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.
Dr Simon Margolis
- British born in November 1961
Dr Simon Margolis
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Dr Simon Margolis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Mr Simon Margolis
Resident in United Kingdom
Registered addresses and corresponding companies1-7 Taylor Street, Bury, Lancashire, BL9 6DT, England
IIF 7
- British born in November 1961
Margolis, Simon, Dr
Resident in England
Registered addresses and corresponding companies11, Broad Lane, Hale, Altrincham, WA15 0DE, England
IIF 8 IIF 9Premex House, Futura Park, Horwich, Bolton, BL6 6SX
IIF 10 IIF 11Premex House, Futura Park, Horwich, Bolton, BL6 6SX, England
IIF 12Premex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
IIF 13C/o Freeman Fisher Llp, 18-22 Bridge Street, Level 10, Tower 12, Manchester, M3 3BZ, England
IIF 14Ninth Floor 80, Mosley Street, Manchester, M2 3FX, United Kingdom
IIF 15Progress House, 396 Wilmslow Road, Withington, Manchester, M20 3BN, United Kingdom
IIF 16Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom
IIF 17Unit 4, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
IIF 18Suite 8, Broadhurst House, Bury Old Road, Salford, Manchester, M7 4QX, England
IIF 19
- British company director born in November 1961
Margolis, Simon, Dr
Resident in England
Registered addresses and corresponding companies - British director born in November 1961
Margolis, Simon, Dr
Resident in England
Registered addresses and corresponding companies30 Ringley Road, Whitefield, Manchester, M45 7LE
IIF 30
- British doctor born in November 1961
Margolis, Simon, Dr
Resident in England
Registered addresses and corresponding companiesPremex House Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX
IIF 31
- British director born in November 1961
Margolis, Simon
Resident in United Kingdom
Registered addresses and corresponding companies518, Liverpool Road, Irlam, Manchester, Lancs, M44 6AJ, England
IIF 32
- British born in November 1961
Margolis, Simon, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Voisey & Co Llp, 8 Winmarleigh Llp, Warrington, Cheshire, WA1 1JW, United Kingdom
IIF 33
- 1UC4D LIMITED - 2016-09-0515 Carnarvon Street, ManchesterDissolved Corporate (5 parents)Person with significant control2017-01-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Voisey & Co Llp 8 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-10-14 ~ nowIIF 33 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (2 parents)Officer2012-12-11 ~ dissolvedIIF 32 - Director → ME
- 4Suite 44, Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, EnglandActive Corporate (11 parents)Equity (Company account)1,999,697 GBP2024-12-31Officer2015-01-05 ~ nowIIF 12 - Director → ME
- 511 Sheepfoot Lane, Prestwich, ManchesterDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-01-31Officer2018-07-26 ~ dissolvedIIF 9 - Director → ME
- 6C/o Freeman Fisher Llp 18-22 Bridge Street, Level 10, Tower 12, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-17,492 GBP2024-07-31Officer2018-08-11 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
REPLACECO 2020 LIMITED
- nowWITHINGTON VILLAGE ESTATES LIMITED - 2020-02-18 1247220241 Walsingham Road, Enfield, EnglandDissolved Corporate (3 parents)Equity (Company account)-170 GBP2021-02-28Person with significant control2020-02-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 811 Broad Lane, Hale, Altrincham, EnglandActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9Suite 8 Broadhurst House, Bury Old Road, Salford, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)598,538 GBP2024-06-30Officer2013-12-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1FDS CLAIMS LIMITED - 2014-10-093D SOLUTIONS LTD - 2013-05-16Premex House Futura Park, Horwich, BoltonActive Corporate (4 parents)Officer2007-09-19 ~ 2013-06-01IIF 20 - Director → ME
