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.
Mr Simon Mark Knight
Mr Simon Mark Knight
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49, Bendee Road, Little Neston, Neston, CH64 9QQ, United Kingdom
Knight, Simon Mark
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 49, Bendee Road, Little Neston, Neston, CH64 9QQ, United Kingdom
Knight, Simon Mark
British accountant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5, Silver End Road, Haynes, Bedford, Bedfordshire, MK45 3PP, United Kingdom
Knight, Simon Mark
British company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Silver End Road, Haynes, Bedford, Bedfordshire, MK45 3PP, United Kingdom
Knight, Simon Mark
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 49 Bendee Road, Little Neston, Neston, United KingdomActive Corporate (2 parents)Equity (Company account)5,782 GBP2025-06-30Officer
2023-06-06 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1
ANSA LOGISTICS LIMITED
- now3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14AAA LOGISTICS LIMITED - 1999-04-29 Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2008-02-21 ~ 2013-11-14IIF 5 - Director → ME - 2 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (4 parents)Officer 2008-06-13 ~ 2011-02-18IIF 4 - Director → ME
- 33132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14 Rsm, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer 2008-02-21 ~ 2013-11-14IIF 6 - Director → ME
- 4 Club Office, Millbrook, Ampthill, BedfordshireActive Corporate (6 parents)Equity (Company account)723,323 GBP2024-02-27Officer 2004-05-19 ~ 2005-10-23IIF 3 - Director → ME
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