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.
Retter, Simon James
- Registered addresses and corresponding companies
Retter, Simon James
51 London End, Beaconsfield, HP9 2NW, England
IIF 151 London End, London End, Beaconsfield, HP9 2HW, England
IIF 2 IIF 3 IIF 4 (more)(less)28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 7 IIF 828, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 97 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 101, Berkeley Street, Berkeley Street, London, W1J 8DJ, England
IIF 11 IIF 1210, Orange Street, London, WC2H 7DQ, England
IIF 13103, Mount Street, London, W1K 2TJ, England
IIF 1486, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 15Flat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England
IIF 16Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 17Rex House, 4- 12 Regent Street, London, SW1Y 4RG, England
IIF 18C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 19
- Registered addresses and corresponding companies
Retter, Simon
- English born in February 1980
Retter, Simon
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 22
- British born in February 1982
Retter, Simon James
Resident in England
Registered addresses and corresponding companies51 London End, Beaconsfield, HP9 2NW, England
IIF 2351 London End, London End, Beaconsfield, HP9 2HW, England
IIF 24 IIF 25 IIF 2628, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 27 IIF 2828, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 297 The Bellairs Apartments, Millmead Terrace, Guildford, GU2 4AY, England
IIF 3010 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 3110, Orange Street, London, WC2H 7DQ, England
IIF 3210-12, Orange Street, London, WC2H 7DQ, England
IIF 3312, Helmet Row, London, EC1V 3QJ, England
IIF 3486, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom
IIF 3586 Swaby Road, London, SW18 3QZ, England
IIF 3686, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 37Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 38Rex House, 4 - 12 Regent Street, London, SW1Y 4RG, England
IIF 39The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 40 IIF 41C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 42Old Barn Cottage, Blandys Lane, Upper Basildon, Reading, Berkshire, RG8 8PH, United Kingdom
IIF 43Link House, 140 The Broadway, Surbiton, KT6 7HT, England
IIF 44
- British born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, Berkeley Street, London, W1J 8DJ, England
IIF 45103, Mount Street, London, W1K 2TJ, England
IIF 4686, Swaby Road, Earlsfield, London, SW18 3QZ, United Kingdom
IIF 47Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 48Martin House, 26-30, Old Church Street, London, SW3 5BY, United Kingdom
IIF 49Martin House, 26-30, Old Church Street, London, SW35BY, United Kingdom
IIF 50
- English born in February 1982
Retter, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Simon James Retter
Resident in England
Registered addresses and corresponding companies28, Alexandra Terrace, Exmouth, Devon, EX8 1BD
IIF 5328, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
IIF 5428, Alexandra Terrace, Exmouth, EX8 1BD, England
IIF 5586 Swaby Road, London, SW18 3QZ, England
IIF 5686, Swaby Road, London, SW18 3QZ, United Kingdom
IIF 57 IIF 58The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 59Link House, 140 The Broadway, Surbiton, KT6 7HT, England
IIF 60
- English born in February 1982
Mr Simon James Retter
Resident in England
Registered addresses and corresponding companiesFlat 10, Voltaire Buildings, 330 Garratt Lane, London, SW18 4FQ, England
IIF 61
- British born in February 1982
Mr Simon James Retter
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
AFRICAN ROCK RESOURCES LTD.
06478511103 Mount Street, LondonDissolved Corporate (4 parents)Officer2012-01-03 ~ dissolvedIIF 46 - Director → ME2012-02-01 ~ dissolvedIIF 14 - Secretary → ME - 3
AFRICAN SPORTS ASSOCIATION
074197722nd Flr, Chancery House, 11-17 Leas Road, Guildford, Surrey, EnglandDissolved Corporate (6 parents)Officer2010-10-26 ~ 2016-09-06IIF 50 - Director → ME - 4
AMASYA RESOURCES LIMITED
10187192Link House, 140 The Broadway, Surbiton, EnglandDissolved Corporate (3 parents)Officer2016-05-18 ~ 2018-05-17IIF 44 - Director → MEPerson with significant control2016-05-18 ~ 2018-05-22IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EASTINCO MINING AND EXPLORATION PLC
- 2022-11-02 07496976RARE MINERALS PLC - 2013-06-26RARE MINERALS LIMITED - 2011-02-15CHARZOR LIMITED - 2011-01-2027-28 Eastcastle Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2015-06-05 ~ 2023-03-17IIF 35 - Director → ME - 6
CTFR HOLDINGS LTD
1086255028 Alexandra Terrace, Exmouth, DevonActive Corporate (3 parents)Officer2017-07-12 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7ELIXIRR INTERNATIONAL LIMITED - 2020-06-3012 Helmet Row, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2020-07-09 ~ nowIIF 34 - Director → ME
- 8
GEMSTONES OF AFRICA LIMITED
06758122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-06-25Townshend House, Crown Road, NorwichDissolved Corporate (7 parents)Officer2010-02-15 ~ 2016-04-06IIF 49 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-06HORIZONTE MINERALS LIMITED - 2006-03-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (15 parents)Officer2016-09-15 ~ 2023-11-25IIF 18 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2024-05-16
