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 Jebaraj Samuel
- British born in January 1972
Mr Simon Jebaraj Samuel
Resident in England
Registered addresses and corresponding companiesCastle House, C/o Chadsan Ltd, Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
IIF 12nd Floor, 1 West Smithfield, London, EC1A 9JU
IIF 260 Gray's Inn Road, G.03 Ground Floor, 60 Gray's Inn Road, London, England, WC1X 8LU, United Kingdom
IIF 364, New Cavendish Street, London, W1G 8TB
IIF 464, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)G.03, 60 Gray's Inn Road, Holborn, London, WC1X 8LU, United Kingdom
IIF 9 IIF 10 IIF 11G.03 60, Gray's Inn Road, London, WC1X 8LU, England
IIF 12
- British born in January 1972
Samuel, Simon Jebaraj
Resident in England
Registered addresses and corresponding companies131-151 Titchfield Street, London, W1W 5BB
IIF 13F26, R27 Atlas Building, Harwell, Oxford, Didcot, OX11 0QX, England
IIF 14131-151, 1st Floor, Great Titchfield Street, London, W1W 5BB, United Kingdom
IIF 1560 Gray's Inn Road, G.03 Ground Floor, 60 Gray's Inn Road, London, England, WC1X 8LU, United Kingdom
IIF 1664, New Cavendish Street, London, W1G 8TB
IIF 1764, New Cavendish Street, London, W1G 8TB, England
IIF 1864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)G.03, 60 Gray's Inn Road, Holborn, London, WC1X 8LU, United Kingdom
IIF 25 IIF 26G.03 60, Gray's Inn Road, London, WC1X 8LU, England
IIF 2748 Cecil Park, Pinner, Middlesex, HA5 5HH
IIF 28 IIF 29 IIF 30
- British born in January 1972
Samuel, Simon Jebaraj
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Samuel, Simon Jebaraj
48 Cecil Park, Pinner, Middlesex, HA5 5HH
IIF 32
- British born in January 1970
Samuel, Simon
Resident in United Kingdom
Registered addresses and corresponding companies76 Cecil Park, Pinner, Middlesex, HA5 5HH
IIF 33
- 1
CECIL PARK (EATON HOUSE) MANAGEMENT LIMITED
01860214Eaton House, 42-52 Cecil Park, Pinner, EnglandActive Corporate (18 parents)Officer1999-07-14 ~ 2007-10-08IIF 29 - Director → ME - 2
CONSUMER ADDITIONS LIMITED
0941251560 Gray's Inn Road G.03 Ground Floor, 60 Gray's Inn Road, London, England, United KingdomActive Corporate (4 parents)Officer2015-02-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FEY AND PARTNERS LIMITED
13070841Castle House C/o Chadsan Ltd, Castle House, Castle Street, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-12-08 ~ 2021-09-21IIF 18 - Director → MEPerson with significant control2020-12-08 ~ 2021-09-21IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 4MG UMBRELLA HOLDINGS LIMITED - now
PACIFIC HOLDINGS LIMITED
- 2019-11-25 067508673rd Floor 166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-11-17 ~ 2010-10-31IIF 30 - Director → ME - 5MG UMBRELLA LIMITED - now
PACIFIC CONTRACTOR LIMITED
- 2019-11-25 064367133rd Floor 166 College Road, Harrow, Harrow, EnglandDissolved Corporate (4 parents)Officer2007-11-26 ~ 2010-10-31IIF 33 - Director → ME - 6
OXIWAY LIMITED
08286045F26, R27 Atlas Building Harwell, Oxford, Didcot, EnglandActive Corporate (7 parents)Officer2018-03-29 ~ nowIIF 14 - Director → ME - 7
PACIFIC UMBRELLA LIMITED
06355445C/o Mg Group, Audit House, 260 Field End Road, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer2008-11-17 ~ 2010-10-31IIF 28 - Director → ME2008-11-17 ~ 2010-10-31IIF 32 - Secretary → ME - 8
QURATED LIMITED
1174038764 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-12-24 ~ 2019-08-05IIF 23 - Director → MEPerson with significant control2018-12-24 ~ 2019-09-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
QURATED NETWORK LIMITED
10308110C/o Accounts & Legal Suite 1-3 The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-08-02 ~ 2019-08-05IIF 19 - Director → MEPerson with significant control2016-10-20 ~ 2021-06-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RECRUITMENT CAPITAL VENTURES LIMITED
- 2024-03-27 09155308G.03 60 Gray's Inn Road, Holborn, London, United KingdomActive Corporate (2 parents)Officer2014-07-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
SERENDIPITY RECRUITMENT LIMITED
0928782264 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-11-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 12
TALENTARC STRATEGY AND MARKETING LIMITED
- 2016-09-23 094702502nd Floor 1 West Smithfield, LondonDissolved Corporate (2 parents)Officer2015-03-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13
TALENTEDGE MANCHESTER LIMITED
1193754564 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
TALENTEDGE NORTH LIMITED
15265605G.03 60 Gray's Inn Road, London, EnglandActive Corporate (2 parents)Officer2023-11-07 ~ nowIIF 27 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
TALENTARK LIMITED
- 2006-07-13 05791596G.03 60 Gray's Inn Road, Holborn, London, United KingdomActive Corporate (7 parents)Officer2006-05-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 16
- 17
TALENTFIN LIMITED
0795090664 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2012-02-15 ~ dissolvedIIF 17 - Director → ME - 18
TALENTPACE LTD
11833736G.03 60 Gray's Inn Road, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
THOUGHT FORUM LIMITED
109234972nd Floor 1 West Smithfield, LondonDissolved Corporate (5 parents)Officer2017-08-18 ~ 2019-08-05IIF 15 - Director → ME - 20
GROWTH DRIVE LIMITED
- 2017-05-24 10552493G.03 60 Gray's Inn Road, Holborn, London, United KingdomActive Corporate (3 parents)Officer2017-01-09 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
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