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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fine, Simon Daniel

    Related profiles found in government register
  • Fine, Simon Daniel
    British businessman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Elmsway, Hale Barns, Altrincham, WA15 0DZ, England

      IIF 1
  • Fine, Simon Daniel
    British comapny director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2
  • Fine, Simon Daniel
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Fine, Simon Daniel
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Elmsway, Hale Barns, Altrincham, Cheshire, WA15 0DZ, United Kingdom

      IIF 8

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 9 IIF 10

    • 11, Elmsway, Hale Barns, WA15 0DZ, United Kingdom

      IIF 11

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 12 IIF 13 IIF 14

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 16 IIF 17

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 18

    • 6th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 19

    • 6th, Floor Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 20

    • Grafix House, 6 Boundary Road, Swinton, Manchester, M27 4EQ, England

      IIF 21

    • Manchester Jewish Community Centre, Bury Old Road, Salford, Greater Manchester, M7 4QY, United Kingdom

      IIF 22

    • International House, 64-66 Pendlebury Road, Swinton, Manchester, M27 4GY

      IIF 23
  • Fine, Simon Daniel
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 24

    • 6th, Floor Blackfriars House, The Parsonage, Manchester, Greater Manchester, M3 2JA, United Kingdom

      IIF 25 IIF 26

    • Grafix House, Boundary Road, Swinton, Manchester, M27 4EQ, England

      IIF 27
  • Mr Simon Daniel Fine
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Elmsway, Hale Barns, Altrincham, Cheshire, WA15 0DZ, United Kingdom

      IIF 28

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 30

    • 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 31

    • 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, England

      IIF 32

    • 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 33
  • Fine, Simon Daniel
    British

    Registered addresses and corresponding companies

    • 159 Hale Road, Hale, Cheshire, WA15 8RX

      IIF 34

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 35 IIF 36
  • Fine, Simon Daniel
    British director

    Registered addresses and corresponding companies

    • Terassa, 11 Elmsway, Hale Barns, Cheshire, WA15 0DZ

      IIF 37 IIF 38
  • Fine, Simon
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Elmsway, Hale Barns, Altrincham, WA15 0DZ, England

      IIF 39

    • 64-66, Pendlebury Road, Swinton, Manchester, M27 4GY, United Kingdom

      IIF 40
  • Fine, Simon
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 41
  • Mr Simon Fine
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 18
  • 1
    379 Hendon Way, London
    Corporate (7 parents)
    Officer
    2016-05-09 ~ now
    IIF 1 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,617,840 GBP2023-12-31
    Officer
    2009-11-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 29 - Has significant influence or control → OE
  • 3
    64 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 4
    6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 11 - director → ME
  • 5
    C/o White And Company, 6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 20 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,172,845 GBP2023-10-31
    Officer
    2017-10-18 ~ now
    IIF 39 - director → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,958 GBP2023-12-31
    Officer
    2019-05-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    YEARMART LIMITED - 1991-02-08
    Stanmore House, 64-68 Blackburn Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    1999-03-26 ~ dissolved
    IIF 15 - director → ME
    1996-11-06 ~ dissolved
    IIF 36 - secretary → ME
  • 9
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 12 - director → ME
    2009-01-27 ~ dissolved
    IIF 38 - secretary → ME
  • 10
    4th Floor Blackfriars House, Parsonage, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 14 - director → ME
  • 11
    4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 13 - director → ME
    2009-01-26 ~ dissolved
    IIF 37 - secretary → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,056 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 16 - director → ME
  • 13
    ART & ESCAPE LTD - 2013-09-16
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (2 parents)
    Profit/Loss (Company account)
    170,326 GBP2016-03-31 ~ 2017-03-31
    Officer
    2018-09-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 33 - Has significant influence or control → OE
  • 14
    CHOPWELL LIMITED - 1997-05-19
    The Edge, Clowes Street, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 9 - director → ME
  • 15
    1st Floor 49 Peter Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 8 - director → ME
  • 16
    6th Floor Blackfriars House, The Parsonage, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 17
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,393 GBP2023-12-31
    Officer
    2008-12-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    BAI INTERNATIONAL PLC - 2007-01-22
    BRENNAN ATKINSON INTERNATIONAL PLC - 2006-03-06
    SNOWORB LIMITED - 1989-09-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1997-07-29 ~ 2006-08-30
    IIF 7 - director → ME
    1996-11-06 ~ 2006-08-30
    IIF 35 - secretary → ME
  • 2
    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
    MODUS (SOUTH WEST) LIMITED - 1998-10-19
    DUNROD POINT LIMITED - 1995-11-22
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-09-09 ~ 2002-03-15
    IIF 4 - director → ME
  • 3
    MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
    PINCO 1620 LIMITED - 2001-05-25
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2008-12-31
    IIF 3 - director → ME
  • 4
    208 Middleton Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2,011,961 GBP2023-12-31
    Officer
    2013-03-19 ~ 2015-09-10
    IIF 23 - director → ME
  • 5
    GLENRIVER LIMITED - 2001-06-21
    One, Cornwall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-15 ~ 2003-12-19
    IIF 10 - director → ME
    2001-02-12 ~ 2003-12-19
    IIF 34 - secretary → ME
  • 6
    Grafix House Boundary Road, Swinton, Manchester, England
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2021-12-06
    IIF 27 - llp-designated-member → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,056 GBP2023-12-31
    Officer
    2020-02-28 ~ 2020-05-12
    IIF 21 - director → ME
    Person with significant control
    2020-02-28 ~ 2021-05-26
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    Jewish Community Centre Manchester Jewish Cultural Centre, Bury Oldroad, Manchester, Great Britain, England
    Corporate (3 parents)
    Equity (Company account)
    -383,074 GBP2023-12-31
    Officer
    2011-04-08 ~ 2017-07-18
    IIF 22 - director → ME
  • 9
    ART & ESCAPE LTD - 2013-09-16
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (2 parents)
    Profit/Loss (Company account)
    170,326 GBP2016-03-31 ~ 2017-03-31
    Officer
    2011-09-28 ~ 2012-03-27
    IIF 40 - director → ME
  • 10
    ROWAN HEIGHTS LIMITED - 1996-04-19
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (5 parents)
    Officer
    1998-09-09 ~ 2002-03-15
    IIF 5 - director → ME
  • 11
    The Lexicon, Mount Street, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,373 GBP2023-04-30
    Officer
    2013-08-30 ~ 2022-05-29
    IIF 18 - director → ME
    Person with significant control
    2016-08-30 ~ 2022-05-29
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 12
    MODUS (WIGAN) LIMITED - 2010-09-09
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED - 1995-01-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-09-09 ~ 2008-12-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.