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 Peter Bamber
- British born in June 1964
Mr Simon Peter Bamber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Bamber, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies116, - 134 Bayham Street, London, London, NW1 0BA, England
IIF 6 IIF 7 IIF 8130, Old Street, London, EC1V 9BD, England
IIF 9130, Old Street, London, EC1V 9BD, United Kingdom
IIF 10245, Old Marylebone Road, London, NW1 5QT
IIF 11245, Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 124, Albion Street, London, London, W2 2AS, England
IIF 134 Albion Street, London, W2 2AS
IIF 14 IIF 154, Albion Street, London, W2 2AS, England
IIF 164, Albion Street, London, W2 2AS, United Kingdom
IIF 174, D'arblay Street, London, W1F 8DJ, England
IIF 18Floor 4, New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England
IIF 19Floor 4, New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 20245 Old Marylebone Road, Marylebone, London, NW1 5QT, England
IIF 21 IIF 22 IIF 23 (more)(less)
- born in June 1964
Bamber, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Bamber, Simon Peter
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-15 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-04-16GLD RETAIL LIMITED
- 2020-08-17 SC426954C/o Aab Group (formerly French Duncan Llp), 81 George Street, EdinburghDissolved Corporate (6 parents)Officer2012-06-25 ~ 2021-05-22IIF 29 - Director → ME - 2624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-22
Dissolved on 2022-10-20BOTANIC LAB LTD
- 2020-05-05 0882950729th Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2016-08-08 ~ 2019-12-31IIF 12 - Director → ME - 3TRIPLE FIVE FINANCE LIMITED - 2009-09-26104-105 Saffron Hill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-09-29 ~ 2021-05-22IIF 11 - Director → ME
- 4
ADDICT RETAIL LTD
07225243245 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 6 - Director → ME - 5
ALBION AGENCIES LTD
05358216Flat 29 15 Portman Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-02-09 ~ 2021-05-22IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-22IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
ALBION EQUITY PARTNERS LLP
OC341256245 Old Marylebone Road, Marylebone, LondonDissolved Corporate (3 parents)Officer2008-11-06 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-17 during the appointment or period of control
Dissolved on 2015-09-05 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-11-03 ~ dissolvedIIF 8 - Director → ME - 8245 Old Marylebone Road, Marylebone, London, EnglandDissolved Corporate (4 parents)Officer2009-12-17 ~ dissolvedIIF 21 - Director → ME
- 9116-134 Bayham Street, LondonDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 10CAA BRANDS UK LIMITED - nowCAA-GBG UK LIMITED - 2022-09-07
THE LICENSING COMPANY LIMITED
- 2017-10-19 03146849PLANNED PERFORMANCE LIMITED - 1996-06-2112 Hammersmith Grove, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2009-01-13 ~ 2014-01-14IIF 15 - Director → ME - 114 D'arblay Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-13 ~ dissolvedIIF 18 - Director → ME
- 12
DIAMOND ICON LTD
0831921129-31 Dale Street, Manchester, Greater ManchesterActive Corporate (20 parents)Officer2012-12-05 ~ 2021-05-22IIF 7 - Director → ME - 13
- 14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2017-07-20KAPPA RETAIL LIMITED
- 2012-07-27 SC3750813 Carnegie Campus, Dunfermline, FifeDissolved Corporate (5 parents)Officer2010-03-18 ~ 2013-02-18IIF 17 - Director → ME - 15
BAFIZ UK LIMITED
- 2010-03-25 SC314389Yard Road, Blairgowrie, PerthshireActive Corporate (7 parents, 6 offsprings)Officer2007-01-10 ~ 2021-05-22IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GL INVESTMENTS LTD
05613554Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-11
Commencement of winding up on 2025-06-114th Floor 95 Gresham Street, LondonLiquidation Corporate (7 parents)Officer2005-11-04 ~ 2021-05-22IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 17GLD BRANDS LIMITED - nowK-WAY CLOTHING LIMITED - 2024-04-15
GLD BRANDS LIMITED
- 2024-02-22 SC524454Yard Road, Yard Road, Blairgowrie, ScotlandActive Corporate (8 parents)Officer2016-01-18 ~ 2021-05-22IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18PULP INVESTMENTS LIMITED - 2011-11-22Unit A, Brook Park East Road, ShirebrookDissolved Corporate (13 parents, 1 offspring)Officer2013-07-05 ~ 2016-12-02IIF 16 - Director → ME
- 19SOUTH WEST BRANDS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-231 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (7 parents)Officer2021-04-30 ~ 2021-06-30IIF 10 - Director → ME - 20
SPORTQUAKE HOLDINGS LIMITED
10272504Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-07-11 ~ 2021-05-22IIF 19 - Director → ME - 21
- 22SW BRANDS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2025-11-201 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2020-08-18 ~ 2021-05-31IIF 9 - Director → ME - 23
- 24
THEOUTLETCLUB.COM LTD
08165748245 Old Marylebone Road, Marylebone, LondonDissolved Corporate (3 parents)Officer2012-08-02 ~ dissolvedIIF 24 - Director → ME
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