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.
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Ravinet, Simon Paul
Ravinet, Simon Paul
British company director born in June 1960Resident in England
Registered addresses and corresponding companiesRavinet, Simon Paul
British director born in June 1960Resident in England
Registered addresses and corresponding companiesRavinet, Simon Paul
British insurance broker born in June 1960Resident in England
Registered addresses and corresponding companiesRavinet, Simon Paul
English insurance broker born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 7
1, Kings Avenue, London, N21 3NA, United Kingdom
Ravinet, Simon Paul
born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Suffolk House, George Street, Croydon, Surrey, CR0 0YN
Mr Simon Paul Ravinet
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 9 Turnpike House, 1208/1210 London Road, Leigh On Sea, SS9 2UA, United Kingdom
Mr Simon Paul Ravinet
English born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 10 1, Kings Avenue, London, N21 3NA, United Kingdom
- 1 Old Wishmore, Whitbourne, Worcester, EnglandCorporate (4 parents, 2 offsprings)Officer
2023-06-15 ~ nowIIF 4 - director → ME - 2 Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyCorporate (11 parents, 1 offspring)Current Assets (Company account)850,898 GBP2023-12-31Officer 2006-04-11 ~ nowIIF 8 - llp-member → ME
- 3 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (2 parents)Officer 2019-12-04 ~ nowIIF 3 - director → MEPerson with significant control 2019-12-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Kings Avenue, London, United KingdomCorporate (3 parents)Equity (Company account)-61,580 GBP2023-10-31Officer 2018-10-10 ~ nowIIF 7 - director → MEPerson with significant control 2018-10-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05IBIS (303) LIMITED - 1996-01-03 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 1996-02-08 ~ 2008-07-24IIF 1 - director → ME
- 2HALFGOOD LIMITED - 1988-08-04 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2004-01-01 ~ 2005-04-01IIF 2 - director → ME
- 3
HKNA TRUSTEES LIMITED
- nowHWS TRUSTEES LIMITED - 2010-02-10IBIS (332) LIMITED - 1996-11-12 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomCorporate (3 parents)Officer 1999-06-03 ~ 2009-12-31IIF 6 - director → ME - 4
MX SPECIAL RISKS LIMITED
- nowTRISTAR SPECIAL RISKS LIMITED - 2025-02-03 6th Floor One America Square, 17 Crosswall, London, EnglandCorporate (5 parents)Equity (Company account)758,205 GBP2024-01-31Officer 2019-05-01 ~ 2024-07-01IIF 5 - director → ME
