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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fine, Simon Daniel

child relation
Offspring entities and appointments 43
  • 1
    AISH HATORAH UK LIMITED
    03413207
    Active Corporate (28 parents)
    Officer
    2016-05-09 ~ 2025-11-15
    IIF 23 - Director → ME
  • 2
    BAI INTERNATIONAL LIMITED - now
    BAI INTERNATIONAL PLC
    - 2007-01-22 02378676
    BRENNAN ATKINSON INTERNATIONAL PLC
    - 2006-03-06 02378676 06958643
    SNOWORB LIMITED - 1989-09-22
    Dissolved Corporate (19 parents)
    Officer
    1997-07-29 ~ 2006-08-30
    IIF 40 - Director → ME
    1996-11-06 ~ 2006-08-30
    IIF 6 - Secretary → ME
  • 3
    BEST PRICE TRADING LIMITED
    - now 05758298
    FINLAW 523 LIMITED - 2006-06-08
    Dissolved Corporate (11 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    BRENNAN ATKINSON INTERNATIONAL LIMITED
    06958643 02378676
    Active Corporate (7 parents)
    Officer
    2009-11-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 62 - Has significant influence or control → OE
  • 5
    BROAD PROVISION LIMITED
    03905360
    Dissolved Corporate (10 parents)
    Officer
    2000-01-26 ~ 2005-07-26
    IIF 24 - Director → ME
    2002-03-17 ~ 2005-07-26
    IIF 3 - Secretary → ME
  • 6
    CHURCH STREET ESTATES LLP
    OC384277
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 7
    DEALS PLUS LIMITED
    08314270
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 34 - Director → ME
  • 8
    DUNROD POINT LIMITED - now
    SPECTRUM INVESTMENT MANAGEMENT LIMITED - 2009-11-18
    MOSAIC INVESTMENT MANAGEMENT LIMITED - 2008-12-01
    MODUS ASSET MANAGEMENT LIMITED - 2008-11-18
    MODUS (PROPERTY SERVICES) LIMITED - 2007-09-10
    MODUS (COMMUNITY DEVELOPMENTS) LIMITED
    - 2003-01-28 03098238
    MODUS (SOUTH WEST) LIMITED
    - 1998-10-19 03098238
    DUNROD POINT LIMITED - 1995-11-22
    Dissolved Corporate (15 parents)
    Officer
    1998-09-09 ~ 2002-03-15
    IIF 26 - Director → ME
  • 9
    ENSCO 966 LIMITED
    08323461 08430599... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 55 - Director → ME
  • 10
    FINE STOCKS LIMITED
    07028569
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 21 - Director → ME
  • 11
    FORESTSHIRE LIMITED
    - now 02807679 06537093
    MODUS DEVELOPMENTS LIMITED
    - 2008-08-13 02807679 06537093
    DRIVERANGE LIMITED - 1995-08-17
    Dissolved Corporate (13 parents)
    Officer
    1998-09-09 ~ 2008-12-31
    IIF 32 - Director → ME
  • 12
    GG2B LIMITED
    11020399
    Active Corporate (2 parents)
    Officer
    2017-10-18 ~ now
    IIF 52 - Director → ME
  • 13
    GRAND ARCADE WIGAN LIMITED - now
    MODUS PROPERTIES (WIGAN) LIMITED
    - 2010-09-09 04191641 02976055
    PINCO 1620 LIMITED - 2001-05-25
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2008-12-31
    IIF 25 - Director → ME
  • 14
    HANNAH MARTIN HOLDINGS LIMITED
    - now 03581073
    SONICISSUE LIMITED
    - 1998-12-24 03581073
    Dissolved Corporate (18 parents)
    Officer
    1998-10-29 ~ 2005-07-26
    IIF 36 - Director → ME
    1998-10-29 ~ 2005-07-26
    IIF 7 - Secretary → ME
  • 15
    HITCHENS LIMITED
    - now 04698900
    BRENNAN ATKINSON RETAIL LIMITED
    - 2004-09-22 04698900
    TITLELEASE LIMITED - 2003-04-01
    Dissolved Corporate (12 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 42 - Director → ME
    2005-07-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 16
    HOT DEALS LIMITED
    - now 05295157
    BANKJUST LIMITED
    - 2005-12-16 05295157
    Dissolved Corporate (7 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 37 - Director → ME
    2005-11-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 17
    JEMREX LIMITED
    08450744
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2015-09-10
    IIF 58 - Director → ME
  • 18
    LATHAM AND HALL LIMITED
    11990562
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LEE DAVID PROPERTIES LIMITED
    - now 04122976
    GLENRIVER LIMITED
    - 2001-06-21 04122976
    Dissolved Corporate (16 parents)
    Officer
    2000-12-15 ~ 2003-12-19
    IIF 31 - Director → ME
    2001-02-12 ~ 2003-12-19
    IIF 4 - Secretary → ME
  • 20
    M & K INTERNATIONAL LIMITED
    - now 02559650
    YEARMART LIMITED - 1991-02-08
    Dissolved Corporate (8 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 46 - Director → ME
    1996-11-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 21
