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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

Mr Simon Warner

    Related profiles found in government register
  • Mr Simon Warner
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Warner
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Simon
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Simon
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Simon, Warner
    Chinese born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warner Simon
    Chinese born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AIM BEAUTY COSMETICS LTD
    13372779
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ 2021-05-05
    IIF 9 - Director → ME
  • 2
    AXIA CB LTD
    - now 12556695
    CINSIA WILDE MUSIC TUITION LTD
    - 2021-07-07 12556695
    Dissolved Corporate (5 parents)
    Officer
    2021-07-05 ~ 2021-07-20
    IIF 12 - Director → ME
  • 3
    FAST EFFICIENT GROUP LIMITED
    13608849
    Dissolved Corporate (7 parents)
    Officer
    2021-12-03 ~ 2021-12-03
    IIF 8 - Director → ME
  • 4
    GARFIELD BUSINESS LTD
    - now 12870484
    STYLISH BUSINESS LIMITED
    - 2020-12-09 12870484
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 13 - Director → ME
    2020-12-09 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GATWICK AG LTD
    - now 12854230
    WITHOUT CONTROL BUSINESS LIMITED - 2020-11-30
    Dissolved Corporate (6 parents)
    Officer
    2021-04-09 ~ 2022-05-06
    IIF 10 - Director → ME
    2021-04-09 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2021-04-09 ~ 2022-05-27
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    GATWICK EUROPE LIMITED
    - now 13086422
    BOLD BUSINESS LIMITED
    - 2021-01-28 13086422 11011506
    Dissolved Corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 7 - Director → ME
    2021-01-27 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    RUBYX LIMITED
    13094692
    Dissolved Corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 8
    UKEU MARKETING SOLUTION LTD
    12311697
    Dissolved Corporate (3 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    VCHILL LIMITED
    13819428
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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