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 Iain Simon Lister
- British born in June 1971
Mr Iain Simon Lister
Resident in England
Registered addresses and corresponding companiesC/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
IIF 1 IIF 2 IIF 3C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ
IIF 4No 1, Colmore Square, Birmingham, B4 6HG
IIF 5New Horizons, Teal Park Road, Lincoln, LN6 3AD, England
IIF 616, Admiral Close, East Leake, Loughborough, LE12 6WL, England
IIF 7Unit 1, 39a, Market Street, Loughborough, Leicestershire, LE11 3ER, England
IIF 8
- British born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companies - British chief executive born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companiesNew Horizons, Teal Park Road, Lincoln, LN6 3AD, England
IIF 11
- British director born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companiesNo 1, Colmore Square, Birmingham, B4 6HG
IIF 12
- British managing director born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companies - British non executive director born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companiesRichmond Lodge, 28 Bond Street, Hedon, Hull, HU12 8NY, England
IIF 17
- British operations director born in June 1971
Lister, Iain Simon
Resident in England
Registered addresses and corresponding companies - British executive chairman born in June 1971
Lister, Iain
Resident in England
Registered addresses and corresponding companiesC/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, B4 6HQ
IIF 20
- Registered addresses and corresponding companies
Lister, Iain Simon
16, Admiral Close, East Leake, Loughborough, LE12 6WL, England
IIF 21
- 1
ACL AUTOMATION LTD
- 2018-06-12 10080657C/o Ernst & Young, No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Officer2016-03-23 ~ dissolvedIIF 14 - Director → ME - 2
AMBIENCE BISTRO AND BREWS LTD
1643149816 Admiral Close, East Leake, Loughborough, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
CAFE-AMBIENCE LTD
11526816Unit 1, 39a Market Street, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 10 - Director → ME2018-12-06 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-06-04 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 4C/o Ernst & Young Llp, No. 1 Colmore Square, BirminghamDissolved Corporate (8 parents, 2 offsprings)Officer2012-11-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5C/o Ernst & Young Llp, No.1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2017-11-07 ~ dissolvedIIF 20 - Director → ME2015-01-28 ~ 2017-11-07IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (6 parents)Officer2012-06-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7PLATESTEM LIMITED - 1999-04-16C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2007-03-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8GREENRAY PROJECTS LIMITED - 1994-12-15C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2007-03-16 ~ dissolvedIIF 19 - Director → ME
- 9C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer2014-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 10
GREENRAY INTERNATIONAL LIMITED
- 2018-11-14 02511891HAYFORGE LIMITED - 1990-08-21Richmond Lodge 28 Bond Street, Hedon, Hull, EnglandDissolved Corporate (14 parents)Officer2017-03-03 ~ 2018-04-12IIF 11 - Director → ME2019-03-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-08 ~ 2018-04-02IIF 6 - Ownership of shares – 75% or more → OE
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