    M & T PROPERTY ESTATES LLP
    OC401785
    Active Corporate (6 parents)
    Officer
    2016-10-10 ~ 2021-12-06
    IIF 20 - LLP Designated Member → ME
  • 22
    MAGENTA ASSETS LIMITED
    06801908
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 44 - Director → ME
    2009-01-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    MAGENTA CORPORATE LIMITED
    06801913
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 43 - Director → ME
    2009-01-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 24
    MAGENTA GROUP HOLDINGS PLC
    06802902
    Dissolved Corporate (6 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 35 - Director → ME
    2009-01-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    MAGENTA PROPERTY (BLACKPOOL) LIMITED
    06909577
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 45 - Director → ME
  • 26
    MAGENTA PROPERTY (EDITH CENTRE) UNLIMITED
    06910417
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 41 - Director → ME
  • 27
    MAGENTA PROPERTY (MANCHESTER) LIMITED
    06909677
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 38 - Director → ME
  • 28
    MAGENTA PROPERTY LIMITED
    06801961
    Dissolved Corporate (4 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 39 - Director → ME
    2009-01-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    MALMON LIMITED
    12489538
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ 2020-05-12
    IIF 56 - Director → ME
    2020-10-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-02-28 ~ 2021-05-26
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 30
    MBD KOSHER CERTIFICATION SERVICES LTD
    07477924
    Active Corporate (6 parents)
    Officer
    2011-04-08 ~ 2017-07-18
    IIF 57 - Director → ME
  • 31
    MCALPINE MILLER LIMITED
    - now 07548658
    ART & ESCAPE LTD
    - 2013-09-16 07548658 06972834
    Dissolved Corporate (6 parents)
    Officer
    2011-09-28 ~ 2012-03-27
    IIF 60 - Director → ME
    2018-09-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 32
    MODUS (ARENA CENTRAL) LIMITED
    - now 03513410
    MEGASHARE LIMITED - 1998-06-04
    Dissolved Corporate (8 parents)
    Officer
    1998-10-16 ~ 2008-12-31
    IIF 27 - Director → ME
    1998-10-16 ~ 2002-03-15
    IIF 2 - Secretary → ME
  • 33
    MODUS (PETERLEE) LIMITED
    - now 03365401
    CHOPWELL LIMITED - 1997-05-19
    Dissolved Corporate (7 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 30 - Director → ME
  • 34
    MODUS PROPERTIES LIMITED
    - now 03151304 02659847
    ROWAN HEIGHTS LIMITED - 1996-04-19
    Dissolved Corporate (11 parents)
    Officer
    1998-09-09 ~ 2002-03-15
    IIF 29 - Director → ME
  • 35
    MODUS VENTURES LIMITED - now
    MODUS ESTATES LIMITED
    - 2003-02-07 03242751
    MODUS PROPERTIES GROUP LIMITED
    - 1998-05-13 03242751
    Dissolved Corporate (11 parents)
    Officer
    1998-04-24 ~ 2002-03-15
    IIF 28 - Director → ME
    1998-04-24 ~ 2002-03-15
    IIF 1 - Secretary → ME
  • 36
    PLUSME EBT LIMITED
    10627382
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 22 - Director → ME
  • 37
    PLUSME LIMITED
    08668983
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2022-05-29
    IIF 53 - Director → ME
    Person with significant control
    2016-08-30 ~ 2022-05-29
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 38
    PRESTON ESTATES LLP
    OC387004
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 39
    S & K ESTATES LLP
    OC383823
    Dissolved Corporate (5 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    STANDISHGATE WIGAN LIMITED - now
    MODUS (WIGAN) LIMITED
    - 2010-09-09 02976055 04191641
    MODUS (PRESTON) LIMITED
    - 2001-05-31 02976055
    TRADEMOTION LIMITED - 1995-01-03
    Dissolved Corporate (26 parents)
    Officer
    1998-09-09 ~ 2008-12-31
    IIF 33 - Director → ME
  • 41
    THE FINE CORPORATION LIMITED
    06765696
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WALLGATE GROUP PLC
    - now 06081097
    HITCHENS GROUP PLC
    - 2008-06-12 06081097
    AZURITE INVESTMENTS PLC - 2007-08-10
    Dissolved Corporate (12 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 48 - Director → ME
    2007-08-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 43
    WALLGATE SERVICES LIMITED
    04190728
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 47 - Director → ME
    2008-04-01 ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.