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.
Fineman, Simon
Fineman, Simon
British chief executive born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 1
1 Farndon Road, Oxford, OX2 6RS
Fineman, Simon
British company director born in December 1959Resident in England
Registered addresses and corresponding companiesFineman, Simon
British director born in December 1959Resident in England
Registered addresses and corresponding companiesFineman, Simon
British operations dir born in December 1959Resident in England
Registered addresses and corresponding companiesFineman, Simon
British operations director born in December 1959Resident in England
Registered addresses and corresponding companiesMr Simon Fineman
British born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 17 1b, Abbey Road, Oxford, OX2 0AD, England
IIF 18 IIF 19 IIF 20 (more) Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
IIF 22 Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 23 Suite 1, Leavesden Park, Hercules Way, Leavesden, Watford, Herefordshire, WD25 7GS, England
IIF 24 Worton, Worton, Witney, OX29 4FL, England
Fineman, Simon Lewis
British ceo born in December 1959Registered addresses and corresponding companies
IIF 25 57 Plater Drive, Oxford, OX2 6QU
Fineman, Simon Lewis
British company director born in December 1959Registered addresses and corresponding companies
IIF 26 57 Plater Drive, Oxford, OX2 6QU
Fineman, Simon Lewis
British director born in December 1959Registered addresses and corresponding companies
IIF 27 57 Plater Drive, Oxford, OX2 6QU
- 1 1b Abbey Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)158,591 GBP2020-07-31Officer
2008-07-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 2 Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-719,464 GBP2024-12-31Officer 2019-01-30 ~ nowIIF 12 - Director → ME
- 3
KFM HOLDINGS LIMITED
- nowTERRYGLASS LIMITED - 2010-05-27TIMBMET HOLDINGS LIMITED - 2016-04-09 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (3 parents)Equity (Company account)-519,096 GBP2020-03-31Officer 2008-01-08 ~ nowIIF 8 - Director → ME - 4 Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-114,051 GBP2018-03-31Officer 2012-04-13 ~ dissolvedIIF 6 - Director → ME
- 5
NOVA FORESTS LIMITED
- nowARBORCARB LIMITED - 2010-04-14 Kemp House Chawley Park, Cumnor Hill, Oxford, OxfordshireDissolved Corporate (2 parents)Officer 2008-02-14 ~ dissolvedIIF 9 - Director → ME - 6 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-04-30 ~ dissolvedIIF 11 - Director → ME
- 7 Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)325,669 GBP2024-03-31Officer 2013-05-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SILVERMAN HOLDINGS LIMITED - 2003-08-19 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-04-30 ~ dissolvedIIF 10 - Director → ME
- 1
C. LEARY & CO. LIMITED
- nowSCOWN TWO LIMITED - 1996-06-03 Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (3 parents)Officer 2000-10-06 ~ 2017-01-19IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-19IIF 18 - Has significant influence or control as a member of a firm → OE - 2
KFM HOLDINGS LIMITED
- nowTERRYGLASS LIMITED - 2010-05-27TIMBMET HOLDINGS LIMITED - 2016-04-09 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (3 parents)Equity (Company account)-519,096 GBP2020-03-31Person with significant control 2016-04-06 ~ 2020-12-13IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3LEADERFLUSH SHAPLAND LIMITED - 2016-01-25TIMBMET DOOR SOLUTIONS LIMITED - 2013-02-15 4385, 04420684 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 2002-04-19 ~ 2012-09-17IIF 2 - Director → ME
- 4
MFLP1 LIMITED
- nowNATURAL CONSERVATORIES LIMITED - 2011-10-13NATURAL WINDOWS LIMITED - 2001-05-10WREN WINDOWS LIMITED - 1993-06-03 C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,609 GBP2021-03-31Officer 2001-03-08 ~ 2007-07-26IIF 26 - Director → ME - 5
MITRE-MASTER LIMITED
- nowCOLESLAW 221 LIMITED - 1993-06-14 Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (2 parents)Officer 1996-06-25 ~ 2017-01-19IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-19IIF 19 - Has significant influence or control as a member of a firm → OE - 6 21 Richmond Road, OxfordActive Corporate (10 parents)Officer 2015-12-06 ~ 2019-06-01IIF 5 - Director → ME
- 7TIMBER TRADE FEDERATION LIMITED - 2021-03-15 The Building Centre, 26 Store Street, LondonActive Corporate (15 parents, 1 offspring)Equity (Company account)1,466,343 GBP2024-12-31Officer 2003-05-29 ~ 2005-01-11IIF 25 - Director → ME 1998-10-28 ~ 2001-03-12IIF 27 - Director → ME
- 8 26 Store Street, London, EnglandActive Corporate (2 parents)Officer 2006-07-06 ~ 2016-09-12IIF 1 - Director → ME
- 9
TIMBMET GROUP LIMITED
- nowTIMBMET LIMITED - 1995-04-01 Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1997-04-01 ~ 2017-01-19IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-19IIF 21 - Has significant influence or control as a member of a firm → OE - 10
TIMBMET LIMITED
- nowCOLESLAW 256 LIMITED - 1995-01-23TIMBMET (NO. 2) LIMITED - 1995-04-01TIMBMET LIMITED - 2001-03-30TIMBMET OXFORD LIMITED - 2004-10-12 Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United KingdomActive Corporate (3 parents)Officer 1997-04-01 ~ 2017-01-19IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-19IIF 20 - Has significant influence or control as a member of a firm → OE - 11
TOCC 2013 LTD
- nowTHE OXFORD CHARCOAL COMPANY LTD - 2021-12-30 Link Spaces, Botanica Riding Court Road, Datchet, Slough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2013-06-07 ~ 2018-10-31IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-31IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
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