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 Patrick Marriott
Mr Simon Patrick Marriott
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMarriott, Simon Patrick
British director born in June 1962Resident in England
Registered addresses and corresponding companiesMarriott, Simon Patrick
British banker born in June 1962Registered addresses and corresponding companies
IIF 7
South Wing, Knotley Hall, Chiddingstone Causeway, Tonbridge, Kent, TN11 8JH
Marriott, Simon Patrick
born in June 1962Resident in England
Registered addresses and corresponding companies
- 1 Harmans Orchard, Froghole Lane, Crockham HillDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer
2011-03-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2FLOOD ANGEL HOLDINGS LIMITED - 2012-03-28UKFB HOLDINGS LTD - 2009-01-20 11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)352,284 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Harmans Orchard, Froghole Lane, Crockham Hill, EnglandDissolved Corporate (1 parent)Officer 2010-08-06 ~ dissolvedIIF 4 - Director → ME
- 1 1 George Square, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,157,950 GBP2024-11-30Officer 2013-02-08 ~ 2017-04-20IIF 6 - Director → ME
- 2FLOOD ANGEL HOLDINGS LIMITED - 2012-03-28UKFB HOLDINGS LTD - 2009-01-20 11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)352,284 GBP2017-03-31Officer 2011-11-28 ~ 2016-08-10IIF 5 - Director → ME
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-01-31 ~ 2011-04-06IIF 8 - LLP Member → ME
- 4
INGENIOUS GAMES LLP
- nowINGENIOUS GAMES PARTNERS LLP - 2005-12-14 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)0 GBP2023-03-01 ~ 2024-02-28Officer 2006-03-21 ~ 2011-04-06IIF 9 - LLP Member → ME - 5
JHSW LIMITED
- nowJ. HENRY SCHRODER & CO. LIMITED - 2001-01-16J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer 1997-04-01 ~ 2000-04-24IIF 7 - Director → ME
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