- 2Premex House, Futura Park Middlebrook, Bolton, LancashireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2017-06-29IIF 25 - Director → ME
- 3
AGS RISK LIMITED
- nowMICRAH REHABILITATION LIMITED - 2013-10-10DUNWILCO (1426) LIMITED - 2007-03-28Premex House, Futura Park Middlebrook, Bolton, LancashireDissolved Corporate (4 parents)Officer2007-03-27 ~ 2017-06-29IIF 24 - Director → ME - 4PREMEX INSIGHT LIMITED - 2015-10-01PREMEX LITIGATION FUNDING LIMITED - 2006-11-13Premex House Futura Park, Middlebrook, Bolton, LancashireActive Corporate (4 parents)Officer2004-09-28 ~ 2017-06-29IIF 30 - Director → ME
- 5Premex House Futura Park, Horwich, BoltonActive Corporate (3 parents, 7 offsprings)Officer2016-04-27 ~ 2017-06-29IIF 10 - Director → ME2017-07-28 ~ 2018-04-06IIF 11 - Director → ME
- 6118 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)171,678 GBP2024-02-29Officer2017-06-26 ~ 2018-12-21IIF 17 - Director → MEPerson with significant control2017-06-26 ~ 2018-12-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7EXPEDIA DOCUMENT MANAGEMENT LIMITED - 2005-01-31HALLCO 269 LIMITED - 2001-12-20 04906284Premex House Futura Park, Middlebrook, Bolton, LancashireDissolved Corporate (4 parents)Officer2001-12-17 ~ 2017-06-29IIF 29 - Director → ME
- 8
PREMEX GROUP LIMITED
- nowHALLCO 269 LIMITED - 2005-01-31 03692742EXPEDIA SERVICES HOLDINGS LIMITED - 2004-03-08DUNWILCO (1101) LIMITED - 2004-02-24 05887571, 05887574, 05932153... (more)Premex House Futura Park, Middlebrook, Bolton, LancashireActive Corporate (4 parents, 42 offsprings)Officer2004-02-23 ~ 2017-06-29IIF 28 - Director → ME2017-07-28 ~ 2025-12-11IIF 13 - Director → ME - 9Premex House Futura Park, Middlebrook, Bolton, LancashireDissolved Corporate (4 parents)Officer2004-09-28 ~ 2017-06-29IIF 22 - Director → ME
- 10ACCURO TRANSCRIPTION SOLUTIONS LIMITED - 2010-11-02 07384107DIGITAL SUPPORT SERVICES LIMITED - 2004-02-19Premex House, Futura Park Middlebrook, Bolton, LancashireDissolved Corporate (4 parents)Officer2006-12-13 ~ 2017-06-29IIF 27 - Director → ME
- 11Premex House, Futura Park, Middlebrook Bolton, Greater ManchesterDissolved Corporate (4 parents)Officer2005-03-21 ~ 2017-06-29IIF 26 - Director → ME
- 12MICRAH SERVICES LIMITED - 2009-03-25 06845967PREMEX SERVICES (LIVERPOOL) LIMITED - 2006-05-30 06845967DUNWILCO (1313) LIMITED - 2006-03-28 05887571, 05887574, 05932153... (more)Premex House Futura Park, Middlebrook, Bolton, LancashireDissolved Corporate (4 parents)Officer2006-03-28 ~ 2017-06-29IIF 21 - Director → ME
- 13EXPEDIA SERVICES LIMITED - 2005-01-31LEGAL REPORT SERVICES LIMITED - 2001-04-11Premex House Futura Park, Middlebrook, Bolton, LancashireActive Corporate (5 parents, 2 offsprings)Officer1996-11-20 ~ 2017-06-29IIF 31 - Director → ME
- 14
REPLACECO 2020 LIMITED
- nowWITHINGTON VILLAGE ESTATES LIMITED - 2020-02-18 1247220241 Walsingham Road, Enfield, EnglandDissolved Corporate (3 parents)Equity (Company account)-170 GBP2021-02-28Officer2020-02-13 ~ 2020-02-13IIF 18 - Director → ME - 15
TIER 1 MEDICAL LIMITED
- nowHOWARTH MEDICAL REPORTING SERVICE LIMITED - 2015-04-10Premex House, Futura Park, Middlebrook, Bolton, LancashireDissolved Corporate (4 parents)Officer2006-03-29 ~ 2017-06-29IIF 23 - Director → ME - 16VISUAL BEARING LTD - 2013-09-11 08366350Riverside House, Irwell Street, ManchesterIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)2,015,531 GBP2023-12-31Officer2014-07-30 ~ 2017-01-18IIF 16 - Director → ME
- 17C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)944,889 GBP2023-12-31Officer2013-07-02 ~ 2017-08-03IIF 15 - Director → ME
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