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 George Henry Such
Mr Simon George Henry Such
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Beauchamp House, 402/403 Stourport Road, Kidderminster, DY11 7BG, United Kingdom
IIF 2 Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, DY11 7BG, United Kingdom
IIF 3 IIF 4 Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
IIF 5 Sankyns Green, Little Witley, Worcester, WR6 6LQ
IIF 6 Sankyns Green, Little Witley, Worcestershire, WR6 6LQ
IIF 7 IIF 8 Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
Mr Simon George Henry Such
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
Such, Simon George Henry
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 402-403 Stourport Road, Kidderminster, DY11 7BG, United Kingdom
IIF 11 Beauchamp House, 402/403 Stourport Road, Kidderminster, DY11 7BG, United Kingdom
IIF 12 Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, DY11 7BG, United Kingdom
IIF 13 The Woodlands, Worcester Road, Clent, Stourbridge, Worcestershire, DY9 0HS, United Kingdom
IIF 14 IIF 15 17 Areley Court, Stourport On Severn, Worcestershire, DY13 0AR
IIF 16 Sankyns Green, Little Witley, Worcester, WR6 6LQ, United Kingdom
Such, Simon George Henry
British property investor born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesSuch, Simon George Henry
British sales born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 17 Areley Court, Stourport On Severn, Worcestershire, DY13 0AR
- 1 Beauchamp House, 402/403 Stourport Road, Kidderminster, United KingdomDissolved Corporate (1 parent)Officer
2017-06-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer 2018-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 3 Darland House Chester Road, Rossett, Wrexham, WalesDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-07-31Officer 2020-03-04 ~ dissolvedIIF 13 - Director → ME
- 4 Darland House Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-07-31Officer 2017-12-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 5 Darland House, Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-07-31Officer 2017-12-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 6 402-403 Stourport Road, Kidderminster, United KingdomActive Corporate (3 parents)Equity (Company account)207,880 GBP2024-06-30Officer 2015-04-01 ~ nowIIF 10 - Director → ME
- 7 Sankyns Green, Little Witley, WorcesterDissolved Corporate (2 parents)Equity (Company account)-211,690 GBP2021-06-30Officer 2014-08-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Sankyns Green, Little Witley, WorcestershireActive Corporate (2 parents, 1 offspring)Equity (Company account)6,997,676 GBP2024-06-30Officer 2001-12-20 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-20 ~ nowIIF 6 - Has significant influence or control → OE
- 9 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 1992-06-24 ~ dissolvedIIF 22 - Director → ME
- 10
GALVFAST LIMITED
- nowSECUREFIX LIMITED - 2009-03-11 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 2002-11-20 ~ dissolvedIIF 15 - Director → ME - 11 Darland House Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-07-31Officer 2017-12-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 12 Darland House Chester Road, Rossett, Wrexham, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-07-31Officer 2017-12-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 13 Darland House, Chester Road, Rossett, Wrexham, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2017-12-07 ~ nowIIF 17 - Director → MEPerson with significant control 2017-12-07 ~ nowIIF 3 - Has significant influence or control → OE
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