
36 Richardson Close, Broughton Astley, Leicestershire, LE9 6NU
IIF 12
- British born in January 1971
Michelle Toni Simmonds
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simmonds, Michelle Toni
- British administration officerRegistered addresses and corresponding companies
Simmonds, Michelle Toni
- English Registered addresses and corresponding companies
Simmonds, Michelle Toni
102 Saffron Road, Wigston, Leicestershire, LE18 4UN
IIF 21
- Registered addresses and corresponding companies
Simmonds, Michelle Toni
- 1JOLLYJAUNT LIMITED - 1995-07-041 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, LeicesterDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2018-03-31Officer1997-07-25 ~ dissolvedIIF 17 - Secretary → ME
- 2DS REALISATIONS LIMITED - nowDUVAL SECURITY PLC - 2004-12-23The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents)Officer2008-08-01 ~ 2008-10-22IIF 10 - Director → ME
- 3DUVAL SECURITY SERVICES LIMITED - 2010-06-245 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (5 parents)Equity (Company account)2 GBP2025-03-31Officer2020-02-28 ~ nowIIF 9 - Director → ME2020-02-28 ~ nowIIF 25 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4ASH 107 LIMITED - 2011-02-155 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (8 parents, 6 offsprings)Equity (Company account)1,004 GBP2024-03-31Officer2011-06-23 ~ nowIIF 2 - Director → ME2020-02-28 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-02-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5HC 1097 LIMITED - 2008-10-025 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (12 parents)Officer2020-02-28 ~ nowIIF 1 - Director → ME2009-08-26 ~ 2010-04-09IIF 11 - Director → ME2020-02-28 ~ nowIIF 23 - Secretary → ME
- 6DUVAL FM LIMITED - 2015-10-16S SECURITY LIMITED - 2015-10-045 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (9 parents)Equity (Company account)81,998 GBP2024-03-31Officer2015-11-09 ~ nowIIF 6 - Director → ME
- 7
SECURITY HOLDINGS LIMITED
049625655 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)203 GBP2025-03-31Officer2011-05-17 ~ nowIIF 8 - Director → ME2020-02-28 ~ nowIIF 26 - Secretary → ME - 8BORDERKEY LIMITED - 1990-10-195 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (8 parents, 1 offspring)Officer2020-02-28 ~ nowIIF 3 - Director → ME2020-02-28 ~ nowIIF 24 - Secretary → ME
- 9REEFCAPE LIMITED - 1985-01-255 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (8 parents)Equity (Company account)0 GBP2025-03-31Officer2020-02-28 ~ nowIIF 7 - Director → ME2020-02-28 ~ nowIIF 27 - Secretary → ME
- 10
TITANFLOW LIMITED
- 1995-02-06 029996495 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (6 parents)Equity (Company account)2 GBP2025-03-31Officer2019-10-07 ~ nowIIF 4 - Director → ME1995-02-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
TURRETHILL LIMITED
- 1995-02-06 029999315 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (5 parents)Equity (Company account)2 GBP2025-03-31Officer2019-10-07 ~ nowIIF 5 - Director → ME1995-02-06 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 12MIDDLESTAND LIMITED - 1994-10-275 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (15 parents)Equity (Company account)-518,541 GBP2025-03-31Officer1999-02-11 ~ 1999-07-05IIF 12 - Director → ME1999-07-01 ~ nowIIF 18 - Secretary → ME1995-02-09 ~ 1999-02-11IIF 21 - Secretary → ME
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