Administration ended on 2024-11-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-15HORIZONTE MINERALS HOLDINGS PLC - 2006-03-232nd Floor 110 Cannon Street, London, EnglandLiquidation Corporate (22 parents, 1 offspring)Officer2023-07-11 ~ 2023-11-25IIF 39 - Director → ME2016-09-15 ~ 2023-07-11IIF 17 - Secretary → ME - 11
HARD ADA ROCK PLC
- 2017-11-28 10829936Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-06-21 ~ nowIIF 48 - Director → MEPerson with significant control2017-06-21 ~ 2017-07-06IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 12
I-MED BEAUTY LIMITED
- 2017-05-11 10165354I-MED HARLEY STREET LIMITED - 2016-12-137 The Bellairs Apartments, Millmead Terrace, Guildford, EnglandDissolved Corporate (5 parents)Officer2017-05-10 ~ dissolvedIIF 30 - Director → ME2017-05-10 ~ dissolvedIIF 10 - Secretary → ME - 13
I-MED ANIMAL HEALTHCARE LIMITED
10165565Lawford House, Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ 2018-06-01IIF 24 - Director → ME2017-05-04 ~ 2018-06-01IIF 2 - Secretary → ME - 14
I-MED GROUP INTERNATIONAL LIMITED
10195860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Dissolved on 2022-12-05 during the appointment or period of controlC/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (9 parents, 7 offsprings)Officer2017-05-05 ~ dissolvedIIF 42 - Director → ME2017-05-05 ~ dissolvedIIF 19 - Secretary → ME - 15
I-MED MEDICAL THERAPY SYSTEM LTD
1016554951 London End London End, Beaconsfield, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 25 - Director → ME2017-05-05 ~ dissolvedIIF 3 - Secretary → ME - 16I-MED BROMSGROVE SALON LIMITED - 2016-12-1351 London End London End, Beaconsfield, EnglandDissolved Corporate (5 parents)Officer2017-05-19 ~ dissolvedIIF 6 - Secretary → ME
- 17
I-MED TREASURY LTD
1077709251 London End London End, Beaconsfield, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 37 - Director → ME2017-05-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-05-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 18IMED CLINICS LIMITED - now
I-MED EMOTION BEAUTY PRODUCTS LIMITED
- 2018-09-25 1016553651 London End London End, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-05-10 ~ 2018-06-01IIF 43 - Director → ME2017-05-10 ~ 2018-06-01IIF 4 - Secretary → ME - 19
LAN GREENFIELD LIMITED
10556589The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-06 ~ dissolvedIIF 41 - Director → ME - 20
LAN GROUP PLC
10449703The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-10-27 ~ dissolvedIIF 40 - Director → ME2016-10-27 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAMA JOS LIMITED
09047464118 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ 2015-12-01IIF 52 - Director → ME - 22
MDMS ONLINE LTD
1113222186 Swaby Road, Earlsfield, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 23OBTALA SERVICES LIMITED - 2010-09-29OBTALA LIMITED - 2010-09-23OBTALA SERVICES LIMITED - 2010-09-16OBTALA LIMITED - 2010-08-09OBTALA RESOURCES LIMITED - 2007-12-20118 Piccadilly, London, EnglandDissolved Corporate (8 parents)Officer2013-07-04 ~ 2016-04-06IIF 51 - Director → ME2012-08-01 ~ 2016-04-06IIF 12 - Secretary → ME
- 24
ZAIM INTERNATIONAL LTD
- 2020-04-21 1190386628 Alexandra Terrace, Exmouth, Devon, EnglandActive Corporate (2 parents)Officer2019-03-25 ~ 2023-02-02IIF 28 - Director → ME2019-03-25 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-03-25 ~ 2023-02-02IIF 62 - Has significant influence or control → OE - 25
SKINSIDE UK LIMITED
0984151451 London End London End, Beaconsfield, EnglandDissolved Corporate (6 parents)Officer2017-05-10 ~ dissolvedIIF 26 - Director → ME2017-05-10 ~ dissolvedIIF 5 - Secretary → ME - 26
STONEDALE MANAGEMENT AND INVESTMENTS LTD
0995440128 Alexandra Terrace, Exmouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-01-15 ~ nowIIF 29 - Director → ME2016-01-15 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 27SULNOX FUEL FUSIONS PLC - 2018-09-0810-12 Orange Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2019-04-11 ~ 2020-12-04IIF 33 - Director → ME
- 28
- 29
SURI SION LIMITED
10365274Apartment 3 6 Hardwicks Square, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-09-08 ~ dissolvedIIF 61 - Has significant influence or control → OE - 30
TIMPTON LIMITED
0737272628 Alexandra Terrace, Exmouth, Devon, EnglandActive Corporate (3 parents)Officer2010-09-10 ~ nowIIF 27 - Director → ME2010-09-10 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TRI SKIN LIMITED
1088732051 London End, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2017-07-27 ~ dissolvedIIF 23 - Director → ME2017-07-27 ~ dissolvedIIF 1 - Secretary → ME - 32
UPHAM HOLDINGS PLC
1189413486 Swaby Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-20 ~ dissolvedIIF 36 - Director → ME2019-03-20 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2019-03-20 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 33
URAGOLD LTD.
06250152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2019-06-25Townshed House, Crown Road, NorwichDissolved Corporate (9 parents)Officer2012-09-07 ~ 2016-04-06IIF 45 - Director → ME - 34
VERTU CAPITAL HOLDINGS LIMITED
11705235Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-11-30 ~ dissolvedIIF 38 - Director → ME - 35WOODBOIS SERVICES LIMITED - nowOBTALA SERVICES PLC - 2010-09-29OBTALA RESOURCES PLC - 2010-09-29118 Piccadilly, London, EnglandActive Corporate (18 parents)Officer2013-12-17 ~ 2016-04-06IIF 11 - Secretary → ME
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