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.
Bittlestone, Simon Alexander
Bittlestone, Simon Alexander
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
35, Church Road, London, SW13 9HQ, England
IIF 5 53, Edithna Street, London, SW9 9JR, England
IIF 6 Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
IIF 7 IIF 8 51, Mill Street, Gamlingay, Sandy, SG19 3JW, England
IIF 9 Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
Bittlestone, Simon Alexander
British business director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 10 Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Bittlestone, Simon Alexander
British chief executive born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 11 51, Mill Street, Gamlingay, Sandy, SG19 3JW, England
Mr Simon Alexander Bittlestone
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 12 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England
IIF 13 IIF 14 IIF 15 35, Church Road, London, SW13 9HQ, England
IIF 16 8, Kingwood Road, London, SW6 6SR, England
IIF 17 8 Kingwood Road, London, SW6 6SR, United Kingdom
IIF 18 Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
IIF 19 51, Mill Street, Gamlingay, Sandy, SG19 3JW, England
IIF 20 Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
- 1GRAVITAS 1053 LIMITED - 2018-02-16 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (4 parents)Equity (Company account)5,770 GBP2024-06-30Officer
2015-05-04 ~ nowIIF 7 - Director → ME - 2 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)54,926 GBP2016-06-30Person with significant control 2016-06-16 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (5 parents)Equity (Company account)23,950 GBP2024-06-30Officer 2023-07-20 ~ nowIIF 9 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4NAVEHIGH LIMITED - 1988-04-21 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (2 parents)Equity (Company account)160,075 GBP2024-06-30Officer 2015-05-01 ~ nowIIF 8 - Director → ME
- 5 51 Mill Street, Gamlingay, Sandy, EnglandVoluntary Arrangement Corporate (2 parents, 2 offsprings)Equity (Company account)-416,852 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 53 Edithna Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-22,034 GBP2017-04-30Officer 2016-04-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 16 - Has significant influence or control → OE
- 7 35 Church Road, London, EnglandActive Corporate (2 parents)Officer 2025-04-25 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, EnglandActive Corporate (2 parents)Equity (Company account)7,409 GBP2024-06-30Officer 2018-09-18 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-18 ~ nowIIF 18 - Right to appoint or remove directors → OE
- 9 35 Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)378 GBP2024-10-31Officer 2024-01-17 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 35 Church Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 35 Church Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-38,215 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 2 - Director → ME
- 1 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,834,617 GBP2024-12-31Officer 2024-09-13 ~ 2025-10-15IIF 10 - Director → ME
- 2 51 Mill Street, Gamlingay, Sandy, EnglandVoluntary Arrangement Corporate (2 parents, 2 offsprings)Equity (Company account)-416,852 GBP2024-06-30Officer 2012-02-16 ~ 2024-02-01IIF 11 - Director → ME
- 3 35 Church Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-38,215 GBP2024-03-31Person with significant control 2020-08-12 ~ 2025-04-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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