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.
Paul, Simon George
- Registered addresses and corresponding companies
Paul, Simon George
C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock, Staffordshire, WS11 0XA
IIF 1Walkmill Lane, Cannock, Staffordshire, WS11 0XA
IIF 2C/o Hardie Caldwell, Chartered Accountants, City Point 2 25 Tyndrum Street, Glasgow, G4 0JW
IIF 3Eltisley Business Park, Potton Road, Abbotsley, St Neots, Cambridgeshire, PE19 6TX
IIF 4 IIF 5Eltisley Business Park, Potton Road, Abbotsley, St. Neots, PE19 6TX, England
IIF 6Walkmill Lane, Cannock, Staffordshire, WS11 0XA
IIF 7 IIF 8C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire, WS11 0XA
IIF 9
- British Registered addresses and corresponding companies
Paul, Simon George
Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP
IIF 10
- British finance directorRegistered addresses and corresponding companies
Paul, Simon George
Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP
IIF 11
- British born in September 1959
Paul, Simon George
Resident in England
Registered addresses and corresponding companies - British director born in September 1959
Paul, Simon George
Resident in England
Registered addresses and corresponding companiesC/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock, Staffordshire, WS11 0XA
IIF 16C/o Hardie Caldwell, Chartered Accountants, City Point 2 25 Tyndrum Street, Glasgow, G4 0JW
IIF 174 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
IIF 18Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP
IIF 19 IIF 20Walkmill Lane, Cannock, Staffordshire, WS11 0XA
IIF 21C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire, WS11 0XA
IIF 22
- British finance director born in September 1959
Paul, Simon George
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Simon George Paul
Resident in England
Registered addresses and corresponding companies4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
IIF 28
- 1ACRYLLAND GB LIMITED - 2009-03-25Eltisley Business Park Potton Road, Abbotsley, St. Neots, EnglandActive Corporate (16 parents)Officer2021-03-25 ~ 2024-05-17IIF 15 - Director → ME2021-03-25 ~ 2024-05-17IIF 6 - Secretary → ME
- 2WATSON AND WATSON LIMITED - 2006-08-16C/o Hardie Caldwell, Chartered Accountants, City Point 2 25 Tyndrum Street, GlasgowDissolved Corporate (14 parents)Officer2010-09-30 ~ 2012-04-20IIF 17 - Director → ME2010-09-30 ~ 2012-04-20IIF 3 - Secretary → ME
- 3
BWI MERCHANDISING LIMITED
- 2018-06-20 09361818BIO GLOBAL MERCHANDISING LIMITED - 2015-10-13BIOWORLD UK LIMITED - 2015-10-05Unit 8 Nuffield Road, Hinckley, Leicestershire, EnglandActive Corporate (9 parents)Officer2015-11-03 ~ 2021-04-21IIF 12 - Director → ME - 4ANY ROAD LIMITED - 2008-04-30DAEWOO DIRECT FINANCE LIMITED - 2008-04-28NWS 105 LIMITED - 1995-03-24A1-a46 Junction, Lincoln Road, Newark, NottinghamshireActive Corporate (26 parents)Officer2008-07-02 ~ 2009-05-08IIF 25 - Director → ME
- 5SHELF CO. (6381111) LIMITED - 1994-09-22TLG LIMITED - 1994-09-08TODAYLEND LIMITED - 1994-06-27C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock StaffordshireDissolved Corporate (30 parents, 1 offspring)Officer2010-09-27 ~ 2012-04-20IIF 22 - Director → ME2010-09-27 ~ 2012-04-20IIF 9 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2016-02-06ARLESHAW LIMITED - 1995-06-07Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (26 parents)Officer1995-07-21 ~ 1998-10-07IIF 24 - Director → ME1995-07-21 ~ 1998-10-07IIF 11 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2019-10-10
Administration ended on 2020-10-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2024-04-05SUNSTATE INDUSTRIES LIMITED - 1999-02-10C/o Duff And Phelps The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (27 parents, 1 offspring)Officer2004-08-02 ~ 2006-08-03IIF 13 - Director → ME - 8
LONGCOURT PARTNERS LIMITED
08440142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Due to be dissolved on 2022-08-26 during the appointment or period of controlDarwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Officer2013-03-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 9
MARCELL ACQUISITIONCO LIMITED
05996964Walkmill Lane, Cannock, StaffordshireDissolved Corporate (19 parents, 1 offspring)Officer2009-09-22 ~ 2012-04-20IIF 20 - Director → ME2010-09-27 ~ 2012-04-20IIF 7 - Secretary → ME - 10
MACRO ART LIMITED
- 2024-03-22 02779419Eltisley Business Park Potton Road, Abbotsley, St Neots, CambridgeshireActive Corporate (16 parents)Officer2021-03-02 ~ 2024-05-17IIF 26 - Director → ME2021-03-02 ~ 2024-05-17IIF 4 - Secretary → ME - 11
MACRO ART HOLDINGS LIMITED
- 2024-03-22 09027050Eltisley Business Park Potton Road, Abbotsley, St. Neots, CambridgeshireActive Corporate (16 parents, 2 offsprings)Officer2021-03-02 ~ 2024-05-17IIF 27 - Director → ME2021-03-02 ~ 2024-05-17IIF 5 - Secretary → ME - 12Insolvency (Case 1) In administration
Administration started on 2019-07-24
Administration ended on 2020-08-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-06WILSON R.J. NICHOLL LIMITED - 1991-12-24MELHAWK LIMITED - 1989-02-2311th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (38 parents, 2 offsprings)Officer2010-09-27 ~ 2012-04-20IIF 21 - Director → ME2010-09-27 ~ 2012-04-20IIF 8 - Secretary → ME - 133611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-20Walkmill Lane, Cannock, StaffordshireDissolved Corporate (20 parents, 1 offspring)Officer2009-09-22 ~ 2012-08-30IIF 19 - Director → ME2010-09-27 ~ 2012-04-20IIF 2 - Secretary → ME
- 14MACROCOM (368) LIMITED - 1998-11-23THE KATMANDU CONSULTANCY LIMITED - 1996-12-31HELIX MARKETING LIMITED - 1995-12-19MARKETING MAGIC LIMITED - 1991-12-11The Stables, Church Walk, Daventry, NorthantsDissolved Corporate (7 parents)Officer1999-03-31 ~ 2004-06-07IIF 14 - Director → ME1999-03-31 ~ 2004-06-07IIF 10 - Secretary → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-03-06TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27Point 3 Haywood Road, Warwick, WarwickDissolved Corporate (29 parents)Officer2007-10-29 ~ 2008-06-06IIF 23 - Director → ME - 16EKCO ENTERPRISES LIMITED - 2006-08-16EKCO PACKAGING LIMITED - 1994-12-01CABINLEASE LIMITED - 1994-10-24C/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock, StaffordshireDissolved Corporate (21 parents)Officer2010-09-27 ~ 2012-04-20IIF 16 - Director → ME2010-09-27 ~ 2012-04-20IIF 1 - Secretary → ME
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